Company Information

Get to know DLO & Partner

DLO & Partner GmbH, based in Hamburg, Germany, is a B2B service provider specializing in the setup and establishment of brokerage firms. The company acts as a one-stop-shop for entrepreneurs and businesses looking to enter the financial services industry. Their services encompass the entire setup process, including company formation in various jurisdictions, assistance with obtaining financial licenses, setting up corporate bank accounts, integrating payment service providers (PSPs), and deploying white-label trading platforms. Their mission is to simplify the complex process of launching a brokerage by providing all necessary components and expert guidance.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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DLO & Partner

Switzerland

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.