Ensure global financial compliance with fast and secure LEI registration services. The Legal Entity Identifier (LEI) is a unique 20-character code required for legal entities participating in financial transactions worldwide. Whether you’re registering for the first time or renewing an existing LEI, our streamlined online process makes it simple and efficient.
We serve companies, trusts, funds, and institutions across all industries. Our team ensures accurate submissions, quick turnarounds, and full compliance with GLEIF (Global Legal Entity Identifier Foundation) standards.
FEATURED SERVICE
Unlocking Your Business's Potential
Recognized LEI Facilitation Partner
We work directly with LEI issuing organizations (like LEIL India) to ensure your application is processed smoothly, accurately, and within regulatory timelines.
Fast Turnaround – 1 to 3 Working Days
Our streamlined process ensures your LEI code is issued or renewed quickly, avoiding delays in your financial transactions or regulatory compliance.
Complete Documentation Assistance
From verifying KYC documents to preparing the authorization letter or board resolution, we guide you through every step with zero errors.
Fully Online Process
No physical paperwork or office visits needed. Submit your documents digitally — we take care of the rest, end-to-end.
Expert Support by Compliance Professionals
Our team of regulatory experts is available to answer your questions and provide guidance on LEI renewal, RBI/SEBI circulars, and entity classification.
Annual Renewal & Compliance Alerts
We track the validity of your LEI code and send timely renewal reminders so you never fall out of compliance with SEBI, RBI, or GLEIF.
Feel free to reach out to our consulting Services
for inquiries and assistance.
An LEI is a unique 20-character alphanumeric code used globally to identify legally distinct entities involved in financial transactions. It is required for entities that trade in securities, derivatives, or participate in financial markets.
Entities that typically require an LEI include: Companies trading in securities or derivatives Mutual funds and portfolio managers Financial institutions and NBFCs Importers/exporters involved in cross-border financial transactions LLPs and partnerships dealing in OTC derivatives
Yes, as per RBI and SEBI guidelines, LEI is mandatory for: All entities transacting in the markets regulated by SEBI Borrowers with aggregate exposure above specified thresholds Participants in OTC derivative markets Participants in cross-border financial transactions
Typically required documents include: PAN card of the entity Certificate of Incorporation / Business Registration Proof Authorization letter or board resolution (if applicable) Signed application form Address and contact details of the entity KYC documents of authorized signatory
