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Get to know Delfi Partners & Company

Delfi Partners & Company is an award-winning advisory and asset management practice focusing on real estate and non-performing exposures (NPEs). The firm provides a comprehensive range of services, including loan and real estate owned (REO) servicing, transaction management, valuations, and strategic financial advice to financial institutions, institutional investors, and corporations. Founded by a team of experienced professionals from top-tier investment banks and consulting firms, Delfi Partners leverages its deep industry expertise and local market knowledge to manage complex portfolios and execute transactions primarily across Southern Europe.

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Financial Financial AdvisementPRIMARY
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Delfi Partners & Company

Greece

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.