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.
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.
Financial disclosure report
Key information documents
RTS
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) and is a member of the Labuan Fintech 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 forex and cryptocurrencies can have Deriv MT5 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 certain countries such as the USA, Canada, and Hong Kong) who wish to trade CFDs on financial instruments (via MT5 Financial accounts) and derived indices (via MT5 Derived accounts) can have Deriv MT5 accounts under Deriv (BVI) Ltd.
Deriv (V) Ltd
Deriv (V) Ltd
Deriv (V) Ltd (view licence) – 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 (via MT5 Financial accounts) and derived indices (via MT5 Derived accounts) can have Deriv MT5 and Deriv X accounts under Deriv (V) Ltd.
Deriv (SVG) LLC
Deriv (SVG) LLC
Deriv (SVG) LLC is located in First Floor, SVG Teachers Credit Union Uptown Building, Corner of James and Middle Street, Kingstown P. O., 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 Holdings (Guernsey) Limited
Deriv Holdings (Guernsey) Limited
Deriv Holdings (Guernsey) Limited is the holding company for the above subsidiaries with the registration number 71479 and the registered address of 2nd Floor, 1 Cornet Street, St Peter Port, Guernsey, GY1 1BZ.
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).