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
Plus ₹5000 government fee
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
- End-to-End Legal Assistance
- Certified Professional Handling
- Fast & Hassle-Free Filing
- Secure Document Management
- Clear Progress Updates
₹5,999
Service Fee: ₹999 + Govt Fee: ₹5,000
What's Included?
- check_circleComplete online application filing
- check_circleDetailed review of files by verified legal experts
- check_circleDrafting support for required declarations
- check_circleLiaisoning with government authorities if required
- check_circleProviding finalized registration/compliance documents
- check_circleBasic future compliance advisory session
₹5,999
+ ₹5000 Gov Fee