Statements: XP Investments US, LLC

Canonical ID: us-cftc-690c0e49bf621ddcad4be29a5cafcba8c2fdaff4 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	New York-based Delaware corporation	us_cftc_enforcement_actions	`us-cftc-690c0e49bf621ddcad4be29a5cafcba8c2fdaff4`	2025-08-10
`Company:id`	82392aaa79f17af77435979955fcbe39377b5b67	us_cftc_enforcement_actions	`us-cftc-690c0e49bf621ddcad4be29a5cafcba8c2fdaff4`	2025-08-10
`Company:name`	XP Investments US, LLC	us_cftc_enforcement_actions	`us-cftc-690c0e49bf621ddcad4be29a5cafcba8c2fdaff4`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-690c0e49bf621ddcad4be29a5cafcba8c2fdaff4`	2025-08-10