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SEC - U.S. SECURITIES AND EXCHANGE COMMISSION

πŸ“ Overview of Form D for ONFA FINTECH USA:

PreviousBUSINESS LICENSE IN THE STATE OF WYOMING - USANextFINCEN LICENSE: MSB - MONEY SERVICES BUSINESS

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In March 2024, ONFA FINTECH USA filed Form D with the U.S. Securities and Exchange Commission (SEC) to register a private securities offering pursuant to Regulation D, Rule 506(c).

This filing assists ONFA in complying with financial transparency requirements and establishing legal standing when accessing the U.S. capital markets. The full contents of the filing have been publicly disclosed on the SEC’s EDGAR retrieval system.

πŸ›οΈ Guide to Retrieving ONFA Information on the SEC Website


πŸ“ Step 1: Access the SEC homepage

πŸ‘‰ Go to the address: https://www.sec.gov


πŸ” Step 2: Open the EDGAR search tool

On the homepage, select:

➑ Menu β†’ Search Filings β†’ Company Filings Or access the search tool directly: πŸ‘‰ https://www.sec.gov/edgar/searchedgar/companysearch


🧾 Step 3: Enter search keywords

In the field "Company Name" or β€œCIK”, enter one of the following keywords:

  • ONFA FINTECH USA CORP (full legal entity name)

  • Or the CIK (Central Index Key): 0002025436

πŸ”Ž Tip: You may only need to type β€œONFA” and the SEC will suggest the full name for you.


πŸ“„ Step 4: Access the company filings

After locating it, click the company name to view the filings submitted, including:

  • Form D: registration of a private securities offering

  • Information about officers, address, and business activities

  • Other public documents related to fundraising or regulatory compliance


βœ… Advantages of having Form D – SEC Filing

  1. Legalization of fundraising activities in the United States β†’ Allows ONFA to raise capital from accredited investors without listing on a public securities exchange.

  2. Increased transparency and credibility β†’ Filing with the U.S. Securities and Exchange Commission (SEC) demonstrates a commitment to legal compliance and financial transparency.

  3. Supports access to international investors β†’ Venture capital funds and major investors typically only partner with companies that have public SEC filings.

  4. Potential for more rapid scaling β†’ Provides ONFA with a legal foundation to raise substantial capital for blockchain projects, staking, or electronic wallet initiatives.