LEI Registration
LEI Registration (Legal Entity Identifier)
LEI Registration is a globally recognized identification system for legal entities participating in financial transactions. A Legal Entity Identifier (LEI) is a 20-character alphanumeric code that helps regulators, banks, and financial institutions uniquely identify businesses involved in financial markets, ensuring transparency and accountability.
At Sharma and Sharma Associates, we provide end-to-end assistance in obtaining your LEI Registration. Our experts manage the application process, documentation, and verification, ensuring your business complies with global financial standards and can participate smoothly in banking, trading, and investment operations without any regulatory issues.
Benefits of LEI Registration
1
Global Recognition – Recognized by financial institutions and regulators worldwide.
2
Regulatory Compliance – Meets requirements of SEBI, RBI, and international regulatory authorities.
3
Simplified Financial Transactions – Necessary for investments, loans, and corporate banking.
4
Transparency in Reporting – Facilitates accurate reporting of financial activities.
5
Risk Management – Reduces counterparty risk in global financial markets.
Who Should Apply for LEI Registration
- Private Limited Companies, Public Limited Companies, LLPs, and Trusts
- Banks and Financial Institutions
- Investment and Mutual Fund Companies
- Entities participating in derivatives, securities, or cross-border financial transactions
Documents Required for LEI Registration
Certificate of Incorporation (for companies)
PAN Card of the legal entity
Board Resolution / Authorization Letter (for authorized signatory)
Proof of registered office / business address
Identity proof of authorized signatory (Aadhaar / Passport / Driving License)
Validity of LEI
1
LEI is valid for one year only.
2
Validity starts from the issuance date.
3
Annual renewal required to maintain active status.
4
Ensures continuous identification in financial transactions.
Why Choose Sharma and Sharma Associates
End-to-end assistance for LEI Registration and Renewal.
Quick and hassle-free registration process.
Expert guidance for global financial compliance.
Timely support for annual LEI renewals.
Process of LEI Registration
Document Collection
Gather entity and authorized signatory details.
Application Submission
File the LEI application online through a recognized LEI Registration Agency.
Verification
The registration agency verifies documents and entity details.
LEI Issuance
Upon approval, a 20-character LEI code is issued to the entity.
Let's talk!
CONTACT
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Email: demo@gmail.com
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