Full text of TRANSNATIONAL CAPITAL CORP.'s X-17A-5 filed 2026-04-29 (period 2025-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ **UNITED ST ATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549** 0MB APPROVAL 0MB Number: 3235-0123 Expires: Nov. 30, 2026 Estimated average burden hours per response: 12 # **ANNUAL REPORTS FORM X-17 A-5 PART** Ill SEC FILE NUMBER 8-66908 **FACING PAGE Information Required Pursuant to Rules 17a-5, 17a-12,** and **lSa-7 under the Securities** Exchange Act of 1934 | FILING FOR THE PERIOD BEGINNING | ___<br>MM/DD/YY | 0_1_/_0_1_/2_5_AND ENDING | ___<br>__<br>1_2_/3_1 /_2_5<br>MM/DD/YY | | | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|-----------------------------------------|-----------------------------------------|--|--| | A. REGISTRANT IDENTIFICATION | | | | | | | NAME oF FIRM: Transnational Capital Corp. | | | | | | | TYPE OF REGISTRANT (check all applicable boxes):<br>D Security-based swap dealer<br>0 Broker-dealer<br>D Check here if respondent is also an OTC derivatives dealer | | D Major security-based swap participant | | | | | ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use a P.O. box no.) | | | | | | # 420 Lexington Avenue, Suite 300 | | (No. and Street) | | | | |---------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------|---------|--------------------------------------|--| | New York | NY | | 10170 | | | (City) | (State) | | (Zip Code) | | | PERSON TO CONTACT WlTH REGARD TO THIS FILING | | | | | | Ivy Fredericks | 212-297 -6262 | | ifredericks@transnationalcapital.com | | | (Name) | (Area Code-Telephone Number) | | (Email Address) | | | | B. ACCOUNTANT IDENTIFICATION | | | | | Ohab and Company, PA | INDEPENDENT PUBLIC ACCOUNT ANT whose reports are contained in this filing*<br>(Name - if individual, state last, first, and middle name) | | | | | | 100 E. Sybelia Ave., Suite 130 Maitland | FL | 32751 | | | (Address) | (City) | (State) | (Zip Code) | | | 7/28/2004 | | 1839 | | | | r<br>te of Reg;s,,a,;oo w;th PCAOB)l;f appHcableJ | (PCAOB Reg;m ,Uoo N,mbec, ;r appHcableJI | | | | | | FOR OFFICIAL USE ONLY | | | | | | | | | | • 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 off acts and circumstances relied…Read the full text as markdown