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DMA

Sociedad de valores · Internacional

Acerca de la empresa

Razón socialSCM DMA (Pty) Ltd · DMA Moneybetter Ltd · SCM DMA (Mauritius) Limited · DMA Europe B.V.
Año de fundación—
Sede / país de registroJohannesburg, South Africa
Sitio webwww.dma.co/en-za
Última comprobación10.10.2026

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.

Datos de la cuenta

TIPOS DE CUENTAAsset and fund managers · Financial advisers · Retail investors (Moneybetter)
DEPÓSITO MÍN.Not stated
PLATAFORMASOpus · Unity · ONE · Moneybetter · Saxo Bank trading platform
PRODUCTOSGlobal equities · Funds · Bonds · Derivatives · Portfolio management · Agency execution

Licencias y regulación

FSCA (South Africa)

N.º de licenciaFSP 40983
Titular de la licenciaSCM DMA (Pty) Ltd
AlcanceListed 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..
EstadoVerificada

FCA (United Kingdom)

N.º de licenciaFRN 828799
Titular de la licenciaDMA Moneybetter LTD
AlcanceListed in the FCA register as an authorised firm, DMA Moneybetter LTD, FRN 828799; status since 12 Jun 2019.
EstadoVerificada

Fuentes e historial de verificación

Fuentes oficiales de la empresadma.co/en-za — homepage, About, Contact pages and footer; dma.co/en-gb, /en-mu, /en-nl footers
Registros del reguladorFSCA — 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)
Registro mercantilCIPC (Companies and Intellectual Property Commission) — SCM DMA (Pty) Ltd, 2009/003513/07
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación10.10.2026

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