Deriv Group SEZC
company limited by shares (Ltd) · George Town, Cayman Islands · LEI 529900KJA1XDX79KHS56
LEI activegroup parent
Summary
Deriv Group SEZC is registered in the Cayman Islands and entered in the “Registry of Companies” under number 394139. Its legal form is company limited by shares (Ltd). Deriv Group SEZC is the ultimate parent of a group of 9 subsidiaries in 8 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 7 direct subsidiaries in GLEIF data. The LEI was first issued on 3 Dec 2019 and the record was last updated on 6 Nov 2025; the next renewal is due by 3 Dec 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 394139 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O Maples Corporate Services Limited, P.O. Box 309, KY1-1104 George Town, Cayman Islands |
| Headquarters address | P.O. Box 309, KY1-1104 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Jun 2017 |
| LEI | 529900KJA1XDX79KHS56 |
| LEI status | active |
| LEI first issued | 3 Dec 2019 |
| LEI record last updated | 6 Nov 2025 |
| Next LEI renewal | 3 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Deriv Group SEZC this entity
DERIV (UK) LIMITED United Kingdom
Deriv.com Limited Guernsey
DERIV (EUROPE) LIMITED Malta
Deriv Investment Bank (Labuan) Ltd. Malaysia
DERIV SERVICES SDN. BHD. Malaysia
Deriv (SVG) LLC Saint Vincent and the Grenadines
Deriv Services Ltd British Virgin Islands
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (7)
- DERIV (UK) LIMITED United Kingdom · Reading
- Deriv.com Limited Guernsey · St Peter Port
- DERIV (EUROPE) LIMITED Malta · BIRKIRKARA
- Deriv Investment Bank (Labuan) Ltd. Malaysia · Labuan
- DERIV SERVICES SDN. BHD. Malaysia · Cyberjaya
- Deriv (SVG) LLC Saint Vincent and the Grenadines · Kingstown
- Deriv Services Ltd British Virgin Islands · Road Town
Other names
- Deriv Group Ltd. · previous name
History
18 Jun 2023Headquarters address changed
8 Dec 2022Legal form changed
8 Dec 2022Legal name changed
8 Dec 2022Headquarters address changed
8 Dec 2022Registered address changed