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CRD#: 40118
BD

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FIRM PROFILE

Assets Under Management:No Information
Clients per Registered Employee:No Information
Total Number of Employees:No Information
Clients per Employee:No Information
Total Number of Individual Clients:No Information
Total Number of HNWI Clients:No Information
Average Individual Client Account Size:No Information
Average HNWI Account Size:No Information

Overview

EFG CAPITAL INTERNATIONAL is located at 701 Brickell Ave 9th Floor & Suite 1350, Miami, FL 33131 and was first established at Florida, Delaware in 01/03/1996. After operating for 30 years, EFG CAPITAL INTERNATIONAL 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 EFG CAPITAL INTERNATIONAL’s clients are individuals and 0% of their clients are high net worth individuals. EFG CAPITAL INTERNATIONAL has 0 total employees and of those employees, 0 can be registered with one or both FINRA and the SEC. 0% percentage at EFG CAPITAL INTERNATIONAL are registered to handle securities or provide financial advice. The firm has 6 disclosures, 6 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 EFG CAPITAL INTERNATIONAL‘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 EFG CAPITAL INTERNATIONAL. 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.

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Where the Statistical Data for EFG CAPITAL INTERNATIONAL Comes From

Understanding the Statistics for EFG CAPITAL INTERNATIONAL and How They Compare to Other Firms Through Our Analysis

Average Account Value
Individuals
No Information
HNWI
No Information
Breakdown of Assets Under Management
Total Client Assets:
No Information
Individuals
No Information
HNWI
No Information
MISC
No Information
Employees
Total
No Information
Registered
No Information
Client Ratios
No Information
No Information
Clients
Total
No Information
Individuals
No Information
HNWI
No Information
Firm Disclosures
Regulatory Event
6

FIRM INFORMATION

Main Address
701 Brickell Ave 9th Floor & Suite 1350, Miami, FL 33131
Mailing Address
701 Brickell Ave 9th Floor & Suite 1310, Miami, FL 33131-2867
Firm Size
Small
Phone Number
(305) 482-8000
Established
Delaware since 01/03/1996
Firm Type
Corporation
Fiscal year end
December
Related websites
Participation or Interest in Client Transactions
Self-custody

FIRM DOCUMENTS

Customer Relationship Summary (CRS / FINRA)Latest Form ADV
Part 2 Brochures
EFG CAPITAL FORM ADV BROCHURE (2/18/2021)

DIRECT OWNERS & EXECUTIVE OFFICERS

NameTitleAquiredCRD#
EFG CAPITAL HOLDINGS CORP.PARENT
ARGUMEDO, GUILLERMO ARTUROSENIOR VICE PRESIDENT, REGISTERED OPTIONS PRINCIPAL2542794
BORGES, LEONARDO SILVAPRINCIPAL OPERATIONS OFFICER5637377
ECHEVARRIA, VICTOR MANUELCHAIRMAN OF THE BOARD1939548
GONZALEZ, CARLOS JAVIERCHIEF COMPLIANCE OFFICER4294205
LEVERETT, KYLE LAWRENCEPRINCIPAL FINANCIAL OFFICER6123446
MESQUITA, SILVANA SOBRALAMLCO6983852
MOHOROVIC, SANJINCEO6849141

The Importance of Understanding a Firm’s Role when Evaluating an Advisor

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Advisor's working at EFG CAPITAL INTERNATIONAL

GG

George Gandarias

IAR
RR
CRD#: 2083156
Location:
Miami, FL 33131
Company:
EFG ASSET MANAGEMENT (AMERICAS) CORP.
Disclosures:
Experience:
26 years
View Profile
HG

Humberto Romeo Garcia JR.

Humberto Romeo Garcia
IAR
RR
CRD#: 4179663
Location:
Miami, FL 33131
Company:
EFG ASSET MANAGEMENT (AMERICAS) CORP.
Disclosures:
Experience:
21 years
View Profile
CG

Carlos Javier Gonzalez

Carlos Gonzalez, Carlos Javier Gonzalez Stawinski, Carlos Javier Gonzalez-Stawinski
IAR
RR
CRD#: 4294205
Location:
Miami, FL 33131
Company:
EFG ASSET MANAGEMENT (AMERICAS) CORP.
Disclosures:
Experience:
24 years
View Profile
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