Overview
The Legal Entity Identifier (LEI) is a unique 20-character global identification code assigned to legal entities engaged in financial transactions worldwide. It helps in identifying participants in financial markets and enhances transparency across global trade and finance systems.
At Striver Legal, we assist businesses in LEI registration, renewal, and updates — ensuring full compliance with international reporting and regulatory requirements.
What is an LEI?
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A globally recognized identification number issued to legal entities involved in financial transactions
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Established under ISO 17442 by the Global Legal Entity Identifier Foundation (GLEIF)
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Mandatory for entities participating in securities, forex, and other financial markets
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Links your business data to global regulatory systems for improved transparency
Who Needs an LEI?
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Companies and LLPs dealing in financial instruments or securities
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Entities participating in cross-border or interbank transactions
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Businesses filing regulatory reports to RBI, SEBI, or other authorities
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Mutual funds, NBFCs, and large corporates engaged in global trade
Our Services Include
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LEI registration and issuance through accredited Local Operating Units (LOUs)
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Annual renewal and validity tracking
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LEI data updates for corporate changes
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Advisory on LEI compliance for financial transactions
Why Choose Striver Legal?
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Expert assistance in global compliance registration
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Fast and hassle-free LEI generation process
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Guidance on renewal timelines and documentation
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Ensure regulatory compliance with RBI and SEBI mandates
Documents Required
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Certificate of Incorporation
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PAN of the entity
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Director or authorized signatory ID proof
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Registered office address proof
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Board Resolution or authorization letter (if applicable)