Company

Region
Asia-Pacific
Country
Malaysia
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
529900GQXC8DU02T8B31

LEI Verification

LEI
529900GQXC8DU02T8B31
Legal name
Deriv Investment Bank (Labuan) Ltd
Entity status
ACTIVE
Registration status
ISSUED
Registered as
LL13394
Jurisdiction
MY-15
Last update
2026-04-27T07:59:44Z
Next renewal
2027-04-22T10:05:07Z
Registry details
Entity category
GENERAL
Legal form
ZWYK
Registration authority
RA000941
Creation date
2017-01-17T00:00:00Z
Initial registration
2019-04-18T13:38:14Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000941
Validated as
LL13394

Addresses

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Validation

Status
review
Score
65