Finantia USA Inc.

Broker-DealerFINRA Member
Total AUM
—
Advisory reps
4
Avg account
$0

Firm details

Headquarters
Miami, Florida
CRD number
39120
Registered since
June 19, 1996

Firm profile

FINTRX

Overview

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

FINTRX

Traditional investments used

Alternative investments used

Active ESG investor

Technology & operations

FINTRX

CRM & tech providers

TAMPs used

Clients

FINTRX

Client base

Client personas

Contacts

3 of 4
  • Lilian Depinho

    Registered RepresentativeCRD 3038931

  • Jeancarlo Pallais

    Jeancarlo Pallais

    DirectorCRD 5603314

  • Filipe Marques

    Managing PrincipalCRD 6179457

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Wealth teams

FINTRX

Newly hired reps

FINTRX

Recent M&A activity

FINTRX

Recent filings

FINTRX

Awards

FINTRX

Location

Primary office

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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Source: FINTRX private wealth data intelligence

Intelligence for Private Wealth