Deriv (BVI) Ltd
Deriv (BVI) Limited (Maatskappynr. 1841206), op 15 September 2014 geregistreer, is in die British Virgin Islands geregistreer met sy geregistreerde kantoor by Floor 4, Banco Popular Building, Road Town, Tortola VG-1110, British Virgin Islands. Deriv (BVI) Ltd word gelisensieer deur die British Virgin Islands Financial Services Commission as 'n houer van 'n Category 1 Investment Business Licence, gemagtig om te handel in beleggings as Agent en as Prinsipaal.
Deriv Investments (Cayman) Limited
Deriv Investments (Cayman) Limited, op 25 Januarie 2024 geregistreer (Registrasienr. 406695), is in die Cayman Islands gevestig met sy geregistreerde adres by Campbells Corporate Services Limited, Floor 4, Willow House, Cricket Square, Grand Cayman KY1-9010, Cayman Islands. Dit word gereguleer deur die Cayman Islands Monetary Authority ingevolge die Securities Investment Business Act om 'n effektebeleggingsonderneming te bedryf, en hou 'n Securities Investment Business – Full Licence as 'n Broker Dealer.
Deriv (Mauritius) Ltd
Deriv (Mauritius) Ltd (Maatskappynommer 209524), wat op 11 Junie 2024 ingelyf is, is in die Republiek Mauritius geregistreer met sy geregistreerde kantoor by 2nd Floor, Offices 201 & 214, Ebene Square Business Hub, Lot E42, Rue de L'Estragon, Ebene, 72201, Republic of Mauritius. Deriv (Mauritius) Ltd is gelisensieer as ’n Investment Dealer (Full Service Dealer, excluding Underwriting) ingevolge artikel 29 van die Securities Act 2005, Reël 4 van die Securities (Licensing) Rules 2007 en die Financial Services (Consolidated Licensing and Fees) Rules 2008. Dit word gemagtig en gereguleer deur die Financial Services Commission, Mauritius.
Deriv (V) Ltd
Deriv (V) Ltd (Maatskappynr. 014556), op 17 Februarie 2016 ingelyf, is in die Republiek van Vanuatu geregistreer met sy geregistreerde kantoor by Unit 1, Starfish Lagoon Townhouses, Second Lagoon, Port Vila, Republiek van Vanuatu. Deriv (V) Ltd word gelisensieer deur die Vanuatu Financial Services Commission met 'n Principal's Licence en is 'n lid van die Financial Markets Association.
Deriv (FX) Ltd
Deriv (FX) Ltd (Maatskappynommer LL13394), op 18 Januarie 2017 ingelyf, is in die Federale Gebied van Labuan (Maleisië) geregistreer, met geregistreerde kantoor by No. 1-23A, First Floor, Paragon, Jalan Tun Mustapha, 87008, Federal Territory of Labuan, Malaysia. Deriv (FX) Ltd is gelisensieer deur die Labuan Financial Services Authority en is ’n lid van die Labuan Fintech Association.
Deriv.com Limited
Deriv.com Limited is die houermaatskappy vir die bogenoemde filiale met registrasienommer 71479 en die geregistreerde adres is by 2nd Floor, 1 Cornet Street, St Peter Port, Guernsey, GY1 1BZ.
Deriv Capital International Ltd (Samoa)
Deriv Capital International Ltd (Maatskappynommer 85936), wat op 16 Maart 2020 ingelyf is, is in Samoa geregistreer met sy geregistreerde kantoor by Unit 25, 2nd Floor, Nia Mall, Saleufi Street, Apia, Samoa.
Deriv (SVG) LLC
Deriv (SVG) LLC (Maatskappynommer 273 LLC 2020), wat op 12 Februarie 2019 ingelyf is, is in Sint Vincent en die Grenadine-eilande geregistreer met sy geregistreerde kantoor by First Floor, SVG Teachers Credit Union Uptown Building, Corner of James and Middle Street, Kingstown P.O., St Vincent and the Grenadines.
Deriv Solutions (Panama) SA
Deriv Solutions (Panama) S.A. (Maatskappynr. 155783176), op 20 April 2026 ingelyf, is in Panama geregistreer, met sy geregistreerde kantoor by Calle 50, Plaza 2000, Piso 17, Ciudad de Panamá, Provincia de Panamá, República de Panamá.
The Financial Commission
Ons is geregistreer by die Financial Commission, ’n internasionale onafhanklike organisasie wat toegewy is aan die oplossing van dispute binne die finansiëledienstebedryf.
Vir ’n regverdige oplossing van enige klagtes, kontak gerus ons Kliëntediens.