DFX Intelligence
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British Virgin Islands
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Nov 22, 2024 | $33.0M | 25 | $500,000 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| COINBASE INC. | COINBASE INC. | Oakland | California | United States | no | n/a |
| CUSTOMERS BANK | CUSTOMERS BANK | Malvern | Pennsylvania | United States | no | n/a |
| FIREBLOCKS LTD. | FIREBLOCKS LTD. | TEL AVIV-YAFO | n/a |
| 300.0% |
| yes |
| O• F•• I• L• |
| Feb 5, 2024 | $33.0M | 25 | $500,000 | 300.0% | yes | O• F•• I• L• |
| Oct 19, 2023 | $26.8M | 23 | $500,000 | 300.0% | yes | O• F•• I• L• |
| Feb 17, 2023 | $26.8M | 23 | $500,000 | 300.0% | yes | O• F•• I• L• |
| Oct 13, 2022 | $12.4M | 13 | $500,000 | 500.0% | yes | O• F•• I• L• |
| Aug 16, 2022 | $12.4M | 13 | $500,000 | 500.0% | yes | O• F•• I• L• |
| Israel |
| no |
| n/a |
| MERCURY TECHNOLOGIES, INC. | MERCURY TECHNOLOGIES, INC. | SAN FRANCISCO | California | United States | no | n/a |