AYBANK INC.

Entity Information

Legal Entity Identifier (LEI): 254900OVQTD4HDRMGS08
Registration ID: 2025/C0125(ID: RA000173)
Legal Form: 9999(Private Ordinary Company)
Jurisdiction: Dominica
Legal address country: Dominica

Entity Names

Legal Name

AYBANK INC.(Language: en)

Other Names

AYBANK INC(Language: en)

Addresses

Legal Address

38 King George V Street

Roseau, DM-04, Dominica

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Headquarters Address

Marina Plaza 1002

Dubai, AE-DU, United Arab Emirates

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is September 16, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

AYBANK INC. is registered under jurisdiction DM. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "AYBANK INC." to the entity you expect.
•Check local registration number 2025/C0125 against authority RA000173.
•Confirm the validation source RA000173 and reference 2025/C0125.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to AYBANK INC., identified by the LEI 254900OVQTD4HDRMGS08. The entity is formally registered under the jurisdiction of Dominica (via RA000173, registered as 2025/C0125) and lists its legal address country as Dominica. It operates under the legal structure defined as "9999 (Private Ordinary Company)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Sep 16, 2025, its most recent update on Aug 18, 2026, and a scheduled renewal date of Sep 16, 2027.

Maintaining an active and up-to-date LEI is crucial for AYBANK INC. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000173 (as 2025/C0125).

Registration Details

Timeline

Initial Registration
Sep 16, 2025
Last Updated
Aug 18, 2026
Next Renewal
Sep 16, 2027

Validation

Primary Validation

Authority ID: RA000173
Registration Number: 2025/C0125

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception