# Moneda USA

Moneda USA is a Bank / Wealth / Trust based in New York, United States.

## Overview

- **Organization type:** Bank / Wealth / Trust
- **Headquarters:** New York, United States
- **Region:** North America
- **Address:** New York, NY, United States
- **Founded:** 2007
- **Assets under management:** Undisclosed
- **Website:** monedausa.com

## Regulatory record

- **CRD number:** 157833
- **SEC file number:** 801-74113
- **Registration status:** APPROVED
- **Latest Form ADV filing:** 2026-05-12T05:00:00.000Z
- **Reports private funds:** No
- **Private funds reported:** 0
- **IAPD record:** https://adviserinfo.sec.gov/firm/summary/157833

## About

Moneda USA was founded in 2007 and maintains its headquarters in New York, New York. The firm is registered with the SEC as an investment adviser and provides discretionary advisory services to separately managed accounts. Its client base consists of institutional investors and sophisticated individuals who meet the qualified purchaser threshold under the Investment Company Act, setting a high bar for minimum investable assets per relationship. The firm's ADV filings confirm it may exercise discretion over client accounts, but specific portfolio holdings, sector concentrations, and investment limits are not publicized. The firm has kept a deliberately low profile since inception. It does not maintain a public-facing LinkedIn page, and its website offers minimal operational detail — a posture common among advisory boutiques serving a concentrated, referral-based clientele. No adjacent philanthropic foundations, operating companies, or co-investment clubs are publicly linked to the firm. Current team size and total regulatory assets under management remain undisclosed in public filings. Moneda USA's structural differentiator is its reliance on separately managed accounts for qualified purchasers, a model that separates it from firms running pooled products or serving mass-affluent retail investors. This architecture offers clients direct ownership of underlying securities, full transparency, and the ability to customize tax and concentration parameters — features institutional allocators value but rarely find in a sub-institutional advisory shop.

## Questions

### Where is Moneda USA's regulatory oversight based?

The firm is regulated by the US Securities and Exchange Commission and files Form ADV through the IARD system. Its most recent public filings list the principal office in New York, NY, with no branch offices or out-of-state locations reported.

## Related profiles

- [Moneda Asset Management](https://altss.com/profile/moneda-asset-management)
- [Monere Wealth Management](https://altss.com/profile/monere-wealth-management-inc-mwmi)

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Last updated: 2026-08-11T02:43:31.692Z

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