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.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Dolphin Management Services Limited

Mauritius

Founded in

2012 (14 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

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.