Deriv (BVI) Ltd
I-Deriv (BVI) Limited (Inombolo yeNkampani 1841206), eyabhaliswa ngomhla ziyi-15 kuMandulo 2014, ibhalisiwe eBritish Virgin Islands nehhovisi layo elibhalisiwe litholakala e-Floor 4, Banco Popular Building, Road Town, Tortola VG-1110, British Virgin Islands. I-Deriv (BVI) Ltd inelayisensi evela ku-British Virgin Islands Financial Services Commission.
Deriv Investments (Cayman) Limited
I-Deriv Investments (Cayman) Limited, eyahlanganiswa ngomhla ziyi-25 kuMasingana 2024 (Inombolo Yokubhalisa 406695), isekelwe eCayman Islands ikheli layo elibhalisiwe lingu-Campbells Corporate Services Limited, Floor 4, Willow House, Cricket Square, Grand Cayman KY1-9010, Cayman Islands. Ilawulwa i-Cayman Islands Monetary Authority ngaphansi kwe-Securities Investment Business Act ukuthi isebenze ibhizinisi lokutshala imali kuma-securities.
Deriv (Mauritius) Ltd
I-Deriv (Mauritius) Ltd (Inombolo yeNkampani 209524), eyabhaliswa ngomhla ziyi-11 kuNhlangulana 2024, ibhalisiwe eRepublic of Mauritius nehhovisi layo elibhalisiwe litholakala e-2nd Floor, Offices 201 & 214, Ebene Square Business Hub, Lot E42, Rue de L'Estragon, Ebene, 72201, Republic of Mauritius. I-Deriv (Mauritius) Ltd inelayisensi njenge-Investment Dealer (Full Service Dealer, ngaphandle kwe-Underwriting) ngokuvumelana nesigaba 29 se-Securities Act 2005, iRule 4 ye-Securities (Licensing) Rules 2007 kanye nemithetho ye-Financial Services (Consolidated Licensing and Fees) Rules 2008. Igunyazwe futhi ilawulwa yi-Financial Services Commission, Mauritius.
Deriv (V) Ltd
I-Deriv (V) Ltd (Inombolo yeNkampani 014556), eyabhaliswa ngomhla ziyi-17 kuNhlolanja 2016, ibhalisiwe eRepublic of Vanuatu nehhovisi layo elibhalisiwe litholakala e-Unit 1, Starfish Lagoon Townhouses, Second Lagoon, Port Vila, Republic of Vanuatu. I-Deriv (V) Ltd inelayisensi evela ku-Vanuatu Financial Services Commission futhi iyilungu le-Financial Markets Association.
I-Deriv.com Limited
I-Deriv.com Limited iyinkampani ephethe lezi zinkampani ezincike kuyo ezingenhla, enenombolo yokubhaliswa engu-71479 futhi ikheli layo elibhalisiwe litholakala e-2nd Floor, 1 Cornet Street, St Peter Port, Guernsey, GY1 1BZ.
Deriv Capital International Ltd (Samoa)
I-Deriv Capital International Ltd (Inombolo yeNkampani 85936), eyabhaliswa ngomhla ziyi-16 kuNdasa 2020, ibhalisiwe eSamoa nehhovisi layo elibhalisiwe litholakala e-Unit 25, 2nd Floor, Nia Mall, Saleufi Street, Apia, Samoa.
Deriv (SVG) LLC
I-Deriv (SVG) LLC (Inombolo yeNkampani 273 LLC 2020), eyabhaliswa ngomhla ziyi-12 kuNhlolanja 2019, ibhalisiwe eSaint Vincent and the Grenadines nehhovisi layo elibhalisiwe litholakala e-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
Sibhalisiwe ne-Financial Commission, inhlangano ezimele yamazwe omhlaba ezinikele ekuxazululeni izingxabano embonini yezinsizakalo zezimali.
Ukuze kuxazululwe ngendlela enobulungiswa noma yikuphi ukukhononda, sicela nixhumane Nokusekela Amakhasimende Kwethu.
Deriv (FX) Ltd
I-Deriv (FX) Ltd (Inombolo Yenkampani LL13394), eyabhalisiswa ngomhla ziyi-18 kuMasingana 2017, ibhalisiwe eFederal Territory of Labuan (Malaysia) ihhovisi layo elibhalisiwe litholakala ku-No. 1-23A, First Floor, Paragon, Jalan Tun Mustapha, 87008, Federal Territory of Labuan, eMalaysia. I-Deriv (FX) Ltd inelayisensi evela ku-Labuan Financial Services Authority futhi ilungu le-Labuan Fintech Association.
