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Mauritius
2012 (14 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 Dolphin Management Services Limited
Company Information
Get to know Dolphin Management Services Limited
Established in 1991 and based in Gibraltar, Dolphin Management Services Limited is a professional services firm licensed by the Gibraltar Financial Services Commission (GFSC). The company specializes in offering a comprehensive range of corporate, trust, and fiduciary services. Their core business includes company formation and management, the establishment and administration of trusts and foundations, accountancy, and specialized services for marine and aviation assets. They cater to an international clientele, providing structures and administrative support for asset protection, wealth management, and investment purposes.
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