Finantia USA Inc.
Firm details
- Headquarters
- Miami, Florida
- CRD number
- 39120
- Registered since
- June 19, 1996
Firm profile
FINTRXOverview
Finantia USA Inc. is organized as a corporation with ownership described as both a foreign entity and an individual. The firm’s public profile is limited: it is classified as “unclassified” in the dataset and is not identified as a capital allocator. Flags in the record show it does not present itself as an active ESG investor, is not a multi-state adviser, is not newly formed, and is not documented as a pension consultant or related adviser. The entry includes little granular detail on client segments, fee schedules, or specific advisory services. That absence of operational detail in the available data makes it difficult to infer a target client type or a distinct service offering from this source alone.
Assets & Accounts
Investments & Alternatives
Location & Offices
Investment profile
FINTRXTraditional investments used
Alternative investments used
Active ESG investor
Technology & operations
FINTRXCRM & tech providers
TAMPs used
Clients
FINTRXClient base
Client personas
Contacts
3 of 4Lilian Depinho
Registered RepresentativeCRD 3038931

Jeancarlo Pallais
DirectorCRD 5603314
Filipe Marques
Managing PrincipalCRD 6179457
Wealth teams
FINTRXNewly hired reps
FINTRXRecent M&A activity
FINTRXRecent filings
FINTRXAwards
FINTRXLocation
Miami, FL
Miami Dade
Location
Miami, FL
Headquartered in Miami, FL, anchoring the Miami-Port St. Lucie-Fort Lauderdale, FL metro in the South.
- Metro area
- Miami-Port St. Lucie-Fort Lauderdale, FL
- Region
- South
- County
- Miami Dade
- Address
- 1221 Brickell Ave
- Time zone
- ET (UTC-5)
- Office locations
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