Statements: DERIV INVESTMENTS (EUROPE) LIMITED

Canonical ID: NK-WqfdVfdR4spC5zdSyq6LaG · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	W BUSINESS CENTRE FLOOR 3 TRIQ DUN KARM BIRKIRKARA BKR 9033 BIRKIRKARA MALTA	eng	iso9362_bic	`bic-DIEUMTMT`	2024-10-21
`Organization:address`	W BUSINESS CENTRE FLOOR 3 TRIQ DUN KARM BIRKIRKARA BKR 9033 MALTA	eng	iso9362_bic	`bic-DIEUMTMT`	2024-10-21
`Organization:country`	mt	eng	iso9362_bic	`bic-DIEUMTMT`	2023-03-16
`Organization:createdAt`	2022-06-18	eng	iso9362_bic	`bic-DIEUMTMT`	2023-03-16
`Organization:id`	68135ab6575a9672e9a2782e7f0d5839fa3db9ae	eng	iso9362_bic	`bic-DIEUMTMT`	2024-10-21
`Organization:modifiedAt`	2022-10-30	eng	iso9362_bic	`bic-DIEUMTMT`	2024-10-21
`Organization:name`	DERIV INVESTMENTS (EUROPE) LIMITED	eng	iso9362_bic	`bic-DIEUMTMT`	2023-03-16
`Organization:swiftBic`	DIEUMTMT	eng	iso9362_bic	`bic-DIEUMTMT`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DIEUMTMT`	2023-03-16