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Ashton Sinclair Accounts

Ashton Sinclair Account

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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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Investment Admin

Investment Admin

ECO
Shepherd Eco Miami

YIA
yiayia Technologies
Settings - Darcy

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

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

 

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Upload Date Effective Date Document Type
Upload Date Effective Date Document Type
03/02/20 03/02/20 K-1
03/02/20 03/02/20 W-9
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03/02/20 03/02/20 K-1
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03/02/20 03/02/20 W-9
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03/02/20 03/02/20 Subscription Agreement
03/02/20 03/02/20 Operating Agreement
03/02/20 03/02/20 Acceptance of Substitution
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03/02/20 03/02/20 Subscription Agreement
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03/02/20 03/02/20 Operating Agreement
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03/02/20 03/02/20 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.

 

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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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