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LEI Registration Online – Global Legal Entity Identifier for Companies, LLPs & Financial Institutions

Trusted by businesses, traders, exporters, and investment entities - we help you obtain your LEI code quickly, accurately, and fully compliant with global financial standards.
Trusted by Companies, LLPs, Funds & Global Trading Entities
Fast & Hassle-Free LEI Code Registration
Accurate Data Validation & Compliance Check
Handled by LEI Specialists & Compliance Experts
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Simple, Transparent LEI Pricing

Basic

Fast LEI registration for seamless global business transactions.
₹5,500/-
₹4,000/-
+ GST
&  ₹/- Govt Fee
Proceed To Pay
LEI applicability & eligibility check
Assistance in required documentation
Verification of entity master data
Preparation & Filling of LEI application
Coordination until issuance
Delivery of active LEI code
Basic corrections / update support
Status tracking & follow-ups
Renewal reminder support
LEI validity options available: 1 Year / 3 Years / 5 Years (as per client choice)
Email & Whatsapp Update

Who Needs Legal Entity Identifier

The Legal Entity Identifier (LEI) is a unique 20-character alphanumeric code established globally to improve the quality and accuracy of financial data systems for better risk management. In India, the requirement for an LEI is driven by mandates from the Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), and Insurance Regulatory and Development Authority of India (IRDAI).
Large Corporate Borrowers & Credit Recipients
Any corporate or non-individual borrower with an aggregate outstanding credit exposure (fund-based and non-fund-based) of ₹5 Crore and above from banks and financial institutions.
Participants in Regulated Financial Markets
All non-individual entities participating in financial markets regulated by the RBI, including: Derivatives Market: Entities dealing in Rupee Interest Rate, Foreign Currency, or Credit Derivatives. Government & Money Markets: Entities transacting in Government Securities (G-Sec), money markets, and non-derivative forex markets.
Entities with Large Value Transactions
Entities (non-individuals) undertaking large-value payment transactions or cross-border transactions.
Issuers of Securities
Entities that have their securities listed on stock exchanges, particularly those issuing debt instruments.

Legal Entity Identifier

LEI CODE REGISTRATION IN CHHATTISGARH – EVERYTHING RAIPUR BUSINESSES SHOULD KNOW

In today’s global financial environment, transparency is key especially for businesses engaged in large-scale financial or cross-border transactions. The Legal Entity Identifier (LEI) Code is a unique 20-digit alphanumeric code that helps identify legal entities participating in financial transactions worldwide. For businesses in Raipur and across Chhattisgarh, obtaining an LEI registration is becoming increasingly essential for compliance, credibility, and participation in regulated financial systems.

WHAT IS AN LEI CODE?

The LEI (Legal Entity Identifier) is a globally recognized identification number issued to companies, partnerships, LLPs, and other legal entities involved in financial transactions. It ensures each entity has a unique global identity, helping regulators and financial institutions track activities and reduce fraud.

The LEI format is standardized under ISO 17442, developed by the International Organization for Standardization (ISO), and is administered globally by the Global Legal Entity Identifier Foundation (GLEIF). In India, the Legal Entity Identifier India Ltd. (LEIL) recognized by the Reserve Bank of India (RBI) manages the issuance and maintenance of LEI codes.

PURPOSE OF LEI REGISTRATION:

The main purpose of the LEI system is to bring transparency and accountability to financial transactions by uniquely identifying each participant. For regulators, it simplifies monitoring and helps mitigate risks like fraud, duplication, or financial misconduct.

VALIDITY AND RENEWAL

An LEI is valid for one year from the date of issuance.
It must be renewed annually to remain active and compliant.

If not renewed, the LEI becomes “lapsed”, which can restrict financial transactions or regulatory filings.
Renewals can be done for 1, 3, or 5 years, and reminders are sent before expiry.

IMPORTANCE OF LEI CODE FOR BUSINESSES

Transparency

Regulatory compliance

Risk management

Ease in global trade

Prevents fraud

Enhances credibility

Why Take Professional Help

  • Ensures correct parent-subsidiary disclosure and classification.

  • Avoids application rejection due to document mismatch.

  • Quick handling of verification, payment, and renewal reminders.

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Documents Required for Legal Entity Identifier

To obtain an LEI (Legal Entity Identifier), the following documents and details are required:
Applicant Type
Documents Required
Business Identity Documents

  • PAN Card of the entity

  • Certificate of Incorporation / Registration (Company, LLP, or Trust)

  • Audited Financial Statements of the entity

Authorisation Documents

  • Letter of Authority or Board Resolution authorising the LEI application

  • Details of the Authorised Signatory (Name, Designation, Email, Mobile No.)

Address & Verification Proofs

  • Address Proof of the Registered Office (Utility Bill, Rent Agreement, or Property Proof)

  • Bank or Auditor Verification, if required by the issuing authority

Parent / Group Entity Information (If Applicable)

  • Parent or Holding Company’s Financial Statements

  • Auditor’s Certificate confirming parent or subsidiary relationship, if disclosure is required

Process for LEI Registration:

Step 1: Visit the LEI Registration Portal

Go to an authorised Local Operating Unit (LOU) such as LEIL (Legal Entity Identifier India Ltd) and click on “Register for LEI.”

Step 2: Fill in Entity & Contact Details

Enter your entity name, PAN, registered address, contact person details, and parent company information (if applicable).

Ensure the data matches your incorporation and financial records.

Step 3: Upload Documents & Authorisation Letter

Attach the required documents, including the Certificate of Incorporation, PAN, Financial Statements, Board Resolution/Authorisation Letter, and Address Proof.
(Professional help ensures correct formatting and compliance with RBI/LEIL guidelines.)

Step 4: Make Payment & Receive LEI Code

Pay the prescribed registration fee online. After verification by the LEI issuer, your unique 20-digit LEI Code will be issued—usually within 1 to 3 working days.

An LEI is a 20-character unique identification code assigned to legally distinct entities that engage in financial transactions. It helps regulators and financial institutions identify parties involved in global financial markets.

All entities participating in financial transactions regulated by RBI, SEBI, or IRDAI—such as companies, LLPs, trusts, or funds—must obtain an LEI. This includes entities dealing in derivatives, forex, or large-value payments.

Yes. The Reserve Bank of India (RBI) has made LEI registration mandatory for certain categories like borrowers with aggregate exposures above ₹5 crore, and entities involved in cross-border or derivative transactions.

An LEI is valid for 1 year from the date of issuance. It must be renewed annually to maintain its active status; otherwise, it becomes “lapsed” or inactive.

Once the application and documents are verified, the LEI code is typically issued within 1–3 working days by the authorised Local Operating Unit (LOU).

Key documents include the Certificate of Incorporation, PAN, Financial Statements, Address Proof, Authorisation Letter/Board Resolution, and, if applicable, parent company financials or auditor certificates.

No. LEI is issued only to legal entities—such as companies, LLPs, trusts, societies, and funds—not to individual persons.

In India, LEIs are issued by Legal Entity Identifier India Ltd. (LEIL), a subsidiary of the Clearing Corporation of India Ltd. (CCIL), which is the RBI-accredited Local Operating Unit (LOU) for LEI registration.

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