Bank Index
BLACKSAND CAPITAL MANAGEMENT I, LLC
Fund or asset manager · HONOLULU, United States · overall 2.4 / 10
How this 2.4 is built
Average of 9 scored needs: 2.4. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
BLACKSAND CAPITAL MANAGEMENT I, LLC is recorded in the global register as a fund or asset manager in HONOLULU, United States. The register names U.S. Securities and Exchange Commission as its regulator and shows the licence as sec-registered investment adviser: approved. Collected from open registers. We have not checked this company by hand yet.
- Legal name
- BLACKSAND CAPITAL MANAGEMENT I, LLC
- Regulated by
- U.S. Securities and Exchange Commission
- Licence confirmed
- yes, on a regulator's own list
- Website
- blacksandcapital.com
Scores, 0 to 10
7.0Licence and supervision
Placed from how well the registers prove the licence: A confirmed on a public register, B a regulator is named, C only listed.
6.0United States
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
6.0Investing spare company cash
This is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.
5.0Best interest on business balances
It manages money for investing, so a company comes here to place cash rather than to run it.
4.5Financial strength & stability
It manages money for investing, so a company comes here to place cash rather than to run it.
3.0Cross-border payments, FX and multi-currency accounts
It manages money for investing, so a company comes here to place cash rather than to run it.
3.0Fast digital onboarding
It manages money for investing, so a company comes here to place cash rather than to run it.
2.0Startups & VC-backed companies
It manages money for investing, so a company comes here to place cash rather than to run it.
1.5Crypto-friendly bank
It manages money for investing, so a company comes here to place cash rather than to run it.
1.0Online businesses: e-commerce and SaaS
It manages money for investing, so a company comes here to place cash rather than to run it.
1.0Trade, manufacturing & import-export
It manages money for investing, so a company comes here to place cash rather than to run it.
1.0Business cards (Visa, Mastercard)
It manages money for investing, so a company comes here to place cash rather than to run it.
1.0High-risk verticals (iGaming, cannabis, adult, forex)
It manages money for investing, so a company comes here to place cash rather than to run it.
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.