FINSIE ACTIVE IA

Key facts

FINRA firm ID

313047

Firm name

FINSIE

Other names / DBAs

FINSIE; FINSIE FINANCE, LLC

IA scope

ACTIVE

SEC IA file

801-120554

Branches

1

Disclosure events

No

HQ

BELMONT, CA, 94002, United States

Run KYC screen

Check FINSIE across OFAC + UFLPA + CSL + SAM + OIG + DOJ + CFTC + CFPB + courts + Fed + NHTSA + CISA + FINRA ↗