DIGITAL PROFILING INC.
Adviser information for DIGITAL PROFILING INC. last updated from Form ADV on July 19th, 2023. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Corporation |
|---|---|
| Fiscal Year End | JANUARY |
| Legal Location | Netherlands |
Employees
| Total Number of Employees | 3 |
|---|---|
| Investment Advisory/Research | 1 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | No |
|---|
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
| No. of Financial Planning Clients | 0 |
Services
| Advisory Services | Financial planningPortfolio management for individuals and/or small businesses |
|---|---|
| Compensation | Fixed fees |
Wrap Fee Program
| Offers Wrap Fee Program | Yes |
|---|
| Acting As | RAUM |
|---|---|
| Sponsor | 0 |
| Portfolio Manager | 0 |
| Both for Same | 0 |
| Portfolio Manager to Program | Sponsor |
|---|---|
| IBKR PRO - FIXED | DIGITAL PROFILING INC. |
Identifiers
| SEC RIA File Number | 801-128428 |
|---|---|
| SEC ERA File Number | 801-128428 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 324801 |
| Legal Entity Identifier | None |
Principal Office
MEMLINGSTRAAT 5HSAMSTERDAM
Netherlands
APPOINTMENT ONLY, APPOINTMENT ONLY
Tel: 1-302-803-4754, Fax: None
Websites
Chief Compliance Officer
IGOR CHUKAEV
AVSALLAR, KONAK CD 2934
BLOCK C
ALANYA
Turkey
Tel:
1-302-803-4754
I********@*********O
(Full email address available in API data)
Industry Affiliates
| None |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| CHUKAEV, IGOR | Individual | – | CFO | 05/2022 | 25-50% |
| Shardin, Oleg | Individual | – | CHIEF EXECUTIVE OFFICER | 05/2022 | 50-75% |
| Evseev, Dmitrii | Individual | – | CHIEF TECHNOLOGY OFFICER | 05/2022 | 5-10% |