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LEI Registration

LEI (Legal Entity Identifier) Registration is a globally recognized unique identification number required for businesses and organizations involved in financial transactions and securities trading. The 20-digit alphanumeric code helps in improving transparency, risk management, and compliance in the financial sector.

Benefits of LEI Registration

✅ Global Recognition – The LEI is accepted worldwide by financial regulators and banks. ✅ Regulatory Compliance – Required for RBI, SEBI, and other financial authorities. ✅ Transparency & Risk Management – Helps in tracking financial transactions. ✅ Fraud Prevention – Ensures authenticity of financial entities. ✅ Mandatory for International Trading – Required for companies engaging in cross-border transactions.

Documents Required for LEI Registration

✔ Certificate of Incorporation / Trust Deed / Partnership Deed ✔ PAN Card of the Entity ✔ GST Certificate (if applicable) ✔ Authorized Signatory’s PAN & Aadhaar Card ✔ Board Resolution or Authorization Letter ✔ Bank Account Details (Cancelled Cheque/Bank Statement)

LEI Registration

LEI Registration

Benefits of LEI Registration

Documents Required for LEI Registration

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