ND
Nathaly P. Darani
IN ON CAPITAL
Panama,
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CRD#: 7292218
ND
Professional summary
Nathaly Pamela Darani is a registered financial advisor currently at IN ON CAPITAL .
Nathaly is registered as an IAR (Investment Advisor Representative) and started their career in finance in 2020. Nathaly has worked at 1 firm .
Question & Answer
Are you a "fiduciary"?
Yes
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.
Director, In On Capital, S.A. an investment related business at Torre BICSA, Suite 3301, Calle Aquilino de la Guardia, Panama Panama, since 09/2019. Spend 40 hrs/month during trading hours involved with relationship management.
CRS (Client Relationship Summary) - RIA
Click below to view Nathaly Pamela Darani'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®
NoneExperience
Current
November 4, 2020 - Present
IN ON CAPITAL
Office #1: Torre Bicsa, Calle Aquilino De La Guardia Suite 3308, PanamaRIA
CRD#: 290038
Panama,
Primary Firm SEC Registration
This SEC-registered firm can serve clients nationwide. Some states may require the firm to submit a notice filing if the firm has more than 5 clients or a physical office there. You can view these state-level filings under the section titled "State Registrations and Notice Filings".
IO
IN ON CAPITAL
IN ON CAPITAL | IN ON CAPITAL LLC | IN ON CAPITAL ADVISORS LLC
CRD#: 290038 / SEC#: 801-117554
RIA
Registered Investment Advisory firm - (10/29/2019 Approved)Florida
Registered Investment Advisory firm - (7/1/2020 Terminated)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
Florida(11/4/2020)
Exams
Current Firm
IO
IN ON CAPITAL
IN ON CAPITAL | IN ON CAPITAL LLC | IN ON CAPITAL ADVISORS LLC
CRD#: 290038 / SEC#: 801-117554
RIA
Registered Investment Advisory firm - (10/29/2019 Approved)Florida
Registered Investment Advisory firm - (7/1/2020 Terminated)Upgrade to AdvisorCheck Premium
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Contact information
Main Address
777 Brickell Avenue Suite 500, Miami, FL 33131
Mailing Address
Phone number
(305) 721-2811
Established
Firm type
Fiscal year end
# of Employees
16
SEC notice filing (1 States and Territories)
Documents
Regulatory assets under management
| Total Number of Accounts | 48 |
| AUM (Assets Under Management) | $ 385,362,849 |
Red Flags
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