VARO MONEY, INC.
Profile
Company Names
VARO MONEY, INC.
Addresses
555 MONTGOMERY STREET, SUITE 1100, SAN FRANCISCO, CA 94111
555 MONTGOMERY ST. 11TH FLOOR, SAN FRANCISCO, CA 94111
100 MONTGOMERY STREET, 12TH FLOOR, SAN FRANCISCO, CA 94104
222 KEARNY STREET, 9TH FLOOR, SAN FRANCISCO, CA 94108
111 SUTTER STREET, 13TH FLOOR, SAN FRANCISCO, CA 94104
77 GEARY ST, SUITE 515, SAN FRANCISCO, CA 94108
Phone Numbers
415-513-5240
415-521-0843
415 513-5240
415-218-6717
Entity Type:
CORPORATION
Industry:
OTHER BANKING AND FINANCIAL SERVICES
Year Incorporated:
2015
State Incorporated:
DELAWARE
Total Amount Raised:
$1,058,005,374.00
Number of Funding Rounds:
8
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
8
2025-01-31
$123,908,625.00
$155,000,000.00
$31,091,375.00
Equity, Debt
7
2021-07-30
$509,844,149.00
$520,000,000.00
$10,155,851.00
Equity
6
2021-02-10
$62,826,278.00
$65,000,000.00
$2,173,722.00
Equity
5
2019-12-19
$240,880,415.00
$280,000,000.00
$39,119,585.00
Equity
4
2018-12-28
$65,000,000.00
$100,000,000.00
$35,000,000.00
Equity
3
2018-01-11
$38,112,904.00
$45,000,000.00
$6,887,096.00
Equity
2
2016-11-04
$5,333,003.00
$16,000,000.00
$10,666,997.00
Equity
1
2016-04-29
$12,100,000.00
$12,100,000.00
$0.00
Equity
People
First Name
Middle Name
Last Name
Titles
Related Companies
MAYA
CHORENGEL
DIRECTOR
DAVID
COULTER
DIRECTOR
CARY
DAVIS
DIRECTOR
KEVIN
MOSS
DIRECTOR
COLIN
WALSH
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
OTHER BANKING AND FINANCIAL SERVICES
DECLINE TO DISCLOSE
Equity, Debt
2025-01-31
