SEAF ⚠ Disclosure events ACTIVE IA
⚠ Regulatory disclosure flag: FINRA reports regulatory or customer-dispute disclosure events for this firm. The specific details (regulatory actions, arbitrations, customer complaints, criminal events) live on the canonical BrokerCheck page. This flag is the KYC tripwire that institutional vendors charge for.
Key facts
- FINRA firm ID
- 161539
- Firm name
- SEAF
- Other names / DBAs
- ACCESS MANAGEMENT HOLDINGS INC (RELYING ADVISER); SMALL ENTERPRISE ASSISTANCE FUNDS; SEAF VENTURES MANAGEMENT LTD (RELYING ADVISER); SEAF VENTURES MANAGEMENT LLC (RELYING ADVISER); SEAF SPECIAL INVESTMENT PARTNERSHIP #1 SPV, LLC (SPECIAL PURPOSE VEHICLE); SEAF SPAIN CAPITAL PARTNERS, SL (INACTIVE RELYING ADVISER); SEAF SOUTHEAST EUROPE GP LLC (RELYING ADVISER); SEAF SOUTHEAST ASIA MANAGEMENT PTE LTD (RELYING ADVISER); SEAF SME FINANCE LLC (RELYING ADVISER); SEAF SENEGAL SA (RELYING ADVISER); SEAF SEE MANAGEMENT LLC (RELYING ADVISER); SEAF MOROCCO CAPITAL PARTNERS LLC (RELYING ADVISER); SEAF MANAGEMENT SICHUAN LLC (RELYING ADVISER); SEAF MANAGEMENT LLC (RELYING ADVISER); SEAF MANAGEMENT COLOMBIA SAS (RELYING ADVISER); SEAF INVESTMENT MANAGEMENT COMPANY (RELYING ADVISER); SEAF INDIA INVESTMENT ADVISORS PRIVATE LIMITED (RELYING ADVISER); SEAF COLOMBIA S.A. (RELYING ADVISER); SEAF CAUCASUS PARTNERS LTD (RELYING ADVISER); SEAF CAUCASUS MANAGEMENT LTD (RELYING ADVISER); SEAF CARIBBEAN MANAGEMENT LLC (RELYING ADVISER); SEAF ALGERIA SPA (INACTIVE RELYING ADVISER); SEAF ADVISORY SERVICES BV; SEAF; ACESS SEAF (RELYING ADVISER); ACCESS SEAF SAFI (RELYING ADVISER)
- IA scope
- ACTIVE
- SEC IA file
- 801-74158
- Branches
- 1
- Disclosure events
- YES
- HQ
- WASHINGTON, DC, 20005, United States
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