LEI Registrar

AYBANK INC.

Renew LEI
LEI: 254900OVQTD4HDRMGS08
Dominica (DM)
Last updated: September 16, 2025 at 06:05:46
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900OVQTD4HDRMGS08
Legal Form
9999 (Private Ordinary Company)
Jurisdiction
Dominica (DM)
General Category
GENERAL
Registration Details
Initial Registration
September 16, 2025 at 06:05:46
Creation Date
September 8, 2025 at 00:00:00
Registered At
RA000173
Registered As
2025/C0125

Entity Names

Legal Name
AYBANK INC.
Language: en

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

38 King George V Street
Roseau
Dominica (DM)

Headquarters Address

Marina Plaza 1002
Dubai
Dubayy,AE

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 161 days.
Initial Registration
September 16, 2025 at 06:05:46
Last Updated
September 16, 2025 at 06:05:46
Next Renewal
September 16, 2026 at 06:05:46(161 days left)

Validation

Primary Validation

Authority ID
RA000173
Registration Number
2025/C0125

AYBANK INC. (LEI: 254900OVQTD4HDRMGS08) is a 9999 (Private Ordinary Company) was initially registered on September 16, 2025 in Dominica (DM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 161 days. The record has fully_corroborated validation level. The record was last updated on September 16, 2025 at 06:05:46. The next renewal is scheduled for September 16, 2026.

The headquarters is located in Dubai, Dubayy, AE. The legal address is in Roseau, DM.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 2025/C0125 with authority ID RA000173.