Full text of CREDITEASE FINANCIAL SERVICES (USA) CORP.'s X-17A-5 filed 2021-02-24 (period 2020-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ # CREDITEASE FINANCIAL SERVICES (USA) CORP. STATEMENT OF FINANCIAL CONDITION DECEMBER 31, 2020 {1}------------------------------------------------ **UNITED ST ATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549** 0MB APPROVAL 0MB Number: 3235-0123 Expires: October 31, 2023 Estimated average burden hours per response .. .... 12.00 SEC FILE NUMBER 8- 70296 # **ANNUAL AUDITED REPORT FORM X-17A-5 PART Ill** **FACING PAGE** **Information Required of Brokers and Dealers Pursuant to Section 17 of the Securities Exchange Act of 1934 and Rule 17a-5 Thereunder** | | | Securities Exchange Act of 1934 and Rule 17a-5 Thereunder | | | | |--------------------------------------------------------------------------------------|--------------------------------------------------------|-----------------------------------------------------------|--------------------------------|--|--| | REPORT FOR THE PERIOD BEGINNING O 1/01/2020 | ----------- | | AND ENDING 12/31/2020 | | | | | MM/DD /Y Y | | MM/DD/YY | | | | | A. REGISTRANT IDENTIFICATION | | | | | | NAME OF BROKER-DEALER: CREDITEASE FINANCIAL SERVICES (USA) CORP. | | | OFFICIAL USE ONLY | | | | ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use P.O. Box No .) | | FIRM I.D. NO. | | | | | 5 PARK PLAZA, SUITE 550 | | | | | | | | (No. and Street) | | | | | | IRVINE | C.A. | | 92614 | | | | (City) | (State) | | (Zip Code) | | | | NAME AND TELEPHONE NUMBER OF PERSON TO CONTACT IN REGARD TO THIS REPORT<br>DAVID LIU | | | 949-667-9799 | | | | | | | (Area Code - Telephone Number) | | | | | B. ACCOUNTANT IDENTIFICATION | | | | | | INDEPENDENT PUBLIC ACCOUNT ANT whose opinion is contained in this Report* | | | | | | | HUTCHINSON AND BLOODGOOD LLP | | | | | | | | (Name - if individual, state last, first, middle name) | | | | | | 550 N Brand Blvd., 14th FL | Glendale | CA | 91203 | | | | (Address) | (City) | (State) | (Zip Code) | | | | CHECK ONE: | | | | | | | lcertified Public Accountant | | | | | | | B<br>Public Accountant | | | | | | | | | | | | | | Accountant not resident in United States or any of its possessions. | | | | | | *\*Claims for exemption from the requirement that the annual report be covered 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 Section 240.17a-5(e)(2)* > **Potential persons who are to respond to the collection of information contained in t…Read the full text as markdown