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2980 Mcfarlane Road, Miami, FL 33133 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| FL | RA | APPROVED | 2022-05-18 |
Branch Locations
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Ki Capital Wealth Management Us Llc | Homestead | FL | 10/2021 | Present |
| Grupo Financiero Actinver | Mexico City | 06/2018 | 06/2021 | |
| Grupo Bursatil Mexico | Mexico City | 10/2001 | 06/2018 | |
| Ixe Financial Group | Mexico City | 01/2021 | 10/2021 |
?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 & Commercial Director; ?title, or relationship with the other business: Partner & Commercial 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: Leopoldo oversees the Advisors and the Operations required by the customers, he attends customer's needs and the Social Media related to Ki Capital SAPI de CV
| Code | Exam | Date |
|---|---|---|
| S65 | Uniform Investment Adviser Law Examination | 2022-03-30 |
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