Full text of INSIGNEO INTERNATIONAL FINANCIAL SERVICES LLC's X-17A-5 filed 2024-03-19 (period 2023-12-31). 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, 2023 {1}------------------------------------------------ **UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, O.C. 20549 ANNUAL REPORTS FORM X-17A-5 PART Ill FACING PAGE** 0MB APPROVAL 0MB Number; 3235-0123 Expires: **Nov** 30, 2026 Estimated **average** burden hours per response: 12 SEC FILE NUMBER 8-33185 **Information Required Pursuant to Rules 17a-5, 17a-12, and 18a-7 under the Securities Exchange Act of 1934** FILING FOR THE PERIOD BEGINNING **12/01/2023** MM/DDIYY AND ENDING **12/31/2023** MM/DD/YY **A. REGISTRANT IDENTIFICATION** NAME OF FIRM: lnsigneo International Financial Services, LLC TYPE OF REGISTRANT (check all applicable boxes): G Broker-dealer O Security-based swap dealer 0 Major security-based swap participant D Check here if respondent is also an OTC derivatives dealer ADDRESS OF PRINCIPAL PLACE OF BUSINESS: {Do not use a P.O. box no.) Parque Las Americas 1, Costa St. Suite 101 (No. and Street) San Juan Puerto Rico (City) (State) PERSON TO CONT ACT WITH RE GA RD TO TH IS Fl LING 00918 {lip Code) Miguel Rivera Cruz 787-999-8012 migue I .rivera@i nsi g n eo .com (Name) (Area Code - Telephone Number) (Email Address} **B. ACCOUNTANT IDENTIFICATION** INDEPENDENT PUBLIC ACCOUNTANT whose reports are contained in this filing\* BDO USA P.C. **(Name** - if individual, **state last, first, and** middle name) 100 SE 2nd St. Suite 1700 **Miami** FL 33131 (Address) (City) {State) (Z"1p Code) 10/08/2003 243 **rte of** Registcat~n **w;it,** PCAOB )(if **appl;raMe: FOR OFFICIAL USE ONLV** (PCAOB **Regiwafon** N"mbN, **;tappl"able)** I • Claims for exemption from the requirement that the annual reports be covered by the reports of an independent public accountant must be supponed by a statement of facts and circ.umstances relied on as the basis of the exemption. See 17 CFR 240.17a-S(el(l)(ii), **if** applicable. Persons who i!Ore to respond to the collection of information contained in this form are not required to **respond** unless the form displays a currently valid **0MB** control number. {2}------------------------------------------------ #### **OATH OR AFFIRMATION** | I, MiguelAiveraCruz,oflo,galage.married.CFOandresldentofSanJuan,PR | swear (or affirm) that, to the best of my knowledge and belief, the | | |-----------------------------------------------…Read the full text as markdown