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LEI Code Registration and Renewal
A Legal Entity Identifier (LEI) is a 20-character global code that identifies a legal entity in financial transactions. We handle the application, renewal and transfer of your LEI; the code is issued by an accredited LEI issuer after verifying your entity's details.
Who needs an LEI
- Non-individual borrowers with large aggregate exposure to banks, as required by RBI
- Entities making large-value payments and certain cross-border transactions
- Entities dealing in certain market and derivative transactions
- Exporters and importers asked for an LEI by their bank
Documents we need
- Certificate of incorporation / registration of the entity
- PAN of the entity
- Details of the authorised person and authorisation letter
- Details of parent entities, if any
Validity
- An LEI is valid for one year and must be renewed annually
- An existing LEI can be transferred to a different service provider without changing the code
Frequently asked questions
Can an individual get an LEI?
LEIs are meant for legal entities such as companies, LLPs, firms and trusts.
What happens if my LEI lapses?
A lapsed LEI may lead to banks holding certain transactions. Renewing on time — or choosing a multi-year plan — avoids this.