Eligibility
Companies, LLPs, banks, trusts, funds and other eligible legal entities may apply, subject to applicable rules.
BUSINESS IDENTIFICATION
LEI Registration for Legal Entities
Establish a globally recognised identity for your business in financial transactions with Legal Entity Identifier (LEI) registration and renewal support.
Unique Global Identity
Regulatory Compliance Support
Annual Renewal Assistance
Entity Identity
LEGAL ENTITY IDENTIFIER
LEI 20-CHARACTER CODE
LEI
20
CHAR
CODE
IDENTIFICATION
Globally Standardised
RENEWAL
Annual Maintenance
Trusted Identity
Clear entity identification
Global Recognition
International LEI system
UNDERSTANDING LEI
What Is a Legal Entity Identifier?
A Legal Entity Identifier (LEI) is a unique 20-character alphanumeric code used to identify legally registered entities participating in financial transactions worldwide.
It helps improve transparency, traceability and trust in financial markets by making it easier to identify legal entities and understand relevant ownership relationships.
Get LEI Registration AssistanceUnique Identification
One standardised identifier for each eligible legal entity.
Global Standard
Supports consistent identification across financial markets.
Compliance Support
Helps entities meet applicable LEI-related requirements.
Annual Renewal
Renewal helps keep the LEI status active and information current.
KEY CONSIDERATIONS
Key Factors of LEI Registration
Understand the important requirements before applying for a Legal Entity Identifier.
Unique Identification
Each LEI identifies one legal entity globally through a standardised 20-character alphanumeric code.
Issuing Authority
LEIs are issued through accredited Local Operating Units (LOUs) within the Global LEI System.
Annual Renewal
An LEI must be renewed annually to maintain active status and keep its associated information up to date.
Regulatory Compliance
An LEI may be mandatory for certain transactions depending on the jurisdiction, regulator and activity.
DOCUMENT CHECKLIST
Get Document Assistance
Documents Required for LEI Registration
Keep the relevant entity records ready to help with application submission and verification. Requirements vary by entity type and issuing agency.
The issuing agency may verify submitted details against official government records and request additional documents where necessary.
REQUIRED DOCUMENTS
LEI Registration Checklist
8 items
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Certificate of Incorporation or Registration
Proof of the legal entity's registration.
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Entity PAN Card
PAN details for Indian legal entities, as applicable.
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GST Registration Certificate
GST details where applicable or requested.
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Company Registration Details
CIN, LLPIN or other relevant registration information.
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Registered Office Address Proof
Official address details and supporting records.
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Authorised Signatory Details
Details of directors, partners or authorised representatives.
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Authorisation Letter or Board Resolution
Authorisation documents where required by the issuing agency.
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Parent and Ownership Details
Relevant parent entity and ownership information, if applicable.
WHY LEI MATTERS
Benefits of LEI Registration
A standardised entity identifier can support transparency and confidence in financial and business transactions.
Regulatory Compliance
Helps meet applicable RBI, SEBI and other regulatory requirements where an LEI is prescribed.
Global Recognition
Provides a standardised identity recognised within the Global LEI System.
Simplified Identification
Helps counterparties identify and verify legal entities during financial transactions.
Greater Transparency
Improves visibility into legal entity identity and relevant ownership relationships.
Risk Management
Supports more consistent counterparty identification and risk assessment.
Business Credibility
Supports reliable entity identification in financial and cross-border business activities.
HOW IT WORKS
Our LEI Registration Process
A structured approach to help prepare your application and complete the relevant registration formalities.
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01
Requirement Assessment
Understand your entity type, transaction requirements and applicable LEI rules.
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02
Document Preparation
Gather entity registration, address, ownership and authorisation details as required.
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03
Application Submission
Submit the application and supporting information through the relevant issuing agency.
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04
Verification and Issuance
The issuing agency reviews the application and issues the LEI if its requirements are satisfied.
Keep Your LEI Active
Renewal Assistance
LEIs require annual renewal. Review your renewal date and ensure entity information remains accurate.
PROFESSIONAL ASSISTANCE
Need Help with LEI Registration?
Get assistance with eligibility, document preparation, application requirements and annual renewal for your Legal Entity Identifier.
- New LEI application
- Document checklist
- LEI renewal
Talk to our LEI Registration team
Get clear guidance before you apply.
Consult an Expert
+91 8625841008