Moneda USA, Inc.

RIASEC Registered
Total AUM
$694M
Discretionary
$694M
100% of AUM
Avg account
$231M
Accounts
3
Employees
5
Advisory reps
4

Firm details

Headquarters
New York, New York
CRD number
157833
Fee structure
Percentage of AUM, Performance Based Fees
Client types
  • Pooled Investment Vehicles100%

Firm profile

FINTRX

Overview

Moneda USA, Inc. is registered as an institutional RIA serving institutional clients. Ownership is listed as a mix of a foreign entity and an individual. The firm charges a combination of percentage-of-AUM and performance-based fees and is not identified as an active ESG investor. Regulatory/activity tags show affiliations beyond pure advisory work, including broker-dealer activity and Commodity Pool Operator/Commodity Trading Advisor roles. The firm is not flagged as a multi-state adviser, a pension consultant, a related adviser, or a capital allocator in the source data.

Assets & Accounts

Public Holdings

Investments & Alternatives

Location & Offices

Investment profile

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Traditional investments used

Alternative investments used

Active ESG investor

Technology & operations

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CRM & tech providers

TAMPs used

Clients

FINTRX

Client base

Client personas

Owners & executives

2 of 2
  • Martin Cipriani

    Chief Operating OfficerCRD 6470822

  • Nicholas Whitfield

    Nicholas Whitfield

    Chief Compliance OfficerCRD 7592116

Contacts

2 of 2
  • Juan Luis Rivera

    Juan Luis Rivera

    DirectorCRD 5922181

  • Alejandro Olea

    Alejandro Olea

    Partner, Portfolio ManagerCRD 5922176

Wealth teams

FINTRX

Newly hired reps

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Recent M&A activity

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Recent filings

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Awards

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Location

Primary office

New York, NY

New York

Location

New York, NY

Headquartered in New York, NY, anchoring the New York-Newark, NY-NJ-CT-PA metro in the Northeast.

Metro area
New York-Newark, NY-NJ-CT-PA
Region
Northeast
County
New York
Address
601 Lexington Ave
Time zone
ET (UTC-5)
Office locations

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Source: FINTRX private wealth data intelligence

Intelligence for Private Wealth