BTC Arbitrage SP — Form D/A
BTC Arbitrage SP of San Marcos, CA, a pooled investment fund, filed a Form D amendment with the SEC on 2022-03-17. $7.6M was reported sold. Industry: Pooled Investment Fund.
Offering
- Filed: 2022-03-17
- Form: D/A
- Accession: 0001850452-22-000001
- Industry: Pooled Investment Fund
- Exemptions: 06b, 3C, 3C.1
- Amount sold: $7.6M
- Investors: 7
- Date of first sale: 2021-05-14
- Security types: fund interests
- SEC file number: 021-392370
Issuer
- Name: BTC Arbitrage SP
- CIK: 0001850452
- Entity type: Other
- Jurisdiction: CAYMAN ISLANDS
- Incorporated: 2020
- Address: 1608 Avery Road, San Marcos, CA, 92078
- Phone: 747-272-8370
Officers, directors & promoters (5)
| Name | Role | Location |
|---|
| Sergei Chmel | Director | San Marcos, CA |
| Igor Shestopalov | Director | San Marcos, CA |
| Sergei Chmel | Executive Officer | San Marcos, CA |
| N/A SeQuant Capital LLC | Executive Officer | San Marcos, CA |
| Igor Shestopalov | Executive Officer | San Marcos, CA |
Other filings by this issuer (1)
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