Company Information

Get to know Deltec

Founded over 70 years ago, Deltec Bank & Trust Limited is a private, independent financial services institution providing a range of services to high-net-worth individuals, families, and corporate clients globally. Headquartered in The Bahamas, Deltec's core offerings include private banking, fiduciary and trust services, investment management, and corporate advisory. In recent years, the bank has become known for its forward-looking approach to the digital asset space, offering banking and custody solutions for cryptocurrency companies and investors, positioning itself as a key financial partner in the evolving digital economy.

Industry

Financial Offshore BankingPRIMARY
Financial Banking
Financial Other Service

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Deltec

N/A

Founded in

1959 (67 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.