# Checkout Payments Group Ltd. — Form D

Checkout Payments Group Ltd. of ST. HELIER, Y9, a company, filed a Form D exempt-offering notice with the SEC on 2019-05-16. The offering totals $228.0M, of which $228.0M was reported sold. Industry: Other Banking and Financial Services.

## Offering

- Filed: 2019-05-16
- Form: D
- Accession: 0001776681-19-000003
- Industry: Other Banking and Financial Services
- Exemptions: 06b
- Total offering: $228.0M
- Amount sold: $228.0M
- Investors: 9
- Date of first sale: 2019-05-01
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-339797

## Issuer

- Name: Checkout Payments Group Ltd.
- CIK: 0001776681
- Entity type: Limited Liability Company
- Jurisdiction: JERSEY
- Incorporated: 2019
- Address: 11-15 SEATON PLACE, ST. HELIER, Y9, JE4 0QH
- Phone: 44 7502 333 989

## Officers, directors & promoters (10)

| Name | Role | Location |
| --- | --- | --- |
| Thomas Hovaguimian | Director | St. Helier, Y9 |
| Joshua Kaplan | Executive Officer | Minneapolis, MN |
| Deven Parekh | Director | New York, NY |
| Guillaume Pousaz | Director | New York, NY |
| Guillaume Pousaz | Executive Officer | New York, NY |
| Thomas Hovaguimian | Executive Officer | St. Helier, Y9 |
| Thomas Stafford | Director | St. Helier, Y9 |
| Mike Benchimol | Director | St. Helier, Y9 |
| Mike Benchimol | Executive Officer | St. Helier, Y9 |
| Riaz Bordie | Director | St. Helier, Y9 |

## Other filings by this issuer (2)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2021-01-15](https://search.stillhousedata.com/formd/0001776681-21-000001) | D | $200.0M | $200.0M |
| [2020-07-06](https://search.stillhousedata.com/formd/0001776681-20-000002) | D | $150.0M | $150.0M |

## More

- [CIK 1776681 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1776681&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001776681-19-000003.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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