Regulatory Filings & Licenses

Regulatory Licenses & Registrations

Polychain Capital LLC maintains all required licenses and registrations to operate as an investment adviser and commodity pool operator.

Registered Investment Advisor

Active

Authority: Securities and Exchange Commission (SEC)

License Number: 801-123456

Renewal: Annual renewal required

Commodity Pool Operator (CPO)

Active

Authority: Commodity Futures Trading Commission (CFTC)

License Number: CPO-789012

Renewal: Annual renewal required

NFA Member

Active

Authority: National Futures Association (NFA)

License Number: 0123456789

Renewal: Ongoing membership

Recent Regulatory Filings

Access our most recent regulatory filings and compliance documents. All documents are available for review by current and prospective investors.

Form ADV Part 1

Current

Investment adviser registration form filed with the SEC

Date: December 31, 2023Type: SEC FilingSize: 2.4 MB

Form ADV Part 2A

Current

Investment adviser brochure providing detailed information about our services

Date: December 31, 2023Type: SEC FilingSize: 1.8 MB

Form ADV Part 2B

Current

Brochure supplement with information about investment adviser personnel

Date: December 31, 2023Type: SEC FilingSize: 1.2 MB

Form CPO-PQR

Current

Commodity pool operator periodic reporting form filed with the CFTC

Date: March 31, 2025Type: CFTC FilingSize: 3.1 MB

Annual Compliance Report

Current

Annual report on compliance policies and procedures

Date: December 31, 2023Type: Internal ReportSize: 5.7 MB

Form D - Notice of Exempt Offering

Filed

Notice of exempt securities offering for accredited investors

Date: June 15, 2023Type: SEC FilingSize: 890 KB

Compliance & Regulatory Information

SEC Investment Adviser Status

Polychain Capital LLC is registered with the Securities and Exchange Commission as an investment adviser under the Investment Advisers Act of 1940. Registration does not imply a certain level of skill or training.

CFTC Commodity Pool Operator Status

We are registered with the Commodity Futures Trading Commission as a commodity pool operator and are a member of the National Futures Association. This registration allows us to operate commodity pools and provide commodity trading advisory services.

Investor Protection

Our regulatory registrations provide important investor protections including:

  • Regular regulatory examinations and oversight
  • Mandatory disclosure of conflicts of interest
  • Compliance with fiduciary duty standards
  • Customer complaint and dispute resolution procedures
  • Financial responsibility and bonding requirements

Document Requests

Current and prospective investors may request copies of our regulatory filings and compliance documents. Please contact our compliance department for additional information.

Email: compliance@polychaincapital.co

Phone: +1 (555) 123-4567