Moneda USA, Inc.
● SEC registered since 2012CRD 157833SEC# 801-74113New York, NY
Reg. AUM
$694M
Employees
5
Accounts
3
Location
New York, NY
Moneda USA, Inc. assets under management
Moneda USA, Inc. is an investment advisory firm registered with the SEC based in New York, NY. The firm has been registered since 2012. It reports $694 million in regulatory assets under management and employs 5 people.
Moneda USA, Inc. owners & executives
6 reported| Name | Title | Ownership | Since |
|---|---|---|---|
| Alejandro Raul Olea Control | Director-Secretary Of The Board/Ceo | Under 5% | 2011 |
| Juan Luis Rivera Control | Director | Under 5% | 2011 |
| Martin Eugenio Cipriani Control | Chief Operating Officer Of The Holding Company | Under 5% | 2015 |
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Join to unlock · $37/moFrequently asked questions
How much does Moneda USA, Inc. manage?
Moneda USA, Inc. reports $694 million in regulatory assets under management on its Form ADV.
How many employees does Moneda USA, Inc. have?
Moneda USA, Inc. reports 5 employees.
Where is Moneda USA, Inc. located?
Moneda USA, Inc. is based in New York, NY and has been SEC-registered since 2012.
Does Moneda USA, Inc. disclose fund performance?
Moneda USA, Inc. is not required to publicly disclose fund returns. Form ADV filings include assets, ownership, and service providers, shown above.
Contact & registration
| Address | 601 Lexington Avenue, 55th Floor, New York, NY 10022 |
| Phone | +12125840585 |
| Fax | +12125880289 |
| Office hours | 8.30a.m. To 5.30p.m. |
| SEC region | New York Regional Office (NYRO) |
| CIK | 1536362 |
| Discloses disciplinary history | No |
Regulatory AUM
$694M▲ 9%
Mar '25Form ADV, monthlyJun '26
How this firm compares
Regulatory AUMTop 40%
Larger than 60% of 16,271 advisers
EmployeesTop 62%
More than 38% of 16,825 advisers
Assets under management
$694Mregulatory AUM
Discretionary $694M