Drovix.
Institutional client eligibility
Client Eligibility

Professional & institutionalclients only.

Drovix does not provide services to retail clients. Access is limited to professional clients, eligible counterparties, regulated financial institutions, funds, proprietary trading firms, brokers, family offices and other institutional clients that satisfy Drovix onboarding, KYB, suitability, credit and jurisdictional requirements.

Who we onboard

  • Regulated financial institutions and banks
  • Broker-dealers and prime-of-prime brokers
  • Hedge funds, asset managers and CTAs
  • Proprietary trading firms and market-makers
  • Family offices qualifying as professional clients
  • Corporate treasury and institutional counterparties
  • Eligible counterparties under applicable regulatory classification
  • Technology partners and EMS/OMS vendors (integration-only counterparties)

Who we will not onboard

  • Retail clients or natural persons not qualifying as professional clients
  • Applicants located in or substantially connected to restricted jurisdictions
  • Failure to satisfy KYB, UBO, sanctions or AML screening requirements
  • Inability to evidence professional-client or eligible-counterparty status
  • Inadequate financial standing, credit profile or operational capacity
  • Material adverse media, regulatory enforcement or warning-list findings
  • Reverse-solicitation circumvention or marketing breaches
  • Other risk-based decisions in Drovix' sole discretion

Onboarding & due-diligence checklist

Legal Entity Identifier (LEI) where required
Certificate of incorporation, board resolution and authorised signatory list
Ultimate beneficial ownership (UBO) verification
Source of funds and source of wealth review
Audited financial statements where applicable
Regulatory licence verification (where the counterparty is itself regulated)
Jurisdiction and sanctions-screening review (EU, UN, UK, US OFAC, Mauritius)
Adverse-media and PEP screening; ongoing monitoring
Professional-client or eligible-counterparty classification and acknowledgement
Credit assessment and counterparty limit assignment
Suitability and product-knowledge assessment
Execution and onboarding documentation, master agreements (where applicable)

Drovix is institutional-only. Drovix does not onboard retail clients, does not migrate retail clients from affiliated businesses and does not permit its regulatory status, if any, to be used in marketing materials for unauthorised or retail-facing affiliated entities. Eligibility decisions are at Drovix' sole discretion and may be revisited at any time on a risk basis.