The DAR perfORM ODD reports will provide due diligence information on crypto exchanges, including details on the exchange’s KYC/AML practices, security policies, regulatory compliance, corporate governance, trade surveillance, custody practices, and other key risks and concerns to customers, counterparties, and other market participants.
In The Press
Delta Capita has developed a scheme based on modern technologies that enables extensive testing of pension administrations.
In The Press
The congress aimed to promote compliance information and cooperation between stakeholders in the current transition period, in order to prevent a possible grey or blacklisting of Suriname.
In The Press
We are excited to share that Delta Capita have been rated in the UK’s Leading Management Consultants 2023: the ratings...