Fintech Holdings LLC — Form D
Fintech Holdings LLC of SAN JUAN, PR, a company, filed a Form D exempt-offering notice with the SEC on 2021-06-14. The offering totals $8.0M, of which $3.0M was reported sold. Industry: Other Banking and Financial Services.
Offering
- Filed: 2021-06-14
- Form: D
- Accession: 0001862995-21-000001
- Industry: Other Banking and Financial Services
- Exemptions: 06c
- Total offering: $8.0M
- Amount sold: $3.0M
- Remaining: $5.0M
- Minimum investment: $500K
- Investors: 4
- Date of first sale: 2021-05-30
- Security types: equity
- Revenue range: $1 - $1,000,000
- SEC file number: 021-402701
Issuer
- Name: Fintech Holdings LLC
- CIK: 0001862995
- Entity type: Limited Liability Company
- Jurisdiction: PUERTO RICO
- Incorporated: 2021
- Address: 270 MUNOZ RIVERA, SAN JUAN, PR, 00918
- Phone: 9177370577
Officers, directors & promoters (2)
| Name | Role | Location |
|---|
| Nitin St John Agarwal | Executive Officer | Hyderabad, K7 |
| Miles St John Paschini | Executive Officer | LA JOLLA, X1 |
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