FINTRADE SERVICES INC.
Adviser information for FINTRADE SERVICES INC. last updated from Form ADV on March 14th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Corporation |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Barbados |
Employees
| Total Number of Employees | 0 |
|---|---|
| Investment Advisory/Research | 0 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | No |
|---|
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | – |
|---|---|
| Compensation | – |
Principal Office
AMICORP (BARBADOS) LTD., CARLETON COURTHIGH STREET, BRIDGETOWN
ST. MICHAEL
Barbados
Monday - Friday, 9:00 AM - 5:00 PM
Tel: 1-246-2285363, Fax: 1-246-228-5981
Chief Compliance Officer
NoneIndustry Affiliates
| FINANCORP GROUP INTERNATIONAL CORPORATION | Broker-dealer, municipal securities dealer, or gov securities broker or dealer |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| FINANCORP FUNDS, SCC | Hedge Fund | $129.6M | $0.1M | 39 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| HERNANDEZ PEREZ, GUSTAVO, ALBERTO | Individual | – | DIRECTOR | 09/2013 | < 5% |
| MENDOZA, JUAN, LORENZO | Individual | – | DIRECTOR | 07/2009 | < 5% |
| FINTRADE HOLDINGS SRL | Foreign Entity | – | SHAREHOLDER | 11/2018 | > 75% |
| MENDOZA, JUAN, LORENZO | Individual | FINTRADE HOLDINGS SRL | MEMBER | 11/2018 | > 75% |