Regulatory information
Since 1999, the Deriv group of companies has served traders around the world with integrity and reliability. We always hold ourselves to the highest ethical standards and regulatory requirements.
Here are our subsidiary companies with their respective registration and licensing information.
Deriv (BVI) Ltd
Deriv (BVI) Limited (Company No. 1841206), incorporated on 15 September 2014, is registered in the British Virgin Islands with its registered office located at Floor 4, Banco Popular Building, Road Town, Road Town, Tortola VG-1110, British Virgin Islands. Deriv (BVI) Ltd is licensed by the British Virgin Islands Financial Services Commission.
Deriv Investments (Cayman) Limited
Deriv Investments (Cayman) Limited, incorporated on 25 January 2024 (Registration No 406695), is based in the Cayman Islands with its registered address at Campbells Corporate Services Limited, Floor 4, Willow House, Cricket Square, Grand Cayman KY1-9010, Cayman Islands. It is regulated by the Cayman Islands Monetary Authority under the Securities Investment Business Act to operate a securities investment business.
Deriv (Mauritius) Ltd
Deriv (Mauritius) Ltd (Company No. 209524), incorporated on 11 June 2024, is registered in the Republic of Mauritius with its registered office located at The Cyberati Lounge, Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebène, Republic of Mauritius. Deriv (Mauritius) Ltd is licensed as an Investment Dealer (Full Service Dealer, excluding Underwriting) pursuant to section 29 of the Securities Act 2005, Rules 4 of the Securities (Licensing) Rules 2007 and the Financial Services (Consolidated Licensing and Fees) Rules 2008. It is authorised and regulated by the Financial Services Commission, Mauritius.
Deriv (V) Ltd
Deriv (V) Ltd (Company No. 014556), incorporated on 17 February 2016, is registered in the Republic of Vanuatu with its registered office located at Unit 1, Starfish Lagoon Townhouses, Second Lagoon, Port Vila, Republic of Vanuatu. Deriv (V) Ltd is licensed by the Vanuatu Financial Services Commission and is a member of the Financial Markets Association.
Deriv.com Limited
Deriv.com Limited is the holding company for the above subsidiaries with the registration number 71479 and the registered address is located at 2nd Floor, 1 Cornet Street, St Peter Port, Guernsey, GY1 1BZ.
Deriv Capital International Ltd (Samoa)
Deriv Capital International Ltd (Company No. 85936), incorporated on 16 March 2020, is registered in Samoa with its registered office located at Unit 25, 2nd Floor, Nia Mall, Saleufi Street, Apia, Samoa.
Deriv (SVG) LLC
Deriv (SVG) LLC (Company No. 273 LLC 2020), incorporated on 12 February 2019, is registered in Saint Vincent and the Grenadines with its registered office located at 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
We are registered with the Financial Commission, an international independent organisation dedicated to resolving disputes within the financial services industry.
For fair resolution of any complaints, please contact our Customer Support.
