VIOLA FINTECH MANAGEMENT, L.P.
Adviser information for VIOLA FINTECH MANAGEMENT, L.P. last updated from Form ADV on March 26th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Limited Partnership |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Israel |
Employees
| Total Number of Employees | 0 |
|---|---|
| Investment Advisory/Research | 0 |
| 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 |
Services
| Advisory Services | – |
|---|---|
| Compensation | – |
Identifiers
| SEC RIA File Number | 802-113030 |
|---|---|
| SEC ERA File Number | 802-113030 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 295067 |
| Legal Entity Identifier | None |
Principal Office
ACKERSTEIN TOWERS, BLDG D12 ABBA EBAN AVENUE
HERZELIYA
Israel
SUNDAY - THURSDAY, 8:30 AM - 7:30 PM
Tel: 972-9-9720-400, Fax: 972-9-9720-401
Chief Compliance Officer
YITZHAK AVIDOR
CHIEF FINANCIAL OFFICER
12 ABBA EBAN AVENUE
ACKERSTEIN TOWERS BLDG D
HERZELIYA
Israel
Tel:
972-9-9720400
Industry Affiliates
| D ASSOCIATES GP (ISRAEL) LTD. | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| D PARTNERS 2 COMPANY (MANAGEMENT) 2005 LTD. | Other investment adviser, including financial planners |
| GENERATION MANAGEMENT LTD. | Other investment adviser, including financial planners |
| V.P. 3 COMPANY (MANAGEMENT) LTD. | Other investment adviser, including financial planners |
| VGAMES FUND MANAGEMENT LTD | Other investment adviser, including financial planners |
| VINTAGE INVESTMENT PARTNERS | Other investment adviser, including financial planners |
| VINTAGE INVESTMENT PARTNERS | Other investment adviser, including financial planners |
| VIOLA CREDIT | Other investment adviser, including financial planners |
| VIOLA CREDIT ALTERNATIVE LENDING MANAGEMENT 2018 L.P. | Other investment adviser, including financial planners |
| VIOLA CREDIT FIVE MANAGEMENT 2015 LTD. | Other investment adviser, including financial planners |
| VIOLA CREDIT PARTNERS MANAGEMENT L.P. | Other investment adviser, including financial planners |
| VIOLA FINTECH I GP, L.P. | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| VIOLA GROWTH INVESTMENTS MANAGEMENT 4, LIMITED PARTNERSHIP | Other investment adviser, including financial planners |
| VIOLA GROWTH MANAGEMENT 3 LP | Other investment adviser, including financial planners |
| VIOLA GROWTH MANAGEMENT FUND 2 LTD. | Other investment adviser, including financial planners |
| VIOLA OPPORTUNITY MANAGEMENT FUND 1, LIMITED PARTNERSHIP | Other investment adviser, including financial planners |
| VIOLA PARTNERS 4 MANAGEMENT LTD. | Other investment adviser, including financial planners |
| VIOLA PARTNERS 5 MANAGEMENT, LIMITED PARTNERSHIP | Other investment adviser, including financial planners |
| VIOLA PE MANAGEMENT COMPANY LTD. | Other investment adviser, including financial planners |
| VIOLA VENTURES 6 MANAGEMENT SERVICES L.P. | Other investment adviser, including financial planners |
| VIOLA VENTURES MANAGEMENT (2017) LIMITED PARTNERSHIP | Other investment adviser, including financial planners |
| VIOLA VENTURES V.C. MANAGEMENT 3 LTD. | Other investment adviser, including financial planners |
| VIOLA VENTURES V.C. MANAGEMENT 4 LTD | Other investment adviser, including financial planners |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| VIOLA FINTECH I, L.P. | Venture Capital Fund | $146.0M | $0.2M | 20 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| V.G.M. (M.C.) MANAGEMENT LTD. | Foreign Entity | – | LIMITED PARTNER IN VIOLA FINTECH MANAGEMENT L.P. | 04/2017 | 50-75% |
| TSIDDON DANIEL FINANCIAL TECHNOLOGY LTD. | Foreign Entity | – | LIMITED PARTNER IN VIOLA FINTECH MANAGEMENT L.P. | 04/2017 | 10-25% |
| E.L.T. MANAGEMENT SERVICES LTD. | Foreign Entity | – | LIMITED PARTNER IN VIOLA FINTECH MANAGEMENT L.P. | 04/2017 | 10-25% |
| VIOLA FINTECH ISRAEL GP LTD. | Foreign Entity | – | GENERAL PARTNER OF VIOLA FINTECH MANAGEMENT L.P. | 04/2017 | < 5% |
| VGM PARTNERS (GP), L.P. | Foreign Entity | – | LIMITED PARTNER IN VIOLA FINTECH I GP L.P. | 04/2017 | 50-75% |
| TSIDDON, DANIEL | Individual | – | LIMITED PARTNER IN VIOLA FINTECH I GP L.P. | 04/2017 | 10-25% |
| VIOLA FINTECH I GENERAL PARTNER S.A.R.L. | Foreign Entity | – | GENERAL PARTNER OF VIOLA FINTECH I GP, L.P. | 04/2017 | < 5% |
| AVIDOR, YITZHAK | Individual | – | CHIEF FINANCIAL OFFICER AND DIRECTOR OF THE ULTIMATE GENERAL PARTNER | 04/2017 | < 5% |
| MICHAELI, TOMER | Individual | – | DIRECTOR OF THE ULTIMATE GENERAL PARTNER | 04/2017 | < 5% |
| DOVRAT, SHLOMO | Individual | – | DIRECTOR OF THE ULTIMATE GENERAL PARTNER | 04/2017 | < 5% |
| TSIDDON, DANIEL | Individual | – | DIRECTOR OF THE ULTIMATE GENERAL PARTNER | 04/2017 | < 5% |
| S.H.A. (M.C) L.P. | Foreign Entity | V.G.M. (M.C.) MANAGEMENT LTD. | SHAREHOLDER | 12/2012 | > 75% |
| SHA (GP) HOLDINGS LTD | Foreign Entity | S.H.A. (M.C) L.P. | GENERAL PARTNER | 03/2013 | |
| Y.T.D DOVRAT MANAGEMENT SERVICES (1998) LTD. | Foreign Entity | SHA (GP) HOLDINGS LTD | SHAREHOLDER | 12/2012 | 25-50% |
| A. ZEEVI MANAGEMENT SERVICES LTD. | Foreign Entity | SHA (GP) HOLDINGS LTD | SHAREHOLDER | 12/2012 | 25-50% |
| ELLAMAI MANAGEMENT SERVICES LTD. | Foreign Entity | SHA (GP) HOLDINGS LTD | SHAREHOLDER | 12/2012 | 25-50% |
| Y.T.D. DOVRAT MANAGEMENT SERVICES (1998) LTD. | Foreign Entity | S.H.A. (M.C) L.P. | LIMITED PARTNER | 03/2013 | 25-50% |
| A. ZEEVI MANAGEMENT SERVICES LTD. | Foreign Entity | S.H.A. (M.C) L.P. | LIMITED PARTNER | 03/2013 | 25-50% |
| ELLAMAI MANAGEMENT SERVICES LTD. | Foreign Entity | S.H.A. (M.C) L.P. | LIMITED PARTNER | 03/2013 | 25-50% |
| Y.T.D. DOVRAT (2002) LTD | Foreign Entity | Y.T.D. DOVRAT MANAGEMENT SERVICES (1998) LTD. | SHAREHOLDER | 11/2002 | > 75% |
| DOVRAT, SHLOMO | Individual | Y.T.D. DOVRAT (2002) LTD | SHAREHOLDER | 11/2002 | > 75% |
| V.G.M. (M.C.) MANAGEMENT LTD. | Foreign Entity | VGM PARTNERS (GP), L.P. | GENERAL PARTNER | 03/2013 | |
| SHA (GP), L.P. | Foreign Entity | VGM PARTNERS (GP), L.P. | LIMITED PARTNER | 03/2013 | > 75% |
| SHA (GP) HOLDINGS LTD. | Foreign Entity | SHA (GP), L.P. | GENERAL PARTNER | 02/2013 | |
| VIOLA FINTECH ISRAEL GP LTD. | Foreign Entity | VIOLA FINTECH I GENERAL PARTNER S.A.R.L. | SHAREHOLDER | 08/2017 | > 75% |
| V.G.M. (M.C.) MANAGEMENT LTD. | Foreign Entity | VIOLA FINTECH ISRAEL GP LTD. | SHAREHOLDER | 04/2017 | 50-75% |
| MICHAELI, TOMER | Individual | – | LIMITED PARTNER IN VIOLA FINTECH I GP L.P. | 04/2017 | 10-25% |
| ZEEVI, AVI | Individual | – | DIRECTOR OF THE ULTIMATE GENERAL PARTNER | 04/2017 | < 5% |
| BEIT-ON, HAREL, MOSHE | Individual | – | DIRECTOR OF THE ULTIMATE GENERAL PARTNER | 04/2017 | < 5% |
| ZEEVI, AVI | Individual | A. ZEEVI MANAGEMENT SERVICES LTD. | SHAREHOLDER | 11/1998 | > 75% |
| BEIT-ON, HAREL, MOSHE | Individual | ELLAMAI MANAGEMENT SERVICES LTD. | SHAREHOLDER | 10/1999 | > 75% |
| BEIT-ON, HAREL, MOSHE | Individual | SHA (GP), L.P. | LIMITED PARTNER | 02/2013 | 25-50% |
| TSIDDON, DANIEL | Individual | TSIDDON DANIEL FINANCIAL TECHNOLOGY LTD. | SHAREHOLDER | 08/2016 | > 75% |
| MICHAELI, TOMER | Individual | E.L.T. MANAGEMENT SERVICES LTD. | SHAREHOLDER | 03/2017 | > 75% |
| ZEEVI, AVI | Individual | SHA (GP), L.P. | LIMITED PARTNER | 02/2013 | 25-50% |
| DOVRAT, SHLOMO | Individual | SHA (GP), L.P. | LIMITED PARTNER | 02/2013 | 25-50% |
| Shnapp Noy, Michal | Individual | – | GENERAL COUNSEL | 02/2022 | < 5% |