Moneda Usa, Inc. is a large advisory firm based in New York. It manages $672.89 million of regulatory assets for 4 client accounts. It has been registered with the SEC as an adviser since 2012 and has operated in the jurisdiction of New York.
Moneda Usa provides portfolio management for pooled investment vehicles and portfolio management for businesses and institutional clients. It doesn't provide financial planning services to its clients. On top of advisory services, the firm also engages as marketing services.
The assets under management (AUM) of Moneda Usa, Inc. is $672.89 million, all of which is managed in discretionary accounts. The firm's AUM has grown by 6% since the beginning of its operation, and $297.77 million of the total AUM is attributable to clients outside of the United States.
The advisory firm has several streams of revenue. Clients pay Moneda Usa, Inc. for their services and products based on a percentage of assets under management and performance-based fees. The adviser charges an additional fee when a set benchmark is outperformed. These fees don’t include brokerage commissions, interest, taxes, and other account expenses.
The only and largest group of clients of Juan Luis Rivera is pooled investment vehicles with 2 clients and $375.13 million of assets under management. Among the 11 most similar advisory firms, Moneda Usa has the 3rd highest percentage of pooled investment vehicles out of all clients.
The amount of regulatory assets under management is $375.13 million for 2 clients. 75% of the firm’s clients are foreign persons or businesses.
Moneda Usa also advises several private funds. Namely, one hedge fund. The minimum investment commitment required of non-related persons is $1,000,000 for each fund.
The company employs 4 people that are either part- or full-time employees. 50 percent of the employees work as investment advisers or researchers. No employees are registered as investment adviser representatives with the state securities authorities.
There isn’t anyone with the role of looking for and bringing in new clients on behalf of the firm. The firm doesn’t compensate employees in addition to the salary for bringing in new clients. Employees don’t receive compensation from other entities for client referrals.
Juan Luis Rivera has been acting as President since 1 Jul 2011. Carlos Eisendecher joined the executive team most recently as the Chief Compliance Officer.
The principal office where Moneda Usa, Inc. performs its advisory services is located at 444 Madison Ave, New York, NY 10022, which is also the mailing address of the firm. It doesn’t run an office outside of the United States.
You can reach the main office by calling the phone number +12125840585 or by fax +12125880289. The normal business hours are 8.30am to 5.30pm on Monday - Friday. You can find more information about the New York firm at monedausa.com.