Full text of CREDITEASE FINANCIAL SERVICES (USA) CORP.'s X-17A-5 filed 2022-02-22 (period 2021-12-31). 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, 2021** {1}------------------------------------------------ 9/29/2003 261 {2}------------------------------------------------ #### OATH OR AFFIRMATION | ROSS MARLIN | | swear (or affirm) that, to the best of my knowledge and belief, the | | |------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------| | December 31 | financial report pertaining to the firm of ___CREDITEASE FINANCIAL SERVICES (USA) CORP. | | as of | | | | ______ 2_021_ is true and correct. I further swear (or affirm) that neither the company nor any<br>partner, officer, director, or equivalent person, as the case may proprietary interest in any account classified solely | | | as that of a customer. | | | | | Vill<br>8<br>with<br>Notary Public | MARYROSE MERCADO<br>Notary Public, State of NEW York<br>Registration No. 01ME6423025<br>Qualified in Queens County<br>Commission Expires October 4, 2025<br>10/2022 | Signature:<br>Ross Marlin<br>Title:<br>CFO | | #### This filing\*\* contains (check all applicable boxes): - (a) Statement of financial condition. - 2 (b) Notes to consolidated statement of financial condition. - □ (c) Statement of income (loss) or, if there is other comprehensive income in the period(s) presented, a statement of comprehensive income (as defined in § 210.1-02 of Regulation S-X). - O (d) Statement of cash flows. 1 - □ (e) Statement of changes in stockholders' or partners' or sole proprietor's equity. - □ (f) Statement of changes in liabilities subordinated to claims of creditors. - □ (g) Notes to consolidated financial statements. - [ (h) Computation of net capital under 17 CFR 240.15c3-1 or 17 CFR 240.18a-1, as applicable. - [ (i) Computation of tangible net worth under 17 CFR 240.18a-2. - □ (j) Computation for determination of customer reserve requirements pursuant to Exhibit A to 17 CFR 240.15c3-3. - □ (k) Computation for determination of security-based swap reserve requirements pursuant to Exhibit B to 17 CFR 240.15c3-3 or Exhibit A to 17 CFR 240.18a-4, as ap…Read the full text as markdown