Regulatory information
Since 1999, the Deriv group of companies has served traders around the world with integrity and reliability. We always hold ourselves to the highest ethical standards and regulatory requirements.
Here are our subsidiary companies with their respective registration and licensing information.
Deriv (V) Ltd
Deriv (V) Ltd (Company No. 014556), incorporated on the 17th February 2016, is registered in the Republic of Vanuatu with its registered office located at Unit 1, Starfish Lagoon Townhouses, Second Lagoon, Port Vila, Republic of Vanuatu. Deriv (V) Ltd is licensed by the Vanuatu Financial Services Commission and is a member of the Financial Markets Association.
Deriv (BVI) Ltd
Deriv (BVI) Limited (Company No. 1841206), incorporated on the 15th September 2014, is registered in the British Virgin Islands with its registered office located at Floor 4, Banco Popular Building, Road Town, Road Town, Tortola VG-1110, British Virgin Islands. Deriv (BVI) Ltd is licensed by the British Virgin Islands Financial Services Commission.
Deriv (FX) Ltd
Deriv (FX) Ltd (Company No. LL13394), incorporated on the 18th January 2017, is registered in the Federal Territory of Labuan (Malaysia) with its registered office located at No. 1-23A, First Floor, Paragon, Jalan Tun Mustapha, 87008, Federal Territory of Labuan, Malaysia. Deriv (FX) Ltd is licensed by the Labuan Financial Services Authority and is a member of the Labuan Fintech Association.
Deriv (SVG) LLC
Deriv (SVG) LLC (Company No. 273 LLC 2020), incorporated on the 12th February 2019, is registered in Saint Vincent and the Grenadines with its registered office located at First Floor, SVG Teachers Credit Union Uptown Building, Corner of James and Middle Street, Kingstown P.O., St Vincent and the Grenadines.
Deriv Investments (Europe) Limited
Deriv Investments (Europe) Limited, incorporated on 22 April 2015 (Company No. C 70156), is based in Malta with its registered address at Level 3, W Business Centre, Triq Dun Karm, Birkirkara BKR9033, and is regulated by the Malta Financial Services Authority under the Investments Services Act to provide investment services.
Deriv (Mauritius) Ltd
Deriv (Mauritius) Ltd (Company No. 209524), incorporated on the 11th June 2024, is registered in the Republic of Mauritius with its registered office located at The Cyberati Lounge, Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebène, Republic of Mauritius. Deriv (Mauritius) Ltd is licensed as an Investment Dealer (Full Service Dealer, excluding Underwriting) pursuant to section 29 of the Securities Act 2005, Rules 4 of the Securities (Licensing) Rules 2007 and the Financial Services (Consolidated Licensing and Fees) Rules 2008. It is authorised and regulated by the Financial Services Commission, Mauritius.
Deriv Investments (Cayman) Limited
Deriv Investments (Cayman) Limited, incorporated on 25 January 2024 (Registration No 406695), is based in the Cayman Islands with its registered address at Conyers Trust Company (Cayman) Limited, P.O. Box 2681, Cricket Square, Hutchins Drive, George Town, Grand Cayman, Cayman Islands. It is regulated by the Cayman Islands Monetary Authority under the Securities Investment Business Act to operate a securities investment business.
Deriv Capital Contracts & Currencies L.L.C
Deriv Capital Contracts & Currencies L.L.C, incorporated on 3rd April 2024 (Company No. 2279721), is a company established in the United Arab Emirates with its registered office located at 2402, One by Omniyat, Plot No. 17, Business Bay, Dubai, United Arab Emirates. The company is licensed and authorised by the Securities and Commodities Authority under Categories 1 and 5, to engage in the following regulated activities:
- Trading Broker of OTC derivatives and currencies in the spot market,
- Financial Products Dealer, and
- Financial consultations.
Deriv.com Limited
Deriv.com Limited is the holding company for the above subsidiaries with the registration number 71479 and the registered address is located at 2nd Floor, 1 Cornet Street, St Peter Port, Guernsey, GY1 1BZ.
The Financial Commission
We are registered with the Financial Commission, an international independent organisation dedicated to resolving disputes within the financial services industry.
For fair resolution of any complaints, please contact our Customer Support.