Company Information

Get to know DLT Finance Group

DLT Finance GmbH is a German financial institution, licensed and supervised by the German Federal Financial Supervisory Authority (BaFin), specializing in the digital asset space. The company provides a comprehensive suite of services including crypto prime brokerage, digital asset custody, and API/SaaS solutions tailored for institutional clients such as banks, asset managers, family offices, and fintech companies. Their mission is to bridge the gap between traditional finance and the digital asset ecosystem by offering secure, regulated, and reliable infrastructure for trading and holding cryptocurrencies and other digital assets.

Industry

Crypto BrokerPRIMARY
Financial Other Service
Technology Software Trading Platform

Contact

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DLT Finance Group

Germany

Founded in

N/A

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.