Sovereign Tax Atlas · Registros de instituciones
Deriv
Deriv (FX) Ltd · País (fuente): GLOBAL · Fecha de registro (fuente): 1999
Imported score (methodology unverified)
5.30 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Registros de licencias importados (5)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número de licencia | Imported status | View record |
|---|---|---|---|---|
| VFSC — Vanuatu Financial Services Commission | Deriv (V) LTD | 14556 | regulated | View record → |
| BVIFSC — British Virgin Islands Financial Services Commission | Deriv (BVI) Ltd | SIBA/L/18/1114 | regulated | View record → |
| Financial Services Commission, Mauritius — Financial Services Commission, Mauritius | Deriv (Mauritius) Ltd | GB24101229 | regulated | View record → |
| Labuan FSA — Labuan Financial Services Authority | Deriv (FX) Ltd. | MB/18/0024 | regulated | View record → |
| MFSA — Malta Financial Services Authority | DERIV INVESTMENTS | C70156 | regulated | View record → |
