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Profile Info

Jim Darcy

james.darcy@gmail.com   |   j.darcy

Individual   |   James Darcy

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Darcy Capital

Entity   |   Darcy Capital, LLC

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Email Notifications

 

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Please contact Fengari Markets directly to close your account:
800.813.7437    |   accounts@fengarimarkets.com

Verification Documents

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Verification Documents Log

Documents Log

Log

On Chain Effective Date Account Document Name
On Chain Effective Date Account Document Name
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Individual [Name] Driver's License – Front
03/02/20 03/02/20 Individual [Name] Driver's License – Back
On Chain Effective Date Account Document Name
03/02/20 01/09/19 Individual [Name] Passport
On Chain Effective Date Account Document Name
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Individual [name] 1099
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Individual [name] Appraisal Letter
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Individual [Name] Bank Statement
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Individual [name] Credit Report
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Entity [Entity] EIN Letter
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Individual [Name] Financial Statement
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Individual [Name] K-1
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Individual [Name] Liabilities
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Individual [Name] Proof of Asset Ownership
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Individual [Name] Proof of Employment
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Individual [Name] W-2
On Chain Effective Date Account Document Name
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Entity [Entity] Articles of Organization
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Entity [Entity] Attorney Verification of Status Letter
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Entity [Entity] Certified Public Accountant Verification of Status Letter
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Entity [Entity] Registered Broker-Dealer Verification of Status
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Entity [Entity] SEC-registered Investment Advisor Verification of Status Letter

 

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Tax Documents

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Documents Log

Documents Log

Log

On Chain Effective Date Account Document Name
On Chain Effective Date Account Document Name
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Individual [Name] K-1
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Individual [Name] W-9
On Chain Effective Date Account Document Name
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Individual [Name] Subscription Agreement
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Individual [Name] Operating Agreement
On Chain Effective Date Account Document Name
03/02/20 03/02/20 Individual [Name] Acceptance of Substitution

 

Document Uploads

 

Funding Sources

Linked Funding Sources

Account Name

Type

Approved Transfers

Status

BofA Personal Fiat | Checking ACH and Wire   Verified
Chase Personal Fiat | Savings ACH and Wire   Pending
Savings Wallet Crypto | Wallet Blockchain   Verified

 

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Manually

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Wire Instructions

Wire Instructions   |   You will need to successfully send a wire from this account in order to complete the linking process.

Receiving bank:

Bank of America
1234 Everglades Way, Suite 300
Miami, FL 33140
United States

Routing Number: 987654321

Beneficiary account information:

Fengari Markets, LLC
5678 Equestrian Avenue
Miami Beach, FL 33141
United States

Account Number: 1000808012

Note:
 Please reference FMxxxxxxxx.

 

Whitelisted Addresses

Whitelisting

Whitelisting an address can add enhanced security to your account and will allow you to fully interact with many regulated exchanges that require a whitelisted account for compliance. Once Whitelisted, an address will appear in your Linked Funding Sources as Verified.

Note: This process may take up to 7 days and you cannot withdraw to this address until this Whitelist verification process is completed.

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