Venecredit Securities, Inc. – ‘X-17A-5/A’ for 12/31/20

On: Thursday, 4/1/21, at 6:14pm ET · Effective: 4/1/21 · For: 12/31/20 · Accession #: 1145487-21-5 · File #: 8-53425

Document/Exhibit Description Pages Size 1: X-17A-5/A Amendment to Annual Financial Report [ a.k.a. HTML 5K FOCUS Report ] by a Broker or Dealer -- primary_doc.xml 10: FULL Vsi Bs Pl Cf -- VSIfsbspl123120 PDF 631K 6: STMT FIN COND NOTES Vsi Fs Bs Disc -- VSIfsbscfDisc123120 PDF 478K 8: FINAN STMTS NOTES Vsi Fs Material -- fixed4 PDF 94K 12: ACCT RPT STMT FIN CO Bdo Opinion Fs -- testingfix PDF 326K 13: OTHER Bdo Exemption -- testingfix1 PDF 162K 9: OTHER Bdo Sipc-7 -- fixed6 PDF 779K 3: OTHER Vsi Attest SEC Hq -- VSIattestSEC123120 PDF 123K 4: OTHER Vsi Attest SEC Mia -- VSIattestSECmia123120 PDF 113K 5: OTHER Vsi Attest Sipc -- VSIattestSIPC123120 PDF 128K 11: OTHER Vsi Fs Opinion -- fixed9 PDF 254K 2: OTHER Vsi Sipc-7 -- sipc7123120 PDF 241K 7: OTHER Vsi Sipc-7 -- VsiSipc7123120 PDF 241K

X-17A-5/A: Filer Information

Filer CIK

0001145487

Filer CCC

XXXXXXXX

Is this a LIVE or TEST Filing?

LIVE

TEST

Would you like a Return Copy?

Is this an electronic copy of an official filing submitted in paper format?

Confirming Copy File Number

008-853425

Submission Contact Information

Name

Phone

E-Mail Address

Notify via Filing Website only?

X-17A-5/A: Submission Information

Report for the Period Beginning

1/1/20

and Ending

12/31/20

Type of Registrant

Broker-dealer

OTC derivatives dealer

Material Weakness

Does this submission include an accountant's report covering the compliance report that indentifies one or more material weaknesses?

Yes

Please describe what information is being amended with this filing.

X-17A-5/A: A. Registrant Identification

Name of Broker-dealer

VENECREDIT SECURITIES, INC.

Address of Principal Place of Business (Do not use P.O. Box No.)

Address 1

1111 BRICKELL AVENUE, SUITE 1575

Address 2

STE 1580

City

MIAMI

State/Country

FLORIDA

Mailing Zip/ Portal Code

33131

Name and Telephone Number of Person to Contact in Regard to this Report

Name

George F. Valle

Telephone Number

3053722446

X-17A-5/A: B. Accountant Identification

Independent Public Accountant

Name - if individual, state last, first, and middle name

BDO USA, LLP (PCAOB 243)

Address 1

3150 SW 38TH AVENUE

Address 2

11TH FLOOR

City

CORAL GABLES

State/Country

FLORIDA

Mailing Zip/ Postal Code

33146

Check One

Certified Public Accountant
Radio button not checked

Certified Public Accountant not resident in United States or any of its possessions

X-17A-5/A: Signature

Oath or Affirmation

I, George F. Valle, swear (or affirm) that, to the best of my knowledge and belief the accompanying financial statement and supporting schedules pertaining to the firm of VENECREDIT SECURITIES, INC., as of 12/31/20, are true and correct. I further swear (or affirm) that neither the company nor any partner, proprietor, principal officer or director has any proprietary interest in any account classified solely as that of a customer, except as follows:

Signature

George F. Valle

Title

CCO/FINOP

Notary Public

Checking this box acknowledges that this oath or affirmation has been notarized.

Venecredit Securities, Inc. – ‘X-17A-5/A’ for 12/31/20

On: Thursday, 4/1/21, at 6:14pm ET · Effective: 4/1/21 · For: 12/31/20 · Accession #: 1145487-21-5 · File #: 8-53425

Previous ‘X-17A-5’: ‘X-17A-5’ on 3/31/21 for 12/31/20 · Next: ‘X-17A-5’ on 4/12/22 for 12/31/21 · Latest: ‘X-17A-5/A’ on 4/1/24 for 12/31/23

Amendment to Annual Financial Report [ a.k.a. FOCUS Report ] by a Broker or Dealer — Form X-17A-5
Filing Table of Contents

‘X-17A-5/A’ — Amendment to Annual Financial Report [ a.k.a. FOCUS Report ] by a Broker or Dealer — primary_doc.xml

This ‘X-17A-5/A’ Document is an XML Data File that may be rendered in various formats:

X-17A-5/A: Filer Information

Submission Contact Information

X-17A-5/A: Submission Information

Material Weakness

X-17A-5/A: A. Registrant Identification

Address of Principal Place of Business (Do not use P.O. Box No.)

Name and Telephone Number of Person to Contact in Regard to this Report

X-17A-5/A: B. Accountant Identification

Independent Public Accountant

X-17A-5/A: Signature

Oath or Affirmation

Notary Public

Venecredit Securities, Inc. – ‘X-17A-5/A’ for 12/31/20

On: Thursday, 4/1/21, at 6:14pm ET · Effective: 4/1/21 · For: 12/31/20 · Accession #: 1145487-21-5 · File #: 8-53425

Previous ‘X-17A-5’: ‘X-17A-5’ on 3/31/21 for 12/31/20 · Next: ‘X-17A-5’ on 4/12/22 for 12/31/21 · Latest: ‘X-17A-5/A’ on 4/1/24 for 12/31/23

Amendment to Annual Financial Report [ a.k.a. FOCUS Report ] by a Broker or Dealer — Form X-17A-5Filing Table of Contents

‘X-17A-5/A’ — Amendment to Annual Financial Report [ a.k.a. FOCUS Report ] by a Broker or Dealer — primary_doc.xml

This ‘X-17A-5/A’ Document is an XML Data File that may be rendered in various formats:

X-17A-5/A: Filer Information

Submission Contact Information

X-17A-5/A: Submission Information

Material Weakness

X-17A-5/A: A. Registrant Identification

Address of Principal Place of Business (Do not use P.O. Box No.)

Name and Telephone Number of Person to Contact in Regard to this Report

X-17A-5/A: B. Accountant Identification

Independent Public Accountant

X-17A-5/A: Signature

Oath or Affirmation

Notary Public

Amendment to Annual Financial Report [ a.k.a. FOCUS Report ] by a Broker or Dealer — Form X-17A-5
Filing Table of Contents