FINANTIA USA LTD X-17A-5 (2018-02-22) — Broker-dealer annual report

Full text of FINANTIA USA LTD's X-17A-5 filed 2018-02-22 (period 2017-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.

• Company: FINANTIA USA LTD
• Form: X-17A-5
• Filed: 2018-02-22
• Period: 2017-12-31
• Accession: 0001000316-18-000003
• CIK: 1000316
• File #: 8-48578
• Material weakness: No
• Auditor: Withum
• Auditor location: New York, NY
• Contact: Michael Stupay
• Phone: 212-897-1692
• Signed by: Michael Stupay (FINOP)

Document text (excerpt)

X-17A-5 0001000316 XXXXXXXX LIVE false false false 01-01-2017 12-31-2017 Broker-dealer N FINANTIA USA LTD 950 THIRD AVENUE 28TH FLOOR NEW YORK NY 10022 Michael Stupay 212-897-1692 Withum 1411 Broadway 9th Floor New York NY 10018-3496 Certified Public Accountant Michael Stupay FINANTIA USA LTD 12-31-2017 Michael Stupay FINOP Y

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• X-17A-5 — 2019-02-19
• X-17A-5 — 2017-02-14
• X-17A-5/A — 2016-02-29
• X-17A-5 — 2016-02-22
• X-17A-5 — 2015-02-27

Original filing on SEC EDGAR (source of record)