Legal Entity Identifier (LEI) Registration in India

Legal Entity Identifier Registration in India is a process that provides a unique 20-character alphanumeric code to legal entities engaged in financial transactions. Issued under global GLEIF standards, this code ensures transparency, regulatory compliance, and effective risk management in financial markets.

All companies, financial institutions, and organizations dealing in high-value or cross-border financial transactions must obtain an LEI before engaging in such operations.

Governing Acts and Regulations

Legal Entity Identifier Registration in India is governed by key frameworks that mandate LEI compliance:

• Reserve Bank of India (RBI) Directions – RBI/2022-23/34 requires all non-individual borrowers with exposure above ₹25 crore to obtain an LEI.

• Securities and Exchange Board of India (SEBI) Circular – SEBI/HO/AFD/AFD–PoD–2/CIR/P/2023/0127 mandates FPIs to provide LEI details during registration or KYC.

• LEIL Rules – Issuance, verification, and renewal of LEIs are managed through LEIL under the Global Legal Entity Identifier Foundation (GLEIF).

Who Needs Legal Entity Identifier Registration?

LEI Registration is mandatory for:

• Corporate Borrowers with ₹25 crore or more exposure to banks/NBFCs.

• Foreign Portfolio Investors (FPIs) during registration and KYC updates.

• Large Value Transaction Entities making RTGS/NEFT payments exceeding ₹50 crore.

• Cross-Border Participants under FEMA, 1999 engaging in capital or current account transactions.

Documents Required for LEI Registration

To complete your Registration, prepare:

• Certificate of Incorporation

• PAN Card of the entity

• Address proof (utility bill or lease agreement)

• KYC of authorized signatory

• Parent company details (if applicable)

Procedure for Legal Entity Identifier Registration

Follow these steps for a smooth LEI registration process:

1. Select an LOU: In India, Legal Entity Identifier India Ltd. (LEIL) is the authorized LOU.

2. Create an Online Account: Register your entity on the LEIL Portal.

3. Submit Application: Fill in business details and upload required documents.

4. Verification: LEIL validates your application and supporting proofs.

5. Issuance: Receive a unique 20-character LEI code, valid for one year.

Benefits of Legal Entity Identifier Registration

Obtaining an LEI offers multiple benefits for businesses and investors:

• Regulatory Compliance: Fulfil RBI and SEBI guidelines.

• Transparency: Enhances trust in financial transactions.

• Risk Reduction: Helps mitigate counterparty risks.

• Global Recognition: Enables participation in international trade.

• Investor Confidence: Increases business credibility.

Why Choose India Stat Filing for LEI Registration

India Stat Filing offers complete Registration support, including:

• Eligibility assessment and compliance checks.

• Document preparation and online filing.

• Coordination with LEIL for fast issuance.

• Timely renewal reminders and advisory support.

• Expert compliance with RBI and SEBI guidelines.

Our Commitment

At India Stat Filing, we ensure your Legal Entity Identifier Registration process is completed accurately, securely, and within deadlines. Our expert team manages every stage — from eligibility verification to final approval — ensuring 100% compliance with Indian financial regulations.

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