FINANTIA USA INC. X-17A-5 (2020-02-27) — Broker-dealer annual report

Full text of FINANTIA USA INC.'s X-17A-5 filed 2020-02-27 (period 2019-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.

• Company: FINANTIA USA INC.
• Form: X-17A-5
• Filed: 2020-02-27
• Period: 2019-12-31
• Accession: 0001544304-20-000003
• 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: Filipe Marques (cco)

Document text (excerpt)

X-17A-5 0001000316 XXXXXXXX LIVE false false false 01-01-2019 12-31-2019 Broker-dealer N FINANTIA USA INC. 1221 BRICKELL AVENUE, 14TH FLOOR SUITE 1460 MIAMI FL 33131 Michael Stupay 212-509-7800 WithumSmith & Brown, PC 1411 Broadway 9th Floor New York NY 10018 Certified Public Accountant Filipe Marques FINANTIA USA INC. 12-31-2019 Felipe Marques cco Y

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• X-17A-5 — 2018-02-22
• X-17A-5 — 2017-02-14
• X-17A-5/A — 2016-02-29
• X-17A-5 — 2016-02-22
• X-17A-5 — 2015-02-27

Original filing on SEC EDGAR (source of record)