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Daniel Eduardo Diaz

Finaccess Advisors LLC

Miami, FL

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Current Employers
Finaccess Advisors Llc

1111 Brickell Avenue Suite 2600, Miami, FL 33131 • United States

Current Registrations

AuthorityCategoryStatusDate
FL RA APPROVED 2025-12-26
  • FL RA
    APPROVED
    Since 2025-12-26

Branch Locations

1111 Brickell Avenue Suite 2600, Miami, FL 33131 • United States

Disclosures

No disclosure categories reported as “Yes” on this SEC record.

  • Regulatory action No
  • Criminal No
  • Bankruptcy No
  • Civil judicial No
  • Bond No
  • Judgment / lien No
  • Investigation No
  • Customer complaint No
  • Termination No
Employment History
OrganizationCityStateFromTo
Finaccess Advisors Llc Miami FL 07/2012 12/2021
Finaccess Advisors Llc Miami FL 01/2022 Present
Other Businesses

1) Board of Directors Member of Finaccess Value Agencia de Valores SA . Sociedad Unipersonal; Investment Related; Address: Calle Antonio Maura 8 28014, Madrid Spain. Nature of Business: Regulated Spanish Investment Adviser; Start Date: February 26th 2021; Time devoted: 2 to 3 hours a month; Duties: serve as Board Member to the entity. No compensation received. 2) Board of Directors member of Grupo Finaccess S.A.P.I. de C.V. Holding Company; Address: Av. Homero 1500 - 202, Polanco, Polanco II Secc, Miguel Hidalgo, 11540 Ciudad de México, CDMX, México. Nature of business: Holding Company for Finaccess Group, Start date: 9/1/2022; Time devoted: 2 hours a month; Duties: serve as Board Member to the entity. No compensation received. 3) Board of Directors member of Finaccess Filantropía. Address: Av. Homero 1500 - 202, Polanco, Polanco II Secc, Miguel Hidalgo, 11540 Ciudad de México, CDMX, México. Nature of business: Supports companies related to the development and incorporation into the labor market of people with disabilities. Start date: 11/1/2022. No compensation received.

Exams
CodeExamDate
S65 Uniform Investment Adviser Law Examination 2012-09-17
  • S65 Uniform Investment Adviser Law Examination
    2012-09-17

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