Form D · Hedge Fund

MOV37 International, Ltd.

George Town, Grand Cayman, E9 · CIK 0001730384

Offering snapshot reported Feb 7, 2019 · SEC filing

Reported sold
$1.5M
Indefinite offering
Investors reported
3
Form D · investor count
Minimum accepted
$100K
Reported outside-investor minimum
First sale
Feb 1, 2018
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$750K$1.5MFeb 7, 2018: $250,000.00Feb 7, 2018Feb 7, 2019: $1,500,000.00Feb 7, 2019

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$250,000 → $1,500,000
  • Reported investors1 → 3

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Feb 7, 2019Amendment$1,500,000$1,250,000vs Feb 7, 20183SEC filing
Feb 7, 2018Initial$250,000No comparison1SEC filing

Offering details

Securities
Equity, Pooled investment fund
Exemptions
06b, 3C, 3C.7
Duration over one year
Yes
Business combination
No
Sales commissions
$0 (estimated)
Finders' fees
$0 (estimated)
Form D file number
021-304994

Source: Form D, filed Feb 7, 2019. Minimum accepted may differ from a standard advertised minimum.

Fund connections

The linked fund shows its most recently reported ADV details.

Matched by reported Form D file number

MOV37 INTERNATIONAL, LTD.

Investment adviser: MOV37, LLC

Gross asset value
$10.9M
Beneficial owners
3
ADV minimum commitment
$1M

Reported in Form ADV on Dec 16, 2019. Fund assets and beneficial owners measure different things from Form D sales and investors.

Service providers

Fund administrator SS&C TECHNOLOGIES INC. WINDSOR, Connecticut, United States Investor statements: Yes (provided to all investors) Related to adviser: No
Auditor BDO CAYMAN GOERGETOWN, Cayman Islands
Custodian THE NORTHERN TRUST INTERNATIONAL BANKING CORPORATION NEW YORK, New York, United States Related to adviser: No
Prime broker ADM SECURITIES, INC. NEW YORK, New York, United States
Prime broker INTERACTIVE BROKERS LLC NEW YORK, New York, United States
Prime broker J.P. MORGAN SECURITIES LLC NEW YORK, New York, United States
Provider details
Annual audit
Yes
Prime brokers
Yes
Custodians
Yes
Administrator other than the adviser
Yes
External marketing
No

BDO CAYMAN
PCAOB 2162

ADM SECURITIES, INC.
CRD 31973 · SEC 8-45590

INTERACTIVE BROKERS LLC
CRD 36418 · SEC 8-47257

J.P. MORGAN SECURITIES LLC
CRD 79 · SEC 8-35008

Filing source

Form ADV 1362689 · Dec 16, 2019 · Schedule D 7.B.(1), fund 805-5219189300

Official IAPD profile (latest public filing). Values are the most recently reported in our imported data; the public profile may show a newer filing.

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.

People and organizations reported in Form D filings
NameReported role
Mov37, Llc Executive, Promoter

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:
Elian Fiduciary Services (Cayman) Ltd 190 Elgin Avenue
George Town, Grand Cayman, E9, KY1-9007