Spain (PinionNewswire) — Alfa Valor Investments Ltd, a U.S.-headquartered investment advisory and asset management firm with a wholly owned subsidiary in Spain, has successfully completed its registration with the U.S. Securities and Exchange Commission (SEC). This marks a significant milestone in the firm’s mission to deliver transparent, fully compliant investment advisory services to clients in the United States.

The SEC registration grants Alfa Valor Investments Ltd the legal authority to provide professional investment advice to institutional investors, high-net-worth individuals, and corporate entities across the U.S., under the direct oversight of the nation’s primary securities regulator. This achievement underscores the firm’s commitment to operating with integrity, accountability, and adherence to the highest regulatory standards.

Already holding a Money Services Business (MSB) license from the U.S. Financial Crimes Enforcement Network (FinCEN), the company now operates on a dual-licensed foundation. This enables Alfa Valor Investments Ltd to offer both domestic and cross-border financial services while ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) requirements.

“Our SEC registration is more than a regulatory milestone—it’s a commitment to our clients that every service we deliver meets rigorous standards of compliance and transparency,” said a spokesperson for Alfa Valor Investments Ltd. “Whether our clients’ investment strategies are domestic, international, or cross-border, we aim to be the trusted long-term partner they rely on.”

The firm’s U.S. operations will continue to focus on strategic investment consulting, bespoke portfolio management, and wealth structuring solutions for private and institutional clients. Leveraging European expertise through its Spanish subsidiary—ALFA VALOR INVERSIONES EAF, S.A., registered with the Spanish National Securities Market Commission (CNMV) as an EAF—the company aims to set a new benchmark for trust in the global investment advisory industry.

About the Alfa Valor Investments Ltd

Alfa Valor Investments Ltd is a U.S.-headquartered investment advisory firm holding SEC registration and a FinCEN MSB license. Through its Spanish subsidiary, ALFA VALOR INVERSIONES EAF, S.A., registered with the CNMV as an EAF, the firm provides investment advisory, asset management, and cross-border financial services connecting the U.S. and European markets.