Deriv (BVI) Ltd.

LEI: 52990096DTKNF5X7RU76

Entity

Legal Name

Deriv (BVI) Ltd.

Language Code

Legal Address (English)

Floor 4 Banco Popular Building Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

Floor 4 Banco Popular Building Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

1841206

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-09-14 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-13 00:00:00

Recorded Date

2024-08-14 13:14:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5299008AAU8HKORDY476

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-11-25 12:27:40

Last Update Date

2025-04-02 09:50:40

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900KJA1XDX79KHS56

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-11-25 12:27:40

Last Update Date

2025-04-02 09:50:40

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2021-04-23 11:14:57

Last Update Date

2025-04-02 09:50:40

Next Renewal Date

2026-04-23 11:14:57

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

1841206