🏦 LEI Registration Services (Legal Entity Identifier)

The Legal Entity Identifier (LEI) is a 20-character unique global identification code assigned to legally distinct entities that engage in financial transactions.
It helps regulators, banks, and financial institutions identify participants in the global financial system, increasing transparency and reducing financial fraud.

We provide end-to-end LEI Registration Services — from applying for a new LEI code to renewal and updates — ensuring your business remains fully compliant with RBI and SEBI regulations.

What is an LEI Code?

The Legal Entity Identifier (LEI) is an international identification number issued by GLEIF (Global Legal Entity Identifier Foundation) through accredited Local Operating Units (LOUs).
It links essential reference data that enables clear and unique identification of every legal entity involved in financial transactions worldwide.

In India, Legal Entity Identifiers India Ltd (LEIL), a subsidiary of the Clearing Corporation of India Ltd (CCIL), is authorized to issue LEIs.

Benefits of LEI Registration

• ✅ Global Recognition – Identifies your entity worldwide across financial systems.
• ✅ Regulatory Compliance – Mandatory as per RBI and SEBI circulars for financial dealings.
• ✅ Transparency – Increases financial visibility and reduces fraudulent transactions.
• ✅ Faster Financial Transactions – Required for banking, trade finance, and SWIFT payments.
• ✅ Permanent Business Identity – Valid across countries and recognized by global regulators.

Who Needs an LEI Code

LEI registration is mandatory for entities involved in financial transactions, including:

• Companies participating in cross-border or domestic financial transactions.
• Entities engaging in derivative trading, securities, and forex transactions.
• Banks, NBFCs, Mutual Funds, and Insurance Companies.
• Importers and Exporters making international payments.
• Corporate Borrowers availing credit from banks above ₹5 crores (as per RBI guidelines).
• Listed and Unlisted Companies involved in capital markets.

Our LEI Services Include

1. 🧾 New LEI Code Registration – Apply for a fresh LEI number with complete documentation.
2. 🔄 LEI Renewal – Renew your LEI annually to maintain active status.
3. ⚙️ LEI Modification / Update – Update business information like name, address, or directors.
4. 📄 LEI Data Validation – Verification and correction of LEI-related details.
5. 💬 Advisory on RBI/SEBI Compliance – Expert assistance for regulatory obligations.

Why Choose Us

• ✅ 100% Online Process – Apply and receive your LEI digitally.
• ✅ Authorized Professionals – Experienced team handling RBI/SEBI-compliant LEI processes.
• ✅ Fast Approval – Typically within 1–2 working days.
• ✅ Transparent Pricing – No hidden fees.
• ✅ End-to-End Support – From application to renewal reminders.

Get Started

Comply with global financial identification norms and simplify your international transactions with our LEI Registration Services.

📞 Contact us today to register your business for an LEI and stay compliant with RBI and SEBI regulations.