Services
Services
Comprehensive, Cross-Border, Compliant
Our Advisory Approach
At Alfa Valor Investments Ltd, we deliver end-to-end wealth management solutions rooted in deep market expertise, regulatory precision, and data-driven investment logic. Our services are designed for high-net-worth individuals, family offices, and institutional investors seeking intelligent global exposure, tax-sensitive structuring, and cross-jurisdictional clarity.
We operate across multiple asset classes and regions with full alignment to U.S., EU, and international compliance frameworks.
We offer customized investment solutions in U.S. equity markets, including:
- Direct investment in U.S. stocks listed on NYSE and NASDAQ
- ETF-based portfolios, built around sectoral trends, risk diversification, and liquidity management
- Smart beta and factor-driven strategies for enhanced return potential
- Model portfolio construction aligned to long-term financial goals and tax considerations
- Thematic investing, including technology, healthcare, infrastructure, and ESG
Our advisory team provides continuous monitoring, rebalancing, and reporting in accordance with SEC regulatory standards.
With a regulatory base in the European Union, we provide structured exposure to:
- Major European equity markets, including the U.K., Germany, and France
- Policy-sensitive macro strategies, incorporating EU monetary and fiscal dynamics
- Cross-listed ETF and ADR opportunities for global diversification
- Local ESG and green finance trends, guided by EU sustainability taxonomy
- Integration of parent company advisory capabilities from ALFA VALOR INVERSIONES EAF, S.A.
We help U.S. clients access European assets with full transparency on currency, taxation, and settlement risk.
We specialize in sophisticated derivatives strategies, including:
- Index and commodity futures for tactical positioning and hedging
- Options-based strategies such as covered calls, spreads, and volatility arbitrage
- Risk overlay design, aligned with client risk appetite and portfolio objectives
- AI-enhanced trade models for both low-frequency and high-frequency environments
- Multi-platform execution with full regulatory alignment and margin control
All derivative operations are backed by real-time risk analytics and institutional-grade clearing infrastructure.
Our fund selection and portfolio construction process is powered by a proprietary multi-factor evaluation system, including:
- Fund due diligence across active mutual funds, ETFs, and bond funds
- Quantitative screening based on risk-adjusted performance, drawdown, fee structure, and manager consistency
- Core-satellite portfolio frameworks blending passive stability with active alpha
- Tax-efficient allocation planning, particularly for U.S. taxable investors
- Performance tracking and automatic rebalancing through our Valor Intelligence Engine
We offer tailored fund strategies aligned to client objectives, time horizons, and geographic preferences.
Our private client division offers:
- Holistic asset advisory focused on preservation, growth, and intergenerational transfer
- Cross-border trust planning, compliant with U.S., EU, and Asian legal systems
- Multi-currency and multi-asset coordination, including real estate, private equity, and structured notes
- Custom family office support, including entity structuring, cash flow modeling, and succession planning
- Collaboration with tax advisors and legal counsel for robust fiduciary outcomes
We build compliant, secure, and flexible structures that serve both lifestyle needs and legacy ambitions.
Every service we provide is supported by:
- Regulatory clarity across all jurisdictions (SEC, FinCEN, CNMV)
- AI-enhanced technology infrastructure for transparent decision-making
- Bespoke risk frameworks, tailored to each client profile
- Continuous oversight through integrated compliance, legal, and operations teams
Our goal is to offer more than just performance—we deliver confidence, control, and strategic visibility for complex global portfolios.