Varo Money, Inc. — Form D

Varo Money, Inc. of San Francisco, CA, a company, filed a Form D exempt-offering notice with the SEC on 2025-02-14. The offering totals $55.0M, of which $29.0M was reported sold. Industry: Other Banking and Financial Services.

Offering

Issuer

Officers, directors & promoters (36)

Showing 25 of 36 people.

NameRoleLocation
Caryl AthanasiuDirectorSan Francisco, CA
Maya ChorengelDirectorSan Francisco, CA
David CoulterDirectorSan Francisco, CA
Cary DavisDirectorSan Francisco, CA
Amy FriendDirectorSan Francisco, CA
Lewis SachsDirectorSan Francisco, CA
Colin WalshDirectorPalo Alto, CA
Karen WhiteDirectorSan Francisco, CA
Marina GraciasExecutive OfficerSan Francisco, CA
Jose PorrataExecutive OfficerSan Francisco, CA
Colin WalshExecutive OfficerPalo Alto, CA
David CoulterRelated PersonSan Francisco, CA
Kevin MossDirectorNew York, NY
Alice MilliganDirectorSan Francisco, CA
Alice MilliganRelated PersonSan Francisco, CA
Karen WhiteRelated PersonSan Francisco, CA
Marina GraciasRelated PersonSan Francisco, CA
Maya ChorengelRelated PersonSan Francisco, CA
Amy FriendRelated PersonSan Francisco, CA
Colin WalshRelated PersonPalo Alto, CA
Cary DavisRelated PersonSan Francisco, CA
Caryl AthanasiuRelated PersonSan Francisco, CA
TODD SCHELLDirectorBALTIMORE, MD
Thibault FulconisDirectorSan Francisco, CA
Thibault FulconisExecutive OfficerSan Francisco, CA

Other filings by this issuer (9)

FiledFormOfferingSold
2026-02-05D/A$155.0M$123.9M
2021-09-23D$520.0M$509.8M
2021-02-25D$65.0M$62.8M
2020-06-24D/A$280.0M$240.9M
2020-01-03D$150.0M$37.8M
2019-01-15D$100.0M$65.0M
2018-01-19D$45.0M$38.1M
2016-11-15D$16.0M$5.3M
2016-05-16D$12.1M$12.1M

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