# Legal

- [BUSINESS LICENSE IN THE STATE OF WYOMING - USA](/wallet/legal/business-license-in-the-state-of-wyoming-usa.md): ONFA FINTECH USA is a legally registered entity operating in the state of Wyoming, United States — one of the most blockchain- and digital-asset-friendly states.
- [SEC - U.S. SECURITIES AND EXCHANGE COMMISSION](/wallet/legal/sec-u.s.-securities-and-exchange-commission.md): 📝 Overview of Form D for ONFA FINTECH USA:
- [FINCEN LICENSE: MSB - MONEY SERVICES BUSINESS](/wallet/legal/fincen-license-msb-money-services-business.md)
- [CERTIK AUDIT](/wallet/legal/certik-audit.md)
- [Global Trust Depository](/wallet/legal/global-trust-depository.md)