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Alfa

Global Foresight · Strategic Advantage

Who We Are

Alfa is a U.S.-registered financial advisory firm specializing in investment management, institutional strategy, and cross-border financial services. The company operates under full regulatory oversight in the United States, holding registration with the U.S. Securities and Exchange Commission (SEC) and licensing from FinCEN as a Money Services Business (MSB).

Our mission is to bridge global capital with disciplined financial strategy — delivering trusted, data-driven investment advisory and asset management solutions. Alfa upholds the highest standards of compliance, transparency, and fiduciary responsibility, ensuring that every client engagement reflects integrity and professional excellence.

Why Choose Alfa

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 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

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 is your trusted partner in navigating today’s complex financial world.