by HannahsDad
Dolphin Capital Investors & Partners LTD at http://dolphincapital.net
UK government warning here: https://www.fca.org.uk/news/warnings/do ... uk-limited
UK government warning here: https://www.fca.org.uk/news/warnings/do ... uk-limited
Welcome to Dolphin Capital Investors & Partners LTD
DCI is one of the leading private providers of bank instruments Monetization services for both institutional and business clients for more than 15 years with proven track record in alternative funding solutions.
With an extensive range of global partners, and the expertise of dedicated service specialists, we have considerable and extensive experience in
creating global investment structures and delivering the full spectrum of financial solutions to support Clients financial needs.
We consider the suitability of projects for funding, in any sector providing they are financially viable with evidence of repayment capability.
We offer some of our financial services to our Shareholders and Account holders who we have verified and thoroughly checked by our Risk and Due Diligence team, to make sure they meet the minimum requirements for funding and also can show financial capability to meet our requirement.
DOLPHIN CAPITAL INVESTORS & PARTNERS LTD
WRENS MANOR ROAD MAIDENHEAD BERKSHIRE SL6 2QG
Tel : +44 843 289 5834
Fax: +44 844 357 6916
email: [email protected]
http://www.dolphincapital.net
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
