Regulatory information
The services offered on Deriv.com and Binary.com are provided by the Deriv Group. The group has several subsidiary companies that are licensed to operate Deriv.com and Binary.com in their registered jurisdictions.
Since 1999, the group has served traders around the world with integrity and reliability. We always hold ourselves to the highest ethical standards and regulatory requirements.
Deriv Investments (Europe) Limited
Deriv Investments (Europe) Limited, W Business Centre, Level 3, Triq Dun Karm, Birkirkara BKR 9033, Malta, is licensed in Malta (licence no. IS/70156) and authorised by the Malta Financial Services Authority under the Investments Services Act to provide investment services in the European Union.
It is also authorised and subject to limited regulation by the Financial Conduct Authority in the UK. Details about the extent of our authorisation and regulation by the Financial Conduct Authority are available from us on request.
Clients in the European Union who wish to trade investment products can have accounts under Deriv Investments (Europe) Limited.
Deriv Investments (Europe) Limited is entitled to provide services in another EU Member State through EU passporting rights. Above is a list of EU countries that have access to Deriv.com via EU passporting rights.
Pillar III disclosures
Key information documents
RTS
Deriv (Europe) Limited
Deriv (Europe) Limited
Deriv (Europe) Limited, W Business Centre, Level 3, Triq Dun Karm, Birkirkara BKR 9033, Malta, is licensed and regulated for synthetic indices by the Malta Gaming Authority (licence no. MGA/B2C/102/2000), by the Gambling Commission for clients in Great Britain under account no. 39495, and by the Revenue Commissioners for clients in Ireland (licence no. 1010285).
Clients in the European Union who wish to trade gambling products can have accounts under Deriv (Europe) Limited.
Deriv (MX) Ltd
Deriv (MX) Ltd
Deriv (MX) Ltd, Millennium House, Level 1, Victoria Road, Douglas IM2 4RW, Isle of Man, is licensed and regulated in Great Britain by the Gambling Commission under account no. 39172 and by the Gambling Supervision Commission in the Isle of Man (view licence).
Clients in the Isle of Man and the UK who wish to trade gambling products can have accounts under Deriv (MX) Ltd.
Deriv (FX) Ltd
Deriv (FX) Ltd
Deriv (FX) Ltd, F16, Level 1, Paragon Labuan, Jalan Tun Mustapha, Labuan 87000, Malaysia, is licensed by Labuan Financial Services Authority (licence no. MB/18/0024).
Clients in the rest of the world (except for restricted countries such as the USA, Canada, and Hong Kong) who wish to trade CFDs on forex and cryptocurrencies can have DMT5 Financial STP accounts under Deriv (FX) Ltd.
Deriv (BVI) Ltd
Deriv (BVI) Ltd
Deriv (BVI) Ltd, Kingston Chambers, P.O. Box 173, Road Town, Tortola, British Virgin Islands, is licensed by the British Virgin Islands Financial Services Commission (licence no. SIBA/L/18/1114).
Clients in the rest of the world (except for restricted countries such as the USA, Canada, and Hong Kong) who wish to trade CFDs on financial instruments and cryptocurrencies can have DMT5 Financial STP accounts under Deriv (BVI) Ltd.
Deriv (V) Ltd and Champion Group Ltd
Deriv (V) Ltd and Champion Group Ltd
Deriv (V) Ltd (view licence) and Champion Group Ltd (view licence), 1276, Kumul Highway, Port Vila, Vanuatu are licensed by Vanuatu Financial Services Commission, and are members of the Financial Markets Association.
Clients in the rest of the world (except for restricted countries such as the USA, Canada, and Hong Kong) who wish to trade CFDs on financial instruments can have DMT5 Financial accounts and Deriv X Financial accounts under Deriv (V) Ltd and Champion Group Ltd. These companies do not offer CFDs on cryptocurrencies.
Deriv (SVG) LLC
Deriv (SVG) LLC
Deriv (SVG) LLC is located in Hinds Buildings, Kingstown, St. Vincent and the Grenadines (company no. 273 LLC 2020).
Clients in the rest of the world (except for restricted countries such as the USA, Canada, and Hong Kong) can have accounts under Deriv (SVG) LLC.
Deriv Limited
Deriv Limited
Deriv Limited, 47 Esplanade, St Helier, Jersey JE1 0BD, Channel Islands, is the holding company for the above subsidiaries.
The Financial Commission
The Financial Commission
We are registered with the Financial Commission, an international independent organisation dedicated to resolving disputes within the financial services industry (view membership).