Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Unbanked, Inc. See All Filings	C	2023-01-04 17:08:02 UTC
Financial Interest Three percent (3%) of securities of the total amount of investments raised in the offering, along the same terms as investors. Filing Platform StartEngine Capital, LLC Offering Amount $2,764,218 CIK Number 0001730695 Filed Document 0001665160-23-000020 Accepted Date 2023-01-04 17:08:02 UTC Type of Offering C Security Offered Amount 10,000 Security Offered Type Other State GEORGIA
Unbanked, Inc. See All Filings	1-A/A	2022-11-23 19:15:45 UTC
Amount To Be Raised $16,720,000 Associated Brokers / Dealers N/A CIK Number 0001730695 Filed Document 0001553350-22-000964 Accepted Date 2022-11-23 19:15:45 UTC Type of Offering 1-A/A Industry FINANCE SERVICES Offering Tier Tier2 Principal Place of Business GEORGIA Revenue or Assets $1,985,760 State of Jurisdiction DELAWARE Type of Security Equity (common or preferred stock)
Unbanked, Inc. See All Filings	1-A/A	2022-07-01 17:38:34 UTC
Amount To Be Raised $16,720,000 Associated Brokers / Dealers N/A CIK Number 0001730695 Filed Document 0001553350-22-000586 Accepted Date 2022-07-01 17:38:34 UTC Type of Offering 1-A/A Industry FINANCE SERVICES Offering Tier Tier2 Principal Place of Business GEORGIA Revenue or Assets $1,985,760 State of Jurisdiction DELAWARE Type of Security Equity (common or preferred stock)
Unbanked, Inc. See All Filings	1-A/A	2022-05-20 13:15:27 UTC
Amount To Be Raised $16,720,000 Associated Brokers / Dealers N/A CIK Number 0001730695 Filed Document 0001553350-22-000493 Accepted Date 2022-05-20 13:15:27 UTC Type of Offering 1-A/A Industry FINANCE SERVICES Offering Tier Tier2 Principal Place of Business GEORGIA Revenue or Assets $1,985,760 State of Jurisdiction DELAWARE Type of Security Equity (common or preferred stock)
Unbanked, Inc. See All Filings	C/A	2022-04-25 18:09:05 UTC
Financial Interest The Intermediary will also receive compensation in the form of securities equal to two percent (2%) of the total number of the securities sold in the offering. Filing Platform OpenDeal Portal LLC Offering Amount $5,000,000 CIK Number 0001730695 Filed Document 0001730695-22-000007 Accepted Date 2022-04-25 18:09:05 UTC Type of Offering C/A Security Offered Amount 25,000 Security Offered Type Other State GEORGIA
Unbanked, Inc. See All Filings	C/A	2022-04-08 10:10:28 UTC
Financial Interest The Intermediary will also receive compensation in the form of securities equal to two percent (2%) of the total number of the securities sold in the offering. Filing Platform OpenDeal Portal LLC Offering Amount $5,000,000 CIK Number 0001730695 Filed Document 0001619790-22-000003 Accepted Date 2022-04-08 10:10:28 UTC Type of Offering C/A Security Offered Amount 25,000 Security Offered Type Other State GEORGIA
Unbanked, Inc. See All Filings	C	2022-02-14 16:46:23 UTC
Financial Interest The Intermediary will also receive compensation in the form of securities equal to two percent (2%) of the total number of the securities sold in the offering. Filing Platform OpenDeal Portal LLC Offering Amount $5,000,000 CIK Number 0001730695 Filed Document 0001730695-22-000006 Accepted Date 2022-02-14 16:46:23 UTC Type of Offering C Security Offered Amount 25,000 Security Offered Type Other State GEORGIA
Ternio, LLC See All Filings	1-A/A	2021-07-16 14:02:50 UTC
Amount To Be Raised $16,720,000 Associated Brokers / Dealers N/A CIK Number 0001730695 Filed Document 0001553350-21-000588 Accepted Date 2021-07-16 14:02:50 UTC Type of Offering 1-A/A Industry FINANCE SERVICES Offering Tier Tier2 Principal Place of Business GEORGIA Revenue or Assets $9,385,513 State of Jurisdiction DELAWARE Type of Security Equity (common or preferred stock)
Ternio, LLC See All Filings	1-A	2021-03-16 15:50:59 UTC
Amount To Be Raised $7,680,000 Associated Brokers / Dealers N/A CIK Number 0001730695 Filed Document 0001553350-21-000183 Accepted Date 2021-03-16 15:50:59 UTC Type of Offering 1-A Industry FINANCE SERVICES Offering Tier Tier2 Principal Place of Business GEORGIA Revenue or Assets $1,740,653 State of Jurisdiction DELAWARE Type of Security Equity (common or preferred stock)
Ternio, LLC See All Filings	C/A	2020-04-27 21:49:52 UTC
Financial Interest The Intermediary will receive a Security-compensation equal to 2% of the total number of Securities sold in the Offering. Filing Platform OpenDeal Portal LLC Offering Amount $1,070,000 CIK Number 0001730695 Filed Document 0001785176-20-000004 Accepted Date 2020-04-27 21:49:52 UTC Type of Offering C/A Security Offered Amount 25,000 Security Offered Type Other State GEORGIA
Ternio, LLC See All Filings	C/A	2019-11-19 17:54:31 UTC
Financial Interest The Intermediary will receive a Security-compensation equal to 2% of the total number of Securities sold in the Offering. Filing Platform OpenDeal Portal LLC Offering Amount $1,070,000 CIK Number 0001730695 Filed Document 0001730695-19-000005 Accepted Date 2019-11-19 17:54:31 UTC Type of Offering C/A Security Offered Amount 25,000 Security Offered Type Other State GEORGIA
Ternio, LLC See All Filings	C/A	2019-11-08 09:07:15 UTC
Financial Interest The Intermediary will receive a Security-compensation equal to 2% of the total number of Securities sold in the Offering. Filing Platform OpenDeal Portal LLC Offering Amount $1,070,000 CIK Number 0001730695 Filed Document 0001730695-19-000003 Accepted Date 2019-11-08 09:07:15 UTC Type of Offering C/A Security Offered Amount 25,000 Security Offered Type Other State GEORGIA
Ternio, LLC See All Filings	C	2019-11-07 22:01:53 UTC
Financial Interest The Intermediary will receive a Security-compensation equal to 2% of the total number of Securities sold in the Offering. Filing Platform OpenDeal Portal LLC Offering Amount $1,070,000 CIK Number 0001730695 Filed Document 0001730695-19-000002 Accepted Date 2019-11-07 22:01:53 UTC Type of Offering C Security Offered Amount 25,000 Security Offered Type Other State GEORGIA
Ternio, LLC See All Filings	D	2018-02-07 15:16:40 UTC
Amount To Be Raised $49,000,000 Associated Brokers / Dealers N/A CIK Number 0001730695 Filed Document 0001730695-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-02-07 15:16:40 UTC Type of Offering D Industry Business Services Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Other