Entity Information
- Legal Entity Identifier (LEI)
- 529900RS5S1RFH0CMV06
- Registration ID
- 200401011791 (650294-V)(ID: RA000439)
- Legal Form
- XEOV
- Jurisdiction
Malaysia- Legal address country
- Malaysia
Entity Names
Legal Name
DERIV SERVICES SDN. BHD.(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 August 20, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
DERIV SERVICES SDN. BHD. is registered under jurisdiction MY. 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 SERVICES SDN. BHD." to the entity you expect.
- •Check local registration number 200401011791 (650294-V) against authority RA000439.
- •Confirm the validation source RA000439 and reference 200401011791 (650294-V).
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DERIV SERVICES SDN. BHD., identified by the LEI 529900RS5S1RFH0CMV06. The entity is formally registered under the jurisdiction of Malaysia (via RA000439, registered as 200401011791 (650294-V)) and lists its legal address country as Malaysia. It operates under the legal structure defined as "XEOV", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Aug 20, 2024, its most recent update on Jun 26, 2025, and a scheduled renewal date of Aug 20, 2026.
Maintaining an active and up-to-date LEI is crucial for DERIV SERVICES SDN. BHD. 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 RA000439 (as 200401011791 (650294-V)).
Registration Details
Timeline
- Initial Registration
- Aug 20, 2024
- Last Updated
- Jun 26, 2025
- Next Renewal
- Aug 20, 2026
Validation
Primary Validation
- Authority ID
- RA000439
- Registration Number
- 200401011791 (650294-V)
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