DFX Intelligence
Data Factory
Reading the graph
Reading the graph
The names on this page are hidden. Create a free account to reveal 5 records a month, or get RIA and Wealth Intelligence at $249 a month for every name. Every figure, date and source on this page is public either way.
advised by TCG CAPITAL MANAGEMENT
Delaware, United States
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 |
|---|---|---|---|---|---|---|
| Mar 26, 2024 | $8.9M | 20 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| ANCHORAGE DIGITAL BANK, NATIONAL ASSOCIATION | ANCHORAGE DIGITAL BANK, NATIONAL ASSOCIATION | NEW YORK | New York | United States | no | n/a |
| BITGO TRUST COMPANY, INC | BITGO TRUST COMPANY, INC. | NEW YORK | New York | United States | no | n/a |
| FIREBLOCKS, INC. | FIREBLOCKS, INC. | NEW YORK |
| 0.0% |
| yes |
| T•• C•••••••• L• |
| Aug 17, 2023 | $10.8M | 20 | $100,000 | 0.0% | yes | T•• C•••••••• L• |
| Mar 31, 2023 | $10.8M | 20 | $100,000 | 0.0% | yes | T•• C•••••••• L• |
| May 2, 2022 | $10.3M | 13 | $100,000 | 1100.0% | yes | T•• C•••••••• L• |
| Mar 30, 2022 | $5.1M | 13 | $100,000 | 1100.0% | yes | T•• C•••••••• L• |
| New York |
| United States |
| no |
| n/a |
| SILICON VALLEY BANK | SILICON VALLEY BANK | MENLO PARK | California | United States | no | n/a |