Regulatory Documents

 

 

 
The National Futures Association (NFA) certifies that WALFINER LTD has met the necessary requirements and has been issued a Common Business Registration license. This certification confirms that the entity is authorized to engage in activities regulated by the NFA.
The NFA license is an essential regulatory approval, ensuring that WALFINER LTD complies with industry standards and regulations. For more information or to verify the status of this license, please visit the NFA's official website and use the provided license number.
 
 

Walfiner is proud to be officially certified by the Financial Services Regulatory Authority (FSRA) of Saint Lucia. This prestigious certification underscores our commitment to adhering to the highest standards of financial regulation and security. With this certification, Walfiner ensures a safe and trustworthy trading environment, providing our clients with confidence and peace of mind in their investment activities.

 

 

 

 

 

 

 

This certificate, issued by the Office of the Secretary of State of Colorado, serves as official documentation verifying the filing and registration of WALFINER LTD as a profit corporation. The document certifies that the Articles of Incorporation for WALFINER LTD have been duly filed and are complete, consistent with the requirements outlined in § 7-102-101 and § 7-102-102 of the Colorado Revised Statutes (C.R.S.).