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Alex Walchli
VP of Engineering
For individuals, "US person" means a US citizen or resident, or a person who meets the "substantial presence test" under IRS regulations (see https://www.irs.gov/individuals/international-taxpayers/substantial-presence-test ).
For institutions, "US person" under SEC Reg S (17 CFR Sec. 230.902(k)) means any of:
- Any partnership or corporation organized or incorporated under the laws of the United States;
- Any estate of which any executor or administrator is a U.S. person;
- Any trust of which any trustee is a U.S. person; Any agency or branch of a foreign entity located in the United States;
- Any non-discretionary account or similar account (other than an estate or trust) held by a dealer or other fiduciary for the benefit or account of a U.S. person;
- Any discretionary account or similar account (other than an estate or trust) held by a dealer or other fiduciary organized, incorporated, or (if an individual) resident in the United States; and
- Any partnership or corporation if:
(A) Organized or incorporated under the laws of any foreign jurisdiction; and
(B) Formed by a U.S. person principally for the purpose of investing in securities not registered under the Act, unless it is organized or incorporated, and owned, by accredited investors (as defined in § 230.501(a)) who are not natural persons, estates or trusts.
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Hashnote Management LLC is a member of NFA and is subject to NFA's regulatory oversight and examinations. Hashnote Management LLC has engaged or may engage in underlying or spot virtual currency transactions in a commodity pool. Although NFA has jurisdiction over Hashnote Management LLC and its commodity pools, you should be aware that NFA does not have regulatory oversight authority for underlying or spot market virtual currency products or transactions or virtual currency exchanges, custodians, or markets. You should also be aware that given certain material characteristics of these products, including lack of a centralized pricing source and the opaque nature of the virtual currency market, there currently is no sound or acceptable practice for NFA to adequately verify the ownership and control of a virtual currency or the valuation attributed to a virtual currency by Hashnote Management LLC.
The products, services, information and/or materials contained within these web pages may not be available for residents of certain jurisdictions. Please consult the sales restrictions relating to the products or services in question for further information. Any views, strategies or products discussed on this site may not be appropriate for all individuals or institutions and are subject to risks. Investors may get back less than they invested, and past performance is not a reliable indicator of future results.
Information about Hashnote's advisory services is directed only to individuals and entities who are not US persons.
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