DIGITAL ASSET CAPITAL MANAGEMENT INC.
Adviser information for DIGITAL ASSET CAPITAL MANAGEMENT INC. last updated from Form ADV on March 21st, 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 | British Virgin 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 | 802-127214 |
|---|---|
| SEC ERA File Number | 802-127214 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 321952 |
| Legal Entity Identifier | 549300W61W413GTC1K63 |
Principal Office
C/- HATSTONE TRUST COMPANY (BVI) LIMITEDFOLIO CHAMBERS
ROAD TOWN, TORTOLA
British Virgin Islands
Monday - Friday, 9AM - 5PM
Tel: +1 284 340 4367, Fax: None
Chief Compliance Officer
NoneIndustry Affiliates
| DACM AUSTRALIA PTY LTD | Other investment adviser, including financial planners |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| DACM GLOBAL MASTER FUND INC. | Hedge Fund | $6.3M | $0.1M | 1 |
| DACM LIQUID VENTURE FUND INC. | Hedge Fund | $63.8M | $0.0M | 41 |
| DACM MARKET NEUTRAL FUND INC. | Hedge Fund | $7.1M | $0.1M | 8 |
| DACM SIDECAR ONE INC. | Hedge Fund | $1.4M | $0.0M | 20 |
| DACM SPECIAL SITUATIONS FUND INC. | Hedge Fund | $0.7M | $0.1M | 3 |
| DIGITAL ASSET FUND INC. | Hedge Fund | $93.3M | $0.1M | 161 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| GALVIN, RICHARD | Individual | – | CEO, DIRECTOR, SHAREHOLDER | 12/2022 | 25-50% |
| VALEROSA INC. | Foreign Entity | – | SHAREHOLDER | 12/2022 | 10-25% |
| ABED EQUITIES INC. | Foreign Entity | – | SHAREHOLDER | 12/2022 | 10-25% |
| FAMILY 3 INVESTMENTS LIMITED | Foreign Entity | – | SHAREHOLDER | 12/2022 | 10-25% |
| GEORGE, PETER GERARD | Individual | – | SHAREHOLDER | 12/2022 | 5-10% |
| ABED, ROSEMARIE, SARAH | Individual | – | SHAREHOLDER | 12/2022 | 5-10% |
| ABED, SEAN | Individual | – | DIRECTOR | 12/2022 | < 5% |
| SABGA, ALEXANDER | Individual | – | DIRECTOR | 12/2022 | < 5% |
| ABED, GABRIEL | Individual | – | DIRECTOR | 12/2022 | < 5% |
| GEORGE, WADE | Individual | VALEROSA INC. | SHAREHOLDER, DIRECTOR | 12/2010 | > 75% |
| ABED, GABRIEL | Individual | ABED GROUP INC. | SHAREHOLDER, DIRECTOR | 12/2021 | > 75% |
| SABGA, ALEXANDER | Individual | FAMILY 3 INVESTMENTS LIMITED | SHAREHOLDER, DIRECTOR | 11/2019 | 25-50% |
| SABGA, ANTHONY | Individual | FAMILY 3 INVESTMENTS LIMITED | SHAREHOLDER, DIRECTOR | 11/2019 | 25-50% |
| SABGA, ADAM | Individual | FAMILY 3 INVESTMENTS LIMITED | SHAREHOLDER, DIRECTOR | 11/2019 | 25-50% |
| SABGA, ADRIAN | Individual | FAMILY 3 INVESTMENTS LIMITED | SHAREHOLDER, DIRECTOR | 11/2019 | 25-50% |
| ABED GROUP INC. | Foreign Entity | ABED EQUITIES INC. | SHAREHOLDER | 12/2021 | > 75% |