Citadel EFT, Inc. — Form D

Citadel EFT, Inc. of Oceanside, CA, a company, filed a Form D exempt-offering notice with the SEC on 2013-10-22. The offering totals $700.0M, of which $700.0M was reported sold. Industry: Other.

Offering

• Filed: 2013-10-22
• Form: D
• Accession: 0001091818-13-000413
• Industry: Other
• Exemptions: 06b
• Total offering: $700.0M
• Amount sold: $700.0M
• Investors: 1
• Date of first sale: 2013-07-22
• Security types: equity
• Revenue range: $1 - $1,000,000
• SEC file number: 021-205010

Issuer

• Name: Citadel EFT, Inc.
• CIK: 0001473971
• Entity type: Corporation
• Jurisdiction: NEVADA
• Incorporated: 2009
• Address: 825 College Blvd., Oceanside, CA, 92507
• Phone: 714-423-0701

Officers, directors & promoters (5)

Other filings by this issuer (4)

More

• CIK 1473971 on SEC EDGAR (source of record)
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