About BanQu
BanQu is a private company based in Minnetonka, Minnesota. It has reported $11,224,373 raised in five offerings on Form D since June 2016.
Funding Rounds (SEC Form D)
| First sale | Filed with SEC | Amount sold | Investors | Avg. check | Terms | Filing |
|---|---|---|---|---|---|---|
| Mar 31, 2022 | Dec 16, 2024 | $7,187,700of $10.0M target | 10 | $718K | EquityRule 506(b) | Form D ↗ |
| Sep 26, 2024 | Oct 10, 2024 | $50,000of $500K target | 1 | $50,000 | Debt, Options, Securities on exerciseRule 506(b) | Form D ↗ |
| May 15, 2019 | Jun 4, 2019 | $1,395,000of $7.0M target | 10 | $139K | EquityRule 506(b) | Form D ↗ |
| Apr 13, 2018 | Apr 30, 2018 | $2,491,673of $10.0M target | 20 | $124K | EquityRule 506(c) | Form D ↗ |
| Jun 9, 2016 | Jun 22, 2016amended Jun 22, 2016 | $100,000target not set | 3 | $33,333 | Convertible NotesRule 506(b) | Form D/A ↗1 earlier filing |
| Total, five offerings | $11,224,373 | |||||
First sale is the date the first investor in the offering committed to invest. Companies must file Form D within 15 days of that date, so filing dates run later.
Leadership Team
Executive officers and directors listed on BanQu's Form D filed Dec 16, 2024.
JK
Jeff Keiser
Chief Operating Officer
SN
Stanislav Natalenko
Executive officer
AG
Ashish Gadnis
Executive officer, director and promoter
HW
Hamse Warfa
Executive officer and promoter
JC
Jed Cole
Director
Earlier filings also listed Seraina Macia (director, last listed Jun 2019), Samantha Hanson (director, last listed Jun 2019), John Belizaire (director, last listed Jun 2019) and Cameron Yuill (director, last listed Jun 2019).