BIZBNK HOLDINGS, LTD.

Profile

Company Names

BIZBNK HOLDINGS, LTD.

Addresses

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

CAMPBELLS CORPORATE SERVICES LTD., FL 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:

2016

State Incorporated:

CAYMAN ISLANDS

Total Amount Raised:

$6,108,833.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2018-09-18 
$4,711,538.00 
$4,711,538.00 
$0.00 
Equity 
2
2017-12-18 
$314,240.00 
$1,500,222.00 
$1,185,982.00 
Equity 
1
2016-08-31 
$1,083,055.00 
$1,083,055.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ERIC 
 
ACHER 
DIRECTOR
EDEN, LTD.   |  PLAYLORE, INC.   |  OPPA LTD.   |  MONASHEES CAPITAL V, L.P.   |  ELO 7, LTD.   |  MONASHEES CAPITAL VI, L.P.   |  DVPJ CORP   |  VIVAREAL INC.   |  PETLOVE CAYMAN, LTD.   |  OLOOK, LTD.   |  ENJOEI, LTD.   |  GALENA, LTD.   |  MADEIRAMADEIRA LTD.   |  JUSBRASIL, LTD.   |  BIZBNK HOLDINGS, LTD.   |  CLINICA SIM HOLDINGS, LTD.   |  NEO ON BUSINESS LTD.   |  FAZEN HOLDINGS LTD.   |  PALIDIAN INC   |  CONTAAZUL INTERNATIONAL HOLDINGS CORP   |  IDWALL HOLDINGS, LTD.   |  HI TECHNOLOGIES HOLDING LTD.   |  MAGIC BOOKSHELF HOLDINGS LTD   |  MONASHEES EXPANSION, L.P.   |  MONASHEES X F+L, L.P.   |  MONASHEES EXPANSION II F+L, L.P.   |  MONASHEES CO-INVESTMENT FUND, LLC - INVESTMENT SERIES 1   |  MONASHEES CO-INVESTMENT FUND, LLC - INVESTMENT SERIES 2
FRANCISCO 
EDUARDO DOS REIS 
FERREIRA 
EXECUTIVE OFFICER, DIRECTOR
BIZBNK HOLDINGS, LTD.
MARCELO 
 
LIMA 
DIRECTOR
IMTHERA MEDICAL INC   |  ENJOEI, LTD.   |  PETLOVE CAYMAN, LTD.   |  BRAAVOS FINANCIAL SOLUTIONS LTD.   |  BIZBNK HOLDINGS, LTD.   |  PIER HOLDINGS, LTD.   |  PULMAIR MEDICAL, INC.   |  OYSTER FINANCIAL, INC.   |  TRUEHOME HOLDINGS LTD   |  FACIO HOLDING LTD.   |  MONASHEES EXPANSION, L.P.   |  MERAMA INC.   |  MONASHEES X F+L, L.P.   |  MONASHEES EXPANSION II F+L, L.P.   |  MONASHEES CO-INVESTMENT FUND, LLC - INVESTMENT SERIES 1   |  MONASHEES CO-INVESTMENT FUND, LLC - INVESTMENT SERIES 2
MARCELO 
SANTOS ANDRADE 
LIMA 
DIRECTOR
BIZBNK HOLDINGS, LTD.   |  MADEIRAMADEIRA LTD.
DANIEL 
ABADI 
ORLEAN 
DIRECTOR, EXECUTIVE OFFICER
BIZBNK HOLDINGS, LTD.
SANDRO 
 
REISS 
DIRECTOR
BIZBNK HOLDINGS, LTD.
CRISTIANO 
BRAZ 
ROCHA 
DIRECTOR, EXECUTIVE OFFICER
BIZBNK HOLDINGS, LTD.
EDUARDO 
 
SMITH 
DIRECTOR
BIZBNK HOLDINGS, LTD.
JONATHAN 
 
WHITTLE 
DIRECTOR
JACKBE CORP   |  BKF FINANCIAL SOLUTIONS, LTD.   |  CREDITAS FINANCIAL SOLUTIONS, LTD.   |  BIZBNK HOLDINGS, LTD.   |  KLAR HOLDINGS LTD   |  MONKEY CAYMAN LTD   |  ADELANTE FINANCIAL HOLDINGS LTD   |  QUONA PIPO SPECIAL OPPORTUNITY I, LLC   |  FRANQ HOLDINGS LTD
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2018-10-01
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2018-09-18 
2018-01-02
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2017-12-18 
2016-10-25
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2016-08-31 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#