Entity Information
- Legal Entity Identifier (LEI)
- 5299008AAU8HKORDY476
- Registration ID
- 71479(ID: RA000383)
- Legal Form
- E6J3
- Jurisdiction
Guernsey- Legal address country
- Guernsey
Entity Names
Legal Name
Deriv.com Limited(Language: en)
Other Names
Deriv Holdings (Guernsey) Limited(Language: en)
DERIV LIMITED(Language: en)
BINARY LIMITED(Language: en)
REGENT MARKETS GROUP LIMITED(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?
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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 20, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Deriv.com Limited is registered under jurisdiction GG. 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.com Limited" to the entity you expect.
- •Check local registration number 71479 against authority RA000383.
- •Confirm the validation source RA000383 and reference 71479.
Related links
- Sibling entity: Deriv Services Ltd
- Sibling entity: DERIV SERVICES SDN. BHD.
- Sibling entity: DERIV (EUROPE) LIMITED
- Sibling entity: DERIV (UK) LIMITED
- Child entity: Deriv (V) Ltd
- Child entity: Deriv (BVI) Ltd.
- Direct parent: Deriv Group SEZC
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Deriv.com Limited, identified by the LEI 5299008AAU8HKORDY476. The entity is formally registered under the jurisdiction of Guernsey (via RA000383, registered as 71479) and lists its legal address country as Guernsey. It operates under the legal structure defined as "E6J3", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 12, 2017, its most recent update on Apr 12, 2026, and a scheduled renewal date of Apr 20, 2027.
Maintaining an active and up-to-date LEI is crucial for Deriv.com Limited 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 RA000383 (as 71479).
Registration Details
Timeline
- Initial Registration
- Apr 12, 2017
- Last Updated
- Apr 12, 2026
- Next Renewal
- Apr 20, 2027
Validation
Primary Validation
- Authority ID
- RA000383
- Registration Number
- 71479
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.