CREDITAS FINANCIAL SOLUTIONS, LTD.

Profile

Company Names

CREDITAS FINANCIAL SOLUTIONS, LTD.
BKF FINANCIAL SOLUTIONS, LTD.

Addresses

CAMPBELLS CORPORATE SERVICES LIMITED, FLOOR 4, WILLOW HOUSE, CRICKET SQUARE, GRAND CAYMAN, E9 KY1-9010

CAMPBELLS CORPORATE SERVICES LTD, FLR 4, WILLOW HOUSE, CRICKET SQUARE, PO BOX 268, GRAND CAYMAN, E9 KY1-1104

Phone Numbers

000-000-0000

 

Entity Type:

OTHER

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2015

State Incorporated:

CAYMAN ISLANDS

Total Amount Raised:

$222,618,243.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2022-01-28 
$165,001,640.00 
INDEFINITE 
INDEFINITE 
Equity 
3
2017-12-10 
$42,470,906.00 
$55,000,000.00 
$12,529,094.00 
Equity 
2
2017-02-17 
$11,145,700.00 
$19,999,999.00 
$8,854,299.00 
Equity 
1
2016-05-27 
$3,999,997.00 
$3,999,997.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
SERGIO 
 
FURIO 
EXECUTIVE OFFICER, DIRECTOR
SERGIO 
 
FURIO ESQUER 
EXECUTIVE OFFICER, DIRECTOR
RAJ 
 
KAMAL 
DIRECTOR
DAVID 
 
NANGLE 
DIRECTOR
MARCOS 
WILSON 
PEREIRA 
DIRECTOR
KAI 
 
SCHMITZ 
DIRECTOR
KAI 
MARTIN 
SCHMITZ 
DIRECTOR
MANOEL 
LEMOS DA 
SILVA 
DIRECTOR
NICOLAS 
CARLOS 
SZEKASY 
DIRECTOR
ELIZABETH 
 
WELLS 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2022-01-28 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2017-12-10 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2017-02-17 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2016-05-27 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#