Full text of INSIGNEO INTERNATIONAL FINANCIAL SERVICES LLC's X-17A-5 filed 2023-04-05 (period 2022-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ # **INSIGNEO INTERNATIONAL FINANCIAL SERVICES,LLC** **Report Pursuant to Rule 17a-5 Under the Securities Exchange Act of 1934** **December 31, 2022** {1}------------------------------------------------ | | UNITED STATES<br>SECURITIES AND EXCHANGE COMMISSION<br>Washington, D.C. 20549 | | OMB APPROVAL<br>OMB Number: 3235-0123<br>Expires: Oct. 31, 2023<br>Estimated average burden<br>hours per response: 12 | |------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------|---------|-----------------------------------------------------------------------------------------------------------------------| | | ANNUAL REPORTS | | SEC FILE NUMBER | | | FORM X-17A-5 | | 8-33185 | | 47799888195 | PART II | | | | | FACING PAGE<br>Information Required Pursuant to Rules 17a-5, 17a-12, and 18a-7 under the Securities Exchange Act of 1934 | | | | | FILING FOR THE PERIOD BEGINNING 12/01/2022 AND ENDING 12/31/2022 | | | | | MM/DD/YY | | MM/DD/YY | | | A. REGISTRANT IDENTIFICATION | | | | | NAME OF FIRM: Insigneo International Financial Services LLC | | | | Check here if respondent is also an OTC derivatives dealer | Broker-dealer<br>ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use a P.O. box no.) | | | | | Parque Las Americas 1, Costa St. Suite 101<br>(No. and Street) | | | | San Juan | Puerto Rico | | 00918 | | (City)<br>PERSON TO CONTACT WITH REGARD TO THIS FILING | (State) | | (Zip Code) | | | 787-999-8012 | | miguel.rivera@insigneo.com | | Miguel Rivera Cruz<br>(Name) | (Area Code - Telephone Number) | | (Email Address) | | | B. ACCOUNTANT IDENTIFICATION | | | | BDO USA LLP | INDEPENDENT PUBLIC ACCOUNTANT whose reports are contained in this filing*<br>(Name - if individual, state last, first, and middle name) | | | | 100 SE 2nd St. Suite 1700 | Miami | FL | 33131 | | (Address) | (City) | (State) | (Zip Code) | | 10/08/2003 | | 243 | | | (Date of Registration with PCAOB)(if applicable) | FOR OFFICIAL USE ONLY | | (PCAOB Registration Number, if applicable) | {2}------------------------------------------------ | sweat of a many a swear (or affirm) that, to the best of my knowledge and belief, the<br>Miguel Rivera Cruz | | | | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------…Read the full text as markdown