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Ashton Accounts View

Ashton Sinclair Account

Ashton Sinclair

FM Ashton Sinclair View

 

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Profile Info

Ashton Sinclair

ashton.sinclair@gmail.com   |     a.sinclair

Individual   |   Ashton Sinclair

      

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Darcy Capital

Entity   |   Sinclair Holdings, LLC

  

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Admin

Investment Admin

ECO
Shepherd Eco Miami

YIA
yiayia Technologies
Settings - Darcy

Email Notifications

Email Notifications

 

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Email notifications list

 

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

 

Document Uploads

 

Tax Documents

Header

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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Link a New Funding Source

Link Funding Source
 

Plaid

 

LINK VIA PLAID

 

 

Manually

LINK FUNDING SOURCE

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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