Greetings Deriv Community members :wink: Account verification helps businesses verify the validity and ownership of clients’ details. This can be done due to regulatory requirements, to avoid errors or fraud. An ID che…
|6||103||November 30, 2022|
Hello Deriv Community, With the recent update on the MT5 account creation, we are being more transparent about the counterparty a customer is signing up with. You can’t get more transparent than letting the customer cho…
|7||487||November 30, 2022|
CDD refers to ‘Customer Due Diligence’ which is the first layer of Know Your Customer. Measures were undertaken to collect personal information such as full name, date of birth, citizenship, and residential address (sign…
|1||228||June 24, 2022|
EDD refers to ‘Enhanced Due Diligence’. This is the second layer of authentication checks that will be done on any clients decided by the relevant department after a thorough examination is done. Further information and …
|1||205||June 16, 2022|
Greetings to all Deriv Community, Following the title above, allow us to share with you the account authentication requirement. Identification - Collection of personal information to identify who the client is, ie: si…
|3||334||August 18, 2022|
Greetings Deriv Community :slight_smile: Are you waiting too long for your account to be verified after submitting the required documents? Kindly be informed that the timeframe process for your account to be verified i…
|9||531||October 7, 2022|
Types of Proof of Address documents that are acceptable: :fast_forward: Utility bills: water, gas, electricity, landline phone, broadband internet TV monthly subscription bills, mobile bills, or any other “house” bill…
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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 in Malta (licence no. IS/70156) and regulated by the Malta Financial Services Authority, Triq l-Imdina, Zone 1,Central Business District, Birkirkara CBD 1010, Malta, under the Investments Services Act.
Outside the EU, financial products are offered by the following companies: Deriv (FX) Ltd, F16, Level 1, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan, Malaysia, licensed by Labuan Financial Services Authority (licence no. MB/18/0024); Deriv (BVI) Ltd, Kingston Chambers, P.O. Box 173, Road Town, Tortola, British Virgin Islands, licensed by the British Virgin Islands Financial Services Commission (licence no. SIBA/L/18/1114); Deriv (V) Ltd, 1276, Kumul Highway, Port Vila, Vanuatu, licensed and regulated by the Vanuatu Financial Services Commission; and Deriv (SVG) LLC, Hinds Buildings, Kingstown, St. Vincent and the Grenadines.
Deriv Limited - 13 Castle Street, St. Helier, JE2 3BT, Jersey - is the holding company for the above subsidiaries.
This website's services are not available in certain countries, including the USA, Canada, and Hong Kong, or to persons below 18.
CFDs are considered complex derivatives and may not be suitable for retail clients.
CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 70% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.
The products mentioned here may be affected by changes in currency exchange rates. If you invest in these products, you may lose some or all of your investment and the value of your investment may fluctuate. You should never invest money that you cannot afford to lose and never trade with borrowed money.
Before trading in the complex financial products offered, please be sure to understand the risks involved and learn about Secure and responsible trading.