DIAMOND CAPITAL (US) LLC

Exempt Reporting AdvisorFINRA MemberEst. 2023
Total AUM
Accounts
0
Advisory reps
2
Brokerage reps
0
Avg account
$0

Firm details

Headquarters
HACKENSACK, New Jersey
CRD number
329345
Registered since
December 21, 2023

Firm profile

FINTRX

Overview

Diamond Capital (US) LLC is a limited liability company that functions primarily as a sponsor and managing member of at least one pooled investment vehicle. The firm is registered with the SEC (registered in 2023) and is organized under individual ownership. Public disclosures indicate its business activity centers on operating and managing a private pooled vehicle rather than providing broad retail advisory services to a roster of individual advisory clients. Diamond Capital (US) LLC is not flagged as an active ESG investor and is not identified as a multi-state adviser. Operationally, the firm is set up to serve as a general partner, sponsor and manager for private fund structures. That placement suggests the firm’s investment activity is concentrated on sourcing, structuring and managing the underlying investments of its pooled vehicle(s), handling capital calls and distributions, and carrying out GP duties rather than acting as a broad-based RIA servicing numerous separate advisory accounts.

Assets & Accounts

Investments & Alternatives

Location & Offices

Investment profile

FINTRX

Traditional investments used

Alternative investments used

Active ESG investor

Technology & operations

FINTRX

CRM & tech providers

TAMPs used

Clients

FINTRX

Client base

Client personas

Owners & executives

2 of 2
  • ALON IDAN MALIK

    CEOCRD 7970286

  • Daniel Jaglom

    CEOCRD 7838646

Wealth teams

FINTRX

Newly hired reps

FINTRX

Recent M&A activity

FINTRX

Recent filings

FINTRX

Awards

FINTRX

Location

Primary office

HACKENSACK, NJ

BERGEN

Location

HACKENSACK, NJ

Headquartered in HACKENSACK, NJ, anchoring the New York-Newark, NY-NJ-CT-PA metro in the Northeast.

Metro area
New York-Newark, NY-NJ-CT-PA
Region
Northeast
County
BERGEN
Address
2 University Plz
Time zone
ET (UTC-5)
Office locations

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Source: FINTRX private wealth data intelligence

Intelligence for Private Wealth