What is LEI Registration?
The LEI is a global 20-character code that identifies legal entities in financial transactions. RBI requires an LEI for borrowers with large exposure, for RTGS / NEFT payments of ₹50 crore and above, and for many forex and derivative transactions.
LEI must be renewed every year.
Who Needs LEI Registration?
- Companies with bank exposure above RBI limits
- Businesses making large-value payments
- Entities in capital market and forex transactions
Advantages of LEI Registration
Regulatory compliance
Meet RBI requirements.
Global recognition
Identifies your entity worldwide.
Documents Required for LEI Registration
Entity
- Certificate of Incorporation
- PAN
- Board resolution / authorisation
- Details of parent entities
We share an exact checklist for your case after the consultation. Scanned copies or clear phone photos are fine.
How We Get It Done
- 1Application
Filed with LEIL.
- 2Validation
Entity data verified.
- 3LEI issued
Code allotted.
Estimated timeline2–5 working days
Frequently Asked Questions
One year, renewable annually.