FinTech Evolution Acquisition Group

Overview

• IndustryBlank Checks¹
• HeadquartersNew York, New York¹
• Incorporated inCayman Islands³
• Business address1345 Avenue Of The Americas, New York, Ny 10105³
• Filer category, Emerging growth company³

See how the biggest companies compare on our leaderboards

Corporate structure

FinTech Evolution Acquisition Group sits at the top of its group. 1 entity, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from major holders from Schedules 13D and 13G. Each entity in the chart links to its source.

What it owns

What FinTech Evolution Acquisition Group reports owning in its annual reports to the SEC: buildings, land and equipment, real estate and locations, investments, intangible assets and inventory, at the end of its latest fiscal year and a year before.

Investments

Leadership

Who has led FinTech Evolution Acquisition Group, and when. Pick a name to see everywhere that person has worked.

• Chief executive officerRohit Bhagat Mar 1, 2021 to Mar 11, 2021⁷
• Chief operating officerMichael Arthur Latham Mar 1, 2021 to Mar 11, 2021⁸

Timeline

1. Feb 24, 20238-K Other events¹²
2. Feb 2, 20238-K Listing notice or transfer¹³
3. Nov 19, 20218-K Earlier financial statements no longer reliable¹⁴
4. Mar 1, 2021New chief executive Rohit Bhagat becomes CEO⁷

Filings

25 filings to the SEC since October 2021: 1 annual reports, 4 quarterly reports, 3 major events, 14 large holders, 3 other. The latest 20:

1. Oct 10, 2024SC 13G/A BANK OF NOVA SCOTIA EDGAR
2. Jul 30, 2024SC 13G/A BANK OF NOVA SCOTIA EDGAR
3. Dec 26, 2023SC 13G BANK OF NOVA SCOTIA EDGAR
4. Apr 10, 2023SC 13G/A FTEV 13G/A EDGAR
5. Mar 23, 202315-12G EDGAR
6. Mar 10, 2023SC 13G FTEV 13G EDGAR
7. Feb 24, 20238-K CURRENT REPORT EDGAR
8. Feb 14, 2023SC 13G/A EDGAR
9. Feb 14, 2023SC 13G/A EDGAR
10. Feb 14, 2023SC 13G/A EDGAR
11. Feb 13, 2023SC 13G/A EDGAR
12. Feb 2, 20238-K CURRENT REPORT EDGAR
13. Nov 10, 202210-Q QUARTERLY REPORT EDGAR
14. Aug 4, 202210-Q QUARTERLY REPORT EDGAR
15. May 16, 202210-Q QUARTERLY REPORT EDGAR
16. Apr 1, 202210-K ANNUAL REPORT EDGAR
17. Apr 1, 2022NT 10-K NOTIFICATION OF LATE FILING EDGAR
18. Feb 14, 2022SC 13G SCHEDULE 13G EDGAR
19. Feb 14, 2022SC 13G EDGAR
20. Feb 14, 2022SC 13G/A FINTECH EVOLUTION ACQUISITION GROUP EDGAR

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Major holders

Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.

• BANK OF NOVA SCOTIASC 13G/A, 3 filings Dec 26, 2023 to Oct 10, 2024¹⁵
• First Trust Capital Management L.P.SC 13G/A, 2 filings Mar 10, 2023 to Apr 10, 2023¹⁶
• CITADEL ADVISORS LLCSC 13G/A, 2 filings Feb 14, 2022 to Feb 14, 2023¹⁷
• D. E. SHAW & CO, L.P.SC 13G/A, 2 filings Jan 31, 2022 to Feb 14, 2023¹⁸
• GLAZER CAPITAL, LLCSC 13G/A, 2 filings Feb 14, 2022 to Feb 14, 2023¹⁹
• ARISTEIA CAPITAL, L.L.C.SC 13G/A, 2 filings Feb 14, 2022 to Feb 13, 2023²⁰
• Fintech Evolution Sponsor LLCSC 13G, 1 filing Feb 14, 2022²¹

SEC filer profile

How FinTech Evolution Acquisition Group is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.

• Name on EDGARFinTech Evolution Acquisition Group¹
• CIK0001839569
• Filer status<br>emerging growth company¹
• Incorporated inCayman Islands¹
• Fiscal year endsDecember 31¹
• Industry code (SIC)6770 Blank Checks¹
• SEC reviewing officeOffice of Real Estate & Construction, Division of Corporation Finance¹
• Business address1345 Avenue Of The Americas, New York, NY 10105¹
• Phone6507396741¹
• Public float$264.2M as of Jun 30, 2021²
• On EDGAR sinceJan 12, 2021¹
• Filings59 in all: SC 13G/A (8), 8-K (7), SC 13G (7), 10-Q (6), 3 (6), CORRESP (4), 4 (3), 25-NSE (2)¹
  All 21 form types

  NT 10-Q (2), S-1/A (2), UPLOAD (2), 10-K (1), 15-12G (1), 424B4 (1), 8-A12B (1), CERT (1), DRS (1), EFFECT (1), NT 10-K (1), S-1 (1), S-1MEF (1)

• Latest filingsAnnual report (10-K) Apr 1, 2022
  Quarterly report (10-Q) Nov 10, 2022
  Latest 8-K (8-K) Feb 24, 2023