BMI CAPITAL INTERNATIONAL LLC X-17A-5 (2023-09-25) — Broker-dealer annual report

Full text of BMI CAPITAL INTERNATIONAL LLC's X-17A-5 filed 2023-09-25 (period 2023-06-30). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.

Document text (excerpt)

{0}------------------------------------------------ | | UNITED STATES<br>SECURITIES AND EXCHANGE COMMISSION<br>Washington, D.C. 20549 | | | 0MB APPROVAL<br>0MB Number: 3235-0123<br>Expires: Oct. 31, 2023<br>Estimated average burden<br>hours per response:<br>12 | | |--------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|------------|--------------------------------------------------------------------------------------------------------------------------|--| | | | ANNUAL REPORTS | | SEC FILE NUMBER | | | | | FORM X-17A-5 | | 8-68658 | | | | | PART Ill | | | | | | | FACING PAGE<br>Information Requi ed Pursuant to Rules 17a-5, 17a-12, and 18a-7 under the Securities Exchange Act of 1934 | | | | | | | 07/01/22 | | 06/30/23 | | | FILING FOR THE PEF IOD BEGINNING | | MM/DD/VY | AND ENDING | MM/DD/VY | | | | | A. REGISTRANT IDENTIFICATION | | | | | I | Br' Capital International LLC | | | | | | NAME oF FIRM, | | | | | | | TYPE OF REGISTRAN<br>~ Broker-dealer | (check all applicable boxes):<br>D Security-based swap dealer<br>D Check here if res -1ondent is also an OTC derivatives dealer | | | □ Major security-based swap participant | | | | | ADDRESS OF PRINCI )Al PLACE OF BUSINESS: (Do not use a P.O. box no.) | | | | | | 535 Fifth AvE~nue, Floor 22 | | | | | | | | (No. and Street) | | | | | New York | | NY | | 10017 | | | | (City) | (State) | | (Zip Code) | | | | PERSON TO CONTACT WITH REGARD TO THIS FILING | | | | | | Robert H. Trc~pp | | 202-813-2915 | | rtrapp@bmicapital.com | | | (Name) | | (Area Code - Telephone Number) | | (Email Address) | | | | | B. ACCOUNTANT IDENTIFICATION | | | | | | | INDEPENDENT PUBLIC ACCOUNTANT whose reports are contained in this filing* | | | | | DCPA | | | | | | | | | (Name - if individual, state last, first, and middle name) | | | | | | 2121 Avenue c f the Stars #800 Century City | | CA | 90067 | | | (Address) | | (City) | (State) | (Zip Code) | | | 9/15/2020 | | | 6567 | | | | | | | | (PCAOB Registration Number, if applicable) | | | | | | | | | | (Date of Registration with PCAOB)(if applicable) | | FOR OFFICIAL USE ONLY | | | | {1}------------------------------------------------ #### **OATH OR AFFIRMATION** | I, Robert H. Trapp | swear (or affirm) that, to the best of my knowledge and be…

Read the full text as markdown

Other filings by this registrant

Original filing on SEC EDGAR (source of record)