IPO registrations (S-1, F-1) · Registrants
Innovative Payment Solutions, Inc.
- SEC CIK
- 1591913 · filings on EDGAR ↗
- Former names
- QPAGOS (2016–2019); Asiya Pearls, Inc. (2013–2016)
- Registration
- Form S-1, first filed 2013-12-16, last 2023-02-03; 6 initial registrations, 9 amendments
- Outcome
- Final prospectus filed 2023-02-08; declared effective 2014-03-11; withdrawal requested 2019-03-27
- Industry (SIC)
- Retail-Catalog & Mail-Order Houses 5961
- Incorporated in
- NV
- Business address
- 56B 5TH AVENUE, LOT 1 #AT, Carmel By The Sea, CA 93921
- Ticker
- IPSI (OTC)
- EDGAR entity type
- operating
- Insiders and CEO pay
- Innovative Payment Solutions, Inc. on the corporate pages
Offering terms
- Final price
- $0.01 per share (424B4 filed 2023-02-08)
- Shares sold
- 306,528,740
- Gross proceeds
- $3,525,080 before underwriting discounts and any over-allotment option
- Listing
- OTCQB under the symbol IPSI
Read from the cover pages of the filings listed under “Prospectus pages read” below; check the document for anything that matters.
On this site
- Form D issuer: Innovative Payment Solutions, Inc. EXACT (CIK (EXACT))
- SEC filer: Innovative Payment Solutions, Inc. EXACT (CIK (EXACT))
Filings 23
| Filed | Form | What it is | Name as filed | EDGAR |
|---|---|---|---|---|
| 2013-12-16 | S-1 | S-1 (registration) | Asiya Pearls, Inc. | 0001165527-13-001052 ↗ |
| 2014-02-13 | S-1/A | S-1/A (amendment) | Asiya Pearls, Inc. | 0001165527-14-000086 ↗ |
| 2014-03-06 | S-1/A | S-1/A (amendment) | Asiya Pearls, Inc. | 0001165527-14-000129 ↗ |
| 2014-03-11 | EFFECT | EFFECT (declared effective) | Asiya Pearls, Inc. | 9999999995-14-000629 ↗ |
| 2016-08-03 | S-1 | S-1 (registration) | QPAGOS | 0001615774-16-006564 ↗ |
| 2016-12-22 | S-1/A | S-1/A (amendment) | QPAGOS | 0001615774-16-009028 ↗ |
| 2017-05-05 | S-1/A | S-1/A (amendment) | QPAGOS | 0001615774-17-002081 ↗ |
| 2017-06-21 | S-1/A | S-1/A (amendment) | QPAGOS | 0001615774-17-003269 ↗ |
| 2017-06-30 | S-1/A | S-1/A (amendment) | QPAGOS | 0001615774-17-003443 ↗ |
| 2017-07-10 | EFFECT | EFFECT (declared effective) | QPAGOS | 9999999995-17-001769 ↗ |
| 2019-03-27 | RW | RW (withdrawal request) | QPAGOS | 0001615774-19-004657 ↗ |
| 2020-07-17 | S-1 | S-1 (registration) | Innovative Payment Solutions, Inc. | 0001213900-20-017762 ↗ |
| 2020-07-28 | EFFECT | EFFECT (declared effective) | Innovative Payment Solutions, Inc. | 9999999995-20-001943 ↗ |
| 2020-11-16 | S-1 | S-1 (registration) | Innovative Payment Solutions, Inc. | 0001213900-20-037464 ↗ |
| 2020-12-02 | S-1/A | S-1/A (amendment) | Innovative Payment Solutions, Inc. | 0001213900-20-040557 ↗ |
| 2020-12-07 | EFFECT | EFFECT (declared effective) | Innovative Payment Solutions, Inc. | 9999999995-20-003425 ↗ |
| 2021-04-16 | S-1 | S-1 (registration) | Innovative Payment Solutions, Inc. | 0001213900-21-021913 ↗ |
| 2021-04-26 | EFFECT | EFFECT (declared effective) | Innovative Payment Solutions, Inc. | 9999999995-21-001566 ↗ |
| 2023-01-17 | S-1 | S-1 (registration) | Innovative Payment Solutions, Inc. | 0001213900-23-003044 ↗ |
| 2023-02-02 | S-1/A | S-1/A (amendment) | Innovative Payment Solutions, Inc. | 0001213900-23-007388 ↗ |
| 2023-02-03 | S-1/A | S-1/A (amendment) | Innovative Payment Solutions, Inc. | 0001213900-23-008005 ↗ |
| 2023-02-06 | EFFECT | EFFECT (declared effective) | Innovative Payment Solutions, Inc. | 9999999995-23-000287 ↗ |
| 2023-02-08 | 424B4 | 424B4 (final prospectus) | Innovative Payment Solutions, Inc. | 0001213900-23-009293 ↗ |
Prospectus pages read 2
| Filed | Form | Read as | Range | Price | Shares | Proceeds | Listing | Underwriters | What was found | Document |
|---|---|---|---|---|---|---|---|---|---|---|
| 2023-02-03 | S-1/A | registration statement | $0.01 | 266,809,214 | $3,068,305 | OTCQB IPSI | 0 | primary document; price line, shares headline, proceeds computed | document ↗ | |
| 2023-02-08 | 424B4 | final prospectus | $0.01 | 306,528,740 | $3,525,080 | OTCQB IPSI | 0 | primary document; price line, shares headline, proceeds computed | document ↗ |
Officers, directors and large holders Forms 3, 4 and 5
| Insider | Role | Title | Filings | Years | On this site |
|---|---|---|---|---|---|
| Harake Sarmad | Director | 2 | 2016 | ||
| KORB MARK JOHN | Officer | Chief Financial Officer | 1 | 2016 | |
| Novikov Andrey | Director,Officer | Chief Operating Officer; CHIEF TECHNOLOGY OFFICER | 7 | 2016–2021 | |
| Pereira Gaston | Director,Officer | Chairman of the Board and CEO; Chief Executive Officer | 3 | 2016–2018 | |
| Gibbs Jimmy I | TenPercentOwner | 3 | 2016–2020 | ||
| FULLER JAMES W | Director | 10 | 2017–2022 | ||
| Corbett William D. | Director,Officer | CHAIRMAN, CEO AND INTERIM CFO; CHARIMAN AND CEO; Chief Executive Officer; CHIEF EXECUTIVE OFFICER | 6 | 2019–2022 | |
| Corbett Madisson Gracee | Director | 3 | 2021–2022 | ||
| Henry Clifford W. | Director | 3 | 2021–2022 | ||
| ROSENBLUM RICHARD | Director,Officer; TenPercentOwnerOther | President and CFO | 3 | 2021–2022 | |
| Rios David F | Director | 4 | 2021–2023 |
Everyone who filed an insider report for this company, from the SEC’s Insider Transactions Data Sets (2006 on). Person pages are matched by name and state only.
Private offerings before or after (Form D)
| First filed | Issuer | Industry | Offering | Sold | Investors | Filings |
|---|---|---|---|---|---|---|
| 2021-03-25 | Innovative Payment Solutions, Inc. | Other | $4,550,000 | $4,550,000 | 8 | 1 |
| 2020-09-28 | Innovative Payment Solutions, Inc. | Other | $299,250 | $299,250 | 2 | 1 |
| 2020-08-13 | Innovative Payment Solutions, Inc. | Other | $1,100,000 | $1,100,000 | 3 | 1 |
| 2017-02-21 | QPAGOS | Other Banking and Financial Services | $200,000 | $200,000 | 1 | 1 |
| 2017-02-02 | QPAGOS | Other Banking and Financial Services | $105,000 | $105,000 | 1 | 1 |
| 2016-12-30 | QPAGOS | Other Banking and Financial Services | $77,000 | $77,000 | 1 | 1 |
Data: SEC EDGAR. The quarterly full index (every S-1, S-1/A, F-1 and F-1/A since 1993, with the pricing prospectus, notice of effectiveness and withdrawal request of each registrant) and the company submissions data (SIC, state of incorporation, address, EIN, tickers, former names). Company details are what EDGAR holds today, not at the time of the filing.
Also on this site Fuzzy
| Record | Name as filed | Where | Dataset | Matched by |
|---|---|---|---|---|
| Form D issuer | Innovative Payment Solutions, Inc. | CA | Form D private offerings | CIK (EXACT) |
| SEC filer | Innovative Payment Solutions, Inc. | SEC filers (EDGAR) | CIK (EXACT) | |
| Trademark owner | Innovative Payment Solutions, Inc. | CA | Trademarks (USPTO) | name and state |
Matched by an identifier (EIN, CIK, CRD), by name and state or city, or by street address; a shared name or address is not proof of the same person or organization. Every link says how it was made; how the cross-referencing works.
Others with the same interests
SIC industry Retail-Catalog & Mail-Order Houses, CA first:
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In other datasets, the same topic (Retail) in CA:
- Form D issuer: 4505 Meats Inc (Form D private offerings)
Interests: Retail-Catalog & Mail-Order Houses · Retail