LEI Registration
In today’s fast-paced and interconnected world, financial transactions are happening every second. With this rapid exchange of funds, it is crucial for businesses to have proper identification in place to ensure transparency, compliance, and security. One such key identification tool is the Legal Entity Identifier (LEI). We Offer hassle-free LEI registration service that can be obtained within 15-20day.
Pricing Summary
(Professional Fee Rs. 3,999 + Govt fee)
- Application Filing and Follow Up
- IEC Registration Certificate
- All India Service
- Easy Onlie Process
- 24*7 Hours Customer Support
LEI Registration: Overview
LEI registration, also known as Legal Entity Identifier registration, is a crucial process for businesses looking to establish credibility and trust in the global financial market. In this article, we will explore the various benefits of LEI registration and why it is essential for all organizations operating in the financial sector.
What is an LEI?
An LEI (Legal Entity Identifier) is a unique 20-character code required for companies engaging in financial transactions. This globally recognized identifier helps increase transparency and reduces risk in the financial markets by uniquely identifying legally distinct entities. Obtaining an LEI involves a thorough verification process to ensure the accuracy and legitimacy of the information provided by the entity.
LEI Registration Fee
(Professional Fee Rs. 3,999 + Govt fee)
- Application Filing and Follow Up
- IEC Registration Certificate
Govt Fee for LEI Registration
| Years | SEZ | Non SEZ ( inclusive of 18% GST | |
| Fees + 18% GST | Total | ||
| 1 Year | 4250 | 4250/- plus GST @ 18%) | 5,015/- |
| 2 year | 7100 | 7100+ 1,278 | 8378/- |
| 3 Year | 9750 | 9,750+ 1,755 | 11,505/- |
| 4 year | 12350 | 12,350+ 2,223 | 14,573/ |
| 5 year | 14750 | 14,750+ 2,655 | 17,405/- |
Govt Fee for LEI Renewal
| Years | SEZ | Non SEZ ( inclusive of 18% GST | |
| Fees + 18% GST | Total | ||
| 1 Year | 3000 | 3000/- plus GST @ 18%) | 3540/- |
| 2 year | 5850 | 5850+ 1,053 | 6,903/- |
| 3 Year | 8500 | 8,500+ 1,530 | 10,030/- |
| 4 year | 11100 | 11,100+ 1998 | 13,098/- |
| 5 year | 13500 | 13,500+ 2,430 | 15,930/- |
Documents Require For LEI Registration
- Pan card of Proprietor
- Adhaar Card of proprietor
- Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
- IEC /GST / Udyam Registration Number Certificate license issued by the Municipal Authorities under Shop & Establishment Act
- Email ID and Mobile Number of proprietor
- In case you do not have IEC or GST or Udyam Registration Number, then provide Partnership Registration Certificate under the relevant state laws wherever the partnership firm is registered. Or Partnership deed
- Pan card of the Partnership Firm
- PAN, Adhaar and Photograph of Partners
- Email ID and MObile number of Partners
- Letter of Authority as per format specified by the LEIL to the authorized persons /employees of firms to apply for LEI on behalf of the partnership Firm
- Audited Financial Statements of the legal entity for the last financial year or link to its website showing its financials.
- If you have holding company, please provide the following:
Audited Financial Statements of the direct and/or ultimate parent OR
Auditor’s Certificate (Please check “Legal Docs Download” Tab for the template after logging in LEIL website)
- Certificate of incorporation
- LLP Agreement
- PAN card of LLP
- PAN Card and Adhaar card and photograph of all directros
Letter of Authority as per format specified by the LEIL
Audited Financial Statements of the legal entity for the last financial year or link to its website showing its financials.
- If you have any holding company, please provide
Consolidated Audited Financial Statements of the direct and/or ultimate parent OR
Auditor’s Certificate (Please check “Legal Docs Download” Tab for the template after logging in LEIL website)
- Certificate of incorporation , MOA and PAN card of Company
- PAN Card and Adhaar card and photograph of all directros
- Letter of Authority as per format specified by the LEIL
- Audited Financial Statements of the legal entity for the last financial year or link to its website showing its financials.
- If you have any holding company, please provide
- Consolidated Audited Financial Statements of the direct and/or ultimate parent OR
- Auditor’s Certificate (Please check “Legal Docs Download” Tab for the template after logging in LEIL website)
- Shareholding pattern on company’s letterhead if not provided in the Audited Financial Statements
Apply for LEI Registration
Have you registered for an LEI yet? If not, it's time to consider the numerous benefits it can bring to your business.
Call: +91 9818209246Why is LEI Registration Important?
Enhances Transparency
LEI registration enhances transparency in the financial market by providing a standardized identification system for legal entities. This helps regulators, financial institutions, and other market participants easily track and monitor transactions, reducing the risk of fraudulent activities.
Improves Risk Management
By having an LEI, legal entities can improve their risk management practices by accurately identifying their counterparties in financial transactions. This enables businesses to assess the creditworthiness and risk profile of their partners, leading to better decision-making processes.
Facilitates Regulatory Compliance
LEI registration is crucial for ensuring regulatory compliance in various jurisdictions. Many financial regulators require legal entities to have an LEI to participate in financial transactions. By obtaining an LEI, businesses can avoid penalties and regulatory issues that may arise due to non-compliance.
Boosts Market Access
Having an LEI opens doors to global market access for legal entities. Many financial market participants, such as banks, exchanges, and trading platforms, require entities to have an LEI to engage in transactions. By obtaining an LEI, businesses can expand their market reach and access a wider range of financial opportunities.
LEI Registration Process
Step 1: Gather Required Information – Before starting the registration, ensure you have the following information ready:
- Legal name of your entity
- Registered address
- Registration number (from your national business registry)
- Authorised person’s details
Step 2: Fill Out the Online Application – Complete the online LEI registration form available on our website. Ensure all the information is accurate to avoid delays.
Step 3: Submit and Pay – Submit the application along with the registration fee. Payment can be made via credit card, bank transfer, or PayPal.
Step 4: Verification and Issuance – Our team will verify the details provided. Once approved, your LEI will be issued.
FAQ on LEI Registration
LEI stands for Legal Entity Identifier, a unique code that is used to identify legal entities participating in financial transactions. LEI registration is the process of obtaining this code, which is a requirement for many financial transactions.
LEI registration is important as it ensures transparency in financial transactions and helps to prevent financial crime. Many regulatory bodies and financial institutions require legal entities to have an LEI to participate in transactions.
To apply for LEI registration, you will need to choose an authorized LEI issuer and fill out the necessary application form. The issuer will then verify your information and issue you with an LEI code.
The time it takes to get an LEI can vary depending on the issuer you choose and how quickly you provide the required information. In general, it can take anywhere from a few days to a couple of weeks to receive your LEI code.
Yes, LEI codes need to be renewed annually to ensure that the information is up to date and accurate. Failure to renew your LEI code can result in it being marked as inactive, which may prevent you from participating in certain financial transactions.