Full text of BFINANCE US LTD.'s X-17A-5 filed 2020-06-30 (period 2020-03-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ UNITED STA TES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 0MB APPROVAL 0MB Number: 3235-0123 Expires: August 31, 2020 Estimated average burden hours per response ... 12.00 > SEC FILE NUMBER 8-67218 #### **ANNUAL AUDITED REPORT FORMX-17A-5** PART III #### **FACING PAGE** **Information Required of Brokers and Dealers Pursuant to Section 17 of the Securities Exchange Act of 1934 and Rule 17a-5 Thereunder** | REPORT FOR THE PERIOD BEGINNING ---~0~7/~0~l/~1~9-~ AND ENDING | | Mlvl/DD!YY | | 3/31/20<br>MMJDDIYY | | |--------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|--------------------------------------------------------|---------|--------------------------------------------------|--| | | | A. REGISTRANT IDENTIFICATION | | | | | NAME OF BROKER -<br>DEALER: | bfinance US Limited | | | OFFICIAL USE ONLY | | | ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use P.O. Box No.) | | | | FIRM ID. NO. | | | 36 Queen Street | (No. and Street) | | | | | | London<br>(City)<br>NAME AND TELEPHONE NUMBER OF PERSON TO CONTACT IN REGARD TO THIS REPORT | UK<br>(State) | | | EC4R lBN<br>(Zip Code) | | | Kenneth George | | | | (603) 380-5435<br>(Area Code -<br>Telephone No.) | | | | | B. ACCOUNT ANT IDENTIFICATION | | | | | INDEPENDENT PUBLIC ACCOUNTANT whose opinion is contained in this Report*<br>Michael T. Remus CPA | | | | | | | | | (Name - if individual, state last, first, middle name) | | | | | PO Box 2555, Hamilton Square. NJ 08690<br>(Address) | (City) | | (State) | (Zip Code) | | | CHECKONE:<br>~ Certified Public Accountant<br>D<br>Public Accountant<br>D<br>Accountant not resident in United States or any of its possessions. | | | | | | | | | FOR OFFICIAL USE ONLY | | | | | | | | | | | *\*Claims.for exemption.from the requirement that the annual report be ccwered by the opinion of an independent public accountant must be supported by a statement of facts and circumstances relied on as the basis for the eXEmption. See secJwn 240. I 7a•5(e}(2).* SEC 1410 (06-02) {1}------------------------------------------------ #### **OATH OR AFFIRMATION** I, Kenneth George, swear ( or affirm) that, to the best of my knowledge and belief the accompanying financial statements and supporting schedules pertaining to the firm of bfinance US Limited, as of March 31 , 2020, are true and correct. I further swear (…Read the full text as markdown