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Inactive

Inigo Xavier Reynoso Malvido

Ki Capital Wealth Management Us LLC

San Angel

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Current Employers
Ki Capital Wealth Management Us Llc

2980 Mcfarlane Road, Miami, FL 33133 • United States

Current Registrations

AuthorityCategoryStatusDate
TX RA APPROVED_RES 2026-07-29
FL RA APPROVED 2022-05-18
  • TX RA
    APPROVED_RES
    Since 2026-07-29
  • FL RA
    APPROVED
    Since 2022-05-18

Branch Locations

Calle Cracovia 72 B-107, San Angel 01000 • Mexico

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
Ki Capital Wealth Management Us Llc Homestead FL 10/2021 Present
Grupo Financiero Actinver Mexico City 04/2018 08/2021
Grupo Financiero Actinver Mexico City 11/2016 08/2018
Grupo Financiero Actinver Mexico City 07/2015 10/2016
  • 10/2021 → Present
    Homestead, FL
  • 04/2018 → 08/2021
    Grupo Financiero Actinver
    Mexico City
  • 11/2016 → 08/2018
    Grupo Financiero Actinver
    Mexico City
  • 07/2015 → 10/2016
    Grupo Financiero Actinver
    Mexico City
Other Businesses

?the name of the other business: Ki Capital SAPI de CV; ?whether the business is investment-related: Yes ?the address of the other business: Calle Cracovia 72 Office B-107, Colonia San Angel, CP 01000, Mexico City, Mexico ?the nature of the other business: Investment Advisers ?your position: Partner and Compliance & Operations Director ?title, or relationship with the other business: Partner and Compliance & Operations Director ?the start date of your relationship: July 19th, 2021 ?the approximate number of hours/month you devote to the other business: 60% (96 hours approximated) ?the number of hours you devote to the other business during securities trading hours: 40% (64 hours approximated) ?and briefly describe your duties relating to the other business: Iñigo is responsible for the overall compliance and processes that take place under Mexican regulators, as well as of the administrative processes within the Mexican Advisor License.

Exams
CodeExamDate
S65 Uniform Investment Adviser Law Examination 2022-03-30
  • S65 Uniform Investment Adviser Law Examination
    2022-03-30

View on SEC IAPD

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