Full text of VENECREDIT SECURITIES, INC.'s X-17A-5 filed 2024-04-01 (period 2023-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ UNITED STATES SECURITIES ANO EXCHANGE COMMISSION Washington, D.C. 20549 | ANNUAL REPORTS | |----------------| | FORM X-17 A-5 | | | | OMB APPROVAL | | |--------------------------|----| | OMB Number: 3235-0123 | | | Expires: Nov. 30, 2026 | | | Estimated average burden | | | hours per response: | 12 | SEC FILE NUMBER | | FORM X-17 A-5 | 8-53425 | |----------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|-----------------------------------------| | | PART 111 | | | | FACING PAGE<br>lnformation Required Pursuant to Rules 17a-S, 17a-12, and 18a-7 under the Securities Exchange Act of 1934 | | | FILING FOR THE PERIOD BEGINNING Q 1/Q1 /23 | ANO ENDING | 12/31 /23 | | | MM/DD/YY | MM/DD/YY | | | A. REGISTRANT IDENTIFICATION | | | | NAMEOFFIRM: VENECREDIT SECURITIES, INC. | | | [!] Broker-dealer<br>O Check here if respondent is also an OTC derivatives dealer<br>1111 BRICKELL AVENUE, STE. 1575 | O Security-based swap dealer<br>ADDRESS OF PRINCIPAL PLACE OF BUSINESS: {Do not use a P.O. box no.) | O Major security-based swap participant | | | (No. and Street) | | | MIAMI | FLORIDA | 33131 | | (City) | (State) | (Zip Code) | | PERSON TO CONTACT WITH REGARD TO THIS FILING | | | | GEORGE F. VALLE | CCO/FINOP | gvalle@venecreditsecurities.com | | (Name) | (Area Code - Telephone Number) | (Email Address) | | | B. ACCOUNTANT IDENTIFICATION | | | | INDEPENDENT PUBLIC ACCOUNTANT whose reports are contained in this filing* | | GRANTTHORNTON CAYMAN (Na me - if individual, state last, first, and middle na me) CRICKET SQUARE, 171 ELGIN AVENUE <sup>I</sup>PO Box 1044 George Town, Grand Cayman Cayman lslands KY 1-1102 (Address) (City) (State) (Zip Code) 03/29/2011 5346 rte of Roglttc•Uoo with PCAOB)(if •pplk•bl•I FOR OFFICIAL USE ONLY (PCAOB "'"""'°" N"mboc, if •ppli"bl•J I \* Claims for exemption from the requirement that the annual reports be covered by the reports of an independent public accountant must be supported by a statement of facts and círcumstances relíed on as the basís of the exemption. See 17 CFR 240.17a-S(e)(l)(ii), if applicable. Persons who are to respond to the collectíon of information contained in thís formare not requlred to respond unless the form displays a currently valid OMB control number. {1}-----------------------------…Read the full text as markdown