Deriv (BVI) Ltd.
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 52990096DTKNF5X7RU76
LEI active
Summary
Deriv (BVI) Ltd. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1841206. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Deriv Group SEZC (Cayman Islands), and its direct parent is Deriv.com Limited (Guernsey). That group has 9 subsidiaries with LEIs in 8 countries, 2 of them in the British Virgin Islands. The LEI was first issued on 23 Apr 2021 and the record was last updated on 4 Mar 2026; the next renewal is due by 23 Mar 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1841206 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Floor 4, Banco Popular Building, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Sep 2014 |
| LEI | 52990096DTKNF5X7RU76 |
| LEI status | active |
| LEI first issued | 23 Apr 2021 |
| LEI record last updated | 4 Mar 2026 |
| Next LEI renewal | 23 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Deriv (BVI) Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Deriv.com Limited | Deriv Group SEZC |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 1 Jan 2023 | 1 Jan 2023 |
| Recorded at GLEIF since | 25 Nov 2024 | 25 Nov 2024 |
| Last updated | 2 Apr 2025 | 2 Apr 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- Deriv (V) Ltd Vanuatu
History
13 Aug 2024Registered address changed