Delta Asia Financial

Delta Asia Financial is a Macau-based financial institution with a licensed presence in Hong Kong, primarily engaged in futures dealing, futures advisory, and asset management services. The firm gained significant notoriety in 2005 when the US Treasury Department designated its Macau banking affiliate, Banco Delta Asia, as a 'primary money laundering concern' in connection with alleged North Korean illicit financial activity, triggering a major regulatory and reputational crisis. Its Hong Kong operations focus on futures brokerage and fund management for institutional and corporate clients. The firm has operated at a reduced scale following the 2005 controversy.