Licenses & Registration
Legal Entity Identifier (LEI) Code
A Legal Entity Identifier is a globally recognised 20-character code that uniquely identifies your business in financial transactions — now mandatory in India for large payments, derivatives and certain credit facilities.
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What is Legal Entity Identifier (LEI) Code?
The Legal Entity Identifier (LEI) is a unique 20-character alphanumeric code based on the ISO 17442 standard, used to identify legal entities participating in financial transactions globally. In India, LEI codes are required for entities undertaking large-value RTGS/NEFT transactions, participants in over-the-counter derivatives markets and large corporate borrowers meeting prescribed RBI thresholds. The code is issued by an accredited Local Operating Unit (LOU) and must be renewed annually to remain active and valid.
Key Features
Unique Global Identity
Globally unique 20-character code issued under ISO 17442 standard.
RBI Compliance
Required for entities covered under RBI prescribed financial transaction limits.
Derivative Market Requirement
Applicable for participants in the over-the-counter derivatives market.
Corporate Borrowers
Required for large corporate borrowers exceeding specified credit exposure limits.
Global Recognition
Recognised worldwide by financial institutions and regulators.
Annual Renewal
LEI must be renewed every year to remain valid and active.
Advantages
Global Entity Recognition
Provides globally accepted identification of legal entities participating in financial transactions.
Regulatory Compliance
Helps businesses comply with RBI and financial market reporting requirements.
Transaction Transparency
Improves transparency and reduces ambiguity in financial transactions.
Better Financial Access
Helps entities participate smoothly in regulated financial markets.
Global Entity Identification
Provides a standardised identity for entities involved in financial transactions.
Documents Required
Certificate of Incorporation
PAN card of the entity
Audited financial statements or reports
Board resolution and Power of Attorney of the applicant
Proof of registered office address and details of directors or beneficial owners