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RIA / WealthRegistered adviserformer SEC adviserleft the SEC rosterRAUM 100m 1b

NOMAD

NOMAD FINTECH INC, CRD 307764

ORLANDO, FL

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:f27bf2d4-e14d-e157-a71a-69d71aa898ee

Data as of Jan 9, 2026 (this record's last observation) from federal regulator filings. Page built Sep 19, 2026, 12:44 AM UTC and rebuilt at most every 15 minutes.

Relationships: 8
Dated events: 16
On other graphs: 0
Observed: Feb 21, 2020 to Jan 9, 2026
15 observations

Across DFX

This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Firm class: former SEC adviserderivedabsent from the latest SEC roster
Regulatory AUM: $449MItem 5.F on the latest filing (2026-01-09); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $0
Private client RAUM: $449MderivedItem 5.D individuals plus high net worth individuals
Private client share: 100%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 0
Employees: 53
Advisory employees: 22
Offices: 0Schedule D 1.F, beyond the principal office
Accounts: 237,362
Individual clients: 237,362
SEC number: 801-118287
CRD: 307764
Filings on the tape: 15
First filed: Feb 21, 2020
Latest filed: Jan 9, 2026
Organised: Corporation, DE

Owners and control persons

Schedule A and B as filed; ownership codes are the form's bands (NA under 5%, A 5 to 10%, B 10 to 25%, C 25 to 50%, D 50 to 75%, E over 75%); people are listed as filed and never merged by name

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
FASANELLA KAIRALLA, CAIO	CHIEF INVESTMENT OFFICER, BOARD MEMBER	Na	yes	10/2023	Oct 19, 2023	Dec 5, 2024
ISRAEL, ADAM, MICHAEL	CHIEF COMPLIANCE OFFICER	Na	yes	04/2023	Mar 31, 2023	Dec 5, 2024
LIMA, NATALIA, MONTE	CHIEF FINANCIAL OFFICER	Na	yes	10/2023	Mar 26, 2024	Dec 5, 2024
NOMAD FINTECH HOLDINGS, LLC	Owner	E	yes	07/2019	Feb 21, 2020	Dec 5, 2024
NOMAD HOLDING LTD.	Owner	E	yes	07/2019	Feb 21, 2020	Dec 5, 2024
RODRIGUES, NATHALIA, HADDAD	Secretary	Na	yes	10/2023	Mar 26, 2024	Dec 5, 2024
Vargas, Lucas, Barcelos	CHIEF EXECUTIVE OFFICER, BOARD MEMBER	Na	yes	04/2021	Mar 30, 2022	Dec 5, 2024
Vargas, Lucas, Barcelos	Director	F	yes	03/2021	Mar 30, 2022	Dec 5, 2024

Regulatory AUM by fiscal year

annual amendments (and the roster's annual snapshot) as filed; where a year was amended twice the later filing draws the line

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Private funds	Fund GAV
2025	Jan 9, 2026	$449M	$0	53	22	n/a	n/a
2024	Mar 26, 2025	$449M	$0	53	22	n/a	n/a
2023	Mar 26, 2024	$215M	$0	53	22	n/a	n/a
2022	Mar 31, 2023	$38.0M	$0	186	5	n/a	n/a
2021	Mar 30, 2022	$8.6M	$8.6M	131	5	n/a	n/a
2020	Mar 30, 2021	$587,344	$587,344	1	1	n/a	n/a

Growth

derived from consecutive annual filings; RAUM as reported

Latest fiscal year	RAUM	A year earlier	1y change	Three years earlier	3y CAGR	Employees	A year earlier	Offices	A year earlier
2025	$449M	$449M	0.0%	$38.0M	127.7%	53	53	0	0

Relationships

Controls (7)

← ISRAEL, ADAM, MICHAELOwnerCHIEF COMPLIANCE OFFICER, ownership code NA, individual
Mar 31, 2023 to Dec 5, 2024factForm ADV
← Vargas, Lucas, BarcelosOwnerDIRECTOR, ownership code F, individual
Mar 30, 2022 to Dec 5, 2024factForm ADV
← FASANELLA KAIRALLA, CAIOOwnerCHIEF INVESTMENT OFFICER, BOARD MEMBER, ownership code NA, individual
Oct 19, 2023 to Dec 5, 2024factForm ADV
← LIMA, NATALIA, MONTEOwnerCHIEF FINANCIAL OFFICER, ownership code NA, individual
Mar 26, 2024 to Dec 5, 2024factForm ADV
← RODRIGUES, NATHALIA, HADDADOwnerSECRETARY, ownership code NA, individual
Mar 26, 2024 to Dec 5, 2024factForm ADV
← NOMAD FINTECH HOLDINGS, LLCOwnerOWNER, ownership code E, domestic entity
Feb 21, 2020 to Dec 5, 2024factForm ADV
← NOMAD HOLDING LTD.OwnerOWNER, ownership code E, foreign entity
Feb 21, 2020 to Dec 5, 2024factForm ADV

Dated events

1 bookkeeping events (roster, classification and holdings changes) folded below

Occurred
Dec 5, 2024
Regulatory AUM changed
Nomad reported RAUM $389.5M, up 81% from $215.0M (2024-05-08 to 2024-12-05)
Form ADVobserved 3 days ago
$175M
Occurred
Dec 5, 2024
Control person left
Patrick Sigrist (Director) no longer on Schedule A of Nomad (listed 2024-05-08, absent 2024-12-05)
Form ADVobserved 3 days ago
Occurred
Mar 26, 2024
Control person left
Eduardo Haber (Manager) no longer on Schedule A of Nomad (listed 2023-10-19, absent 2024-03-26)
Form ADVobserved 3 days ago
Occurred
Mar 26, 2024
Control person left
Roberto Celso Pereira Filho (Head Of Investment Advisory Services) no longer on Schedule A of Nomad (listed 2023-10-19, absent 2024-03-26)
Form ADVobserved 3 days ago
Occurred
Mar 26, 2024
Control person joined
Monte Natalia Lima (Chief Financial Officer) appeared on Schedule A of Nomad
Form ADVobserved 3 days ago
Occurred
Mar 26, 2024
Control person joined
Haddad Nathalia Rodrigues (Secretary) appeared on Schedule A of Nomad
Form ADVobserved 3 days ago
Occurred
Oct 19, 2023
Control person joined
Roberto Celso Pereira Filho (Head Of Investment Advisory Services) appeared on Schedule A of Nomad
Form ADVobserved 3 days ago
Occurred
Oct 19, 2023
Control person joined
Caio Fasanella Kairalla (Chief Investment Officer, Board Member) appeared on Schedule A of Nomad
Form ADVobserved 3 days ago
Occurred
Mar 31, 2023
Control person joined
Michael Adam Israel (Chief Compliance Officer) appeared on Schedule A of Nomad
Form ADVobserved 3 days ago
Occurred
Mar 30, 2022
Control person joined
Barcelos Lucas Vargas (Chief Executive Officer) appeared on Schedule A of Nomad
Form ADVobserved 3 days ago
Occurred
Nov 5, 2021
Control person left
Braga Marcus Vinicius Da Silva (Chief Compliance Officer) no longer on Schedule A of Nomad (listed 2021-03-30, absent 2021-11-05)
Form ADVobserved 3 days ago
Occurred
Jan 8, 2021
Control person left
Jose Andres Villaquiran (Chief Compliance Officer) no longer on Schedule A of Nomad (listed 2020-06-29, absent 2021-01-08)
Form ADVobserved 3 days ago
Occurred
Jan 8, 2021
Control person left
Aziz Marcos Nader (Co - Chief Executive Officer) no longer on Schedule A of Nomad (listed 2020-06-29, absent 2021-01-08)
Form ADVobserved 3 days ago
Occurred
Jan 8, 2021
Control person joined
Braga Marcus Vinicius Da Silva (Chief Compliance Officer) appeared on Schedule A of Nomad
Form ADVobserved 3 days ago
Occurred
Feb 21, 2020
First Form ADV filing
Nomad filed its initial SEC registration (Form ADV)
Form ADVobserved 3 days ago

Show 1 bookkeeping events

Occurred
Apr 1, 2026
Nomad no longer on the SEC adviser roster (last listed 2026-03-02, RAUM $448.6M)

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:f27bf2d4-e14d-e157-a71a-69d71aa898ee
First observed: Feb 21, 2020
Last observed: Jan 9, 2026 8 months ago
Source families: Federal regulator filings
3 registered feeds stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.

NOMAD

NOMAD FINTECH INC, CRD 307764

ORLANDO, FL

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:f27bf2d4-e14d-e157-a71a-69d71aa898ee

Data as of Jan 9, 2026 (this record's last observation) from federal regulator filings. Page built Sep 19, 2026, 12:44 AM UTC and rebuilt at most every 15 minutes.

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

FASANELLA KAIRALLA, CAIO

CHIEF INVESTMENT OFFICER, BOARD MEMBER

yes

10/2023

Oct 19, 2023

Dec 5, 2024

ISRAEL, ADAM, MICHAEL

CHIEF COMPLIANCE OFFICER

yes

04/2023

Mar 31, 2023

Dec 5, 2024

LIMA, NATALIA, MONTE

CHIEF FINANCIAL OFFICER

yes

10/2023

Mar 26, 2024

Dec 5, 2024

NOMAD FINTECH HOLDINGS, LLC

Owner

yes

07/2019

Feb 21, 2020

Dec 5, 2024

NOMAD HOLDING LTD.

Owner

yes

07/2019

Feb 21, 2020

Dec 5, 2024

RODRIGUES, NATHALIA, HADDAD

Secretary

yes

10/2023

Mar 26, 2024

Dec 5, 2024

Vargas, Lucas, Barcelos

CHIEF EXECUTIVE OFFICER, BOARD MEMBER

yes

04/2021

Mar 30, 2022

Dec 5, 2024

Vargas, Lucas, Barcelos

Director

yes

03/2021

Mar 30, 2022

Dec 5, 2024

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2025

Jan 9, 2026

$449M

n/a

2024

Mar 26, 2025

$449M

n/a

2023

Mar 26, 2024

$215M

n/a

2022

Mar 31, 2023

$38.0M

186

n/a

2021

Mar 30, 2022

$8.6M

131

n/a

2020

Mar 30, 2021

$587,344

n/a

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2025

$449M

0.0%

$38.0M

127.7%