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Legal Entity Identifier

The Legal Entity Identifier (LEI) is a global reference number that uniquely identifies every legal entity or structure that is party to a financial transaction, in any jurisdiction.

Why do I need Legal Entity Identifier?

Legal Entity Identifier India Limited (LEIL) will assign LEIs to any legal identity including but not limited to all intermediary institutions, banks, mutual funds, partnership companies, trusts, holdings, special purpose vehicles, asset management companies and all other institutions being parties to financial transactions.


LEI will be assigned on application from the legal entity and after due validation of data. For the organization, LEI will:

  • Serve as a proof of identity for a financial entity

  • Help to abide by regulatory requirements

  • Facilitate transaction reporting to Trade Repositories


The structure of the global LEI is determined in detail by ISO Standard 17442 and takes into account Financial Stability Board (FSB) stipulations.



Process

Step 1: Provide the required details and information to us.


Step 2: Your details will be examined and your application will be filed by us.


Step 3: Our Professionals will follow up on your application and obtain LEI number for your company.

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