Legal Entity Identifier (LEI) Code

Global 20-character identifier for financial transactions. Mandatory for OTC derivatives, forex transactions, and large value RTGS/NEFT payments.

Overview

Legal Entity Identifier (LEI) is a 20-character, alphanumeric code that uniquely identifies legally distinct entities participating in financial transactions worldwide. In India, LEI is mandatory for entities dealing in OTC derivatives, forex markets, and those making RTGS/NEFT payments above Rs. 50 crore. LEI is issued by Legal Entity Identifier India Ltd (LEIL).

Key Features

Global unique identifier

Mandatory for large transactions

Forex transaction compliance

Annual renewal required

Required for derivative trading

Enhanced transparency

Documents Required

Certificate of Incorporation

PAN Card of Entity

Board Resolution

Authorized Signatory KYC

Latest Financial Statements

Address Proof of Registered Office

MCA Portal Credentials (for verification)

Pricing

Starting ₹4,999

Timeline: 10-15 Days

*Govt fees extra where applicable

Eligibility Assessment

Document Compilation

Application Filing

LEIL Portal Management

LEI Certificate Delivery

Renewal Reminder Service

Process & Timeline

Eligibility Assessment

Verify entity details and requirements Day 1

Application Preparation

Prepare and compile all documents Day 1-2

LEIL Portal Submission

Submit application on LEI India portal Day 2-3

LEI Issuance

Receive LEI code after verification Day 3-5