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عن الشركة

الاسم القانوني للشركةSCM DMA (Pty) Ltd · DMA Moneybetter Ltd · SCM DMA (Mauritius) Limited · DMA Europe B.V.
سنة التأسيس—
المقر الرئيسي / دولة التسجيلJohannesburg, South Africa
الموقع الإلكترونيwww.dma.co/en-za
آخر تحقق10.10.2026

According to its official website, DMA is a financial services and fintech group headquartered in South Africa; it says it started as a local white label broker and now operates in several jurisdictions through five regulated entities. Its South African entity SCM DMA (Pty) Ltd is an FSCA-authorised financial services provider (FSP 40983) and a licensed over-the-counter derivatives provider (ODP 45); formerly Saxo Capital Markets South Africa (Pty) Ltd, it took its current name on 1 June 2018 after a change of shareholding and remains Saxo Bank's partner for Sub-Saharan Africa and Mauritius. Execution, clearing and custody are provided through Saxo Bank infrastructure; the site cites access to more than 50,000 instruments on over 50 exchanges. Its products are the Opus portfolio management system, the Unity adviser platform, the ONE agency execution service and Moneybetter for retail investors. Group entities include DMA Moneybetter Ltd, authorised by the FCA (FRN 828799), SCM DMA (Mauritius) Limited, licensed by the Mauritius FSC (C118017569), and DMA Europe B.V., licensed by the Dutch AFM (14001585). Across the group the site reports more than 160 institutional clients, more than 40,000 retail clients and USD 14 billion of assets under administration. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتAsset and fund managers · Financial advisers · Retail investors (Moneybetter)
الحد الأدنى للإيداعNot stated
المنصاتOpus · Unity · ONE · Moneybetter · Saxo Bank trading platform
المنتجاتGlobal equities · Funds · Bonds · Derivatives · Portfolio management · Agency execution

التراخيص والرقابة

FSCA (South Africa)

رقم الترخيصFSP 40983
حامل الترخيصSCM DMA (Pty) Ltd
النطاقListed in the FSCA register as an authorised (Authorized) financial services provider under SCM DMA (Pty) Ltd (FSP 40983); authorised since 11 May 2010; approved product classes: derivative instruments, shares, forex investment, bonds, money market instruments and collective investment schemes etc..
الحالةموثّق

FCA (United Kingdom)

رقم الترخيصFRN 828799
حامل الترخيصDMA Moneybetter LTD
النطاقListed in the FCA register as an authorised firm, DMA Moneybetter LTD, FRN 828799; status since 12 Jun 2019.
الحالةموثّق

المصادر وسجل التحقق

المصادر الرسمية للشركةdma.co/en-za — homepage, About, Contact pages and footer; dma.co/en-gb, /en-mu, /en-nl footers
سجلات الجهة الرقابيةFSCA — SCM DMA (Pty) Ltd, FSP 40983 (fsca.co.za) · FCA — DMA Moneybetter Ltd, FRN 828799 (company statement) · FSC Mauritius — SCM DMA (Mauritius) Limited, C118017569 (company statement) · AFM — DMA Europe B.V., 14001585 (company statement)
السجل التجاريCIPC (Companies and Intellectual Property Commission) — SCM DMA (Pty) Ltd, 2009/003513/07
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق10.10.2026

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