Regfi USA, LLC

Overview

Regfi USA, LLC is organized as a limited liability company and operates as an independent registered investment adviser. The firm became SEC-registered in 2026 and is owned by a combination of a domestic entity and an individual. It describes itself as a capital allocator and serves primarily individual and family clients, while also offering services that extend to small businesses, pooled investment vehicles, and institutional or business accounts. Advisory capabilities listed by the firm include financial planning, direct portfolio management across client types (individuals, small businesses, pooled vehicles, and businesses/institutions), and the selection of third‑party advisers. Its fee schedule is broad: percentage-of-AUM billing is one option, but Regfi USA also lists hourly fees, subscription arrangements, commissions, and performance‑based fees. The firm does not identify itself as an active ESG investor and is not designated as a multi-state adviser, pension consultant, or related adviser.

Assets & Accounts