INFINI CAPITAL MANAGEMENT (US) LLC
Adviser information for INFINI CAPITAL MANAGEMENT (US) LLC last updated from Form ADV on February 1st, 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 Liability Company |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Delaware, United States |
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 | – |
| Other Business Activities | Commodity pool operator or commodity trading advisor |
Principal Office
SUITE 1308, TWO EXCHANGE SQUARE8 CONNAUGHT PLACE
CENTRAL
Hong Kong
Monday - Friday, 9AM-6PM
Tel: 852 37920830, Fax: None
Chief Compliance Officer
STEPHEN LUKOW
GENERAL COUNSEL
SUITE 1308, TWO EXCHANGE SQUARE
8 CONNAUGHT PLACE
CENTRAL
Hong Kong
Tel:
852 3792 0708
S************@****************M
(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 |
|---|---|---|---|---|---|
| CHIN, TO TONY | Individual | – | CEO | 07/2019 | > 75% |
| INFINI CAPITAL GLOBAL | Foreign Entity | – | SHAREHOLDER | 07/2019 | > 75% |
| CHIN, TO TONY | Individual | INFINI CAPITAL GLOBAL | SHAREHOLDER | 01/2018 | > 75% |
| CHEN, YUYI | Individual | – | CHIEF RISK OFFICER | 05/2022 | < 5% |
| ANG, SU LI CORA | Individual | – | CHIEF COMPLIANCE OFFICER | 11/2022 | < 5% |
No. Employees, Historic
Holdings
From latest 13F, filed May 12th, 2022 for period ending March 31st, 2022
| Name | Class | Value $USD | # Shares | Private Fund |
|---|---|---|---|---|
| AMAZON COM INC | COM | 587 | 180 | 0 |
| APPLE INC | COM | 891 | 5K | 0 |
| CORTEVA INC | COM | 500 | 9K | 0 |
| DOORDASH INC | COM | 469 | 4K | 0 |
| INVESCO QQQ TRUNI | SER 1 | 18K | 50K | 0 |
| ISHARES TR | RUSSELL 2000 ETF | 7K | 36K | 0 |
| ISHARES TR | US AER DEF ETF | 900 | 8K | 0 |
| MICROSOFT CORP | COM | 945 | 3K | 0 |
| MOSAIC CO New | COM | 798 | 12K | 0 |
| NCINO INC | COM | 10K | 243K | 0 |
| PROSHARES TR II | VIX MDTRM FUTR N | 1K | 44K | 0 |
| RAYTHEON TECHNOLOGIES CORP | COM | 342 | 3K | 0 |
| SCHWAB STRATEGIC TR | US BRD MKT ETF | 920 | 17K | 0 |
| SNOWFLAKE INC | CL A | 458 | 2K | 0 |
| TESLA INC | COM | 2K | 1K | 0 |
| TYSON FOODS INC | CL A | 393 | 4K | 0 |
| VANECK ETF TRUST | AGRIBUSINESS ETF | 447 | 4K | 0 |
| VANGUARD WHITEHALL FDS | HIGH DIV YLD | 786 | 7K | 0 |
| VANGUARD INDEX FDS | TOTAL STK MKT | 920 | 4K | 0 |
| YUM CHINA HLDGS INC | COM | 2K | 58K | 0 |