DYMON ASIA CAPITAL (JAPAN) LIMITED

Adviser information for DYMON ASIA CAPITAL (JAPAN) LIMITED last updated from Form ADV on March 28th, 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 Corporation
Fiscal Year End DECEMBER
Legal Location Japan

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 802-125738
SEC ERA File Number 802-125738
SEC CIK Numbers None
SEC CRD Numbers 321093
Legal Entity Identifier None

Principal Office

FINGATE KABUTO, 3RD FLOOR KABUTO-CHO
HEIWA BUILDING NO. 6 6-5, NIHONBASHI KABUTOCHO
TOKYO, CHUO-KU
Japan
Monday - Friday, 8:30 AM - 5:30 PM
Tel: 0335272961, Fax: 0335272965

Chief Compliance Officer

JASON ENG
ONE TEMASEK AVENUE
#11-01 MILLENIA TOWER
SINGAPORE
Singapore
Tel: 65 67051903
Fax: 65 67380780
(Full email address available in API data)

Industry Affiliates

DYMON ASIA CAPITAL (HK) LIMITED Other investment adviser, including financial planners
DYMON ASIA CAPITAL (SINGAPORE) PTE. LTD. Other investment adviser, including financial plannersCommodity pool operator or commodity trading advisor
DYMON ASIA CAPITAL LTD Sponsor, GP, manager of pooled investment vehicles

Private Funds

Name Type Assets $USD Min Investment $USD No. Owners
None

Control Persons

Name Type Entity Title Since Ownership
WONG, MARK, MUN HOONG Individual DIRECTOR 03/2019 < 5%
LUO, JIABIN, (NMN) Individual DIRECTOR 03/2019 < 5%
ENG, JASON, (NMN) Individual STATUTORY AUDITOR 02/2020 < 5%
DYMON ASIA CAPITAL (SINGAPORE) PTE. LTD. Foreign Entity SHAREHOLDER 03/2019 > 75%
DYMON ASIA CAPITAL LTD Foreign Entity DYMON ASIA CAPITAL (SINGAPORE) PTE. LTD. SHAREHOLDER 03/2019 > 75%
YONG, DANNY, MING CHONG Individual DYMON ASIA CAPITAL LTD SHAREHOLDER 03/2019 > 75%
KAMIMURA, TAICHI Individual REPRESENTATIVE DIRECTOR 09/2022 < 5%

No. Employees, Historic

00020222023202420250 on 4/26/20220 on 3/29/20230 on 4/12/20230 on 3/28/2024