AIB

In our imported dataset, AIB (legal entity reference: Union Bank of Ireland) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CBI (Central Bank of Ireland) — licence Number pending check, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CBI public register.

AIB is registered at The headquarters of AIB is located at 10 Molesworth Street, Dublin 2, Ireland. and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Investment products, Loans, Insurance, Banking, Financial services) rather than a domestic focus licence. Its 1 recorded licence (CBI) should be evaluated for cross-border passporting and local solicitation rules.

AIB carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with AIB, institutional and retail allocators should: (1) confirm the domain (aib.ie) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CBI.