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
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 (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
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| DERIV (UK) LIMITED | United Kingdom | Reading | 529900RX7AADXJNVNQ78 | 2024 | |
| Deriv.com Limited | Guernsey | St Peter Port | 5299008AAU8HKORDY476 | 2023 | > 24 months |
| DERIV (EUROPE) LIMITED | Malta | BIRKIRKARA | 5299009R6ZWKEQZ77G53 | 2025 | |
| Deriv Investment Bank (Labuan) Ltd. | Malaysia | Labuan | 529900GQXC8DU02T8B31 | 2023 | > 24 months |
| DERIV SERVICES SDN. BHD. | Malaysia | Cyberjaya | 529900RS5S1RFH0CMV06 | 2025 | |
| Deriv (SVG) LLC | Saint Vincent and the Grenadines | Kingstown | 5299003P287WQYU9Y477 | 2024 | |
| Deriv (BVI) Ltd. | British Virgin Islands | Road Town | 52990096DTKNF5X7RU76 | 2023 | > 24 months |
| Deriv Services Ltd | British Virgin Islands | Road Town | 529900L6MMPI2YCVBY16 | 2025 | |
| Deriv (V) Ltd | Vanuatu | Port Vila | 894500Q78E9WT2DDAK04 | 2022 | > 24 months |