Entity Information
- Legal Entity Identifier (LEI)
- 529900GQXC8DU02T8B31
- Registration ID
- LL13394(ID: RA000941)
- Legal Form
- ZWYK
- Jurisdiction
Labuan- Legal address country
Malaysia
Entity Names
Legal Name
Deriv Investment Bank (Labuan) Ltd.(Language: ms)
Other Names
Deriv (FX) Ltd(Language: ms)
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 22, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Deriv Investment Bank (Labuan) Ltd. is registered under jurisdiction MY-15. 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 Investment Bank (Labuan) Ltd." to the entity you expect.
- •Check local registration number LL13394 against authority RA000941.
- •Confirm the validation source RA000941 and reference LL13394.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Deriv Investment Bank (Labuan) Ltd., identified by the LEI 529900GQXC8DU02T8B31. The entity is formally registered under the jurisdiction of Labuan (via RA000941, registered as LL13394) and lists its legal address country as Malaysia. It operates under the legal structure defined as "ZWYK", 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 18, 2019, its most recent update on Apr 27, 2026, and a scheduled renewal date of Apr 22, 2027.
Maintaining an active and up-to-date LEI is crucial for Deriv Investment Bank (Labuan) 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 RA000941 (as LL13394).
Registration Details
Timeline
- Initial Registration
- Apr 18, 2019
- Last Updated
- Apr 27, 2026
- Next Renewal
- Apr 22, 2027
Validation
Primary Validation
- Authority ID
- RA000941
- Registration Number
- LL13394
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