DFX Intelligence
Data Factory
Reading the graph
Reading the graph
advised by WAVE DIGITAL ASSETS LLC
British Virgin Islands
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Sep 5, 2024 | $12.5M | 1 | $10.0M | 0.0% | yes | WAVE SME 323 LTD. |
| Jul 1, 2024 | $12.5M | 1 | $10.0M | 0.0% | yes | WAVE SME 323 LTD. |
| May 29, 2024 | $12.5M | 1 | $10.0M | 0.0% | yes | WAVE SME 323 LTD. |
| Mar 29, 2024 | $12.5M | 1 | $10.0M | 0.0% | yes | WAVE SME 323 LTD. |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| Coinbase | COINBASE, INC. | SAN FRANCISCO | California | United States | no | n/a |
| Axos | AXOS FINANCIAL INC. | SAN DIEGO | California | United States | no | n/a |
| Bitgo | BITGO TRUST COMPANY, INC. | SIOUX FALLS | North Dakota | United States | no | n/a |
| Copper | COPPER TECHNOLOGIES (SWITZERLAND) AG | Zug | n/a | Switzerland | no | n/a |