Corporate, Legal & Compliance Disclosure

Legal Name: Ardenbridge Settlement Group
Entity Type: Private company
Jurisdiction of Incorporation: Commonwealth of The Bahamas
Company Registration Number: 388,028U
Date of Incorporation: 17 March 2017

Ardenbridge Settlement Group has operated continuously since its incorporation in 2017.

One Montague Place
East Bay Street, Suite 305
Nassau, New Providence
Commonwealth of The Bahamas
This address constitutes both the registered office and principal place of business.

Directors:
• Erik Flocka
• John Karsten Kristensen
The directors exercise ultimate management and control over the company.

Ardenbridge Settlement Group operates as a private international settlement and asset administration firm, providing services on a contractual, non-public basis.
Primary activities include:
• Structured, out-of-court settlement coordination
• Asset and claim administration
• Trust, foundation, and structural support
• Cross-border case coordination
The firm does not operate as a bank, payment institution, investment firm, or custodian.
Client funds are not held unless explicitly agreed under a written mandate and within an appropriate legal and compliance framework.

Current Website:
https://ardenbridge-settlement.group Former Website:
aasgca.com

The former domain aasgca.com was previously used by the firm prior to migration. The change of domain does not reflect any change in ownership, control, management, or business activity.

Ardenbridge Settlement Group previously maintained a UK-registered entity for administrative and representation purposes only.
• Jurisdiction: United Kingdom
• Company Number: 13888489
• Status: Dissolved (2024)
The UK entity did not conduct regulated financial activity. Its dissolution does not affect the continued operation of Ardenbridge Settlement Group, which remains active and incorporated in The Bahamas. No services are currently provided through a UK-registered entity.

Ardenbridge Settlement Group:
• Is not a licensed financial institution
• Does not provide regulated investment services
• Does not act as a payment service provider
• Operates on a private contractual and advisory-support basis
Where required, services are delivered in coordination with licensed legal, fiduciary, or professional service providers.

Services are provided to:
• Private individuals
• Family offices
• Corporate and institutional clients
All engagements are subject to internal review and acceptance procedures.

Ardenbridge Settlement Group maintains internal policies consistent with:
• Risk-based AML / CTF principles
• Sanctions awareness and screening obligations
• Confidentiality and information-security standards
Client onboarding and ongoing engagement are subject to appropriate due diligence proportionate to jurisdiction, activity, and risk profile.

Personal data is processed in accordance with:
• EU General Data Protection Regulation (GDPR)
• UK GDPR
• Applicable Bahamian data-protection principles

Data Controller Ardenbridge Settlement Group
One Montague Place
East Bay Street, Suite 305
Nassau, New Providence
Commonwealth of The Bahamas

Contact: mnmt@ardenbridge-settlement.group

Personal data is collected and processed solely for legitimate business, contractual, legal, and compliance purposes. Data is not sold or monetised.

Information provided by Ardenbridge Settlement Group is for general informational purposes only and does not constitute legal, financial, tax, or investment advice. Any professional engagement is subject to a formal written agreement.

While reasonable efforts are made to ensure accuracy, no representations or warranties are made as to completeness or suitability for any particular purpose.

All contractual engagements, disclosures, and disputes are governed by the laws of the Commonwealth of The Bahamas. The courts of The Bahamas shall have exclusive jurisdiction.

Email: mnmt@ardenbridge-settlement.group

All bank onboarding, KYC, AML, and compliance-related enquiries should be directed to this address.