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United States
2018 (8 Years)
Last online: No recent activity
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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.
Get to know DELGATTO Diamond Finance Fund
Company Information
Get to know DELGATTO Diamond Finance Fund
Founded by Chris Del Gatto, the DELGATTO Diamond Finance Fund (DDFF) provides flexible, collateral-based financial solutions to businesses across the entire diamond and jewelry industry value chain. The fund was established to fill the financing void created when traditional banks withdrew from the sector. DDFF offers services like inventory financing, accounts receivable financing, and purchase order financing to miners, manufacturers, wholesalers, and retailers, enabling them to manage liquidity and capitalize on growth opportunities.
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