TCB Pay Ltd — Form D

TCB Pay Ltd of BOCA RATON, FL, a company, filed a Form D exempt-offering notice with the SEC on 2024-05-03. The offering totals $5.0M, of which $180K was reported sold. Industry: Business Services.

Offering

• Filed: 2024-05-03
• Form: D
• Accession: 0001093094-24-000017
• Industry: Business Services
• Exemptions: 06b
• Total offering: $5.0M
• Amount sold: $180K
• Remaining: $4.8M
• Minimum investment: $25K
• Investors: 3
• Date of first sale: 2024-04-09
• Security types: debt
• Revenue range: $5,000,001 - $25,000,000
• SEC file number: 021-512381

Issuer

• Name: TCB Pay Ltd
• CIK: 0002022166
• Entity type: Limited Liability Company
• Jurisdiction: NEVADA
• Address: 433 PLAZA REAL, BOCA RATON, FL, 33432
• Phone: 702-621-8000

Officers, directors & promoters (2)

More

• CIK 2022166 on SEC EDGAR (source of record)
• This page as markdown (for LLM agents)
• Search all SEC filings, advisers and people on Adviser Search