LEI Registration
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LEI Registration
LEI Registration
Legal Entity Identifier (LEI) is a 20-digit unique code required for companies participating in financial transactions such as stock, bond, forex, and derivatives trading. It is mandated by regulatory bodies like the Reserve Bank of India (RBI) and Securities and Exchange Board of India (SEBI) for better transparency in financial markets.
We offer end-to-end LEI registration services to ensure your business stays compliant with all regulatory norms. Our experts assist in application filing, document submission, renewal, and updates—providing fast and reliable support.
Why is LEI Registration Important?
✅ Regulatory Compliance: Mandatory for companies involved in financial transactions with banks or stock markets.
✅ Global Recognition: LEI is recognized across 40+ countries and used by financial institutions worldwide.
✅ Transparency: Helps identify parties in transactions, reducing risk and increasing market integrity.
✅ Prevents Transaction Delays: Avoid rejections or holds from banks and financial institutions.
✅ Applicable Entities: Companies, LLPs, Funds, Trusts, Government Bodies, and other legal entities.
Our LEI Registration Services
We provide hassle-free, professional LEI registration services to ensure your compliance with Indian and global regulations. Our experienced team handles the full process:
Application form filing
Document preparation and submission
Coordination with RBI-recognized Local Operating Units (LOUs)
Fast-track processing
Renewal and data update services
Documents Required for LEI Registration
PAN Card of the Entity
Certificate of Incorporation / Business Registration Proof
Authorized Signatory ID & Authorization Letter
Proof of Address (Company/LLP/Trust, etc.)
Financial Account Details (if applicable)