Is Deriv Regulated?
To ensure we provide a safe and reliable trading environment for our users, we adhere to various regulatory requirements. Here’s how we are regulated:
Regulation
Deriv.com is regulated by multiple authorities to ensure safe and compliant trading:
- Malta Financial Services Authority (MFSA) – For clients in the European Union.
- Labuan Financial Services Authority (LFSA) – Regulates operations in Malaysia..
- Vanuatu Financial Services Commission (VFSC) – Ensures regulation for global clients outside certain regions.
- British Virgin Islands Financial Services Commission (BVIFSC) – Governs operations in the British Virgin Islands.
These regulatory bodies help maintain transparency, security, and adherence to international standards. Deriv’s commitment to regulatory compliance ensures a safe trading environment for all its users.
Regulatory Compliance
Deriv complies with all relevant laws and regulations in the jurisdictions where we operate. This includes financial regulations, anti-money laundering (AML) laws, and know your customer (KYC) requirements.
Licensing
We hold licenses from reputable regulatory bodies that oversee trading activities. These licenses ensure that we follow strict guidelines to protect our users and maintain fair trading practices. Information about our specific licenses can be found on our website.
Client Funds Protection
We prioritize the safety of our clients’ funds. Client funds are kept in segregated accounts, separate from the company’s operating funds. This ensures that your money is protected and not used for any other purposes.
Data Protection and Privacy
We are committed to protecting your personal information. Our data protection practices comply with applicable privacy laws and regulations. For more information on how we handle your data, please see our Privacy Policy.
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Fair Trading Practices
We strive to ensure a fair and transparent trading environment. Our trading platform is regularly audited to ensure that prices and transactions are accurate and fair. We do not engage in any practices that could manipulate market prices or disadvantage our users.
Anti-Money Laundering (AML) and Know Your Customer (KYC)
To prevent illegal activities such as money laundering and fraud, we implement robust AML and KYC policies. All users must verify their identity by providing valid identification documents and proof of address. We monitor transactions for suspicious activities and report any concerns to the relevant authorities.
Dispute Resolution
In the event of a dispute, we have a clear process for resolution. Users can contact our customer support team to raise any issues. If a satisfactory resolution cannot be reached, the matter can be escalated to the relevant regulatory body.
Continuous Monitoring and Improvement
We continuously monitor our operations to ensure compliance with regulatory standards. Regular audits and reviews help us maintain the highest levels of integrity and security. We are committed to ongoing improvement and staying updated with any changes in regulatory requirements.
If you have any questions or need further information about our regulatory status, please contact us at:
Email: support@deriv.trading
Address: Staniforth Road, South Yorshire, UK.
Thank you for choosing Deriv.Trading! We are committed to ensuring a safe trading experience.
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Yes, Deriv is regulated by multiple financial authorities, ensuring a safe and compliant trading environment.
Yes, Deriv’s regulatory licenses ensure it operates under strict guidelines, offering a secure and reliable platform for traders.
Yes, Deriv adheres to international financial and trading standards.
Regulation ensures that Deriv follows strict rules regarding transparency, security, and customer protection, creating a safer trading experience for users.
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