RIA Intelligence

CENTERFIN INC.

Legal name: CENTERFIN CAPITAL

CRD #306461 SEC #801-118859 NEW YORK, NY 646-518-7913
SEC Registered
Total AUM
$4.4M
Discretionary
$4.4M
Employees
5
Clients
--
Accounts
32

Firm Details

Organization Type
Corporation
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Aug 26, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
REHMAT, KARIM, AMIRALIICHIEF FINANCIAL OFFICER/CHIEF COMPLIANCE OFFICERNA Control
REHMAT, KARIM, AMIRALIICHIEF FINANCIAL OFFICER/CHIEF COMPLIANCE OFFICERNA Control
REHMAT, KARIM, AMIRALIICHIEF FINANCIAL OFFICER/CHIEF COMPLIANCE OFFICERNA Control
REHMAT, KARIM, AMIRALIICHIEF FINANCIAL OFFICER/CHIEF COMPLIANCE OFFICERNA Control
REHMAT, KARIM, AMIRALIICHIEF FINANCIAL OFFICER/CHIEF COMPLIANCE OFFICERNA Control
REHMAT, KARIM, AMIRALIICHIEF FINANCIAL OFFICERNA Control
REHMAT, KARIM, AMIRALIICHIEF FINANCIAL OFFICERNA Control
ASATUR, KYRILL, DIMANAGING MEMBER/CEO/CCOD Control
ASATUR, KYRILL, DIMANAGING MEMBER/CEO/CCOD Control
ASATUR, KYRILL, DAVIDIMANAGING MEMBER/CEOD Control
ASATUR, KYRILL, DAVIDIMANAGING MEMBER/CEOD Control
ASATUR, KYRILL, DAVIDICEOC Control
ASATUR, KYRILL, DAVIDICEOC Control
ASATUR, KYRILL, DAVIDICEOC Control
ASATUR, KYRILL, DAVIDICEO/CHIEF COMPLIANCE OFFICERC Control
ASATUR, KYRILL, DAVIDICEO/CHIEF COMPLIANCE OFFICERC Control
ASATUR, KYRILL, DAVIDICEO/CHIEF COMPLIANCE OFFICERC Control
ASATUR, KYRILL, DAVIDICEO/CHIEF COMPLIANCE OFFICERC Control
ASATUR, KYRILL, DAVIDICEO/CHIEF COMPLIANCE OFFICERC Control
ASATUR, KYRILL, DAVIDICEO/CHIEF COMPLIANCE OFFICERC Control
Toporov, DenisIMANAGING MEMBER/ CTOC Control
Toporov, DenisIMANAGING MEMBER/ CTOC Control
Toporov, DenisIMANAGING MEMBER/ CTOC Control
Toporov, DenisIMANAGING MEMBER/ CTOC Control
Toporov, DenisICTOC Control
Toporov, DenisICTOC Control
Toporov, DenisICTOC Control
Toporov, DenisICTOC Control
Toporov, DenisICTOC Control
Toporov, DenisICTOC Control
Toporov, DenisICTOC Control
Toporov, DenisICTOC Control
Toporov, DenisICTOC Control

Registrations

Federal

IA
Aug 26, 2025 REGISTERED

Notice Filings (2)

NY TX

Address

1441 BROADWAY
NEW YORK, NY 10018
United States
Phone: 646-518-7913