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Alfa Valor Investments Ltd

Global Foresight · Strategic Advantage

Who We Are

Alfa Valor Investments Ltd is a U.S.-registered financial advisory firm and a wholly owned subsidiary of ALFA VALOR INVERSIONES EAF, S.A. in Spain, focusing on the Group’s strategic expansion and regulatory compliance in the North American market. The subsidiary is officially registered with the Spanish National Securities Market Commission (CNMV) as an EAF (Empresa de Asesoramiento Financiero), holding the credentials to provide professional investment advisory services.

As a key component of the group’s global presence, Alfa Valor Investments Ltd is responsible for the group’s investment advisory, asset management, and financial services execution functions in the U.S. market. The firm is registered with the U.S. SEC and licensed by FinCEN as a MSB, Alfa Valor Investments Ltd fully safeguards the compliance and professionalism of its U.S. operations.

Why Choose Alfa Valor

Regulatory Integrity

SEC-Registered Investment Advisor

FinCEN MSB License for money services across all 50 U.S. states and international territories

State of Colorado Certificate of Good Standing

Fully compliant with AML/CFT, KYC, and Bank Secrecy Act (BSA) regulations

Strong foundation under Spain's CNMV financial advisory license (EAF)

Global Investment Expertise

U.S. equities & ETF portfolio management

European market strategy (UK, Germany, France, etc.)

Global options & futures execution

Trust planning & cross-border tax structuring

High-net-worth client advisory & family office services

Technology-Driven Advisory

Proprietary Valor Intelligence Engine: AI-powered investment decision framework

Behavioral finance + multi-factor risk analytics

Real-time portfolio visualization & data integration

Secure, scalable, and transparent wealth management infrastructure

What Sets Us Apart

Our Licenses & Certifications

We proudly operate with full regulatory authorization in the U.S. and Europe:

U.S. SEC Registration

Advisory services for qualified investors

FinCEN MSB Registration

License #: 31000034549291

Colorado Certificate of Good Standing

Entity ID: 20191229272

Spanish CNMV EAF Registration

Parent company credential

EDGAR Registration

EDGAR Company Search Results

All certifications are verifiable and available upon request.

Serving Clients Across Borders

Our advisors and specialists operate with cross-jurisdictional expertise, helping you seamlessly manage wealth in:

Let’s Build Your Financial Future

Whether you're looking to optimize U.S. investments, structure a global trust, or access tailored wealth strategies—Alfa Valor is your trusted partner in navigating today’s complex financial world.