🇦🇮 AI

379 legal entities with LEI codes registered in AI

379
Total Entities
348
Active
31
Lapsed
2
Funds
92%
Active Rate

Legal Entities in AI

Showing 1–50 of 379 entities, most recently updated

About LEI Records in AI

There are 379 legal entities registered with Legal Entity Identifiers (LEI) in AI. Of these, 348 (92%) have active LEI registrations, while 31 have lapsed status.

All legal entities participating in financial transactions in AI may be required to obtain an LEI under applicable local and international regulations. The LEI provides a standardized way to identify these entities across borders, supporting regulatory reporting, KYC compliance, and transparency in financial markets.

AI has 2 registered investment funds with LEI codes, reflecting the jurisdiction's role in the global fund management industry.