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LEGAL ENTITY IDENTIFIER

@ Rs. 4,999

TO WHOM IT IS APPLICABLE?

Compulsory Registration
  1. Compulsory LEIs for all companies trading in Over-the-Counter (OTC) markets for Rupee Interest Rate derivatives, foreign currency derivatives and credit derivatives in India
  2. Compulsory LEIs for all companies who have borrowing in excess of 50 crore
Voluntary Registration
  1. Registered Companies and Registered Subsidiaries
  2. Non Profits Organisations
  3. Sole Proprietors (Having a distinct identity within a business register)
  4. International Branch offices (The Head Office must already have an LEI)
  5. Funds and Trusts
  6. Partnership Firms

DOCUMENTS REQUIRED

  1. Certificate of Incorporation / Registration Certificate
  2. PAN Card
  3. Undertaking cum Indemnity as per the format specified by LEIL
  4. Audited Financial Statement of latest financial year
  5. Board Resolution as per the format specified by LEIL
  6. Power of Attorney as per the format specified by LEIL
  7. Audited financials of Holding company and ultimate parent company or Auditor’s Certificate.
  8. GST Certificate.
  9. IEC/Shop and establishment act certificate for partnership firm.

FAQs

An LEI (Legal Entity Identifier) is a unique identification number issued to companies that operate within the global financial system. The number consists of 20 characters. An LEI is issued only once and it is unique for each company.

Legal entities often require LEIs in order to comply with regulatory and reporting requirements within their jurisdictions. Regulators increasingly want more information about who is trading, where they are trading, and who their counterparties are within the global market.

An LEI is valid for 1 year from the date of issue. You need to renew your LEI every 12 months.

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