0002041703-24-000003.txt : 20241018 0002041703-24-000003.hdr.sgml : 20241018 20241018142117 ACCESSION NUMBER: 0002041703-24-000003 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06c FILED AS OF DATE: 20241018 DATE AS OF CHANGE: 20241018 EFFECTIVENESS DATE: 20241018 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MONEYVERSE FINANCIAL HOLDING Co CENTRAL INDEX KEY: 0002041703 ORGANIZATION NAME: IRS NUMBER: 994844430 STATE OF INCORPORATION: Y9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-527215 FILM NUMBER: 241380211 BUSINESS ADDRESS: STREET 1: AVINEDA REPUBLICA ARGENTINA 900 LOJA 28 STREET 2: PMB 1007 CITY: CURITIBA STATE: D5 ZIP: 80620-020 BUSINESS PHONE: 5022193704 MAIL ADDRESS: STREET 1: AVINEDA REPUBLICA ARGENTINA 900 LOJA 28 STREET 2: PMB 1007 CITY: CURITIBA STATE: D5 ZIP: 80620-020 D 1 primary_doc.xml X0708 D LIVE 0002041703 MONEYVERSE FINANCIAL HOLDING Co AVINEDA REPUBLICA ARGENTINA 900 LOJA 28 PMB 1007 CURITIBA D5 BRAZIL 80620-020 5022193704 JERSEY None None Other an Indigenous American Trust formed under the laws of JERSEY. true 2023 Kevin Caldwell 1424 NE Miami Pl Miami FL FLORIDA 33132 Executive Officer Other Banking and Financial Services Over $100,000,000 06c false true true true SECURITIZED Tax Exempt Interests & other Financial Interests of Indigenous Entities & Tribal Governments registered in LOVE NATION. false 1 Kevin Caldwell None None None 1424 NE Miami Pl Miami FL FLORIDA 33132 All States false Indefinite 0 Indefinite false 0 0 0 This offering shall not utilize sales persons, shall not offer commissions, shall not employ promoters, and shall not offer finders fees. 800000000 true false MONEYVERSE FINANCIAL HOLDING Co Kevin Caldwell Kevin Caldwell Chairman of the Board 2024-10-18