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.

europe
1
Austria
2
Bulgaria
3
Croatia
4
Cyprus
5
Czech Republic
6
Denmark
7
Estonia
8
Finland
9
France
10
Germany
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Greece
12
Hungary
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Italy
14
Ireland
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Latvia
16
Lithuania
17
Luxembourg
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Netherlands
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Poland
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Portugal
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Romania
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Slovakia
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Slovenia
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Spain
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Sweden
26
United Kingdom

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.

Deriv Investments (Europe) Limited has prepared the Pillar III disclosure report in accordance with the Capital Requirements Directive IV and the Capital Requirements Regulation. Read our report to understand how we comply with market discipline as a market participant.

These documents provide you with key information about our investment products. This information is required by law to help you understand the nature, risks, costs, potential gains, and losses of these products and to help you compare them with other products.

Deriv (Europe) Limited

MGA

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

Isle Of Man

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

Labuan

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

FSC

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

VanuatuVanuatu Financial Markets Association

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

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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

Deriv Limited

Deriv Limited, 47 Esplanade, St Helier, Jersey JE1 0BD, Channel Islands, is the holding company for the above subsidiaries.


The Financial Commission

TFC

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).