TOPSAIL WEALTH MANAGEMENT LLC
CRD #331098 SEC #801-130245 CHARLOTTE, NC 980-308-9901
SEC Registered
Total AUM
$1B
Discretionary
$1B
Employees
3
Clients
0
Accounts
597
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- North Carolina
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Sep 15, 2025
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| SNIPES, MATTHEW, PHILIP | I | FOUNDER, CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER | E | Control |
| SNIPES, MATTHEW, PHILIP | I | FOUNDER, CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER | E | Control |
| SNIPES, MATTHEW, PHILIP | I | FOUNDER, CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER | E | Control |
| SNIPES, MATTHEW, PHILIP | I | FOUNDER, CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER | E | Control |
| SNIPES, MATTHEW, PHILIP | I | FOUNDER, CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER | E | Control |
| SNIPES, MATTHEW, PHILIP | I | FOUNDER, CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER | E | Control |
| SNIPES, MATTHEW, PHILIP | I | FOUNDER, CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER | E | Control |
Registrations
Federal
IA
Sep 15, 2025 REGISTERED
Notice Filings (14)
CA CT DE FL GA IL KY MA NC NE NY OH SC TX
Address
10800 SIKES PLACESUITE 230
CHARLOTTE, NC 28277
United States
Phone: 980-308-9901