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MM

Monte R. Malhotra

MONEY INTELLIGENCE
Santa Clara, CA 95054
Some features on this profile are disabled
CRD#: 5809783
MM

Professional summary


Monte Rahul Malhotra, who also goes by Monte Malhotra, is a registered financial advisor currently at MONEY INTELLIGENCE located in Santa Clara, California.

Monte is registered as an IAR (Investment Advisor Representative) and started their career in finance in 2010. Monte has worked at 2 firms and has passed the Series 65, Series 63 and Series 79 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
Yes

Aliases


Monte Malhotra

Other business activities


Outside business activity is any business or activity undertaken by an advisor that is outside the scope of their relationship with their firm (e.g., consulting services, real estate, freelance work, teaching, etc.). Investors should stay informed about these activities to ensure no conflicts of interest.
The advisor shows no other business activity.

Blog Corner


CRS (Client Relationship Summary) - RIA


Click below to view Monte Rahul Malhotra's CRS (Customer Relationship Summary).

Certified licenses


Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
None

Experience


Current

January 29, 2014 - Present

MONEY INTELLIGENCE

Office #1: 5201 Great America Pkwy Suite 455, Santa Clara, CA 95054
RIA
CRD#: 164597
Santa Clara, CA
Past

September 18, 2012 - December 31, 2016

MONEY INTELLIGENCE

RIA
CRD#: 164597
SANTA CLARA, CA
Past

August 16, 2010 - January 18, 2011

JEFFERIES LLC

BD
CRD#: 2347
FOSTER CITY, CA

State Registrations and Notice Filings


Listed states reflect where the advisor is authorized to serve clients under state regulations.

IAR
means the advisor is registered as an Investment Advisor Representative in this state and is authorized to provide investment advice to clients there.

Highlighted states indicate IAR registrations

IAR
California
(1/30/2017)
IAR
Illinois
(1/29/2014)

Exams


State Security Law Exam
IAR
Series 65
Date: 8/11/2012
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam

Current Firm


MI
MONEY INTELLIGENCE
DENARIUS CAPITAL ADVISORS INC. | MONEY INTELLIGENCE | MONEY INTEL

CRD#: 164597 / SEC#:

California
Registered Investment Advisory firm - (1/30/2017 Approved)
Illinois
Registered Investment Advisory firm - (1/29/2014 Approved)
Missouri
Registered Investment Advisory firm - (5/14/2014 Cancelled)
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Contact information


Main Address
5201 Great America Pkwy Suite 455, Santa Clara, CA 95054
Mailing Address
Phone number
(888) 865-7262
Established
Firm type
Fiscal year end
# of Employees
3

Documents


Latest Form ADV

Regulatory assets under management


Total Number of Accounts287
AUM (Assets Under Management)$ 137,801,301

Red Flags


Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

Check for any disclosures as part of your thorough research when choosing an advisor.

Company Information


MONEY INTELLIGENCE

CRD#: 164597Santa Clara, CA 95054

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