Every investment, report, and interaction is built on transparency, ethics, and contractual accountability.
Regulated under U.S., Mexican, and E.U. standards, including SEC, CNBV, and GDPR frameworks.
24/7 compliance monitoring, automated triggers, audit logs, and zero-tolerance enforcement programs.
Nastrova Capital Management L.P. is governed by an internal Board of Control and external legal oversight. Limited Partners receive quarterly briefings and possess real-time audit rights upon request.
We operate across borders with compliance as a strategic asset:
Our proprietary internal infrastructure protects client data, trade signals, and compliance records under zero-trust principles.
All Nastrova employees and partners are subject to a code of conduct with anonymous reporting capabilities and internal protections.
Location: 339 West 58th Street, New York, NY 10019
Contact: edgarweiss@compliance.nastrovacapital.com
All disclosures are confidential. Misrepresentation of identity or false reports will be subject to legal action under U.S. federal law.
Nastrova Capital Management operates under a holding entity structure, with the General Partnership acting as the managing body. Our legal entities are incorporated in compliance with the financial jurisdictions in which we operate.