LEI Registration

Obtain your Legal Entity Identifier (LEI) for RBI, SEBI, and global financial compliance
(as per RBI circulars, SEBI LODR, and GLEIF standards)

LEI Registration

What is a Legal Entity Identifier?

The Legal Entity Identifier (LEI) is a 20‑character alphanumeric code that uniquely identifies legal entities participating in financial transactions. It is a global standard managed by the Global Legal Entity Identifier Foundation (GLEIF) and endorsed by the Reserve Bank of India (RBI) and Securities and Exchange Board of India (SEBI) for various regulatory filings.

RBI has mandated LEI for all corporate borrowers with aggregate exposure of ₹5 crore and above. SEBI requires LEI for non‑individual entities trading in securities or reporting under the Listing Obligations and Disclosure Requirements (LODR).

Key Regulations

  • RBI Circular DBR.No.BP.BC.92/21.04.048/2017‑18 (and subsequent updates) – phased implementation of LEI for large borrowers.
  • SEBI Circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/140 – LEI for non‑individual shareholders and traders.
  • LODR Regulations – LEI for listed entities and their related parties.
  • LEI is also required for cross‑border transactions, OTC derivatives, and insurance reporting.

Benefits

  • Unique global recognition of your entity.
  • Mandatory for large corporate borrowers and listed companies.
  • Enhances credibility in international trade and finance.
  • Facilitates regulatory reporting and risk management.

Documents Required

  • Certificate of Incorporation / Registration Certificate.
  • PAN card of the entity.
  • Board resolution / authorisation letter for LEI application.
  • Details of authorised signatory (PAN, Aadhaar).
  • Proof of registered office address.

Apply for LEI Code

We handle the entire process – from documentation to issuance.

LEI Registration Process

A simple 4‑step process to get your LEI code quickly.

1. Document Collection

We collect your entity's incorporation documents, PAN, and an authorisation letter. Our team verifies all details for accuracy.

2. Filling the Application

We submit the LEI application through an accredited Local Operating Unit (LOU) portal. All data is cross‑checked with GLEIF.

3. Verification by LOU

The LOU validates the entity information and legal status. Any queries are promptly resolved by our team.

4. LEI Issuance

Once approved, the LEI code is issued. It is valid for one year and must be renewed annually. We provide renewal reminders and support.