AltMountain

IndyFi Crypto, LP

Mexico City, Mexico · CIK 1724160
Offshore
Status: no Form D since Nov 2020. Funds file a Form D when they begin selling and amend it each year while the offering continues, so this fund has most likely stopped raising money. It may still be investing, or it may have closed or been dissolved. The details below are from its latest filing, kept here as a record.

IndyFi Crypto, LP is a hedge fund based in Mexico City, Mexico. According to its most recent Form D, filed Nov 19, 2020, the fund has sold $1,850,000 of interests to 5 investors since its first sale in Feb 2018. The minimum investment it accepts from an outside investor is $100,000. The offering uses Rule 506(b), which does not permit general solicitation. Related persons named in the filing include Moises Cassab.

Performance

No returns have been reported for this fund. Hedge fund returns are not part of SEC filings; managers report them to AltMountain directly.

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Total raised
$1,850,000Cumulative sales reported on Form D
Investors
5
First sale
Feb 1, 2018
Minimum investment
$100,000
Who can invest
Not stated
Offering exemption
Rule 506(b)No general advertising
Key people and entities
Moises Cassab
Latest Form D
Nov 19, 2020

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. Private funds are speculative, illiquid and generally limited to accredited investors or qualified purchasers. Full disclosures · Request a correction

Questions about IndyFi Crypto, LP

What is the minimum investment for IndyFi Crypto, LP?

According to its latest Form D, filed Nov 19, 2020, the minimum investment IndyFi Crypto, LP accepts from an outside investor is $100,000.

Who can invest in IndyFi Crypto, LP?

IndyFi Crypto, LP is generally open only to investors who meet the eligibility rules in its offering documents. It uses Rule 506(b), which does not allow general advertising.

How much has IndyFi Crypto, LP raised?

IndyFi Crypto, LP reports $1,850,000 sold from 5 investors on its Form D filed Nov 19, 2020. This is cumulative sales since the offering began, not current assets or performance.

Where is IndyFi Crypto, LP based?

IndyFi Crypto, LP is based in Mexico City, Mexico.

When did IndyFi Crypto, LP launch?

IndyFi Crypto, LP reports its first sale in Feb 2018.

Size compared with every hedge fund

Raised more than 100% of the 1 hedge funds based in Mexico, and more than 8% of all 10,128 that report sales.

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