Amoko Fund successfully focuses on automated trading systems since 2016
Amoko Fund successfully focuses on automated trading systems since 2016
Amoko Fund successfully focuses on automated trading systems since 2016
Amoko Fund successfully focuses on automated trading systems since 2016
Amoko Fund successfully focuses on automated trading systems since 2016
Allocations in
intraday trading with digital assets
intraday trading with digital assets
intraday trading with digital assets
intraday trading with digital assets
conventional financial instruments
conventional financial instruments
conventional financial instruments
conventional financial instruments
instruments ensuring safe custody of funds
instruments ensuring safe custody of funds
instruments ensuring safe custody of funds
instruments ensuring safe custody of funds
Team
Martins Zalans
Chairman of the Supervisory Board
LinkedIn
Email
Licensed attorney at law, Member of the Latvian Bar Association since 2008.
Expertise: financial law, regulatory, corporate, M&A, blockchain, digital assets.
Paul Alan John Mills
Member of the Supervisory Board
LinkedIn
Email
A banking professional with over 40 years of experience in senior roles at seven banks operating in London. These include Citicorp International Bank, Hungarian International Bank, Oesterreichische Laenderbank, and others. Mr. Mills also possess extensive experience as the Chairman of the Board of an investment fund regulated by the FCA.
Paul Alan John Mills
Member of the Supervisory Board
LinkedIn
Email
A banking professional with over 40 years of experience in senior roles at seven banks operating in London. These include Citicorp International Bank, Hungarian International Bank, Oesterreichische Laenderbank, and others. Mr. Mills also possess extensive experience as the Chairman of the Board of an investment fund regulated by the FCA.
Paul Alan John Mills
Member of the Supervisory Board
LinkedIn
Email
A banking professional with over 40 years of experience in senior roles at seven banks operating in London. These include Citicorp International Bank, Hungarian International Bank, Oesterreichische Laenderbank, and others. Mr. Mills also possess extensive experience as the Chairman of the Board of an investment fund regulated by the FCA.
Paul Alan John Mills
Member of the Supervisory Board
LinkedIn
Email
A banking professional with over 40 years of experience in senior roles at seven banks operating in London. These include Citicorp International Bank, Hungarian International Bank, Oesterreichische Laenderbank, and others. Mr. Mills also possess extensive experience as the Chairman of the Board of an investment fund regulated by the FCA.
Paul Alan John Mills
Member of the Supervisory Board
LinkedIn
Email
A banking professional with over 40 years of experience in senior roles at seven banks operating in London. These include Citicorp International Bank, Hungarian International Bank, Oesterreichische Laenderbank, and others. Mr. Mills also possess extensive experience as the Chairman of the Board of an investment fund regulated by the FCA.
Arturs Lacis
Member of the Management Board
LinkedIn
Email
Runs operational business of the Fund. Has over 7 years of experience in trading with conventional and digital financial instruments. Strong background in Financial Planning, Logistics, Investment Management, Intraday Trading, Technical Analysis and Blockchain Technologies.
Arturs Lacis
Member of the Management Board
LinkedIn
Email
Runs operational business of the Fund. Has over 7 years of experience in trading with conventional and digital financial instruments. Strong background in Financial Planning, Logistics, Investment Management, Intraday Trading, Technical Analysis and Blockchain Technologies.
Arturs Lacis
Member of the Management Board
LinkedIn
Email
Runs operational business of the Fund. Has over 7 years of experience in trading with conventional and digital financial instruments. Strong background in Financial Planning, Logistics, Investment Management, Intraday Trading, Technical Analysis and Blockchain Technologies.
Risk Management Policy
We have implemented a Risk Management Policy that covers all technologies, practices, markets, and instruments related to all of our exposures. Please contact us to receive access to our Risk Management Policy.
Infrastructure
Infrastructure
Brokers
Brokers
The Fund possesses complete access to both traditional financial instruments and various forms of digital assets, along with their derivatives. We have established partnerships exclusively with centralized brokers who hold proper regulatory licenses. We refrain from engaging with digital asset exchanges that exhibit an average intraday turnover of less than USD 1 billion within a 24-hour period.
As per the Fund's internal Risk Management Policy, it is imperative for the Fund's management to ensure continuous monitoring and reevaluation of the Fund's collaborative prospects with all brokers and exchanges employed by the Fund.
The Fund possesses complete access to both traditional financial instruments and various forms of digital assets, along with their derivatives. We have established partnerships exclusively with centralized brokers who hold proper regulatory licenses. We refrain from engaging with digital asset exchanges that exhibit an average intraday turnover of less than USD 1 billion within a 24-hour period.
As per the Fund's internal Risk Management Policy, it is imperative for the Fund's management to ensure continuous monitoring and reevaluation of the Fund's collaborative prospects with all brokers and exchanges employed by the Fund.
The Fund possesses complete access to both traditional financial instruments and various forms of digital assets, along with their derivatives. We have established partnerships exclusively with centralized brokers who hold proper regulatory licenses. We refrain from engaging with digital asset exchanges that exhibit an average intraday turnover of less than USD 1 billion within a 24-hour period.
As per the Fund's internal Risk Management Policy, it is imperative for the Fund's management to ensure continuous monitoring and reevaluation of the Fund's collaborative prospects with all brokers and exchanges employed by the Fund.
Banks
Banks
The Fund has been serviced by top-tier banks since its establishment in 2016. We engage with "A Class" banks that primarily have US and Swedish capital. We collaborate exclusively with banks who are operationally profitable, with equity capital above USD 1 billion and capital adequacy ratio above 13%. All the banks utilized by the Fund are actively involved in the development of blockchain-related products. The Fund's management is responsible for ensuring continuous monitoring and reevaluation of the Fund's collaborative prospects with all relevant banks.
The Fund has been serviced by top-tier banks since its establishment in 2016. We engage with "A Class" banks that primarily have US and Swedish capital. We collaborate exclusively with banks whore are operationally profitable, whose equity capital is above USD 1 billion and capital adequacy ratio is above 13%. All the banks utilized by the Fund are actively involved in the development of blockchain-related products. The Fund's management is responsible for ensuring continuous monitoring and reevaluation of the Fund's collaborative prospects with all relevant banks.
Exchange services
Exchange servers
We have ensured that the Fund has full and unencumbered capability to convert its assets from fiat currency to any cryptocurrency or digital asset, and vice versa. We have provided all necessary information to our service providers regarding the specific requirements of our business regarding internal asset conversion needs. The Fund exclusively utilizes licensed and regulated exchange servers for these purposes.
We have ensured that the Fund has full and unencumbered capability to convert its assets from fiat currency to any cryptocurrency or digital asset, and vice versa. We have provided all necessary information to our service providers regarding the specific requirements of our business regarding internal asset conversion needs. The Fund exclusively utilizes licensed and regulated exchange servers for these purposes.
We have ensured that the Fund has full and unencumbered capability to convert its assets from fiat currency to any cryptocurrency or digital asset, and vice versa. We have provided all necessary information to our service providers regarding the specific requirements of our business regarding internal asset conversion needs. The Fund exclusively utilizes licensed and regulated exchange servers for these purposes.
Wallet systems
Wallet systems
The Fund exclusively employs hardware wallets, specifically Trezor devices. All the wallets utilized by our organization are duly registered with our accountants and auditors. Access to the Fund's wallets strictly adheres to comprehensive technical hygiene protocols and is limited to authorized individuals with proper authorization.
The Fund exclusively employs hardware wallets, specifically Trezor devices. All the wallets utilized by our organization are duly registered with our accountants and auditors. Access to the Fund's wallets strictly adheres to comprehensive technical hygiene protocols and is limited to authorized individuals with proper authorization.
Administration
Administration
The Fund is administered by an outsourced US-based Administrator, which serves as the official books and records keeper of the fund. The Administrator records all aspects of the fund's trading activity and validates pricing in accordance with the Fund's pricing policy, relying on prices published by third-party pricing sources like Bloomberg and Refinitiv. Additionally, the Fund's Administrator performs all necessary anti-money laundering (AML) and know your customer (KYC) checks for all investors and their investments.
The Fund is administered by an outsourced US-based Administrator, which serves as the official books and records keeper of the fund. The Administrator records all aspects of the fund's trading activity and validates pricing in accordance with the Fund's pricing policy, relying on prices published by third-party pricing sources like Bloomberg and Refinitiv. Additionally, the Fund's Administrator performs all necessary anti-money laundering (AML) and know your customer (KYC) checks for all investors and their investments.
The Fund is administered by an outsourced US-based Administrator, which serves as the official books and records keeper of the fund. The Administrator records all aspects of the fund's trading activity and validates pricing in accordance with the Fund's pricing policy, relying on prices published by third-party pricing sources like Bloomberg and Refinitiv. Additionally, the Fund's Administrator performs all necessary anti-money laundering (AML) and know your customer (KYC) checks for all investors and their investments.
Advisers
Advisers
The Fund undergoes comprehensive audits, covering both tax and operational activities. The auditor responsible for the Fund has accumulated 30 years of experience in auditing funds, handling tax matters, and ensuring compliance within the securities, futures, hedge funds, and cryptocurrency sectors.
To ensure expertise and reliability, the Fund employs outsourced legal, tax, and operational advisors who are selected with great care. These advisors possess established knowledge and reputations in the financial, regulatory, tax advisory, and blockchain industries.
The Fund undergoes comprehensive audits, covering both tax and operational activities. The auditor responsible for the Fund has accumulated 30 years of experience in auditing funds, handling tax matters, and ensuring compliance within the securities, futures, hedge funds, and cryptocurrency sectors.
To ensure expertise and reliability, the Fund employs outsourced legal, tax, and operational advisors who are selected with great care. These advisors possess established knowledge and reputations in the financial, regulatory, tax advisory, and blockchain industries.
Amoko Fund LP
Reg. No 161122000292
80 State street,
Albany, New York
LinkedIn
info@amokofund.com
Amoko Fund LP
Reg. No 161122000292
80 State street,
Albany, New York
LinkedIn
info@amokofund.com
Amoko Fund LP
Reg. No 161122000292
80 State street,
Albany, New York
LinkedIn
info@amokofund.com
Operated by General Partner
SIA Scalares
Reg. No 40203440162
Riga, Vilandes street 12 – 16, Republic of Latvia, LV – 1010
2023 Scalares. All Rights Reserved.
Operated by General Partner
SIA Scalares
Reg. No 40203440162
Riga, Vilandes street 12 – 16,
Republic of Latvia, LV – 1010
2023 Scalares. All Rights Reserved.