Licensing
Delos Financial Group maintains an array of licensing across the globe to support its activities.
Last updated
Delos Financial Group maintains an array of licensing across the globe to support its activities.
Last updated
Delos Financial LTD is registered with FinCEN (Financial Crimes Enforcement Network) in the United States with MSB Registration Number: 31000282338107
MSB Activities: Dealer in foreign exchange, Issuer of money orders, Money transmitter, Other, Seller of money orders
States of MSB Activities: Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District Of Columbia, Federated States Of Micronesia, Florida, Georgia, Guam, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Marshall Islands, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Northern Mariana Islands, Ohio, Oklahoma, Oregon, Palau, Pennsylvania, Puerto Rico, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Virgin Islands, US, Washington, West Virginia, Wisconsin, Wyoming
Delos Financial LTD, (formerly Hadoli Pay) a British Columbia corporation has been registered under RPAA with the Bank of Canada with ref. case number REG-3140 and duly registered as a Money Service Business with FINTRAC in Canada with MSB registration number M23425816 to perform the following activities: Foreign Exchange Dealing, Money Transferring, Dealing in Virtual Currencies, Payment Service Provision.
Delos Financial Limited operates as a financial technology company, registered in the UK under company number 15208885 with its registered address at Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England, GL50 3PN. It is important to note that Delos UK is a financial technology company providing financial technology platform services, and not a licensed money transmitter nor a bank.
Delos Financial ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. (Delos Greece) is an independent entity and is not actively trading pending the issuance of its Electronic Money Institution license.