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Information about regulation

Since 1999, Deriv group of companies don serve traders around di world wit integrity and reliability. We always dey hold ourselves to di highest ethical standards and regulatory requirements. Here na our subsidiary companies, together wit dia respective registration and licensing information.

Deriv (BVI) Ltd

Deriv (BVI) Limited (Company No. 1841206), wey dem incorporate on 15 September 2014, na registered company for British Virgin Islands, and dia registered office dey Floor 4, Banco Popular Building, Road Town, Tortola VG-1110, British Virgin Islands. Deriv (BVI) Ltd get licence from British Virgin Islands Financial Services Commission.

Deriv Investments (Cayman) Limited

Deriv Investments (Cayman) Limited, wey dem incorporate on 25 January 2024 (Registration No 406695), dey based for Cayman Islands, wit im registered address for Campbells Corporate Services Limited, Floor 4, Willow House, Cricket Square, Grand Cayman KY1-9010, Cayman Islands. Cayman Islands Monetary Authority regulate am under di Securities Investment Business Act to run securities investment business.

Deriv (Mauritius) Ltd

Deriv (Mauritius) Ltd (Company No. 209524), wey dem incorporate on 11 June 2024, na registered company for Republic of Mauritius, and dia registered office dey 2nd Floor, Offices 201 & 214, Ebene Square Business Hub, Lot E42, Rue de L'Estragon, Ebene, 72201, Republic of Mauritius. Deriv (Mauritius) Ltd get licence as Investment Dealer (Full Service Dealer, excluding Underwriting) according to section 29 of the Securities Act 2005, Rule 4 of the Securities (Licensing) Rules 2007 and the Financial Services (Consolidated Licensing and Fees) Rules 2008. Financial Services Commission, Mauritius don authorise and regulate am.

Deriv (V) Ltd

Deriv (V) Ltd (Company No. 014556), wey dem incorporate on 17 February 2016, na registered company for Republic of Vanuatu, and dia registered office dey Unit 1, Starfish Lagoon Townhouses, Second Lagoon, Port Vila, Republic of Vanuatu. Deriv (V) Ltd get licence from Vanuatu Financial Services Commission and na member of Financial Markets Association.

Deriv.com Limited

Deriv.com Limited na di holding company for di subsidiaries wey dey above, wit registration number 71479, and dia registered address dey for 2nd Floor, 1 Cornet Street, St Peter Port, Guernsey, GY1 1BZ.

Deriv Capital International Ltd (Samoa)

Deriv Capital International Ltd (Company No. 85936), wey dem incorporate on 16 March 2020, na registered company for Samoa, and dia registered office dey Unit 25, 2nd Floor, Nia Mall, Saleufi Street, Apia, Samoa.

Deriv (SVG) LLC

Deriv (SVG) LLC (Company No. 273 LLC 2020), wey dem incorporate on 12 February 2019, na registered company for Saint Vincent and the Grenadines, and dia registered office dey First Floor, SVG Teachers Credit Union Uptown Building, Corner of James and Middle Street, Kingstown P.O., St Vincent and the Grenadines.

The Financial Commission

We dey registered with the Financial Commission, an international independent organisation wey dey resolve disputes for di financial services industry.

If you get any complaint and you want make we resolve am fairly, contact our Customer Support.

Deriv (FX) Ltd

Deriv (FX) Ltd (Company No. LL13394), wey dem incorporate on 18 January 2017, dey registered for di Federal Territory of Labuan (Malaysia), and im registered office dey located for No. 1-23A, First Floor, Paragon, Jalan Tun Mustapha, 87008, Federal Territory of Labuan, Malaysia. Labuan Financial Services Authority give Deriv (FX) Ltd licence, and di company na member of di Labuan Fintech Association.

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