Company Information

Get to know diligence capital

Diligence Capital is an independent investment banking firm specializing in mergers and acquisitions (M&A) advisory and capital raising for technology companies. The firm focuses on delivering strategic advice and execution support to clients in the tech sector for various transactions, including sell-side and buy-side M&A, as well as raising venture capital, growth equity, and debt. Their mission is to provide senior-level attention and expertise to help technology entrepreneurs and investors achieve their strategic and financial goals.

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diligence capital

Portugal

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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This company is currently Unproved.

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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.