Legal Entity Identifier (LEI)
Legal Entity Identifier (LEI) is a unique 20-character global identification code assigned to businesses and organizations participating in financial transactions. It helps improve transparency and identification of legal entities worldwide
What this includes
In India, LEI is often required for companies, LLPs, trusts, societies, banks, financial institutions, and businesses undertaking specific financial transactions such as large-value loans, derivatives, foreign exchange transactions, and other regulatory requirements. The LEI contains verified information about an entity, including its legal name, registered address, and ownership structure, helping regulators and market participants identify counterparties efficiently
Documents you’ll need
Keep these handy. Upload digital copies during checkout or hand them to our field associate.
- Aadhar Card & Pan Card
- Mobile Number & Mail ID
- Udyam Registration Certificate
- Company Incorporation Certificate
- Light Bill
Frequently asked
Answers from our compliance team. Reach out on WhatsApp if you need clarification on your specific situation.
An LEI (Legal Entity Identifier) is a unique 20-character code used to identify legal entities participating in financial transactions.