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Deriv Group SEZC group: subsidiaries and structure

company limited by shares (Ltd) · George Town, Cayman Islands · LEI 529900KJA1XDX79KHS56
9subsidiaries
7countries
7held directly
0lapsed LEIs
4links on accounts older than 24 months
0ISINs of subsidiaries

Summary

Deriv Group SEZC is the ultimate parent of 9 subsidiaries with LEIs in 7 countries, as reported to GLEIF. 7 are held directly; the others sit below intermediate companies. The largest numbers are in Malaysia (2), in the British Virgin Islands (2) and in the United Kingdom (1). 0 of the subsidiaries have a lapsed LEI, and 4 links rest on accounts older than 24 months.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Malaysia2
British Virgin Islands2
United Kingdom1
Guernsey1
Malta1
Saint Vincent and the Grenadines1
Vanuatu1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

4 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

Deriv Group SEZC Cayman Islands ultimate parent
DERIV (UK) LIMITED United Kingdom
Deriv.com Limited Guernsey
Deriv (BVI) Ltd. British Virgin Islands
Deriv (V) Ltd Vanuatu
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

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
DERIV (UK) LIMITEDUnited KingdomReading529900RX7AADXJNVNQ782024
Deriv.com LimitedGuernseySt Peter Port5299008AAU8HKORDY4762023 > 24 months
DERIV (EUROPE) LIMITEDMaltaBIRKIRKARA5299009R6ZWKEQZ77G532025
Deriv Investment Bank (Labuan) Ltd.MalaysiaLabuan529900GQXC8DU02T8B312023 > 24 months
DERIV SERVICES SDN. BHD.MalaysiaCyberjaya529900RS5S1RFH0CMV062025
Deriv (SVG) LLCSaint Vincent and the GrenadinesKingstown5299003P287WQYU9Y4772024
Deriv (BVI) Ltd.British Virgin IslandsRoad Town52990096DTKNF5X7RU762023 > 24 months
Deriv Services LtdBritish Virgin IslandsRoad Town529900L6MMPI2YCVBY162025
Deriv (V) LtdVanuatuPort Vila894500Q78E9WT2DDAK042022 > 24 months

Download the group structure (CSV)