Legal Entity Identifier
(LEI Code)
The Legal Entity Identifier (LEI) is a 20-character global reference code that uniquely identifies distinct legal entities participating in financial transactions. In India, the RBI mandates LEI registration for corporate borrowers with aggregate exposure of ₹5 Crore and above, as well as large cross-border remittances.
20-Digit Global LEI System
RBI Compliant Entity Registration
Apply For LEI Code
Quick LEI registration for RBI banking compliance.
Who Needs LEI Registration?
Mandatory under RBI guidelines for corporate borrowers and large financial transactions.
Private Limited, Public Limited, LLPs, Partnerships & Trusts in India
Entities having total credit exposure (fund-based and non-fund-based) of ₹5 Crore or more
Corporates engaging in large cross-border financial transactions & derivatives
Establish global financial transparency and fulfill mandatory RBI credit guidelines seamlessly.
Benefits of LEI Code
Ensure regulatory compliance and enhance corporate credibility in financial networks.
Mandatory RBI compliance for corporate credit exposure & large remittances
Enhances global financial transparency and counterparty credibility
Uniquely identifies your entity in global financial databases and banking networks
Facilitates smooth cross-border trade settlements and corporate borrowing
Documents Required
Keep entity proof, PAN details, and board authorization ready for LEI registration.
Registration Process
Data Collection: Compiling entity details, parent structure, and LEIL forms.
Application Submission: Filing online application on the LEIL (Legal Entity Identifier India Ltd) portal.
Document Verification: Validation of corporate details against official MCA/Income Tax records.
LEI Code Issuance: Allocation of the unique 20-digit global LEI code.