Legal Entity Identifier (LEI) Registration
Ensure your business stays ready for high-value financial transactions. We streamline the LEI registration process so you remain compliant with RBI mandates effortlessly.
Why Secure an LEI Code?
RBI Mandate Compliance
Required for all non-individual entities undertaking high-value financial transactions, including over-the-counter (OTC) derivatives and large credit exposures.
Global Identification
The LEI is a 20-character unique code that identifies distinct legal entities globally, enhancing transparency in financial markets.
Seamless Transaction Flow
Prevent transaction failures by maintaining an active, renewed LEI code that is recognized by all Indian and international banks.
Who Needs an LEI?
The Reserve Bank of India (RBI) has made the LEI mandatory for various financial activities to create a robust financial audit trail. You likely need an LEI if:
- High-Value Lending: Your company has large credit exposures (typically ₹5 crore and above).
- Financial Markets: Your company deals in derivatives, securities, or money market instruments.
- Bank Requirements: Your bank has requested an LEI to process your corporate treasury or cross-border payment transactions.
Frequently Asked Questions
How long is an LEI code valid?
An LEI code is valid for one year from the date of issuance and requires annual renewal to ensure the entity’s data remains accurate.
Can I apply for an LEI myself?
Yes, but the process involves complex data verification against official registers. EasyBiz360 handles this for you to avoid rejections.
How long does it take to get the code?
Once the documentation is verified, the LEI is typically issued within 2 to 5 working days.
Get Your LEI Today
Provide your company’s CIN/PAN and contact details. Our team will verify your requirements and initiate the registration process.