Overview

Dolfin

Information by Research Trustfinance

Dolfin Financial (UK) Ltd was an independent wealth management firm that provided a range of services including custody, execution, and investment advice to high-net-worth clients, family offices, and institutional investors. Founded in 2013, the company aimed to offer a modern, technology-driven approach to wealth and asset management. However, in March 2021, the UK's Financial Conduct Authority (FCA) imposed significant restrictions on the firm due to concerns over its operations, particularly its Tier 1 investor visa services and financial crime controls, leading to it being placed into special administration.


Industry

    Financial

  • Wealth ManagementPRIMARY
  • Banking
  • Insurance
  • Other Service