Company Information

Get to know Derivatives Documentation Limited

Founded in 1996, Derivatives Documentation Limited (DDL) is a specialist consultancy that provides high-quality, cost-effective outsourced legal and documentation services to participants in the Over-the-Counter (OTC) derivatives market. The company's core mission is to help clients, including investment banks, asset managers, and corporations, manage their derivatives documentation such as ISDA Master Agreements, Credit Support Annexes (CSAs), and other related contracts. DDL offers services ranging from negotiation and regulatory compliance support to bespoke projects and in-house team assistance.

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Financial Legal ServicePRIMARY
Financial Other Service

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Derivatives Documentation Limited

United Kingdom

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.