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BitPagos filed for first close after raising 84% of its financing round
XDATA - February 22nd 2017
$2.32 million worth of mezzanine securities started to be placed by BitPagos a couple of months ago. Based on the information disclosed, a total of eleven investors bought 84% of the $2.75 million security offering. Based on the offering's structure, the company has until December 2017 to raise an extra $428,000. Two previous unregistered financing rounds raised an estimated $1.86 million.
BitPagos markets and develops electronic payment solutions for small businesses with a focus on Latin America and bitcoin. Investors include Pantera Capital, Tim Draper, Barry Silbert, Boost Bitcoin Fund, and Amasia.
The company, headquartered in Wilmington DE, is led by Sebastian Serrano (President and CEO). BitPagos kept its revenues undisclosed.
The executive team includes David Garcia.
The board of directors includes Quan Wo.

The company has raised an estimated total of $4.18 million via private unregistered security offerings.
Offering recap
Status: First close
Company: BitPagos
Industry: Other Technology
Amount offered: $2.75 million
Amount placed: $2.32 million
SEC filing: Source
First sale: 12-20-2016
Data as of: 02-22-2017
Similar transactions 2015 Map: Software Category
2018-05-30 POSaBIT filed $450,000 in additional commitments
Change: offered +30% / raised +44% / placed 100%
2016-11-08 SNAPCARD unveils details on its $5.86 million unregistered offering
2016-02-17 NetCents Systems files details on its $30,000 financing
2014-12-05 Late filer Playcoin Entertainment raised 50% of its equity financing
2014-08-26 GoCoin launched $2 million mezzanine financing
Largest Transactions by Amount Raised : Payment Products
 Entity NameOffer Date $ SoughtDelta $ Sought$ RaisedSecurity OfferedIndustryFiling Type/
SEC Source
 First Data Holdings2014-06-193,500,000,0003,500,000,0003,500,000,000EquityOther Technologyoriginal
 Equian Parent2015-12-18252,965,960252,965,960252,965,960EquityOther Health Careoriginal
 Ceridian Holding II2016-03-31150,300,000150,300,000150,211,170EquityOther Technologyoriginal
 Stripe2016-11-22141,000,010141,000,010141,000,010EquityBusiness Servicesoriginal
All dollar amounts are derived from filings lodged with the SEC by the company under current and previous names.
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