BTC Arbitrage SP
BTC Arbitrage SP is a private investment fund based in San Marcos, California. According to its most recent Form D, filed Mar 17, 2022, it has sold $7,585,200 of interests to 7 investors since its first sale in May 2021. The filing does not set a minimum investment. It relies on the Section 3(c)(1) exclusion, which limits it to 100 beneficial owners, typically accredited investors. The offering uses Rule 506(b), which does not permit general solicitation. Related persons named in the filing include Igor Shestopalov; SeQuant Capital LLC; Sergei Chmel.
- Total raised
- $7,585,200Cumulative sales reported on Form D
- Investors
- 7
- First sale
- May 14, 2021
- Minimum investment
- None set
- Who can invest
- Accredited investorsSection 3(c)(1): up to 100 beneficial owners
- Offering exemption
- Rule 506(b)No general advertising
- Key people and entities
- Igor Shestopalov; SeQuant Capital LLC; Sergei Chmel
- Latest Form D
- Mar 17, 2022
From SEC filings, not verified. This page republishes the fund's Form D as filed. It is not an offer, solicitation or recommendation, and AltMountain has not reviewed the fund. “Raised” is cumulative sales, not current assets or performance. Returns are not part of SEC filings. Private funds are speculative, illiquid and generally limited to accredited investors or qualified purchasers. Full disclosures · Request a correction
Questions about BTC Arbitrage SP
What is the minimum investment for BTC Arbitrage SP?
BTC Arbitrage SP's latest Form D, filed Mar 17, 2022, does not set a minimum investment. Managers can still require one in the offering documents.
Who can invest in BTC Arbitrage SP?
BTC Arbitrage SP is generally open only to accredited investors, and it may have no more than 100 beneficial owners because it relies on Section 3(c)(1). It uses Rule 506(b), which does not allow general advertising.
How much has BTC Arbitrage SP raised?
BTC Arbitrage SP reports $7,585,200 sold from 7 investors on its Form D filed Mar 17, 2022. This is cumulative sales since the offering began, not current assets or performance.
Where is BTC Arbitrage SP based?
BTC Arbitrage SP is based in San Marcos, California.
When did BTC Arbitrage SP launch?
BTC Arbitrage SP reports its first sale in May 2021.
Size compared with every private investment fund
Raised more than 57% of the 1,711 private investment funds based in California, and more than 37% of all 10,248 that report sales.