Deriv Limited

Deriv Limited, with registered office at 47 Esplanade, St Helier, Jersey JE1 0BD, Channel Islands, is the holding company for the subsidiaries listed below.

Deriv Investments (Europe) Limited

In the EU, financial products are offered by Deriv Investments (Europe) Limited, W Business Centre, Level 3, Triq Dun Karm, Birkirkara, BKR 9033, Malta, licensed and regulated as a Category 3 Investment Services provider by the Malta Financial Services Authority (licence no. IS/70156).

Deriv Investments (Europe) Limited, W Business Centre, Level 3, Triq Dun Karm, Birkirkara BKR 9033, Malta, is licensed in Malta and authorised by the Malta Financial Services Authority under the Investments Services Act to provide investment services in the European Union.

It is also authorised and subject to limited regulation by the Financial Conduct Authority in the UK. Details about the extent of our authorisation and regulation by the Financial Conduct Authority are available from us on request.

European Union residents who wish to trade investment products will have their accounts opened with Deriv Investments (Europe) Limited.

EU Passport Rights

Deriv Investments (Europe) Limited is entitled to provide services in another EU Member State through EU passporting rights. Refer to the map below for the list of EU countries that have access to Binary.com via EU passporting rights - freedom to provide cross border services.

Pillar 3 Disclosures

The Pillar 3 disclosure report of Deriv Investments (Europe) Limited has been prepared in accordance with the Capital Requirements Directive IV and the Capital Requirements Regulation. Read our Pillar 3 disclosure report to understand how we comply with market discipline as a market participant.

Pillar 3 disclosure report

Key Information Documents

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.

Cryptocurrencies

Commodities

Forex

RTS 28

DIEL RTS28 for 2018

DIEL RTS28 for 2019

RTS 27 2020

Q1 2020

Table 1 - Type of execution venue

Table 3 - Intra-Day Price information

Table 4 - Daily Price information

Table 6 - Likelihood of execution information

Q2 2020

Table 1 - Type of execution venue

Table 3 - Intra-Day Price information

Table 4 - Daily Price information

Table 6 - Likelihood of execution information

Q3 2020

Table 1 - Type of execution venue

Table 3 - Intra-Day Price information

Table 4 - Daily Price information

Table 6 - Likelihood of execution information

Q4 2020

Table 1 - Type of execution venue

Table 3 - Intra-Day Price information

Table 4 - Daily Price information

Table 6 - Likelihood of execution information

RTS 27 2019

Q1 2019

Table 1 - Type of execution venue

Table 3 - Intra-Day Price information

Table 4 - Daily Price information

Table 6 - Likelihood of execution information

Q2 2019

Table 1 - Type of execution venue

Table 3 - Intra-Day Price information

Table 4 - Daily Price information

Table 6 - Likelihood of execution information

Q3 2019

Table 1 - Type of execution venue

Table 3 - Intra-Day Price information

Table 4 - Daily Price information

Table 6 - Likelihood of execution information

Q4 2019

Table 1 - Type of execution venue

Table 3 - Intra-Day Price information

Table 4 - Daily Price information

Table 6 - Likelihood of execution information

RTS 27 2018

Q3 2018

Table 1 - Type of execution venue

Table 3 - Intra-Day Price information

Table 4 - Daily Price information

Table 6 - Likelihood of execution information

Q4 2018

Table 1 - Type of execution venue

Table 3 - Intra-Day Price information

Table 4 - Daily Price information

Table 6 - Likelihood of execution information

Deriv (SVG) LLC

Deriv (SVG) LLC, Hinds Buildings, Kingstown, St. Vincent and the Grenadines; company number 25299 BC 2019.

Clients from the rest of the world (excluding certain countries such as the USA, Canada, and Hong Kong) will have their account opened with Deriv (SVG) LLC.

Deriv (V) Ltd

Deriv (V) Ltd, Govant Building, Port Vila, PO Box 1276, Vanuatu, Republic of Vanuatu. Licensed and regulated by the Vanuatu Financial Services Commission - view licence.

Clients from the rest of the world (excluding certain countries such as the USA, Canada, Hong Kong) will have their FX and CFD Metatrader 5 account opened with Deriv (V) Ltd. This company does not offer CFDs on cryptocurrencies. Binary.com is not available in the Republic of Vanuatu.

Regulator:

Deriv (BVI) Ltd

Deriv (BVI) Ltd, Kingston Chambers, P.O. Box 173, Road Town, Tortola, British Virgin Islands. Licensed and regulated by the British Virgin Islands Financial Services Commission - view licence.

Clients from the rest of the world (excluding certain countries such as the USA, Canada, Hong Kong) who wish to trade CFDs on financial instruments and cryptocurrencies can have MetaTrader 5 accounts under Deriv (BVI) Ltd. Binary.com is not available in the British Virgin Islands.

Regulator:

Deriv (FX) Ltd

Deriv (FX) Ltd., Lot No. F16, First Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Federal Territory of Labuan, Malaysia. Licensed and regulated by the Labuan Financial Services Authority to carry on a money-broking business (licence no. MB/18/0024).

Clients from the rest of the world (excluding certain jurisdictions such as the USA, Canada, and the European Union) who wish to trade CFDs will have their MetaTrader 5 account opened with Deriv (FX) Ltd. Binary.com is not available in Malaysia.

Regulator:

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).

The Financial Commission offers compensation up to 20,000 EUR on a case-to-case basis, unbiased assessment of disputes, and fast and effective dispute resolution free of charge.

Regulator: