# iVerify.US Inc — Form D

iVerify.US Inc of CHARLOTTE, NC, a company, filed a Form D exempt-offering notice with the SEC on 2014-06-13. The offering totals $31.3M, of which $31.3M was reported sold. Industry: Other.

## Offering

- Filed: 2014-06-13
- Form: D
- Accession: 0001339021-14-000004
- Industry: Other
- Exemptions: 06b
- Total offering: $31.3M
- Amount sold: $31.3M
- Investors: 6
- Date of first sale: 2014-05-30
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-219177

## Issuer

- Name: iVerify.US Inc
- CIK: 0001339021
- Entity type: Corporation
- Jurisdiction: DELAWARE
- Address: 150 IVERIFY DRIVE, CHARLOTTE, NC, 28217
- Phone: 8007630314

## Officers, directors & promoters (5)

| Name | Role | Location |
| --- | --- | --- |
| Elias Boufis | Director | Scottsdale, AZ |
| Sean Forrest | Director | Charlotte, NC |
| Santiago Galaz | Director | Westlake Village, CA |
| Mark Spangolo | Director | Charlotte, NC |
| Sean Forrest | Executive Officer | Charlotte, NC |

## More

- [CIK 1339021 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1339021&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001339021-14-000004.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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