What Estructuras Financieras does

Estructuras Financieras Regionales S.A. is a privately-held Argentine boutique ALYC (Agente de Liquidación y Compensación) founded in 2014 and headquartered at Paraguay 346, Piso 10°, Buenos Aires. The firm operates as a multi-product capital markets intermediary, holding CNV authorizations as ALYC Propio N° 503 and Agent of Placement and Integral Distribution of FCI N° 139, with registered operator status across BYMA (N° 11), MAV (N° 434), and MAE (N° 683). It serves three primary customer segments: SMEs (PYMES) seeking capital-markets-based financing, high-net-worth individuals and family offices requiring private banking, and companies/institutions needing corporate finance advisory — with a stated client roster that includes YPF, Cargill, BBVA, Banco Galicia, Banco Provincia, and TMH International and Argentina.

The firm's product set spans the full retail and institutional investment stack: equities, negotiable obligations (ONs), CEDEARs, government and corporate bonds, treasury bills, mutual funds, futures, options, electronic checks (Echeqs), stock-exchange caucions, and Dólar MEP currency strategies. Beyond execution, it provides Wealth Management (discretionary portfolio administration, family office, tax planning), Asset Management, and IMPO/EXPO Soluciones for foreign trade financing. Technology delivery rests on three proprietary channels: the OMS online trading platform, the user portal for account management (24-48 hour online onboarding), and the Invertir Pro mobile application for iOS/Android, supplemented by a daily market analysis newsletter and Producer/Partner referral programs for CNV-certified advisors and external professionals.

Revenue is generated through four streams: transaction and trading commissions, recurring wealth management/advisory fees, corporate financing and structuring mandates, and SME cash management services. Account opening is free for individuals and corporates, with commissions defined in a published 2024 tariff schedule; the model combines pay-as-you-go execution fees with subscription-style private banking and project-based corporate finance work. Distribution is hybrid, combining direct field sales for enterprise and HNW clients, self-service digital onboarding, and the Producer and Partner channel programs.

Name

Estructuras Financieras

Legal name

Estructuras Financieras Regionales S.A.

Website

https://estructurasfinancieras.com.ar

Company type

Private

Founded year

2014

Operating status

Operating

Headcount range

11–50 employees

Short description

Estructuras Financieras Regionales S.A. is a Buenos Aires-based boutique ALYC (CNV-authorized brokerage) offering trading, wealth management, asset management, SME financing, and foreign trade solutions to Argentine SMEs, high-net-worth individuals, and institutions.

Ownership category

akta.pro rank

Product category

Capital Markets Brokerage

NAICS

Securities and Commodity Contracts Intermediation and Brokerage (5231), Portfolio Management and Investment Advice (523940), Funds, Trusts, and Other Financial Vehicles (525), Securities, Commodity Contracts, and Other Financial Investments and Related Activities (523)

SIC

Security Brokers, Dealers & Flotation Companies (6211), American Depositary Receipts (8880)

akta.pro primary industry

Independent Broker-Dealers (Retail Network) (FSAAAAAC)

akta.pro secondary industries

Registered Investment Advisor (RIA) Wealth Management (FSAEABAA), Investment Management Advisory (RIA) (FSAEAAAB), Fiduciary Investment Management (Trust Portfolios) (FSAEAKAI), Cross-Border FX, Multi-Currency & Treasury for Payments (FSAGABAK), Investment & Wealth Introducers (RIA/Private Wealth Referrals) (FSAEAMAC)

Keywords

• Capital markets brokerage
• Wealth management services
• Asset management advisory
• SME corporate financing
• Investment trading platform

Headquarters

HQ city

Buenos Aires

HQ country

Argentina

HQ region

Latin America

Offices1 record

Markets served

GTM type

B2B and B2C

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales, Others

Revenue model

1. Trading and Transaction Fees: Commissions and fees from executing investment transactions across capital markets including stocks, bonds, futures, options, and other financial instruments.
2. Wealth Management Services: Boutique private banking services including personalized portfolio management, discretionary management, and financial advisory for high-net-worth individuals and family offices.
3. Corporate Financing and Structuring: Debt issuance structuring, placement, and distribution services for SMEs including financial trusts, negotiable obligations, and other capital market instruments.
4. Cash Management Services: Short and long-term financing solutions for SMEs through capital markets, including working capital and liquidity management.

Pricing tiers

Go-to-market motion3 records

Distribution channels5 records

Marketing channels5 records

Core offering

Estructuras Financieras is a boutique Argentine ALYC (Agente de Liquidación y Compensación) that provides capital markets brokerage, investment products, wealth and asset management, and SME corporate financing. It offers a full-service capital markets platform including equity and fixed-income trading, mutual funds, derivatives, foreign currency access, private banking, foreign trade solutions, and bespoke debt structuring for small and medium enterprises.

Product overview

Estructuras Financieras Regionales S.A. is a boutique ALYC (Agente de Liquidación y Compensación) operating in Argentina's capital markets. The company offers a comprehensive suite of investment products including Equities (Acciones), Bonds (Bonos), Treasury Bills (Letras), Negotiable Obligations (Obligaciones Negociables), CEDEARs, Mutual Funds (Fondos Comunes de Inversión), Futures, Options, Echeqs, Caucions, and Dólar MEP currency exchange. Beyond investment products, the firm provides specialized services such as Wealth Management (private banking), Asset Management (with 25+ years of capital markets experience), and SME Financing through the capital markets. The technology platform includes the Invertir Pro mobile app, Portal de Usuario for account management, and an OMS (Online Management System) for trading. The company operates as Agente de Liquidación y Compensación Propio N° 503 with registrations across BYMA, MAV, and A3 markets.

Differentiator

Problem solved

Functional benefit

Brands

• Invertir Pro: Mobile application for investing in capital markets via web/app platform
• Wealth Management
• Asset Management
• IMPO/EXPO Soluciones
• Programa Partner
• Programa Productor

Products and services

• Acciones (Shares / Equities) Equity investments representing ownership stakes in companies listed on Argentine markets, offering growth opportunities and potential dividend income for individual and institutional investors.
• Obligaciones Negociables (Negotiable Obligations) Debt instruments issued by companies to raise financing, traded on local and international markets as fixed-income assets with predetermined payment schedules.
• CEDEARs Certificates of Deposit representing foreign stocks or ETFs that trade on the Argentine local market, allowing investors to gain exposure to international markets without holding foreign accounts.
• Bonos (Bonds) Debt securities issued by public or private entities for financing purposes, offering fixed-income returns with known payment schedules.
• Letras del Tesoro (Treasury Bills) Short-term government securities with maturities under one year, considered low-risk fixed-income instruments for conservative investors.
• Dólar MEP Currency exchange strategy that involves purchasing bonds in pesos and selling them in dollars, providing clients access to foreign currency within 24 business hours.
• Cauciones Bursátiles (Stock Exchange Loans) Short-term credit operations (1 to 120 days) backed by negotiable securities in pesos or dollars, where investors lend money and earn interest.
• Futuros (Futures) Derivative contracts obligating parties to buy or sell underlying assets at predetermined prices on future dates, used for hedging, investment, or speculation.
• Opciones (Options) Derivative instruments granting rights to buy or sell underlying assets at predetermined prices, used for risk management and speculation by investors.
• Echeqs (Electronic Checks) Electronic checks with legal validity, issued digitally from home banking for debt settlement with flexible terms from 7 to 360 days.
• Fondos Comunes de Inversión (Mutual Funds) Pooled investment funds managed by experts, combining assets from multiple investors with shared risk/return objectives and daily liquidity.
• Wealth Management (Private Banking) Boutique private banking and wealth management services including portfolio administration, investment advisory, discretionary management, and tax planning for high-net-worth individuals, family offices, and institutions.
• Asset Management Capital markets investment management with over 25 years of experience, offering diversified portfolio strategies designed for long-term wealth preservation and growth.
• IMPO/EXPO Soluciones (Foreign Trade) Foreign trade financing solutions including foreign exchange risk management, collection and payment structuring, and international trade advisory for importers and exporters.
• Cash Management y Financiamiento PYMES (SME Financing) SME financing and cash management solutions through capital markets, including debt issuance structuring, financial trusts, loans, negotiable obligations, and IPO advisory for Argentine small and medium enterprises.
• Invertir Pro Mobile App Mobile application for iOS and Android enabling users to invest via web and app, with real-time market access and dedicated user credentials for trading across investment products.
• OMS (Online Market System) Trading Platform Web-based proprietary online trading platform used for executing investment operations and managing portfolios across multiple financial instruments.

Named customers6 records

Segments4 records

Ideal customer profiles5 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature3 records

Partnerships

Seven partnerships are on record, tiered core and minor.

• BYMA (Bolsas y Mercados Argentinos)coreTechnology or IntegrationRegistered market operator (Registro BYMA N° 11) for equity and fixed income trading operations. Core market infrastructure partnership enabling securities trading and settlement.
• MAV (Mercado de Valores del Interior)coreTechnology or IntegrationRegistered market operator (Registro MAV N° 434) for regional market operations and securities trading.
• A3 MercadoscoreTechnology or IntegrationTechnology and trading platform partner (A3 Mercados) providing market access and execution infrastructure.
• Bolsa de Comercio de Buenos AirescoreStrategic or Co-development PartnerStrategic partner providing exchange infrastructure, regulatory oversight, and market credibility for capital market operations.
• CNV (Comisión Nacional de Valores)coreStrategic or Co-development PartnerRegulatory authority overseeing ALYC operations. The company operates as CNV-authorized ALYC Propio N° 503 and Agent of Placement and Integral Distribution of FCI N° 139.
• Caja de ValoresminorStrategic or Co-development PartnerSecurities depository providing custody and settlement services. Listed in footer with periodic account statement delivery to investors.
• International Strategic PartnersminorStrategic or Co-development PartnerUnspecified international strategic alliances providing research services and access to international platforms enabling real-time global market intelligence for clients.

Scale indicators5 records

Recent moves6 records

Expansion highlights5 records

Broad incumbents

• Banco Comafi: Argentine universal bank with an integrated brokerage, asset management, and corporate finance arm. Comparable for its securities intermediation and corporate finance capabilities, though as a much broader incumbent with full banking services beyond Estructuras Financieras' specialized ALYC focus.

Direct peers

• Allaria Ledesma & Asociados: Argentine brokerage and corporate finance firm active in equity capital markets, fixed income, and investment advisory. Comparable as a Buenos Aires-based ALYC with institutional and corporate finance franchise overlapping Estructuras Financieras' advisory and SME financing mandates.
• Max Capital: Argentine securities firm providing brokerage, corporate finance, and investment advisory services. Comparable as an ALYC with similar institutional client base and corporate finance / capital markets origination activity.
• Balanz Capital: Argentine ALYC (Agente de Liquidación y Compensación) and asset management firm offering brokerage, mutual funds, and corporate finance services to retail and institutional clients. Directly comparable to Estructuras Financieras in regulatory status, product breadth, and boutique positioning within the Argentine capital markets.
• AdCap Securities Argentina: Argentine securities firm providing brokerage, investment advisory, and corporate finance services. Comparable as an ALYC with institutional and HNW client focus, though with broader regional presence across Latin America.
• IEB Invertir en Bolsa: Long-standing Argentine ALYC providing brokerage, corporate finance, and asset management services. Directly comparable as a boutique-to-mid market securities firm with overlapping client base of enterprises, institutions, and HNW individuals.
• Bull Market Brokers: Argentine retail-focused broker offering online trading across local and international markets. Comparable in product offering (equities, CEDEARs, fixed income) and target customer base, with a more digital-only, retail-skewed GTM.
• Portfolio Personal de Inversiones (PPI): One of Argentina's largest retail brokers, offering equities, fixed income, mutual funds, and CEDEARs through a digital platform. Comparable as an ALYC with similar product suite and target on Argentine retail and HNW investors, though at materially larger scale.
• Cohen Aliados Financieros: Argentine ALYC and financial advisory firm with retail and institutional brokerage, research, and asset management. Comparable in boutique positioning, product breadth (equities, fixed income, mutual funds), and HNW/enterprise customer mix.

Regional players

• TPCG (Tiberina Capital Group): Latin American financial advisory and brokerage group with Argentine operations covering equities, fixed income, and corporate finance. Comparable in product overlap and corporate finance capability, though with broader regional footprint spanning multiple LATAM markets.

Market position

Weaknesses1 record

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

• Facebookfacebook.com/p/Estructuras-Financieras-100064038215170
• LinkedInlinkedin.com/company/estructurasfinancieras
• Instagraminstagram.com/estructuras_financieras

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Estructuras Financieras