BTC AFRICA S.A.
Profile
Company Names
BTC AFRICA S.A.
BTC-AFRICA
Addresses
9, RUE DU LABORATOIRE, LUXEMBOURG CITY, N4 1911
50, VAL FLEURI, LUXEMBOURG CITY, N4 2520
9 ALLEE SCHEFFER, LUXEMBOURG CITY, N4 2520
UGLAND HOUSE, SOUTH CHURCH STREET, GRAND CAYMAN, GEORGE TOWN, E9 KY1-1104
Phone Numbers
254 714 356 461
3475934862
(347)593-4862
Entity Type:
OTHER
Industry:
OTHER
Year Incorporated:
2014
State Incorporated:
CAYMAN ISLANDS
Total Amount Raised:
$16,886,199.00
Number of Funding Rounds:
10
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
10
2019-10-21
$6,255,403.00
$12,000,000.00
$5,744,597.00
Equity, Debt
9
2018-06-14
$2,211,104.00
$2,500,000.00
$288,896.00
Equity, Debt
8
2017-08-08
$3,000,000.00
$3,000,000.00
$0.00
Equity
7
2017-01-09
$2,500,000.00
$2,500,000.00
$0.00
Equity
6
2016-08-03
$410,000.00
$500,000.00
$90,000.00
Equity, Debt
5
2015-12-04
$150,000.00
$1,000,000.00
$850,000.00
Equity
4
2015-06-10
$678,530.00
$1,000,000.00
$321,470.00
Equity, Debt
3
2014-11-12
$1,116,162.00
$1,250,000.00
$133,838.00
Equity, Debt
2
2014-07-27
$25,000.00
$25,000.00
$0.00
Debt
1
2014-04-16
$540,000.00
$540,000.00
$0.00
Equity
People
First Name
Middle Name
Last Name
Titles
Related Companies
DUNCAN
GOLDIE-SCOT
DIRECTOR
JALAK
JOBANPUTRA
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
