Legal
Delos Financial LTD is registered with FinCEN (Financial Crimes Enforcement Network) in the United States with MSB Registration Number: 31000282297513
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
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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.
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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.​
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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.
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Collectively ("Delos", "Delos Financial")
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It is expressly stated that neither Delos Financial nor any of its subsidiaries function as a cryptoasset custodian or exchange, nor do they provide any crypto or regulated digital asset services to clients within the United Kingdom.
To provide the aforementioned services, Delos Financial engages in contractual agreements with partner banks and qualified custodians. Customer assets are directly held with these partners. It is vital to understand that customer assets held by, or transmitted through, partner banks, custodians, and exchanges are not under the responsibility of Delos Financial Limited. Delos makes no assurances or representations regarding any such partner bank, custodian, or exchange.
It is hereby clarified that no member of Delos will be held liable for any direct or indirect losses or damages incurred by customers for any reason, where such loss or damage is caused, directly or indirectly, by a partner bank, custodian, or exchange.
By accessing or using the services provided by Delos Financial Limited or its subsidiaries, you acknowledge and agree to the terms outlined in this disclaimer. If you do not agree with these terms, please refrain from using our services.