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GA

Gonzalo Acha Susaeta

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CRD#: 5856083
GA

Professional summary


Being a previously registered professional could mean that this person is no longer operating under the supervision of the SEC or FINRA.

That means that the Securities and Exchange Commission may not be able to oversee the services that this specific professional is providing.

Gonzalo Acha Susaeta was a registered financial professional .

Gonzalo is a previously registered financial professional and started their career in finance in 2010. Gonzalo had worked at 1 firm and has passed the Series 63 and Series 79 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


None

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)


The CRS(Customer Relationship Summary) document is not provided.

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


Past

December 17, 2010 - May 30, 2014

SANTANDER INVESTMENT SECURITIES INC.

BD
CRD#: 37216
NEW YORK, NY

State Registrations and Notice Filings


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

Visual representation of state registrations

This advisor is not registered in any state.

Exams


State Security Law Exam
RR
Series 63
Date: 8/17/2011
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


SI
SANTANDER INVESTMENT SECURITIES INC.
SANTANDER CENTRAL HISPANO INVESTMENT SECURITIES INC. | SANTANDER INVESTMENT SECURITIES INC.

CRD#: 37216 / SEC#: 801-70715, 8-47664

BD
Terminated by SEC on 05/01/2023
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Contact information


Main Address
45 East 53rd Street, New York, NY 10022-4604
Mailing Address
Phone number
Established
Delaware since 07/14/1994
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees

Documents


Latest Form ADV

Part 2 Brochures

PART 2A OF FORM ADV: FIRM BROCHURE (12/18/2019)

Direct owners and executive officers


NamePositionCRD#
LANE, JASON DEARMONDCHIEF COMPLIANCE OFFICER2671708

Disclosures


Regulatory Event10

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


SANTANDER INVESTMENT SECURITIES INC.

CRD#: 37216

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