Company Information

Get to know Delta Finance & Control

Founded in 1989 and based in Geneva, Delta Finance & Control SA operates as a trusted fiduciary partner for entrepreneurs, SMEs, and individuals. The company offers a comprehensive range of services including accounting and bookkeeping, tax planning and compliance, payroll management, auditing, and legal advice. They specialize in company formation, administration, and domiciliation in Switzerland, acting as a one-stop shop for businesses navigating the Swiss regulatory and financial landscape. The firm is affiliated with FIDUCIAIRE|SUISSE and is a licensed audit expert recognized by the Federal Audit Oversight Authority (FAOA).

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Delta Finance & Control

Netherlands

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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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.