FINTECH HOLDINGS LLC

Profile

Company Names

FINTECH HOLDINGS LLC

Addresses

270 MUNOZ RIVERA, SUITE 1120, SAN JUAN, PR 00918

Phone Numbers

9177370577

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2021

State Incorporated:

PUERTO RICO

Total Amount Raised:

$3,000,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2021-05-30 
$3,000,000.00 
$8,000,000.00 
$5,000,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
NITIN 
 
AGARWAL 
EXECUTIVE OFFICER
FINTECH HOLDINGS LLC
MILES 
ST JOHN 
PASCHINI 
EXECUTIVE OFFICER
FINTECH HOLDINGS LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2021-06-14
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
$1 - $1,000,000 
Equity 
2021-05-30 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
BMI CAPITAL INTERNATIONAL LLC
154670