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Starting @ ₹ 6999/-

Legal Entity Identifier (LEI) Registration & Renewal

Complete LEI registration and renewal services for global financial transactions and regulatory compliance.

Perk iconGlobal Recognition

Internationally accepted unique identifier for legal entities.

Perk iconFinancial Access

Mandatory for derivatives trading and international transactions.

Perk iconRegulatory Compliance

Ensures compliance with global financial regulations.

Perk iconAnnual Renewal

Simple online renewal process with expert support.

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OverviewPricingDocuments RequiredComparisionFeaturesCustomer ReviewsFAQs
Self-Service LEI Process

Legal Entity Identifier Registration - DIY Steps

1

LOU Selection

Choose authorized Local Operating Unit (LOU) in India like CCIL or Legal Entity Identifier India Ltd.

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2

Application Form

Fill LEI application form with entity details, ownership structure, and authorized signatory information.

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3

Document Upload

Submit incorporation certificate, PAN, address proof, board resolution, and ownership details as required.

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4

Verification Process

LOU verifies submitted documents and entity information against public registries and databases.

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8

Fee Payment

Pay LEI registration fees online through LOU portal payment gateway system.

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7

LEI Issuance

Receive unique 20-character LEI code after successful verification and approval by LOU.

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6

GLEIF Registration

LEI gets registered with Global Legal Entity Identifier Foundation (GLEIF) database globally.

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5

Annual Renewal

Set up annual renewal reminders and maintain updated entity information for compliance.

Afinthrive Advisory Priviate Limited
How We Simplify it For You

Step-by-Step to Your Growthunderline

01

Sign Up & Choose Package

Create your account and pick the plan that fits your business — clear pricing, no hidden fees.

02

Upload Your Documents

Easily upload necessary documents securely. We ensure privacy and clarity at every step.

03

We Process & File

Our experts handle all the legal and compliance work for you — stress-free and quick.

04

Get Registered

Receive your registration certificate and documents via email. You're officially in business!

Documents Required For LEI Registration

Here is s a quick checklist of documents you will need to get started smoothly.

  • 1
    Certificate of Incorporation/Registration
  • 2
    PAN Card of the entity
  • 3
    Registered office address proof
  • 4
    Board resolution for LEI application
  • 5
    Details of direct and ultimate parent entities
  • 6
    Ownership structure documentation
  • 7
    Authorized signatory identification
  • 8
    Bank account details (if required)
Document Checklist
LEI Registration Requirements

Understanding LEI Applicability and Compliance Obligations

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Eligibility Criteria

Available to all legal entities including companies, LLPs, trusts, funds, and branches. Entity must be legally registered and have valid incorporation documents.

Global Standards

Complies with ISO 17442 international standard. Recognized by FSB and endorsed by G20 nations. Ensures consistent global entity identification across jurisdictions.

Validity Period

Valid for one year from issuance date. Requires annual renewal to maintain active status. Inactive LEI cannot be used for financial transactions and trading activities.

Public Database

LEI information publicly available on GLEIF database. Includes entity name, address, registration details, and ownership information for transparency and verification purposes.

Regulatory Benefits

Enables derivatives trading, foreign investments, and international transactions. Satisfies regulatory requirements of RBI, SEBI, and international financial authorities for compliance.

Non-Compliance Risks

Cannot participate in derivatives markets without valid LEI. Foreign portfolio investments may be restricted. Risk of transaction delays and compliance violations with regulatory authorities.

Renewal Obligations

Must renew annually before expiry date. Lapsed LEI becomes inactive immediately. Reactivation requires additional verification and may cause transaction delays in critical business operations.

Information Updates

Must update entity information within 30 days of material changes. Changes in ownership, address, or legal status require immediate notification to LOU for database accuracy.

Annual Costs

Recurring annual renewal fees required for maintaining active status. Additional costs for expedited processing or corrections. Budget planning needed for ongoing compliance expenses.

Ownership Reporting

Complex ownership structure reporting requirements. Level 2 data requires detailed parent entity information. Challenging for entities with complex shareholding patterns and multiple ownership layers.

Post-Registration LEI Compliance

Ongoing Obligations After LEI Registration Completion

1

Annual Renewal

Renew LEI annually before expiry date to maintain active status. Submit renewal application with updated entity information and required documents. Pay renewal fees through LOU portal to avoid lapse and transaction restrictions.

2

Information Updates

Update entity information within 30 days of material changes including name, address, or legal form. Notify LOU of ownership structure changes, mergers, or acquisitions. Maintain accuracy in GLEIF database for regulatory compliance.

3

Ownership Reporting

Report Level 2 data including direct and ultimate parent entity information. Update ownership percentages and control relationships regularly. Ensure compliance with transparency requirements for financial market participation.

4

Usage Monitoring

Monitor LEI usage across all financial transactions and trading activities. Ensure LEI is included in derivatives contracts, foreign investments, and regulatory filings. Track usage for audit trail and compliance verification.

5

Status Verification

Regularly check LEI status on GLEIF database to ensure active status. Verify that all entity information is current and accurate. Address any data quality issues promptly to avoid transaction delays or rejections.

6

Regulatory Updates

Stay updated with changing LEI requirements and regulatory guidelines from RBI, SEBI, and international authorities. Implement new compliance requirements and adapt to evolving financial regulations for continued market access.

7

Documentation Management

Maintain complete records of LEI registration, renewals, and updates for audit purposes. Keep supporting documents readily available for regulatory inspections. Ensure document retention as per regulatory requirements and guidelines.

8

Counterparty Verification

Verify LEI validity of counterparties in financial transactions and derivatives trading. Ensure counterparties have active LEI for regulatory compliance. Maintain database of verified counterparty LEIs for transaction processing.

9

System Integration

Integrate LEI into trading systems, risk management platforms, and regulatory reporting systems. Ensure LEI is automatically populated in transaction records and regulatory filings. Test system integration for accuracy and compliance.

Key Benefits of LEI Registration

Why Legal Entity Identifier is Essential for Your Business

1

Mandatory Compliance

Required for derivatives trading, foreign portfolio investments, and international financial transactions. Essential for regulatory compliance with RBI, SEBI guidelines.

2

Global Recognition

Internationally accepted unique identifier recognized by all major financial regulators worldwide. Enables seamless cross-border transactions and business operations globally.

3

Market Access

Provides access to derivatives markets, commodity exchanges, and international capital markets. Essential for hedging activities and risk management strategies for businesses.

quick overview
4

Transparency Enhancement

Improves entity transparency and reduces systemic risk in financial markets. Builds trust with financial institutions, regulators, and international business partners.

5

Cost Effective

One-time registration with annual renewal. Cost-effective compared to compliance penalties and lost business opportunities. Simple online process reduces administrative burden significantly.

6

Future Ready

Prepares business for expanding regulatory requirements globally. Essential for companies planning international expansion or seeking foreign investment partnerships and collaborations.

Clients Testimonials

Stories of Trust, Success
& Growth

LEI registration completed efficiently for our derivatives trading requirements. Excellent support for documentation and renewal reminders.
Rajesh Kumar
CFO, Export Industries Ltd
Review 1 of 3

Have Question?

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Got Question? here are the answers.

What is LEI and when is it mandatory for Indian entities?

LEI (Legal Entity Identifier) is a unique 20-character code identifying legal entities in financial transactions. It's mandatory for derivatives trading, foreign portfolio investments, and international financial transactions as per RBI and SEBI regulations.

How long does LEI registration take and what is the process?

LEI registration typically takes 3-5 working days after document submission. Process involves selecting LOU, submitting application with documents, verification, fee payment, and receiving LEI code registered with GLEIF database.

What happens if we don't renew LEI before expiry date?

Expired LEI becomes inactive immediately and cannot be used for financial transactions. You'll need to reactivate through renewal process which may take additional time and cause transaction delays. Some LOUs may charge reactivation fees.

What is Level 2 data and do we need to report ownership information?

Level 2 data includes information about direct and ultimate parent entities owning more than 25% or having control. Reporting is optional in India but recommended for transparency and may be required by specific counterparties or regulators.

Can we use one LEI for multiple subsidiaries or entities?

No, each legal entity requires its own unique LEI. Subsidiaries, branches (if legally separate), and related entities need individual LEI registration. Parent-subsidiary relationships are captured through ownership reporting in Level 2 data.

Which Local Operating Unit (LOU) should we choose in India?

In India, you can choose from authorized LOUs like CCIL (Clearing Corporation of India Ltd) or Legal Entity Identifier India Ltd (LEIL). Both are recognized and offer similar services with slightly different fee structures and processing times.

Is LEI required for all types of derivatives transactions?

Yes, LEI is mandatory for all OTC derivatives transactions, exchange-traded derivatives, and related reporting requirements as per RBI guidelines. This includes interest rate derivatives, currency derivatives, and commodity derivatives trading.

How do we update LEI information when entity details change?

Contact your LOU within 30 days of material changes. Submit updated documents and change notification form. Changes include name, address, legal form, ownership structure, or control relationships. LOU will update GLEIF database after verification.

What are the costs involved in LEI registration and renewal?

Initial registration costs vary by LOU, typically ranging from ₹3,000-5,000. Annual renewal fees are usually lower than initial registration. Additional charges may apply for expedited processing, corrections, or reactivation of lapsed LEI.

Can foreign entities get LEI registration through Indian LOU?

Foreign entities should typically register with LOU in their jurisdiction. However, foreign entities with significant operations in India may register with Indian LOU. Check with LOU for eligibility and documentation requirements for foreign entity registration.

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