LEI Code Registration in India

A Legal Entity Identifier (LEI) is a 20-character unique identification code mandated for entities engaging in financial transactions, derivatives trading, or cross-border deals. It enhances transparency in the global financial system by identifying legal entities participating in such activities. Types include LEI for corporates, LLPs, trusts, funds, banks, and NBFCs.

Who can apply?

Any organization involved in borrowing, lending, trading in financial markets, or regulated transactions—including companies, LLPs, partnerships, trusts, and financial institutions—is required to obtain an LEI.

What you need to begin:

• Entity incorporation documents (COI, PAN, CIN/LLPIN)

• Address proof

• Authorized signatory details

• Audited financials (if applicable), and authorization letters.

• Applications are filed online through authorized Local Operating Units (LOUs) in India.

Why Salins & Co?

• We ensure hassle-free LEI registration and renewals with accurate documentation, quick filing, and proactive tracking.

• Our experts liaise with LOUs and regulators, saving you time and ensuring uninterrupted compliance for all your financial transactions.