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 2021-09-23. The offering totals $520.0M, of which $509.8M was reported sold. Industry: Other Banking and Financial Services.

Offering

Issuer

Officers, directors & promoters (36)

Showing 25 of 36 people.

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

Other filings by this issuer (9)

FiledFormOfferingSold
2026-02-05D/A$155.0M$123.9M
2025-02-14D$55.0M$29.0M
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

More