Full text of VELOCITY CAPITAL, LLC's X-17A-5 filed 2019-03-01 (period 2018-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ # Velocity Capital LLC FINANCIAL STATEMENT AND REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM DECEMBER 31, 2018 (PUBLIC DOCUMENT) {1}------------------------------------------------ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: OMB Number: 3235-0123 Expires: March 31, 2019 Estimated average burden hours per response ........................................................................................................................................................... SEC FILE NUMBER 8-69479 # ANNUAL AUDITED REPORT FORM X-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 | A. REGISTRANT IDENTIFICATION<br>NAME OF BROKER-DEALER:<br>OFFICIAL USE ONLY<br>Velocity Capital, LLC<br>FIRM I.D. NO.<br>ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use P.O. Box No.)<br>110 W A Street, Suite 1100<br>(No. and Street)<br>San Diego, CA 92101<br>(State)<br>(Zip Code)<br>(City)<br>NAME AND TELEPHONE NUMBER OF PERSON TO CONTACT IN REGARD TO THIS REPORT<br>(646) 837-0056<br>Matteo Amato<br>(Area Code - Telephone No.)<br>B. ACCOUNTANT IDENTIFICATION<br>INDEPENDENT PUBLIC ACCOUNTANT whose opinion is contained in this Report*<br>Raich Ende Malter & Co. LLP<br>(Name - if individual, state last, first, middle name)<br>1375 Broadway<br>NY<br>New York<br>10018<br>(Address)<br>(City)<br>(State)<br>(Zip Code)<br>CHECK ONE:<br>7 Certified Public Accountant<br>Public Accountant<br>□ Accountant not resident in United States or any of its possessions. | REPORT FOR THE PERIOD BEGINNING | 1/1/2018<br>MM/DD/YY | AND ENDING | 12/31/2018<br>MM/DD/YY | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------…Read the full text as markdown