DELTHA FINANCE Inc.
We build confident relationships, assisting its clients in meeting their requirements, keeping their investors informed and addressing all the needs of their stakeholders. In other words, we give our clients the support they need to be effective today, stay competitive tomorrow and create a long-term value for the future.
This is Us
The Anti-Money Laundering is in Deltha Finance’s DNA and we will never deviate from that rule. In order to promote a harmonized approach to all our clients, Deltha Finance develop an AML/CFT checking methodology to allocate a risk-rating to each corporation. The methodology is established separately for different categories of clients, with the relevant and mandatory indicators of inherent risk.
What Sets Us Apart?
Profound expertise
We combine technical expertise with a deep understanding of our client’s needs. Headquartered in Canada but with a global reach, we are experts in cross-border solutions. Deltha Finance team has a 50+ years of experience gained at international banks and leading investment firms.
Reliability
Punctuality and discretion are primordial to long-term financial development and investment performance. Thales Capital delivers well-planned, reliable advice and execution you can rely on. and are committed to being at your disposal.
Loyalty to our customers
To ensure that your interests and goals are always pursued efficiently and effectively, we have a lean and agile structure.
Bespoke solutions can be complex – requiring careful consideration, planning and execution. All inquiries are treated individually by an experienced specialist in strict personal confidence.
- We speak english
- On parle francais
- Говорим български
- Мы говорим по-русский
- Wij spreken nederlands
MultiCurrency IBAN
Manage corporate spending with customisable card spending levels. Seamless FX and transfers with SEPA, SWIFT, ACH, TIPS, Target 2, and more.
Forexes
If your company exchanges more than 5,000 EUR at once – automatically a more advantageous rate will be applied.
Global payments
Streamline your large-scale, cross-border payments with our advanced mass payments capabilities.
Local payments
Remove delays and excessive charges by using our local settlement capabilities.
Partners & friends
Deltha builds confident relationships, assisting its clients in meeting their requirements, keeping their investors informed and addressing all the needs of their stakeholders. In other words, we give our clients the support they need to be effective today, stay competitive tomorrow and create a long-term value for the future.
