> For the complete documentation index, see [llms.txt](https://wiki.onfa.io/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://wiki.onfa.io/sp/cartera/legal.md).

# Legal

- [LICENCIA COMERCIAL EN EL ESTADO DE WYOMING - EE. UU.](https://wiki.onfa.io/sp/cartera/legal/licencia-comercial-en-el-estado-de-wyoming-ee.-uu..md): ONFA FINTECH USA es una entidad legalmente registrada que opera en el estado de Wyoming, Estados Unidos — uno de los estados más favorables con la blockchain y los activos digitales.
- [SEC - COMISIÓN DE VALORES Y BOLSA DE EE. UU.](https://wiki.onfa.io/sp/cartera/legal/sec-comision-de-valores-y-bolsa-de-ee.-uu..md)
- [LICENCIA FINCEN: MSB - NEGOCIO DE SERVICIOS MONETARIOS](https://wiki.onfa.io/sp/cartera/legal/licencia-fincen-msb-negocio-de-servicios-monetarios.md)
- [AUDITORÍA CERTIK](https://wiki.onfa.io/sp/cartera/legal/auditoria-certik.md)
- [Depósito de Confianza Global](https://wiki.onfa.io/sp/cartera/legal/deposito-de-confianza-global.md)


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