Delfi Corporate Services Limited

Core Services Offered - Provides diverse advisory services. - Offers internal audit, Anti-Money Laundering Officer (AMLO) support, Regulatory compliance support, MiFID advisory, general consulting, licensing, and training. - Specializes in identifying compliance risks and supporting clients in managing and controlling them. - Services cover MIFID, MAR, regulatory reporting, and GDPR. - Provides comprehensive and specific in-house training and/or in-sourcing solutions for auditors. - Assists firms with office facilities, setting-up, licensing, and corporate administration. - Offers employee and management training. Client Types Served - Serves businesses and individuals through online courses. Expertise & Experience - Focuses on regulatory corporate and financial fields. Operational Scope - Operates an e-learning platform. Service Delivery Options - Provides online courses through its e-learning platform (delfilearn.com). - Offers in-house training solutions. Innovation & Tools - Utilizes an e-learning platform to provide tools for success in corporate and financial administration. Reliability & Ethics - Aims to service businesses to the highest standards. Office & Accessibility - Located at 25 Michalakopoulou street, Office 202, Nicosia 1075, Cyprus. Customer Support & Contact - Contactable via email and phone. - Provides a contact form for inquiries and detailed service information.