Entity Information
- Legal Entity Identifier (LEI)
- 5299003P287WQYU9Y477
- Registration ID
- 273 LLC 2020(ID: RA000508)
- Legal Form
- 8888(Limited Liability Company)
- Jurisdiction
St. Vincent & Grenadines- Legal address country
- St. Vincent & Grenadines
Entity Names
Legal Name
Deriv (SVG) LLC(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is April 23, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Deriv (SVG) LLC is registered under jurisdiction VC. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 529900KJA1XDX79KHS56, with relationship status active. Ultimate parent is linked to LEI 529900KJA1XDX79KHS56, with relationship status active.
How to verify this entity
- •Match the legal name "Deriv (SVG) LLC" to the entity you expect.
- •Check local registration number 273 LLC 2020 against authority RA000508.
- •Confirm the validation source RA000508 and reference 273 LLC 2020.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Deriv (SVG) LLC, identified by the LEI 5299003P287WQYU9Y477. The entity is formally registered under the jurisdiction of St. Vincent & Grenadines (via RA000508, registered as 273 LLC 2020) and lists its legal address country as St. Vincent & Grenadines. It operates under the legal structure defined as "8888 (Limited Liability Company)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Apr 23, 2021, its most recent update on Apr 20, 2026, and a scheduled renewal date of Apr 23, 2027.
Maintaining an active and up-to-date LEI is crucial for Deriv (SVG) LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000508 (as 273 LLC 2020).
Registration Details
Timeline
- Initial Registration
- Apr 23, 2021
- Last Updated
- Apr 20, 2026
- Next Renewal
- Apr 23, 2027
Validation
Primary Validation
- Authority ID
- RA000508
- Registration Number
- 273 LLC 2020
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900KJA1XDX79KHS56
Ultimate Parent
Ultimate Parent Entity
LEI: 529900KJA1XDX79KHS56
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found