We are proponents of thoughtful, principles-based regulation.
We work to support regulation that protects the integrity of the markets and its participants, while encouraging innovation and the sustainable growth of the industry. Cumberland is a member of a number of organizations that are dedicated to advancing the ecosystem.
Creating confidence in your liquidity provider.
DRW and its affiliates* have 30 years of history successfully navigating volatile markets, leveraging its deep expertise in risk management and its commitment to a culture of compliance.
DRW Holdings, LLC – LT Rated by Moody''s and S&P- FinCEN-Registered Money Services Business
Cumberland New York is licensed to engage in virtual currency business activity by the New York State Department of Financial Services.
Cumberland’s agent in the UK, DRW Global Markets Ltd, is registered as a cryptoasset firm with, and authorized by, the Financial Conduct Authority
- Cumberland International Trading Ltd. is licensed by the British Virgin Islands ("BVI") Financial Services Commission under the BVI Securities and Investment Business Act.
- Cumberland Global Limited is registered with the Cayman Islands Monetary Authority under the Cayman Islands Securities Investment Business Act
- Member of International Swaps and Derivatives Association (ISDA)
- Cumberland SG Pte. Ltd. has received in-principle approval for the Major Payment Institution License from the Monetary Authority of Singapore.
*DRW Holdings, LLC is the ultimate parent company for the entities in the Cumberland Group.