COUNTRY RESEARCH
Malta: entity and regulatory evidence
MFSA Investment Firm record matches the entity, authorised status and authorised person ID BNRY. C 70156 is a company number, not substituted for a financial licence number.
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What the evidence says
MFSA Investment Firm record matches the entity, authorised status and authorised person ID BNRY. C 70156 is a company number, not substituted for a financial licence number.
Official source: MFSA — Deriv Investments (Europe) Limited, person ID BNRYAccount access and compensation depend on the contract, product and client category.
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Deriv
Authorisation confirmed in regulator register- Legal entity
- Deriv Investments (Europe) Limited
- Regulatory record
- MFSA · Identifier not recordedOfficial source: MFSA — Deriv Investments (Europe) Limited, person ID BNRY
- What is documented
- MFSA Investment Firm record matches the entity, authorised status and authorised person ID BNRY. C 70156 is a company number, not substituted for a financial licence number.
- Still to check
- Account access and compensation depend on the contract, product and client category.
Identified entity
MFSA Investment Firm record matches the entity, authorised status and authorised person ID BNRY. C 70156 is a company number, not substituted for a financial licence number.
Official source: MFSA — Deriv Investments (Europe) Limited, person ID BNRYBefore entering a contract
Account access and compensation depend on the contract, product and client category.
Official source: MFSA — Deriv Investments (Europe) Limited, person ID BNRYQuestions before opening an account
Does this establish resident access?
Account access and compensation depend on the contract, product and client category.
Official source: MFSA — Deriv Investments (Europe) Limited, person ID BNRYOfficial source
A consultation date records our review of the cited material, not continuous monitoring or a fresh approval of your account.
- ASIC Moneysmart — Contracts for differenceRegulator / public authoritySources consulted:
- MFSA — Deriv Investments (Europe) Limited, person ID BNRYRegulator / public authoritySources consulted:
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