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Moneda USA, Inc.

● SEC registered since 2012CRD 157833SEC# 801-74113New York, NY
Export (members)
Ranks #3,253 of 5,911 private fund managers by regulatory AUM.
Reg. AUM
$635.8M
Fund GAV
$254.3M
Private funds
2
Employees
4
Accounts
4
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 $635.8 million in regulatory assets under management and employs 4 people. Moneda USA, Inc. manages 2 private funds with combined gross assets of $254.3 million, including Moneda USA Collective Investment Trust. By regulatory assets, it ranks 3,253 of 5,911 private fund managers.

Moneda USA, Inc. private funds

2 funds · $254.3M GAV
FundTypeGross assetsMin.
Moneda USA Collective Investment TrustHedge$208.4M$100
Moneda Latin American Equities Fund (delaware), LPHedge$45.8M$1M

Moneda USA, Inc. owners & executives

6 reported
NameTitleOwnershipSince
Alejandro Raul Olea ControlDirector-Secretary Of The Board/CeoUnder 5%2011
Enrique Alejandro Munita ControlChief Compliance OfficerUnder 5%2025
Juan Luis Rivera ControlDirectorUnder 5%2011
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Frequently asked questions

How much does Moneda USA, Inc. manage?

Moneda USA, Inc. reports $635.8 million in regulatory assets under management on its Form ADV.

How many private funds does Moneda USA, Inc. manage?

Moneda USA, Inc. manages 2 private funds with combined gross assets of $254.3 million.

How many employees does Moneda USA, Inc. have?

Moneda USA, Inc. reports 4 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

Address601 Lexington Avenue, 55th Floor, New York, NY 10022
Phone+12125840585
Fax+12125880289
Office hours8.30a.m. To 5.30p.m.
SEC regionNew York Regional Office (NYRO)
CIK1536362
Discloses disciplinary historyNo

Assets under management

Discretionary$635.8M
Non-discretionary$0
Total (RAUM)$635.8M