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 2021-01-15. The offering totals $200.0M, of which $200.0M was reported sold. Industry: Other Banking and Financial Services.
Offering
- Filed: 2021-01-15
- Form: D
- Accession: 0001776681-21-000001
- Industry: Other Banking and Financial Services
- Exemptions: 06b
- Total offering: $200.0M
- Amount sold: $200.0M
- Investors: 4
- Date of first sale: 2020-12-31
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-386446
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 |
|---|
| Mike Benchimol | Director | St. Helier, Y9 |
| Deven Parekh | Director | New York, NY |
| Guillaume Pousaz | Director | New York, NY |
| Thomas Stafford | Director | St. Helier, Y9 |
| Mike Benchimol | Executive Officer | St. Helier, Y9 |
| Thomas Hovaguimian | Executive Officer | St. Helier, Y9 |
| Guillaume Pousaz | Executive Officer | New York, NY |
| Thomas Hovaguimian | Director | St. Helier, Y9 |
| Joshua Kaplan | Executive Officer | Minneapolis, MN |
| Riaz Bordie | Director | St. Helier, Y9 |
Other filings by this issuer (2)
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