RIA Intelligence

HASHKEY CAPITAL INVESTMENT

CRD #315508 SEC #802-122081 SINGAPORE +65 9119 4952
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--

Firm Details

Organization Type
--
State of Formation
--
Fiscal Year End
--
Registration Date
--
Latest Filing
Apr 10, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
CHEN, JUNFANIDIRECTORNA Control
CHEN, JUNFANIDIRECTORNA Control
CHEN, JUNFANIDIRECTORNA Control
CHEN, JUNFANIDIRECTORNA Control
CHEN, JUNFANIDIRECTORNA Control
CHEN, JUNFANIDIRECTORNA Control
CHEN, JUNFANIDIRECTORNA Control
CHEN, JUNFANIDIRECTORNA Control
CHEN, JUNFANIDIRECTORNA Control
CHEN, JUNFANIDIRECTORNA Control
DU, YUIDIRECTORNA Control
Ngok Chiu, LauIDIRECTORNA Control
Ngok Chiu, LauIDIRECTORNA Control
Ngok Chiu, LauIDIRECTORNA Control
Suckoo, Stefanie, RochelleIDIRECTORNA Control
Suckoo, Stefanie, RochelleIDIRECTORNA Control
Suckoo, Stefanie, RochelleIDIRECTORNA Control
XIAO, XIAOIDIRECTORNA Control
XIAO, XIAOIDIRECTORNA Control
YU, ZONGMINIDIRECTORNA Control
YU, ZONGMINIDIRECTORNA Control
YU, ZONGMINIDIRECTORNA Control
YU, ZONGMINIDIRECTORNA Control
YU, ZONGMINIDIRECTORNA Control
YU, ZONGMINIDIRECTORNA Control
HASHKEY DIGITAL ASSET GROUP LIMITEDFEMEMBERE Control
HASHKEY DIGITAL ASSET GROUP LIMITEDFEMEMBERE Control
HASHKEY DIGITAL ASSET GROUP LIMITEDFEMEMBERE Control
HASHKEY DIGITAL ASSET GROUP LIMITEDFEMEMBERE Control
HASHKEY DIGITAL ASSET GROUP LIMITEDFEMEMBERE Control
HASHKEY DIGITAL ASSET GROUP LIMITEDFEMEMBERE Control
HASHKEY DIGITAL ASSET GROUP LIMITEDFEMEMBERE Control
HASHKEY DIGITAL ASSET GROUP LIMITEDFEMEMBERE Control
HASHKEY DIGITAL ASSET GROUP LIMITEDFEMEMBERE Control
HASHKEY DIGITAL ASSET GROUP LIMITEDFEMEMBERE Control
HASHKEY DIGITAL ASSET GROUP LIMITEDFEMEMBERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
GDZ INTERNATIONAL LIMITEDFEHASHKEY HOLDINGS LIMITEDE Control
GDZ INTERNATIONAL LIMITEDFEHASHKEY HOLDINGS LIMITEDE Control
GDZ INTERNATIONAL LIMITEDFEHASHKEY HOLDINGS LIMITEDE Control
GDZ INTERNATIONAL LIMITEDFEHASHKEY HOLDINGS LIMITEDE Control
GDZ INTERNATIONAL LIMITEDFEHASHKEY HOLDINGS LIMITEDE Control
GDZ INTERNATIONAL LIMITEDFEHASHKEY HOLDINGS LIMITEDE Control
GDZ INTERNATIONAL LIMITEDFEHASHKEY HOLDINGS LIMITEDE Control
GDZ INTERNATIONAL LIMITEDFEHASHKEY HOLDINGS LIMITEDE Control
HASHKEY HOLDINGS LIMITEDFEHASHKEY DIGITAL ASSET GROUP LIMITEDE Control
HASHKEY HOLDINGS LIMITEDFEHASHKEY DIGITAL ASSET GROUP LIMITEDE Control
HASHKEY HOLDINGS LIMITEDFEHASHKEY DIGITAL ASSET GROUP LIMITEDE Control
HASHKEY HOLDINGS LIMITEDFEHASHKEY DIGITAL ASSET GROUP LIMITEDE Control
HASHKEY HOLDINGS LIMITEDFEHASHKEY DIGITAL ASSET GROUP LIMITEDE Control
HASHKEY HOLDINGS LIMITEDFEHASHKEY DIGITAL ASSET GROUP LIMITEDE Control
HASHKEY HOLDINGS LIMITEDFEHASHKEY DIGITAL ASSET GROUP LIMITEDE Control
HASHKEY HOLDINGS LIMITEDFEHASHKEY DIGITAL ASSET GROUP LIMITEDE Control
LU, WEIDINGIGDZ INTERNATIONAL LIMITEDE Control
LU, WEIDINGIGDZ INTERNATIONAL LIMITEDE Control
LU, WEIDINGIGDZ INTERNATIONAL LIMITEDE Control
LU, WEIDINGIGDZ INTERNATIONAL LIMITEDE Control
LU, WEIDINGIGDZ INTERNATIONAL LIMITEDE Control
LU, WEIDINGIGDZ INTERNATIONAL LIMITEDE Control
LU, WEIDINGIGDZ INTERNATIONAL LIMITEDE Control
LU, WEIDINGIGDZ INTERNATIONAL LIMITEDE Control
XIAO, FENGIXCHAINX LIMITEDE Control
XIAO, FENGIXCHAINX LIMITEDE Control
XIAO, FENGIXCHAINX LIMITEDE Control
XIAO, FENGIXCHAINX LIMITEDE Control
XIAO, FENGIXCHAINX LIMITEDE Control
XIAO, FENGIXCHAINX LIMITEDE Control
XIAO, FENGIXCHAINX LIMITEDE Control
XIAO, FENGIXCHAINX LIMITEDE Control
XCHAINX LIMITEDFEHASHKEY HOLDINGS LIMITEDC Control
XCHAINX LIMITEDFEHASHKEY HOLDINGS LIMITEDC Control
XCHAINX LIMITEDFEHASHKEY HOLDINGS LIMITEDC Control
XCHAINX LIMITEDFEHASHKEY HOLDINGS LIMITEDC Control
XCHAINX LIMITEDFEHASHKEY HOLDINGS LIMITEDC Control
XCHAINX LIMITEDFEHASHKEY HOLDINGS LIMITEDC Control
XCHAINX LIMITEDFEHASHKEY HOLDINGS LIMITEDC Control
XCHAINX LIMITEDFEHASHKEY HOLDINGS LIMITEDC Control

Registrations

Federal

ERA
Apr 10, 2025 REGISTERED

Address

56B PAGODA STREET
SINGAPORE 059215
Singapore
Phone: +65 9119 4952