Company Overview
Buglocon Capital Management Ltd is the U.S. branch of an international asset management group headquartered in Madrid, Spain. It specializes in providing structured, intelligent, and compliant asset management services to high-net-worth individuals, family offices, and institutional investors across North America.
As the group’s strategic hub in the Americas, Buglocon Capital Management Ltd integrates the global strategy platform and regulatory expertise of its parent company, Buglocon, EAFN, S.L., delivering cross-cycle, multi-asset, and multi-currency wealth management solutions tailored for global complexity.
Regulatory Licenses & Compliance Credentials
We are legally registered in the United States and hold the following key financial qualifications:
U.S. Company Registration
- Jurisdiction: State of Colorado
- Date of Incorporation: November 7, 2018
- Entity Type: Limited Liability Company (LLC)
- Status: Actively Registered / Fully Compliant
FinCEN MSB License
- Issuing Authority: U.S. Department of the Treasury – Financial Crimes Enforcement Network (FinCEN)
- License Type: Money Services Business (MSB)
- Scope: Asset transfers, digital currency services, KYC/AML compliance protocols
SEC Registered Entity
- Regulatory Body: U.S. Securities and Exchange Commission (SEC)
- Status: Registered Financial Entity (Non-RIA)
- Scope: Authorized to engage in compliant securities-related operations under SEC oversight
Buglocon U.S. strictly follows U.S. federal compliance standards and aligns with global financial regulations, including the European Union’s MiFID II, GDPR, and other cross-border supervisory frameworks to ensure safe, transparent, and lawful asset operations.
Group Headquarters & Global Structure
Parent Company:
Buglocon, EAFN, S.L.
Registered Location :
Madrid, Spain
Key Functions :
Strategic decision center, family office headquarters, European compliance control hub
Buglocon Global Presence Includes:
🇪🇸 Madrid, Spain – Group Headquarters
🇺🇸 Denver, USA – North America Operations Hub
🇨🇭 Zurich, Switzerland – Offshore Trust & Tax Planning
🇸🇬 Singapore – Asia Client Gateway & Asset Allocation
🇦🇪 Dubai, UAE – Middle East Wealth Partnership Hub
🇬🇧 London, UK (in development) – European Product Issuance Platform
Vision & Mission
Vision
To serve as a central hub connecting global capital with structured intelligence, helping clients achieve resilient, cross-cycle wealth growth amid geopolitical volatility.
Mission
- Pursue above-benchmark returns with full regulatory compliance
- Enhance portfolio transparency and strategic efficiency through technology
- Support family and institutional clients in building multigenerational, multi-currency, cross-border wealth structures
Key Milestones
| Year | Milestone |
|---|---|
| 2018 | U.S. branch officially registered in Colorado |
| 2019 | Integrated into the group-wide global compliance system |
| 2020 | Obtained FinCEN MSB and SEC Registered Entity status |
| 2021 | Expanded services across 9 U.S. states |
| 2023 | Assisted HQ in completing first family trust structure in North America |
| 2025 | Contributed to group ESG strategy and global whitepaper release |