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Legal Entity Identifier (LEI) Code

Legal Entity Identifier (LEI) is a 20-character unique code issued by RBI to identify legal entities participating in financial transactions. Mandatory for companies dealing in derivatives, mutual funds, debt securities, and large-value financial transactions. Key Benefits: • Mandatory for large financial transactions • Required for debt securities issuance • Needed for derivatives trading • Mutual fund investments above threshold • International financial transactions • RBI compliance for borrowings above ₹5 crores • Globally recognized identifier Mandatory for companies involved in capital market transactions and large borrowings.

5,999

All inclusive, plus government fees

Avg. Completion Time

5-7 business days

Clients Served

280+

Success Rate

99.5%

What is this Service?

Legal Entity Identifier (LEI) is a 20-character unique code issued by RBI to identify legal entities participating in financial transactions. Mandatory for companies dealing in derivatives, mutual funds, debt securities, and large-value financial transactions. Key Benefits: • Mandatory for large financial transactions • Required for debt securities issuance • Needed for derivatives trading • Mutual fund investments above threshold • International financial transactions • RBI compliance for borrowings above ₹5 crores • Globally recognized identifier Mandatory for companies involved in capital market transactions and large borrowings.

Benefits of this Service

  • 20-Character LEI Code
  • RBI Accredited LOU Registration
  • Valid for 1 Year
  • Global Recognition
  • Financial Transaction Eligibility
  • Annual Renewal Support

5,999

All inclusive

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Legal Entity Identifier (LEI) Code Registration in India | CorporateSaathi | CorporateSaathi India