FINANTIA USA LTD X-17A-5 (2019-02-19) — Broker-dealer annual report

Full text of FINANTIA USA LTD's X-17A-5 filed 2019-02-19 (period 2018-12-31). 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: 2019-02-19
• Period: 2018-12-31
• Accession: 0001426856-19-000002
• CIK: 1000316
• File #: 8-48578
• Material weakness: No
• Auditor: WithumSmith & Brown, PC
• Auditor location: New York, NY
• Contact: Michael Stupay
• Phone: 212-509-7800
• Signed by: Felipe Marques (CCO)

Document text (excerpt)

X-17A-5 0001000316 XXXXXXXX LIVE false false false 01-01-2018 12-31-2018 Broker-dealer N FINANTIA USA LTD 950 THIRD AVENUE 28TH FLOOR NEW YORK NY 10022 Michael Stupay 212-509-7800 WithumSmith & Brown, PC 1411 Broadway 9th Floor New York NY 10018 Certified Public Accountant Felipe Marques FINANTIA USA LTD 12-31-2018 Felipe Marques CCO Y

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• X-17A-5/A — 2016-02-29
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Original filing on SEC EDGAR (source of record)