AIS Financial Group Ltd.

International Business Company · Nassau, Bahamas · LEI 254900XMYH45Q6N83K44

LEI activegroup parent

Summary

AIS Financial Group Ltd. is registered in the Bahamas and entered in the “Companies Register” under number 201170B. Its legal form is International Business Company. AIS Financial Group Ltd. is the ultimate parent of a group of 4 subsidiaries in 4 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 4 direct subsidiaries in GLEIF data. The LEI was first issued on 29 Jul 2019 and the record was last updated on 20 Apr 2026; the next renewal is due by 29 Apr 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal form	International Business Company
Register	Companies Register · Register website
Registration number	201170B
Registration authority	Registrar General Department of the Bahamas
Jurisdiction	Bahamas
Registered address	C/O Clairmont Trust Company Limited, Pineapple Grove #5, Nassau, Bahamas
Headquarters address	Pineapple Grove #5, Nassau, Bahamas
Category	company or other legal entity
Status	active
Founded (per GLEIF)	18 Apr 2018
LEI	254900XMYH45Q6N83K44
LEI status	active
LEI first issued	29 Jul 2019
LEI record last updated	20 Apr 2026
Next LEI renewal	29 Apr 2027
Corroboration of the LEI record	fully corroborated

Group membership

AIS Financial Group Ltd. this entity

Alternative Investment Solutions Limited Bahamas

Alternative Investment Solutions SA Switzerland

AIS FINANCIAL GROUP IBERIA SA Spain

AIS FINANCIAL GROUP ( PANAMA) S.A. Panama

View the whole group: 4 subsidiaries in 4 countries

Parent not reported to GLEIF

Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (4)

Alternative Investment Solutions Limited Bahamas · Nassau
Alternative Investment Solutions SA Switzerland · Geneva
AIS FINANCIAL GROUP IBERIA SA Spain · MADRID
AIS FINANCIAL GROUP ( PANAMA) S.A. Panama · PANAMA