About Us

About Us | Alfa Valor Investments Ltd

Global Strategy, Local Execution

Our Corporate Identity

Alfa Valor Investments Ltd is a U.S.-incorporated financial advisory firm based in Denver, Colorado. We are the wholly owned subsidiary of ALFA VALOR INVERSIONES EAF, S.A., a regulated investment advisory company headquartered in Madrid, Spain.

Our parent company is officially registered with the Comisión Nacional del Mercado de Valores (CNMV) as an EAF (Empresa de Asesoramiento Financiero), authorizing it to provide investment advisory services across the European Union. Alfa Valor Investments Ltd serves as the North American strategic platform for the group, with direct registration from the U.S. Securities and Exchange Commission (SEC) and the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB).

This dual regulatory structure empowers us to operate at the intersection of European prudence and American dynamism—delivering integrated, cross-border financial solutions that meet the highest legal and ethical standards.

Our Vision

At Alfa Valor, we envision a future where global wealth is not only preserved and grown, but done so with intelligence, transparency, and full compliance. We aim to become a globally trusted brand in cross-border wealth management by aligning strategic discipline, regulatory expertise, and technology-driven innovation.

We believe that modern wealth management must go beyond basic financial returns. It must offer clarity, control, and continuity—allowing clients to plan confidently, act decisively, and transfer assets across generations without compromise.

Our Values

Professional Excellence

We operate with rigor and integrity across all aspects of advisory services. Our team adheres to the highest global standards set by institutions like the SEC, CNMV, and FinCEN. Every member of our organization is committed to precision, accountability, and continuous improvement.

Client-Centered Thinking

We believe every client's portfolio carries a unique purpose. Our services are fully customized—built around client-specific goals, risk profiles, tax jurisdictions, and cross-border considerations. We treat every engagement as a long-term strategic partnership.

Technology as a Strategic Tool

We integrate artificial intelligence, behavioral finance, and multi-factor modeling into a proprietary decision framework—Valor Intelligence Engine—which enhances how we evaluate opportunities, manage risk, and structure diversified portfolios.

Sustainable Wealth Planning

We advocate for long-term thinking, including the integration of ESG principles and legacy-based wealth transfer. Our trust and estate services are designed with legal durability and ethical investment principles at the core.

Global Collaboration and Local Insight

We operate with a globally coordinated team fluent in multiple regulatory systems and languages. Our professionals bring together insights from North America, Europe, and Asia to design investment solutions that are both globally strategic and locally compliant.

A Culture Of Compliance

Alfa Valor’s compliance culture is not just a set of controls—it is embedded into our operational DNA. We follow a zero-tolerance approach to legal and ethical breaches and continuously update our compliance systems in line with evolving international standards.

SEC advisory registration (Registered Investment Adviser)
FinCEN MSB license with national and foreign applicability
BSA/AML/CFT adherence for all money services activities
Know-Your-Customer (KYC) and Investor Suitability Verification
Data privacy, encryption protocols, and multi-level authentication
Real-time risk alerts and black-list monitoring integration

All our advisory activities are reviewed under a dual compliance protocol—ensuring alignment with both U.S. and European regulatory frameworks.

Our Mission

Our mission is to provide legally sound, operationally efficient, and intellectually robust financial advisory services to high-net-worth individuals, family offices, and institutional investors.

We are focused on:

Preserving and growing capital across market cycles
Structuring globally compliant portfolios across jurisdictions
Providing full-cycle investment support—from allocation to execution
Designing legacy planning solutions that are tax-efficient and secure
Delivering advisory transparency through technology and education

We are here to help clients build wealth that is intelligent, resilient, and globally mobile.