Moneda USA, Inc.

RIASEC RegisteredEst. 2012
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
Registered since
March 19, 2012
Fee structure
Percentage of AUM, Performance Based Fees
Client types
  • Pooled Investment Vehicles100%
Services
Portfolio Management for Pooled Investment Vehicles

Firm profile

FINTRX

Overview

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

FINTRX

Traditional investments used

Alternative investments used

Active ESG investor

Technology & operations

FINTRX

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

FINTRX

Awards

FINTRX

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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