Legal Entity Identifier Code
Startup
- Startup India
- Trade License
- FSSAI Registration
- FSSAI License
- Halal License & Certification
- ICEGATE Registration
- Import Export Code
- Legal Entity Identifier Code
- ISO Registration
- Indian Subsidiary
- ESI Registration
- Professional Tax Registration
- RCMC Registration
- TN RERA Registration for Agents
- 12A and 80G Registration
- 12A Registration
- 80G Registration
- APEDA Registration
- Barcode Registration
- BIS Registration
- Certificate of Incumbency
- Darpan Registration
- Digital Signature
- Shop Act Registration
- Drug License
- Udyam Registration
- FCRA Registration
- Fire License
Get In Touch
Have Any Questions?
+91 932370 5437
Legal Entity Identifier (LEI) Code
The Legal Entity Identifier (LEI) is a 20-character alphanumeric code that uniquely identifies businesses engaged in financial transactions worldwide. It is issued by Global Legal Entity Identifier Foundation (GLEIF) and is essential for companies dealing with securities, derivatives, forex, and other financial markets.
Compliances for LEI Registration
Annual Renewal – LEI must be renewed annually to stay active and valid.
Data Accuracy – Ensure business details are updated with the LEI system.
Regulatory Adherence – Follow guidelines issued by SEBI, RBI, and global regulators.
Financial Reporting – LEI is required for entities engaged in securities trading and financial contracts.
Global Trade Compliance – Businesses dealing in international finance must maintain an active LEI.
how we help
Great Support for Funding & Compliance
Advantages of LEI Registration
Global Recognition – Required for international financial transactions.
Regulatory Compliance – Mandatory for entities regulated by SEBI, RBI, and other financial authorities.
Enhanced Transparency – Helps in tracking financial transactions and reduces fraud.
Improved Credibility – Boosts business credibility and acceptance in global markets.
Risk Management – Assists financial institutions in risk assessment and fraud prevention.
Documentation Required for LEI Registration
PAN Card of the Business Entity
Certificate of Incorporation or Business Registration Certificate
Memorandum of Association (MoA) & Articles of Association (AoA)
Authorized Signatory’s ID Proof (Aadhaar/Passport/Voter ID)
Board Resolution (for Companies & LLPs)
Bank Account Details or Canceled Cheque