DMA

À propos de la société

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.

Détails du compte

Licences et réglementation

FSCA (South Africa)

FCA (United Kingdom)

Sources et historique des vérifications