0001673977-21-000002.txt : 20210923 0001673977-21-000002.hdr.sgml : 20210923 20210923162510 ACCESSION NUMBER: 0001673977-21-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20210923 DATE AS OF CHANGE: 20210923 EFFECTIVENESS DATE: 20210923 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Varo Money, Inc. CENTRAL INDEX KEY: 0001673977 IRS NUMBER: 475457481 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-414436 FILM NUMBER: 211272801 BUSINESS ADDRESS: STREET 1: 100 MONTGOMERY STREET, 12TH FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94104 BUSINESS PHONE: 415-513-5240 MAIL ADDRESS: STREET 1: 100 MONTGOMERY STREET, 12TH FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94104 D 1 primary_doc.xml X0708 D LIVE 0001673977 Varo Money, Inc. 100 Montgomery Street, 12th floor SAN FRANCISCO CA CALIFORNIA 94104 415-513-5240 DELAWARE Ascendit Holdings, Inc. None Corporation true Colin Walsh c/o Varo Money, Inc. 100 Montgomery Street, 12th floor SAN FRANCISCO CA CALIFORNIA 94104 Executive Officer Director David Coulter c/o Varo Money, Inc. 100 Montgomery Street, 12th floor San Francisco CA CALIFORNIA 94104 Director Cary Davis c/o Varo Money, Inc. 100 Montgomery Street, 12th floor San Francisco CA CALIFORNIA 94104 Director Caryl Athanasiu c/o Varo Money, Inc. 100 Montgomery Street, 12th floor San Francisco CA CALIFORNIA 94104 Director Mariana Gracias c/o Varo Money, Inc. 100 Montgomery Street, 12th floor San Francisco CA CALIFORNIA 94104 Executive Officer Karen White c/o Varo Money, Inc. 100 Montgomery Street, 12th floor San Francisco CA CALIFORNIA 94104 Director Thibault Fulconis c/o Varo Money, Inc. 100 Montgomery Street, 12th floor San Francisco CA CALIFORNIA 94104 Executive Officer Maya Chorengel c/o Varo Money, Inc. 100 Montgomery Street, 12th floor San Francisco CA CALIFORNIA 94104 Director Amy Friend c/o Varo Money, Inc. 100 Montgomery Street, 12th floor San Francisco CA CALIFORNIA 94104 Director Lewis Sachs c/o Varo Money, Inc. 100 Montgomery Street, 12th floor San Francisco CA CALIFORNIA 94104 Director Roy Swan c/o Varo Money, Inc. 100 Montgomery Street, 12th floor San Francisco CA CALIFORNIA 94104 Director Other Banking and Financial Services Decline to Disclose 06b false 2021-07-30 false true false 0 FTP Securities, LLC 129356 None None 555 Mission Street 23rd Floor San Francisco CA CALIFORNIA 94105 All States false 520000000 509844149 10155851 false 145 20800000 true 0 Amount to be paid in accordance with a schedule based on capital raised. 0 false Varo Money, Inc. /s/ Colin Walsh Colin Walsh Chief Executive Officer 2021-09-23