Form D · Hedge Fund
IndyFi Crypto, LP
Mexico City, O5 · CIK 0001724160
Offering snapshot reported Nov 19, 2020 · SEC filing
- Reported sold
- $1.85M Indefinite offering
- Investors reported
- 5 Form D · investor count
- Minimum accepted
- $100K Reported outside-investor minimum
- First sale
- Feb 1, 2018 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
- Reported investors0 → 5
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Nov 19, 2020 | Amendment | $1,850,000 | No comparison | 5 | SEC filing |
| Dec 6, 2017 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Pooled investment fund
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-300187
Source: Form D, filed Nov 19, 2020. 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 |
|---|---|
| Moises Cassab | Executive |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:
Cerrada Madereros 1 Piso 4
Mexico City, O5, 11950
Mexico City, O5, 11950