Company Information

Get to know D2 Legal Technology

D2 Legal Technology (D2LT) is an award-winning legal data consulting firm founded in 2011. The company specializes in providing technology-driven solutions and expert consulting services to the financial services industry, focusing on the intersection of law, data, and technology. Their mission is to help financial institutions manage legal data, automate legal processes, and navigate complex regulatory requirements through services like contract lifecycle management, data digitization, and legal operations transformation.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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D2 Legal Technology

United Kingdom

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.

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.