Why Get LEI Registration? 

  • Mandatory for Financial Transactions – Required for companies, NGOs, and businesses engaging in high-value financial transactions. 
  • Global Recognition – LEI is an internationally accepted unique identification code for businesses. 
  • Essential for Regulatory Compliance – Required by banks, stock exchanges, and regulatory authorities. 
  • Enhances Credibility & Transparency – Helps in verifying the authenticity of a business entity. 
  • Needed for Loans & Investments – Required for availing bank loans, investments, and cross-border transactions. 

How Can We Help? 

  • Complete LEI Registration Assistance – We handle the application process from start to finish. 
  • Government-Approved LEI Provider – LEI issued as per RBI & SEBI guidelines. 
  • Fast Processing – Get your LEI code within 5 to 7 working days. 
  • Guidance for Financial & Business Use – Assistance in linking LEI with banking and investment activities. 

Eligibility Criteria 

  • Required for NGOs, businesses, MSMEs, companies, and financial institutions. 
  • Mandatory for entities involved in financial transactions of ₹50 crore and above. 
  • Applicable for stock market trading, fund transfers, and global business transactions. 

Documents Required 

Business Registration Certificate (Trust Deed / MOA & AOA / Partnership Deed, etc.)

PAN Card of the Entity

Authorized Signatory Details (PAN & Aadhaar Card)

GST Registration Certificate (if applicable)

Bank Account Details & Canceled Cheque