Regulatory information

The services offered on Deriv.com are provided by the Deriv Group. The group has several subsidiary companies that are licensed to operate Deriv.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 regulated by the Malta Financial Services Authority under the Investments Services Act to provide investment services in the European Union.

Clients in the European Union who wish to trade financial instruments can have accounts under Deriv Investments (Europe) Limited.

Europe map
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Austria
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Bulgaria
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Croatia
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Cyprus
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Czech Republic
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Denmark
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Estonia
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Finland
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France
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Germany
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Greece
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Hungary
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Italy
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Ireland
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Latvia
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Lithuania
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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
Deriv Investments (Europe) Limited is entitled to provide services in any other EU member state through EU passporting rights. Above is a list of the EU countries that have access to Deriv.com via EU passporting rights.

Deriv Investments (Europe) Limited has prepared the Financial disclosures report in accordance with the Investment Firms Regulation and Directive. Read our report to understand how we comply with market discipline as a market participant.

pdf icon blackFinancial Disclosures Annual Report 2021

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.

pdf icon blackCommoditiespdf icon blackForexpdf icon blackCryptocurrenciespdf icon blackMultipliers - forexpdf icon blackMultipliers - cryptocurrenciespdf icon blackMultipliers - synthetic indicespdf icon blackStockspdf icon blackStock indicespdf icon blackCFD - synthetic indices

Deriv (FX) Ltd

Labuan Financial Services Authority

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

British Virgin Islands Financial Services Commission

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, including cryptocurrencies, can have DMT5 Financial STP accounts under Deriv (BVI) Ltd.

Deriv (V) Ltd

Vanuata Financial Services CommissionVanuatu Financial Markets Association

Deriv (V) Ltd

Deriv (V) Ltd – 1276, Kumul Highway, Port Vila, Vanuatu – is licensed by Vanuatu Financial Services Commission, and is a member 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. This company does not offer CFDs on cryptocurrencies.

Deriv (SVG) LLC

Deriv SVG

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

Deriv Limited – 13 Castle Street, St. Helier, JE2 3BT, Jersey – 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).