NOMAD FINTECH INC
Legal name: NOMAD
CRD #307764 SEC #801-118287 MENLO PARK, CA 1-888-998-2261
SEC Registered
Total AUM
$448.6M
Discretionary
$0
Employees
53
Clients
--
Accounts
237,362
Firm Details
- Organization Type
- Corporation
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Dec 2, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| DA SILVA, MARCUS VINICIUS, BRAGA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DA SILVA, MARCUS VINICIUS, BRAGA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FASANELLA KAIRALLA, CAIO | I | CHIEF INVESTMENT OFFICER, BOARD MEMBER | NA | Control |
| FASANELLA KAIRALLA, CAIO | I | CHIEF INVESTMENT OFFICER, BOARD MEMBER | NA | Control |
| FASANELLA KAIRALLA, CAIO | I | CHIEF INVESTMENT OFFICER, BOARD MEMBER | NA | Control |
| FASANELLA KAIRALLA, CAIO | I | CHIEF INVESTMENT OFFICER, BOARD MEMBER | NA | Control |
| FASANELLA KAIRALLA, CAIO | I | CHIEF INVESTMENT OFFICER, BOARD MEMBER | NA | Control |
| FASANELLA KAIRALLA, CAIO | I | CHIEF INVESTMENT OFFICER, BOARD MEMBER | NA | Control |
| FASANELLA KAIRALLA, CAIO | I | CHIEF INVESTMENT OFFICER, BOARD MEMBER | NA | Control |
| HABER, EDUARDO | I | CO - CHIEF EXECUTIVE OFFICER | NA | Control |
| HABER, EDUARDO | I | CO - CHIEF EXECUTIVE OFFICER | NA | Control |
| HABER, EDUARDO | I | CO - CHIEF EXECUTIVE OFFICER | NA | Control |
| HABER, EDUARDO | I | CO - CHIEF EXECUTIVE OFFICER | NA | Control |
| HABER, EDUARDO | I | CO - CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER | NA | Control |
| HABER, EDUARDO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ISRAEL, ADAM, MICHAEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ISRAEL, ADAM, MICHAEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ISRAEL, ADAM, MICHAEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ISRAEL, ADAM, MICHAEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ISRAEL, ADAM, MICHAEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ISRAEL, ADAM, MICHAEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LIMA, NATALIA, MONTE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| LIMA, NATALIA, MONTE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| LIMA, NATALIA, MONTE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| LIMA, NATALIA, MONTE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| LIMA, NATALIA, MONTE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| LIMA, NATALIA, MONTE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Machado Pinto E Silva, Bruno | I | CCO | NA | Control |
| Machado Pinto E Silva, Bruno | I | CCO | NA | Control |
| Micali, Edson | I | SECRETARY | NA | Control |
| NADER, MARCOS, AZIZ | I | CO - CHIEF EXECUTIVE OFFICER | NA | Control |
| NADER, MARCOS, AZIZ | I | CO - CHIEF EXECUTIVE OFFICER | NA | Control |
| Pereira Filho, Celso, Roberto | I | HEAD OF INVESTMENT ADVISORY SERVICES | NA | Control |
| RODRIGUES, NATHALIA, HADDAD | I | SECRETARY | NA | Control |
| RODRIGUES, NATHALIA, HADDAD | I | SECRETARY | NA | Control |
| RODRIGUES, NATHALIA, HADDAD | I | SECRETARY | NA | Control |
| RODRIGUES, NATHALIA, HADDAD | I | SECRETARY | NA | Control |
| RODRIGUES, NATHALIA, HADDAD | I | SECRETARY | NA | Control |
| SIGRIST, PATRICK | I | CO - CHIEF EXECUTIVE OFFICER | NA | Control |
| SIGRIST, PATRICK | I | CO - CHIEF EXECUTIVE OFFICER | NA | Control |
| SIGRIST, PATRICK | I | CO - CHIEF EXECUTIVE OFFICER | NA | Control |
| SIGRIST, PATRICK | I | CO - CHIEF EXECUTIVE OFFICER | NA | Control |
| SIGRIST, PATRICK | I | CO - CHIEF EXECUTIVE OFFICER | NA | Control |
| SIGRIST, PATRICK | I | BOARD MEMBER | NA | Control |
| SIGRIST, PATRICK | I | BOARD MEMBER | NA | Control |
| VILLAQUIRAN, ANDRES, JOSE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VILLAQUIRAN, ANDRES, JOSE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Vargas, Lucas, Barcelos | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Vargas, Lucas, Barcelos | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Vargas, Lucas, Barcelos | I | CHIEF EXECUTIVE OFFICER, BOARD MEMBER | NA | Control |
| Vargas, Lucas, Barcelos | I | CHIEF EXECUTIVE OFFICER, BOARD MEMBER | NA | Control |
| Vargas, Lucas, Barcelos | I | CHIEF EXECUTIVE OFFICER, BOARD MEMBER | NA | Control |
| Vargas, Lucas, Barcelos | I | CHIEF EXECUTIVE OFFICER, BOARD MEMBER | NA | Control |
| Vargas, Lucas, Barcelos | I | CHIEF EXECUTIVE OFFICER, BOARD MEMBER | NA | Control |
| Vargas, Lucas, Barcelos | I | CHIEF EXECUTIVE OFFICER, BOARD MEMBER | NA | Control |
| Vargas, Lucas, Barcelos | I | CHIEF EXECUTIVE OFFICER, BOARD MEMBER | NA | Control |
| NOMAD FINTECH HOLDINGS, LLC | DE | OWNER | E | Control |
| NOMAD FINTECH HOLDINGS, LLC | DE | OWNER | E | Control |
| NOMAD FINTECH HOLDINGS, LLC | DE | OWNER | E | Control |
| NOMAD FINTECH HOLDINGS, LLC | DE | OWNER | E | Control |
| NOMAD FINTECH HOLDINGS, LLC | DE | OWNER | E | Control |
| NOMAD FINTECH HOLDINGS, LLC | DE | OWNER | E | Control |
| NOMAD FINTECH HOLDINGS, LLC | DE | OWNER | E | Control |
| NOMAD FINTECH HOLDINGS, LLC | DE | OWNER | E | Control |
| NOMAD FINTECH HOLDINGS, LLC | DE | OWNER | E | Control |
| NOMAD FINTECH HOLDINGS, LLC | DE | OWNER | E | Control |
| NOMAD FINTECH HOLDINGS, LLC | DE | OWNER | E | Control |
| NOMAD FINTECH HOLDINGS, LLC | DE | OWNER | E | Control |
| NOMAD FINTECH HOLDINGS, LLC | DE | OWNER | E | Control |
| NOMAD FINTECH HOLDINGS, LLC | DE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| HABER, EDUARDO | I | NOMAD FINTECH HOLDINGS, LLC | F | Control |
| HABER, EDUARDO | I | NOMAD FINTECH HOLDINGS, LLC | F | Control |
| HABER, EDUARDO | I | NOMAD FINTECH HOLDINGS, LLC | F | Control |
| HABER, EDUARDO | I | NOMAD FINTECH HOLDINGS, LLC | F | Control |
| HABER, EDUARDO | I | NOMAD FINTECH HOLDINGS, LLC | F | Control |
| HABER, EDUARDO | I | NOMAD FINTECH HOLDINGS, LLC | F | Control |
| HABER, EDUARDO | I | NOMAD FINTECH HOLDINGS, LLC | F | Control |
| HABER, EDUARDO | I | NOMAD FINTECH HOLDINGS, LLC | F | Control |
| NADER, MARCOS, AZIZ | I | NOMAD FINTECH HOLDINGS, LLC | F | Control |
| NADER, MARCOS, AZIZ | I | NOMAD FINTECH HOLDINGS, LLC | F | Control |
| SIGRIST, PATRICK | I | NOMAD FINTECH HOLDINGS, LLC | F | Control |
| SIGRIST, PATRICK | I | NOMAD FINTECH HOLDINGS, LLC | F | Control |
| SIGRIST, PATRICK | I | NOMAD FINTECH HOLDINGS, LLC | F | Control |
| SIGRIST, PATRICK | I | NOMAD FINTECH HOLDINGS, LLC | F | Control |
| SIGRIST, PATRICK | I | NOMAD FINTECH HOLDINGS, LLC | F | Control |
| SIGRIST, PATRICK | I | NOMAD FINTECH HOLDINGS, LLC | F | Control |
| SIGRIST, PATRICK | I | NOMAD FINTECH HOLDINGS, LLC | F | Control |
| SIGRIST, PATRICK | I | NOMAD HOLDING LTD. | F | Control |
| SIGRIST, PATRICK | I | NOMAD FINTECH HOLDINGS, LLC | F | Control |
| SIGRIST, PATRICK | I | NOMAD HOLDING LTD. | F | Control |
| Vargas, Lucas, Barcelos | I | NOMAD HOLDING LTD. | F | Control |
| Vargas, Lucas, Barcelos | I | NOMAD HOLDING LTD. | F | Control |
| Vargas, Lucas, Barcelos | I | NOMAD HOLDING LTD. | F | Control |
| NOMAD HOLDING LTD. | FE | NOMAD FINTECH HOLDINGS, LLC | E | Control |
| NOMAD HOLDING LTD. | FE | NOMAD FINTECH HOLDINGS, LLC | E | Control |
| NOMAD HOLDING LTD. | FE | NOMAD FINTECH HOLDINGS, LLC | E | Control |
| NOMAD HOLDING LTD. | FE | NOMAD FINTECH HOLDINGS, LLC | E | Control |
| NOMAD HOLDING LTD. | FE | NOMAD FINTECH HOLDINGS, LLC | E | Control |
| NOMAD HOLDING LTD. | FE | NOMAD FINTECH HOLDINGS, LLC | E | Control |
| NOMAD HOLDING LTD. | FE | NOMAD FINTECH HOLDINGS, LLC | E | Control |
| NOMAD HOLDING LTD. | FE | NOMAD FINTECH HOLDINGS, LLC | E | Control |
| NOMAD HOLDING LTD. | FE | NOMAD FINTECH HOLDINGS, LLC | E | Control |
| NOMAD HOLDING LTD. | FE | NOMAD FINTECH HOLDINGS, LLC | E | Control |
| NOMAD HOLDING LTD. | FE | NOMAD FINTECH HOLDINGS, LLC | E | Control |
Registrations
Federal
IA
Dec 2, 2025 REGISTERED
Notice Filings (1)
CA
Address
873 EL CAMINO REALMENLO PARK, CA 94025
United States
Phone: 1-888-998-2261