Legal Entity Identifier (LEI) Code

Obtain your LEI Code to comply with global financial regulations and participate in international financial markets securely.

A Legal Entity Identifier (LEI) is a unique 20-character alphanumeric code assigned to legal entities participating in financial transactions globally. LEI is mandated for compliance with financial regulatory requirements and ensures transparency in financial markets.

What is LEI Code?

The LEI Code is a standardized global identifier recognized by the Financial Stability Board (FSB) to uniquely identify legal entities engaged in financial transactions. It helps regulators and institutions track and reduce risk.

Who Needs an LEI?

Any company, LLP, or financial entity participating in global financial markets or required to comply with international financial regulations, including banks, corporates, investment funds, and intermediaries.

LEI Registration Process

  • Step 1: Provide legal entity details including name, registered address, and PAN/GST.
  • Step 2: Choose a local LEI issuing agency authorized by GLEIF.
  • Step 3: Fill out the LEI application form and submit required documents.
  • Step 4: Verification of submitted documents by the issuing agency.
  • Step 5: Receive a 20-digit unique LEI code after successful verification.

Benefits of LEI Registration

  • Regulatory Compliance: Meets global and local financial regulations.
  • Transparency: Ensures clear identification of legal entities in financial transactions.
  • Global Recognition: Accepted worldwide by regulators and financial institutions.
  • Risk Management: Helps mitigate counterparty and operational risks in transactions.
  • Professional Support: Assistance with documentation and application submission.

LEI Assistance

Need Expert Guidance?

Get professional help with LEI registration, document verification, and obtaining your unique LEI code without hassle.

Quick Highlights

  • Mandatory for financial entities in global markets
  • Unique 20-digit identifier for legal entities
  • Regulatory compliance & transparency
  • Reduces financial transaction risks
  • Expert support for application & documentation

Frequently Asked Questions

LEI is a 20-character alphanumeric code that uniquely identifies legal entities participating in financial transactions globally.

All companies, LLPs, and financial entities participating in global financial transactions or regulated markets need an LEI.

Documents like Certificate of Incorporation, PAN/GST details, registered address proof, and company/firm information are required.

Typically, the LEI is issued within 1-3 business days after verification of documents and submission.

Yes, experts can guide you through the documentation, form submission, and verification process for obtaining your LEI code efficiently.