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  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

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● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
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DMA

Brokerage firm · International

About the company

Legal company nameSCM DMA (Pty) Ltd · DMA Moneybetter Ltd · SCM DMA (Mauritius) Limited · DMA Europe B.V.
Year founded—
Headquarters / registered countryJohannesburg, South Africa
Websitewww.dma.co/en-za
Last checked10.10.2026

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.

Account Details

ACCOUNT TYPESAsset and fund managers · Financial advisers · Retail investors (Moneybetter)
MIN. DEPOSITNot stated
PLATFORMSOpus · Unity · ONE · Moneybetter · Saxo Bank trading platform
PRODUCTSGlobal equities · Funds · Bonds · Derivatives · Portfolio management · Agency execution

Licences and regulation

FSCA (South Africa)

Licence no.FSP 40983
Licence holderSCM DMA (Pty) Ltd
ScopeListed 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..
StatusVerified

FCA (United Kingdom)

Licence no.FRN 828799
Licence holderDMA Moneybetter LTD
ScopeListed in the FCA register as an authorised firm, DMA Moneybetter LTD, FRN 828799; status since 12 Jun 2019.
StatusVerified

FSC (Mauritius)

Licence no.C118017569
Licence holderSCM DMA (Mauritius) Limited
ScopeThe company states that SCM DMA (Mauritius) Limited is authorised by the FSC as an Investment Dealer (Discount Broker) (C118017569). This record has not yet been verified in the official register.
StatusPending verification

AFM (Netherlands)

Licence no.14001585
Licence holderDMA Europe B.V.
ScopeThe company states that DMA Europe B.V. is licensed by the Netherlands Authority for the Financial Markets (AFM) (14001585). This record has not yet been verified in the official register.
StatusPending verification

Sources and verification history

Official company sourcesdma.co/en-za — homepage, About, Contact pages and footer; dma.co/en-gb, /en-mu, /en-nl footers
Regulator recordsFSCA — 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)
Company registerCIPC (Companies and Intellectual Property Commission) — SCM DMA (Pty) Ltd, 2009/003513/07
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified10.10.2026

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