Entity Information
- Legal Entity Identifier (LEI)
- 254900XMYH45Q6N83K44
- Registration ID
- 201170B(ID: RA000020)
- Legal Form
- A9N4
- Jurisdiction
Bahamas- Legal address country
- Bahamas
Entity Names
Legal Name
AIS Financial Group Ltd.(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 April 29, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
AIS Financial Group Ltd. is registered under jurisdiction BS. 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 "AIS Financial Group Ltd." to the entity you expect.
- •Check local registration number 201170B against authority RA000020.
- •Confirm the validation source RA000020 and reference 201170B.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to AIS Financial Group Ltd., identified by the LEI 254900XMYH45Q6N83K44. The entity is formally registered under the jurisdiction of Bahamas (via RA000020, registered as 201170B) and lists its legal address country as Bahamas. It operates under the legal structure defined as "A9N4", 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 Jul 29, 2019, its most recent update on Apr 20, 2026, and a scheduled renewal date of Apr 29, 2027.
Maintaining an active and up-to-date LEI is crucial for AIS Financial Group Ltd. 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 RA000020 (as 201170B).
Registration Details
Timeline
- Initial Registration
- Jul 29, 2019
- Last Updated
- Apr 20, 2026
- Next Renewal
- Apr 29, 2027
Validation
Primary Validation
- Authority ID
- RA000020
- Registration Number
- 201170B
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.