# TurnCoin Ltd. — Form D

TurnCoin Ltd. of QUEENSWAY, J1, a company, filed a Form D exempt-offering notice with the SEC on 2022-06-10. The offering totals $70.0M. Industry: Other Technology.

## Offering

- Filed: 2022-06-10
- Form: D
- Accession: 0001873837-22-000002
- Industry: Other Technology
- Exemptions: 06c
- Total offering: $70.0M
- Remaining: $70.0M
- Minimum investment: $10K
- Revenue range: Decline to Disclose
- SEC file number: 021-448855

## Issuer

- Name: TurnCoin Ltd.
- CIK: 0001873837
- Entity type: Corporation
- Jurisdiction: GIBRALTAR
- Incorporated: 2021
- Address: MADISON BUILDING, MIDTOWN, QUEENSWAY, J1, GX11 1AA
- Phone: 1 (310) 430 6744

## Officers, directors & promoters (17)

| Name | Role | Location |
| --- | --- | --- |
| Rigter Markgraaff | Director | Queensway, J1 |
| Rudolf Markgraaff | Director | Queensway, J1 |
| Al Velez | Director | Queensway, J1 |
| Shaun Wantenaar | Director | Queensway, J1 |
| David Lindsay Hanegraaf | Executive Officer | Queensway, J1 |
| Jan Rudolf Markgraaff | Director | Gibraltar, J1 |
| Shaun Ian Wantenaar | Director | Gibraltar, J1 |
| Rigter De Wet Markgraaff | Director | Gibraltar, J1 |
| Frederick Nsubuga Kanyike | Director | Gibraltar, J1 |
| Anthony Lindsay Caplin | Director | Gibraltar, J1 |
| Alberto Lindsay Velez | Director | Gibraltar, J1 |
| Konrad Lindsay Gastrow | Executive Officer | Queensway, J1 |
| Arno Lindsay Visser | Executive Officer | Queensway, J1 |
| Aimee Rachelle Williamson | Director | Queensway, J1 |
| Shaun Rachelle Wantenaar | Director | Queensway, J1 |
| Al Rachelle Velez | Director | Queensway, J1 |
| Rowan Lindsay Marais | Executive Officer | Queensway, J1 |

## Other filings by this issuer (8)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2023-05-24](https://search.stillhousedata.com/formd/0001873837-23-000002) | D/A | $70.0M | — |
| [2023-01-19](https://search.stillhousedata.com/formd/0001873837-23-000001) | D | $70.0M | — |
| [2022-02-22](https://search.stillhousedata.com/formd/0001873837-22-000001) | D/A | $150.0M | $230K |
| [2021-12-15](https://search.stillhousedata.com/formd/0001873837-21-000005) | D/A | $700.0M | $60K |
| [2021-12-08](https://search.stillhousedata.com/formd/0001873837-21-000004) | D/A | $700.0M | $50K |
| [2021-10-07](https://search.stillhousedata.com/formd/0001873837-21-000003) | D/A | $250.0M | $25K |
| [2021-09-24](https://search.stillhousedata.com/formd/0001873837-21-000002) | D/A | $250.0M | $25K |
| [2021-07-29](https://search.stillhousedata.com/formd/0001873837-21-000001) | D | $200.0M | — |

## More

- [CIK 1873837 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1873837&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001873837-22-000002.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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