Moneda USA, Inc.
Firm details
- Headquarters
- New York, New York
- CRD number
- 157833
- Registered since
- March 19, 2012
- Website
- monedausa.com
- Fee structure
- Percentage of AUM, Performance Based Fees
- Client types
- Pooled Investment Vehicles100%
- Services
- Portfolio Management for Pooled Investment Vehicles
Firm profile
FINTRXOverview
Moneda USA, Inc. is a corporation registered with the SEC in 2012 that operates as an institutional registered investment adviser serving institutional clients. The firm focuses on portfolio management for pooled investment vehicles, charging a combination of percentage-of-AUM and performance-based fees. Ownership is listed as a mix of foreign entity and individual. Moneda USA does not identify as an active ESG investor, is not a multi-state adviser, and is not positioned as a capital allocator. Its public filings indicate affiliations across the financial services ecosystem, including relationships with a broker-dealer, other investment advisers, and a CPO/CTA.
Assets & Accounts
Public Holdings
Investments & Alternatives
Investment profile
FINTRXTraditional investments used
Alternative investments used
Active ESG investor
Technology & operations
FINTRXCRM & tech providers
TAMPs used
Clients
FINTRXClient base
Client personas
Owners & executives
2 of 2Martin Cipriani
Chief Operating OfficerCRD 6470822

Nicholas Whitfield
Chief Compliance OfficerCRD 7592116
Contacts
2 of 2
Juan Luis Rivera
DirectorCRD 5922181

Alejandro Olea
Partner, Portfolio ManagerCRD 5922176
Wealth teams
FINTRXNewly hired reps
FINTRXRecent M&A activity
FINTRXRecent filings
FINTRXAwards
FINTRXLocation
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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