Delfi
Corporate agent
founded in 2008, 16 years agoProviding incorporation and compliance services, licensed by the Cyprus Securities and Exchange Commission. Services include licensing, audits, AML, MIFID, corporate administration, and training. Based in Nicosia, Cyprus, also offering an e-learning platform.
Headquartered in Cyprus
Company formation in:
Cyprus
Positive findings
- Found a license
- Focuses on one jurisdiction
To consider
- No reviews on Google
- Team not listed on website
- No pricing on website
Websites
| Domain | Domain age | Covered jurisdictions | Languages |
|---|---|---|---|
| delficorp.com - Delfi | 14 years | Cyprus | English |
Licenses & memberships
| Jurisdiction | Authority | License or membership | Registered entity | Registration date |
|---|---|---|---|---|
| Cyprus | CySEC | Administrative service provider (ASP) license no. 03/196 | Delfi Corporate Services Ltd | April 16, 2013 |
Public reputation
Anyone can post online reviews about the company, so we recommend taking any reviews with a grain of salt. Summaries do not represent our opinion about Delfi. We provide summaries only for a general overview and to help you save time browsing