HASHKEY CAPITAL INVESTMENT
Adviser information for HASHKEY CAPITAL INVESTMENT last updated from Form ADV on March 8th, 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 | Other (specify) |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Cayman Islands |
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 | 802-122081 |
|---|---|
| SEC ERA File Number | 802-122081 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 315508 |
| Legal Entity Identifier | None |
Principal Office
56B PAGODA STREETSINGAPORE
Singapore
Monday - Friday, 9AM - 6PM
Tel: +65 9119 4952, Fax: None
Chief Compliance Officer
NoneIndustry Affiliates
| HASHKEY FINTECH INVESTMENT | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| HASHKEY FINTECH INVESTMENT FUND LP | OTHER | $179.8M | $0.5M | 10 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| HASHKEY DIGITAL ASSET GROUP LIMITED | Foreign Entity | – | MEMBER | 07/2019 | > 75% |
| HASHKEY HOLDINGS LIMITED | Foreign Entity | HASHKEY DIGITAL ASSET GROUP LIMITED | MEMBER | 03/2019 | > 75% |
| GDZ INTERNATIONAL LIMITED | Foreign Entity | HASHKEY HOLDINGS LIMITED | MEMBER | 02/2019 | > 75% |
| XCHAINX LIMITED | Foreign Entity | HASHKEY HOLDINGS LIMITED | MEMBER | 02/2019 | 25-50% |
| XIAO, FENG | Individual | XCHAINX LIMITED | DIRECTOR, SHAREHOLDER | 01/2019 | > 75% |
| LU, WEIDING | Individual | GDZ INTERNATIONAL LIMITED | DIRECTOR, SHAREHOLDER | 04/2007 | > 75% |
| CHEN, JUNFAN | Individual | – | DIRECTOR | 08/2021 | < 5% |
| XIAO, XIAO | Individual | – | DIRECTOR | 06/2023 | < 5% |