Deriv Investment Bank (Labuan) Ltd.
Labuan Company (Limited By Share) · Labuan, Malaysia · LEI 529900GQXC8DU02T8B31
LEI active
Summary
Deriv Investment Bank (Labuan) Ltd. is registered in Malaysia and entered in the “Corporate Online Registry” under number LL13394. Its legal form is Labuan Company (Limited By Share). According to GLEIF, its ultimate parent is Deriv Group SEZC (Cayman Islands), which is also its direct parent. That group has 9 subsidiaries with LEIs in 8 countries, 2 of them in Malaysia. The LEI was first issued on 18 Apr 2019 and the record was last updated on 4 Oct 2026; the next renewal is due by 22 Apr 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 | Labuan Company (Limited By Share) |
|---|---|
| Register | Corporate Online Registry · Register website |
| Registration number | LL13394 |
| Registration authority | Labuan Financial Services Authority |
| Jurisdiction | Malaysia (MY-15) |
| Registered address | No.1-23A, First Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan, Malaysia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Jan 2017 |
| LEI | 529900GQXC8DU02T8B31 |
| LEI status | active |
| LEI first issued | 18 Apr 2019 |
| LEI record last updated | 4 Oct 2026 |
| Next LEI renewal | 22 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Deriv Investment Bank (Labuan) Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Deriv Group SEZC | Deriv Group SEZC |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 17 Jan 2017 | 17 Jan 2017 |
| Recorded at GLEIF since | 18 Apr 2019 | 18 Apr 2019 |
| Last updated | 4 Oct 2026 | 4 Oct 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (6)
- DERIV SERVICES SDN. BHD. Malaysia
- DERIV (EUROPE) LIMITED Malta
- Deriv (SVG) LLC Saint Vincent and the Grenadines
- DERIV (UK) LIMITED United Kingdom
- Deriv Services Ltd British Virgin Islands
- Deriv.com Limited Guernsey
Other names
- Deriv (FX) Ltd · previous name
History
4 Dec 2025Legal name changed
4 Oct 2024Headquarters address changed
4 Oct 2024Registered address changed