FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / regulatory-licensing-memo.docx
regulatory-licensing-memo.docx · 1009-00003

Parties

HARKNESS LLP
Skybridge Fintech Ltd
Pinnacle Growth Acquisition Corp
Pinnacle Merger Sub Inc
Cedarhurst Advisory Group LLC
Graystone Thornton LLP
Hollowell Partners LLC
Company's SA

Dates

March 28, 2025
January 12, 2025
June 15, 2018
July 21, 2025
March 15, 2025
March 20, 2025
December 31, 2024
March 22, 2023
April 14, 2025
June 9, 2023

Amounts

$450,000,000
$87.3
$94.6
$61.8
$25,000
$2,000,000
$6,500,000
$14.1
$25,000,000
$18,500,000

Obligations

There is no single federal money transmitter license, and state licensing requirements must be analyzed on a jurisdiction-by-jurisdiction basis
FinCEN MSB registration must be renewed biennially
F below, the FinCEN registration must be updated within 180 days after the change of control resulting from the Business Combination to reflect the new controlling person(s) of Skybridge
constitutes such a change, and a revised FinCEN registration must be filed within 180 days after the closing of the Business Combination