Legal Entity Identifier (LEI) Registration

What is Legal Entity Identifier (LEI) ?

A Legal Entity Identifier (LEI) is a 20-character alphanumeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). This is combined with key reference information that allows clear and unambiguous identification of legal entities involved in fiscal transactions.

The LEI contains information about the legal entity, including name, address, country of establishment and other relevant details. It is maintained and managed by the Global Legal Entity Identifier Foundation (GLEIF), a non-profit organization that oversees the global LEI system.

Legal Entity Identifier (LEI) registration

Legal Entity Identifier (LEI) registration is essential for businesses and organizations operating in the global financial marketplace. The LEI is a unique identification code assigned to legal entities to enhance transparency and promote financial stability. The process of LEI registration involves obtaining a unique LEI code for your organization. This registration process ensures that your business is accurately identified and can be easily recognized by financial institutions and regulatory authorities. Our team can guide you through the legal entity identifier registration process, ensuring compliance with all the necessary requirements. With our expertise in LEI code registration, we can help you complete the registration process smoothly and efficiently. Obtaining a legal entity identifier code offers numerous benefits, including improved transparency, better risk management, and enhanced credibility in the financial marketplace. If you are a business or organization in need of LEI registration, contact us today to discuss your requirements. Let us assist you in obtaining your legal entity identifier and ensuring compliance with global financial regulations.

Document Required for Legal Entity Identifier (LEI) Registration

  1. Certificate of incorporation
  2. PAN Card
  3. Undertaking
  4. Audited fiscal statement
  5. Share certification
  6. Power of attorney
  7. Other necessary documents

Benefits of LEI ( Legal Entity Identifier ) Registration

  • Legally existing entity
  • Globally compliant with LEI regulations.
  • Learning Curve for Financial Institutions.
  • Certificate also provided

Procedure for LEI ( Legal Entity Identifier ) Registration

  • Apply for the LEI number
  • Submit documents
  • Submission of form
  • Issue of LEI Code