Full text of INTERNATIONAL MONEY MANAGEMENT GROUP, INC.'s X-17A-5 filed 2025-10-20 (period 2025-06-30). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ ### INTERNATIONAL MONEY MANAGEMENT GROUP, INC ### FINANCIAL STATEMENTS ### JUNE 30, 2025 AND 2024 Page 1 {1}------------------------------------------------ ## Contents | | Page(s) | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------| | Cover Sheet<br>Table of Contents<br>U.S. SEC Form X-17A-5 Part III Facing page & Oath | 1<br>2<br>3-4 | | Report of PCAOB Independent Registered Public Accounting Firm (UHY, LLP) | 5-6 | | Financial Statements | | | Statements of Financial Condition<br>Statements of Income<br>Statements of Changes in Stockholder's Equity<br>Statements of Cash Flows<br>Notes to Financial Statements | 7<br>8<br>9<br>10<br>11-15 | | Supplemental Financial Information<br>Schedule I - Computation of Net Capital<br>Schedule II - Computation for Determination of Reserve Requirements<br>Schedule III - Information Relating to Possession or Control Requirements<br>Notes to Supplemental Schedules | 16<br>17<br>18<br>19<br>20 | | Other Information | 21 | | Report of PCAOB Independent Registered Public Accounting Firm on<br>Exemption Statement Under Rule 15C3-3<br>Statement Regarding Exemption Report Under Rule 15C3-3 | 22 -23<br>24 | {2}------------------------------------------------ UNITED STATES OMB Number: 3235-0123 SECURITIES AND EXCHANGE COMMISSION Expires: Nov. 30, 2026 Washington, D.C. 20549 hi ## ANNUAL REPORTS FORM X-17A-5 PART III | Estimated average burden | |---------------------------| | hours per response:<br>12 | | | | SEC FILE NUMBER | | 8-30417 | OMB APPROVAL FACING PAGE Information Required Pursuant to Rules 17a-5, 17a-12, and 18a-7 under the Securities Exchange Act of 1934 FILING FOR THE PERIOD BEGINNING 07/01/2024 AND ENDING 06/30/2025 MM/DD/Y A. REGISTRANT IDENTIFICATION NAME OFFIRM: International Money Management Group, Inc. TYPE OF REGISTRANT (check all applicable boxes): Broker-dealer \_\_\_ Security-based swap dealer \_\_ Major security-based swap participant □ Check here if respondent is also an OTC derivatives dealer ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use a P.O. box no.) # 110 Channel Marker Way Suite 101 | | (No. and Street) | | | |----------------------------------------------|--------------------------------|------------…Read the full text as markdown