Regulatory Disclosures



Acuma deVere Independiente S.A. de C.V. is registered with the Public Registry of Commerce of Mexico City to provide investment advice and management.

Acuma Hong Kong Limited is registered as an Authorised Insurance Broker and is regulated by the Insurance Authority (IA) License number. FB1195.

Acuma L.L.C. (Branch) Approval number: BRN-0000209. Office Address: 22nd Floor, Suite 2201, Marina Plaza Office Tower, Emaar Drive, Dubai Marina, PO Box 75464, Dubai United Arab Emirates. Acuma L.L.C. is registered and licensed by the Securities and Commodities Authority in the United Arab Emirates under registration number 608008 for the activity of Financial Analysis and Consultancy.

De Vere Acuma K.K. is registered with the Commercial Registry to advise clients on financial planning, pension planning and any and all business incidental or related to the foregoing.

deVere & Partners (L) Ltd is authorised and regulated by the Labuan Financial Services Authority (LFSA) as an Offshore Insurance Broker with License No is BS200132.

deVere & Partners Consulting (Shanghai) Co. Ltd has a certificate of approval for establishment of enterprises with foreign investment in the PRC. Certificate number 3100163604.

deVere & Partners Investment Services Ltd (Zambia) is an Investment Advisor authorised by the Securities and Exchange Commission of Zambia with License Number IAL/10/24.

deVere Acuma Botswana (Pty) Ltd is licensed and regulated by NBFIRA to operate as a securities institution to carry out the business of an Investment Advisor in the Republic of Botswana. Certificate number: NBFIRA 10/3/23 CM.

deVere Acuma Insurance Brokers L.L.C. is registered and licensed by the Insurance Authority in the United Arab Emirates under registration number 190 to act as an Insurance Brokerage and carries a Commercial License with number 571190.

deVere Acuma Insurance Brokers L.L.C. is registered and licensed by the Insurance Authority in the United Arab Emirates under registration number 190 to act as an Insurance Brokerage and carries a Commercial License with number CN-1163508.

deVere Australia Group Pty Ltd (ABN: 76006275592) has an Australian Financial Services Licence. It is licensed and regulated by Australian Financial Services Authority under licence number 243320. Managing Director: Rowan Currie. Registered address: Suite 07, 56-60 Bay Road, Sandringham, VIC 3191, Australia. All our advisers are licensed to offer advice under our deVere Australia Group AFSL. Please note no contractual terms are binding on the Company unless signed by a Director of the Company.

deVere Australia is a registered company to Australian Securities and Investments Commission’s (ASIC). Our Australian Company Number(ACN) is 169845667 and Australian Business Number(ABN) is 31169845667.

deVere EU Zrt is licensed and regulated by the Hungarian Financial Services Authority (Hungarian Central Bank) as an independent insurance broker(age), under license number H-EN-II-51/2017 and has passporting rights under the freedom of services act to transact business in Poland

deVere EU Zrt is licensed and regulated by the Hungarian Financial Services Authority (Hungarian Central Bank) as an independent insurance broker(age), under license number H-EN-II-51/2017. deVere EU Zrt is licensed to operate in the following countries under the freedom of services provision: Bulgaria | Croatia | Czech Republic | Poland | Estonia | Latvia | Romania | Slovenia | Portugal | Cyprus | Finland | Poland | Spain | Italy | Greece | Denmark A deVere EU Zrt. a Magyar Nemneti Bank, mint magyar pénzügyi szolgáltatási hatóság, H-EN-II-51/2017 sz. engedélyével rendelkezo és szabályozása alá eso független biztosításközvetíto szervezet. A deVere EU Zrt, a szolgáltatásnyújtások szabadsága rendelkezés alapján a következo országokban rendelkezik muködési engedéllyel: Bulgária / Horvátország / Cseh Köztársaság / Lengyelország / Észtország / Lettország / Románia / Szlovénia / Portugália / Ciprus / Finnország / Lengyelország / Spanyolország / Olaszország / Görögország / Dánia

deVere France S.a.r.l, RCS B 528949837, 29 Rue Taitbout, 75009, Paris, France. Gérant: Mr. Jason Trowles. Registre avec ANACOFI-CIF (Association Nationale des Conseils Financiers). Nombre enregistré: E008176, association agréée par l’Autorité des Marchés Financiers. Courtier d'assurances ou de réassurance, Catégorie B, inscrit à l'Organisme pour le Registre des Intermédiaires en Assurance (ORIAS) numéro enregistré 12064640. Garantie Financière et Assurance de Responsabilité Civile Professionnelle conformes aux articles L 541-3 du Code Monétaire et Financier et L 512-6 et 512-7 du Code des Assurances. deVere France S.a.r.l, registered company number RCS B 528949837, 29 Rue Taitbout, 75009, Paris, France. Gérant: Mr. Jason Trowles. Registered with ANACOFI-CIF (National Association of Financial Advisers). Registered number: E008176, association approved by the Financial Markets Authority. Insurance and re-insurance brokers, Category B, registered with the Organisation for the Registration of Assurance Intermediaries (ORIAS). Registered number 12064640. Financial and Professional Liability Insurance Guarantee conforms to article L 541-3 of the Monetary and Fiscal Code and L 512-6 and 512-7 of the Assurance Code.

deVere Ghana Limited is licensed and regulated by the Securities and Exchange Commission as an Investment Advisor, under license number SEC/IAL 003/20.

deVere Group India Investment Advisors Private Limited is regulated and licensed to act as an Investment Advisor by the Securities and Exchange Board of India under registration number INA100002693.

deVere Group Kuwait operates under a joint venture with Resources Development Consultancy Group. The company is licensed under trade license number 75341 by the State of Kuwait Ministry of Commerce and Industry.

deVere Group Vietnam Company Limited's Enterprise Registration Certificate number: 0314214267

deVere Investment Limited is licensed and regulated in Mauritius by the Mauritius Financial Services Commission as an investment bank, with the registered office address as Level 2, Standard Chartered Tower, Cybercity, Ebene, Republic of Mauritius

deVere Investment Limited, Trading Name: deVere Foreign Exchange, Registered at Office 102, The Catalyst, Lot 40, Ebene, 1704-01, Mauritius: Company No. 104761 C1/GBL under the Mauritius Companies Act 2001. Licensed by the Mauritius Financial Services Commission, License No: C1110009642

deVere Italia Srl (Società con Socio Unico). Registered number in Italy: MI-2041405. Registered Office Address: Viale Francesco Restelli, 1, Milano 20124, Italy. deVere Italia SRL is regulated by IVASS - Istituto per la Vigilanza sulle Assicurazioni as an Insurance Broker under sec. B of RUI (Register of Intermediaries governed by IVASS) license number B000500730. deVere Italia SRL e` autorizzata dall'Istituto per la Vigilanza sulle Assicurazioni come un broker assicurativo sec. B of RUI (Registro Unico degli Intermediari assicurativi e riassicurativi) con il numero di autorizzazione B000500730.

deVere Mortgages is a trading name of deVere and Partners (UK) Ltd which is authorised and regulated by the Financial Conduct Authority (469151). Registered address: Offices 4-5 First Floor, i2 Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, United Kingdom. VAT Registration Number 109 4675 02.

deVere New Zealand Limited (FSP502166) is registered by the Financial Markets Authority to provide the following financial services: wholesale and/or generic financial adviser services, employer of a financial Adviser; and keeping, investing, administering, or managing money, securities, or investment portfolios on behalf of other persons.

deVere Philippines Limited Inc does business under the name of deVere Insurance Agency and is licensed and registered with the Securities and Exchange Commission under company registration number CS201206112 to sell, solicit or negotiate insurance for compensation as insurance agent.

deVere Portugal is a permanent establishment of deVere Spain S.L, which is authorised to trade in Portugal and registered with DGS nº J2807, PI insurance with AIG Europe Limited Sucursal in Spain, appropriately qualified according to the law.

deVere Spain S.L. Registered number in Spain: B92881598. Registered Office Address: Edificio MS208 Parque Myramar, 2nd Floor, Avda Saenz de Tejada s/n, Mijas Costa, Malaga, 29649, Spain. deVere Spain S.L., Correduría de Seguros, REG. DGS núm J2807, R.C. asegurada con AIG Europe Limited Sucursal en España, Capacidad Financiera conforme a la Ley. deVere Spain S.L., Insurance Broker, Registered DGS nº J2807, PI insurance with AIG Europe Limited Sucursal in Spain, appropriately qualified according to the law. deVere Spain S.L. is licenced by the DGS to operate in the following countries under the freedom of services provision: Austria | Belgium | Bulgaria | Croatia | Cyprus | Czech Rep | Denmark | Estonia | Finland | France | Germany | Greece | Ireland | Italy | Latvia | Lithuania | Luxembourg | Norway | Poland | Portugal | Romania | Slovakia | Slovenia |Sweden | The Netherlands | United Kingdom (Gibraltar)

deVere United Kingdom is a trading name of deVere and Partners (UK) Ltd. deVere and Partners (UK). Registered number in England: 05260529. Registered Office Address: Offices 4-5 First Floor, i2 Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, United Kingdom. deVere and Partners (UK) Ltd is authorised and regulated by the Financial Conduct Authority (469151). VAT Registration Number 109 4675 02

deVere Zimbabwe (Pvt) Ltd.is licensed and regulated by the Securities and Exchange Commission of Zimbabwe as a Securities Investment Advisory Company in terms of the Securities and Exchange Act (Chapter 24:25). Registration number: SECZ4528V. deVere Zimbabwe (Pvt) Ltd. has an Investment license (Chapter 14:30 2006) granted in terms of Section 15 of The Zimbabwe Investment Authority Act by the Zimbabwe Investment Authority, license number 002495, for the provision of Financial Advisory Services.

Prosperity Insurance Brokerage L.L.C is registered and licensed by the Insurance Authority in the United Arab Emirates under registration number 240 to act as an Insurance Brokerage and carries a Commercial License with number 1168299.

Prosperity Insurance Brokerage L.L.C is registered and licensed by the Insurance Authority in the United Arab Emirates under registration number 240 to act as an Insurance Brokerage and carries a Commercial License with number 1168299.

Registered name: Acuma L.L.C. Company number: 514854. Office Address: Office 401, H Hotel Office Tower, 1 Sheikh Zayed Road, P.O. Box 23940, Dubai, United Arab Emirates. Acuma L.L.C. is registered and licensed by the Securities and Commodities Authority in the United Arab Emirates under registration number 608008 for the activity of Financial Analysis and Consultancy.

Registered name: deVere Acuma Insurance Brokers L.L.C. (Branch) Company number: 75057. Office Address: 22nd Floor, Suite 2201, Marina Plaza Office Tower, Emaar Drive, Dubai Marina, PO Box 75464, Dubai United Arab Emirates. deVere Acuma Insurance Brokers L.L.C. is registered and licensed by the Insurance Authority in the United Arab Emirates under registration number 190 to act as an Insurance Brokerage and carries a Commercial License with number 774802.

UAB deVere E-Money is licensed and regulated by the bank of Lithuania for the issuance of electronic money and provisions of payment services and any related activities under license number 9. The main fields of electronic-commercial activities of the Company: financial activities, electronic money institution activities, other monetary intermediation, other financial service activities, other credit granting, activities auxiliary to financial services and leasing services.