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United Kingdom
2015 (11 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 Delio
Company Information
Get to know Delio
Founded in 2015, Delio is a UK-based fintech that empowers financial institutions to digitize their entire private markets proposition. Their configurable technology helps wealth managers, private banks, and other financial firms to enhance their offerings by providing their clients with access to private equity, private debt, and real estate opportunities. Delio's platform is designed to connect capital raisers with investors, streamline the deal flow process, and ensure regulatory compliance, ultimately making private markets more accessible and efficient for their institutional clients and their end-investors.
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