Comprehensive financial
solutions
We assist you in making the best investment decisions, offering you a
wide range of financial instruments according to your goals, term, and
risk profile.
We assist you in making the best investment decisions, offering you a wide range of financial instruments according to your goals, term, and risk profile.
Cucchiara y Cía. S. A. is a Negotiation, Settlement, and Clearing Agent that offerscomprehensive portfolio management services, fostering direct relationships with its individual or corporate clients and providing financial solutions guided by prudence, transparency, and accountability.
Open your
Account
Get financial
Advice
Define your
investment
portfolio
Monitor
your investment
What do you need
to open your
account?
Natural
Person
- Identity Document.
- Proof of address.
- Justification of income and assets.
- In case of having a representative, the identity document of the representative, as well as a copy of the power of attorney granted before a Notary Public.
Corporate
Entities
- Board / Assembly Minutes with appointment of positions.
- Bylaws of the Company.
- Updated shareholders' registry.
- Financial statements.
- Verification of the company's address.
- Of the representatives of the company and ultimate beneficiaries.
- Identity document
- Verification of address








