Finantia USA Inc.

Broker-DealerFINRA MemberEst. 1996
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 and has been registered with the SEC since 1996. The firm’s ownership is listed as a combination of a foreign entity and an individual, suggesting a U.S. operating vehicle with non‑U.S. ownership linkage. The record classifies the firm as "unclassified" and does not list it as a capital allocator. Available metadata indicates Finantia USA Inc. is not flagged as an active ESG investor, is not identified as a multi‑state adviser, and is not characterized as a pension consultant or related adviser. FINTRX provides limited detail on the firm’s client segments, fee structure, specific advisory activities or business lines, so its target clients and service model are not described in the source data.

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