Details

A Legal Entity Identifier (LEI) is a unique 20-character code assigned to legal entities participating in financial transactions worldwide. It is mandatory for companies dealing in securities, forex, derivatives, and other regulated financial instruments. LEI improves transparency in financial markets and is recognized globally under GLEIF (Global Legal Entity Identifier Foundation).

Professional guidance ensures timely issuance and renewal while aligning with RBI and SEBI compliance mandates.

Who Needs LEI?

• Companies & LLPs trading in securities

• Importers & Exporters for cross-border payments

• Entities involved in OTC derivatives & forex markets

• NBFCs, Banks, FIs, and Cooperative Societies

• Organizations engaged in large-value financial transactions

Key Benefits

• Enables global financial transaction compliance

• Required for cross-border trade settlements

• Minimizes transaction delays and rejections

• Enhances identity verification and financial transparency

Our Services Include

• New LEI registration and documentation support

• Annual LEI renewal and modification

• Validation of business data through GLEIF-LOU

• Advisory on RBI/SEBI mandatory compliance

Documents Required

• PAN of Entity

• Incorporation documents / Partnership Deed

• Business Address Proof

• Authorized Signatory KYC

• Board Resolution / Authorization Letter (if applicable)

Deliverables

• Active LEI Code issued by GLEIF-authorized LOU

• Renewal reminders & advisory for regulatory compliance