Entity Information
- Legal Entity Identifier (LEI)
- 52990096DTKNF5X7RU76
- Registration ID
- 1841206(ID: RA000063)
- Legal Form
- 6EH6
- Jurisdiction
British Virgin Islands- Legal address country
- British Virgin Islands
Entity Names
Legal Name
Deriv (BVI) Ltd.(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
Renew this LEIReference Guide
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 March 23, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Deriv (BVI) Ltd. is registered under jurisdiction VG. 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 5299008AAU8HKORDY476, 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 (BVI) Ltd." to the entity you expect.
- •Check local registration number 1841206 against authority RA000063.
- •Confirm the validation source RA000063 and reference 1841206.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Deriv (BVI) Ltd., identified by the LEI 52990096DTKNF5X7RU76. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 1841206) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "6EH6", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 23, 2021, its most recent update on Mar 4, 2026, and a scheduled renewal date of Mar 23, 2027.
Maintaining an active and up-to-date LEI is crucial for Deriv (BVI) Ltd. 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 RA000063 (as 1841206).
Registration Details
Timeline
- Initial Registration
- Apr 23, 2021
- Last Updated
- Mar 4, 2026
- Next Renewal
- Mar 23, 2027
Validation
Primary Validation
- Authority ID
- RA000063
- Registration Number
- 1841206
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5299008AAU8HKORDY476
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