PPrivate Fund Data Log in Join · $37/mo

Timothy Messer

Chief Compliance OfficerRegfi USA, LLCCRD 5914538

About Timothy Messer

Timothy Messer is listed as Chief Compliance Officer at Regfi USA, LLC in Miami, FL. Form ADV reports a beneficial ownership band of Under 5%. Timothy Messer is associated with 2 registered advisers.

Reported ownership

Owns Under 5% of Regfi USA, LLC
Ownership band reported on Form ADV Schedule A

Frequently asked questions

Where does Timothy Messer work?

Timothy Messer is listed as Chief Compliance Officer at Regfi USA, LLC on SEC Form ADV.

How much of Regfi USA, LLC does Timothy Messer own?

Form ADV reports a beneficial ownership band of Under 5%.

Regfi USA, LLC

TitleChief Compliance Officer
OwnershipUnder 5%
Control personNo
Since2026

Regfi USA, LLC

TitleMember
Ownership25-50%
Control personYes
Since2024