Form D · Other Investment Fund
BTC Arbitrage SP
San Marcos, CA · CIK 0001850452
Offering snapshot reported Mar 17, 2022 · SEC filing
- Reported sold
- $7.59M Indefinite offering
- Investors reported
- 7 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- May 14, 2021 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
- Reported investors0 → 7
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Mar 17, 2022 | Amendment | $7,585,200 | No comparison | 7 | SEC filing |
| Mar 16, 2021 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Pooled investment fund, Other
- Exemptions
- 06b, 3C, 3C.1
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0 (estimated)
- Finders' fees
- $0 (estimated)
- Form D file number
- 021-392370
Participating Shares.
Source: Form D, filed Mar 17, 2022. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Sergei Chmel | Director, Executive |
| N/A Se Quant Capital Llc | Executive |
| Igor Shestopalov | Director, Executive |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:
1608 Avery Road
San Marcos, CA, 92078
San Marcos, CA, 92078