Unbanked

Alternate Names
Ternio, LLC
Ternio BlockCard

Investment Status

Fund Raising Status on Platform
Funded

Listed On

Republic
Listed On
Republic

Company Operating Status

Shut Down

Founder

Daniel Gouldman - CEO, Director

Overview

Raised to Date

$1,216,217.42
Raised to Date through Platform
1,216,217

Industry

Financial Services
Pre-Money Valuation
$115,000,000
Bio

Was the platform to move money instantly. They Shut Down May 2023

The company had changed their name from Ternio to Unbanked.

Investment Details

$1,216,217.42 raised across 2 Equity Crowdfunding platforms: 

$146,217.42 RAISED from 205 INVESTORS at a VALUATION CAP of $115M January 2023 on StartEngine. 

 $1,070,000 Raised from 3,719 Investors, Successfully funded and closed on June 13, 2020 on Republic

 

Location (HQ)

Country
United States
City
MILTON
State
Georgia

SEC Investment Updates on the same Company

Date Accession Number Platform Accession # SEC Form Capital Type

0001665160-23-000020

 StartEngine Unbanked - 0001665160-23-000020 Offering Statement

Other

0001730695-22-000007

 Republic Unbanked - 0001730695-22-000007 Offering Statement

Other

0001619790-22-000003

 Republic Unbanked - 0001619790-22-000003 Offering Statement

Other

0001730695-22-000006

 Republic Unbanked - 0001730695-22-000006 Offering Statement

Other

0001730695-20-000001

 Republic Unbanked - 0001730695-20-000001 C-U

Other

0001785176-20-000004

 Republic Unbanked - 0001785176-20-000004 Offering Statement

Other

0001730695-19-000005

 Republic Unbanked - 0001730695-19-000005 Offering Statement

Other

0001730695-19-000002

 Republic Unbanked - 0001730695-19-000002 Offering Statement

Other

0001730695-19-000003

 Republic Unbanked - 0001730695-19-000003 Offering Statement

Other

Comments

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