Legal Entity Identifier (LEI) Code Registration
RBI Compliant LEI Registration Services by HIVA Professionals
Legal Entity Identifier (LEI) is a unique 20-character code required for entities involved in
specified financial transactions as per RBI guidelines. It ensures transparency, regulatory
compliance, and smooth processing of high-value banking and corporate transactions.
What is a Legal Entity Identifier (LEI) Code?
A Legal Entity Identifier (LEI) is a 20-character unique global identification number used
to identify legally registered entities participating in financial transactions. In India,
LEI compliance is regulated under RBI guidelines for specific financial exposures and
transactions.
Who Requires LEI Code?
- Companies with large bank loan exposure (as per RBI limits)
- Entities involved in derivative transactions
- Participants in forex and capital market transactions
- Businesses undertaking high-value financial transactions
Documents Required
- Certificate of Incorporation /
Registration
- PAN of Entity
- Board Resolution / Authorization
Letter
- Details of Authorized Signatory
- KYC documents as required
- Others
How to Apply for LEI Registration?
LEI (Legal Entity Identifier) can be applied through authorized Local Operating Units (LOUs)
approved under the Global Legal Entity Identifier System (GLEIS).
- Visit the official website of an authorized LEI issuing organization.
- Fill the LEI registration application form with entity and business details.
- Submit required documents such as entity registration proof, address details, and authorized signatory information.
- Pay the prescribed registration fee for LEI issuance.
- After verification, the LEI code is issued and provided to the entity.
In most cases, the LEI code is issued within a few working days after successful verification
and approval.
Advantages and Limitations
Advantages
- Provides a globally recognized identification number for legal entities.
- Helps improve transparency in financial transactions.
- Required for certain financial transactions as per regulatory guidelines.
- Makes it easier for banks and institutions to verify business identity.
Limitations
- Applicable mainly to entities involved in financial market transactions.
- Annual renewal is required to keep the LEI code active.
- Additional compliance may be required for certain financial activities.
- Businesses must ensure that entity details remain updated in the LEI records.
Why Choose HIVA Professionals?
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Fast and professional processing
Our team manages the application efficiently for quicker LEI issuance.
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Expert documentation guidance
Proper assistance in preparing and submitting accurate documents.
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Renewal reminder service
Timely reminders to help you renew your LEI code before expiry.
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Affordable pricing packages
Cost-effective service plans suitable for businesses and organizations.
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End-to-end compliance assistance
Complete support from application submission to final LEI code issuance.
