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FIRM PROFILE
Overview
VELOCITY CAPITAL, LLC is located at 199 Water Street 8th Floor, New York, NY 10038 and was first established at New York, Nevada in 05/07/2014. After operating for 11 years, VELOCITY CAPITAL, LLC has amassed assets under management in the amount of $0 spanning over 0 clients at the firm. A breakdown of these figures indicates that 0% of VELOCITY CAPITAL, LLC’s clients are individuals and 0% of their clients are high net worth individuals. VELOCITY CAPITAL, LLC has 0 total employees and of those employees, 0 can be registered with one or both FINRA and the SEC. 0% percentage at VELOCITY CAPITAL, LLC are registered to handle securities or provide financial advice. The firm has 1 disclosures, 1 being regulatory events, 0 being client events, and 0 events that have led to arbitration. Firm disclosures can occur for a number of reasons and we encourage every investor to review and perform their due diligence, as appropriate, before moving forward. You will be able to access VELOCITY CAPITAL, LLC‘s brochures, the Form ADV, the Customer Relationship Summary (CRS), Accountant Surprise Examination Reports, and direct owners and executive officers. You will also see a list of services offered, fees & costs, conflicts of interest, and any and all related websites to the firm. In addition to these data points, our database will allow you to find every registered employee at VELOCITY CAPITAL, LLC. Using your dashboard, you can access advisor disclosures (if any), run background checks, save, compare, and monitor your advisor for the life of your relationship. If you are still deciding which financial advisor would be best suited for your needs, our free members get access to our comparison tool which allows anyone to see relevant data points for each financial advisor and their firms in a side-by-side comparison.
Where the Statistical Data for VELOCITY CAPITAL, LLC Comes From
Understanding the Statistics for VELOCITY CAPITAL, LLC and How They Compare to Other Firms Through Our Analysis
Total Client Assets:
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FIRM INFORMATION
199 Water Street 8th Floor, New York, NY 10038
199 Water Street 8th Floor, New York, NY 10038
Small
(646) 837-0056
Nevada since 05/07/2014
Limited Liability Company
December
FIRM DOCUMENTS
DIRECT OWNERS & EXECUTIVE OFFICERS
| Name | Title | Aquired | CRD# |
|---|---|---|---|
| VCP HOLDINGS, LLC | SOLE MEMBER AND OWNER | ||
| AMATO, MATTEO ALBERTO | CHIEF FINANCIAL OFFICER & FINOP | 5877196 | |
| BRACERO, FRANK WILLIAM | CONTROLLER | 2178318 | |
| FREYER, CHRISTIAN | ROP | 6337912 | |
| LOGAN, MICHAEL JAMES | CHIEF ADMINISTRATIVE OFFICER | 5763098 | |
| MERCHANT, MUNAF | PRESIDENT | 1937789 | |
| SMITH, JEFFREY SCOTT | CHIEF COMPLIANCE OFFICER | 2492551 | |
| WIEDMAN, GARY DAVID | CHIEF OPERATING OFFICER | 1947935 | |
| YAN, ROY | CHIEF EXECUTIVE OFFICER | 2352916 |
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Advisor's working at VELOCITY CAPITAL, LLC
Domenick Migliorato
Robert Earl Meyer
Raymond Del Valle
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