LEI Registrar

Deriv Investment Bank (Labuan) Ltd.

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LEI: 529900GQXC8DU02T8B31
Wilayah Persekutuan Labuan, Malaysia (MY-15)
Last updated: April 27, 2026 at 09:59:44
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
529900GQXC8DU02T8B31
Legal Form
ZWYK
General Category
GENERAL
Registration Details
Initial Registration
April 18, 2019 at 15:38:14
Creation Date
January 17, 2017 at 01:00:00
Registered At
RA000941
Registered As
LL13394

Entity Names

Legal Name
Deriv Investment Bank (Labuan) Ltd.
Language: ms
Other Names
Deriv (FX) Ltd
Language: msType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

No.1-23A, First Floor
Paragon Labuan, Jalan Tun Mustapha
87000, Labuan
Wilayah Persekutuan Labuan,MY

Headquarters Address

No.1-23A, First Floor
Paragon Labuan, Jalan Tun Mustapha
87000, Labuan
Wilayah Persekutuan Labuan,MY

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 279 days.
Initial Registration
April 18, 2019 at 15:38:14
Last Updated
April 27, 2026 at 09:59:44
Next Renewal
April 22, 2027 at 12:05:07(279 days left)

Validation

Primary Validation

Authority ID
RA000941
Registration Number
LL13394

Deriv Investment Bank (Labuan) Ltd. (LEI: 529900GQXC8DU02T8B31) is a ZWYK was initially registered on April 18, 2019 in Wilayah Persekutuan Labuan, Malaysia (MY-15). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 279 days. The record has fully_corroborated validation level. The record was last updated on April 27, 2026 at 09:59:44. The next renewal is scheduled for April 22, 2027.

The headquarters is located in Labuan, Wilayah Persekutuan Labuan, MY. The legal address is in Labuan, Wilayah Persekutuan Labuan, MY.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as LL13394 with authority ID RA000941. The entity is also known as Deriv (FX) Ltd.