254900OVQTD4HDRMGS08

AYBANK INC.

Registration current

Open-source customer due diligence on AYBANK INC., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier: 254900OVQTD4HDRMGS08
Legal jurisdiction: DM
Legal form: 9999
Registered address: Roseau, Dominica
Entity status: Active
LEI registration: Issued
LEI first registered: 2025-09-16
Record last updated: 2025-09-16

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