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Legal Entity Identifier (LEI) Code LEGAL CONSULTANCY

Legal Entity Identifier (LEI) Code

Original price was: ₹4,999.00.Current price is: ₹3,900.00.

The Legal Entity Identifier (LEI) is a global reference number that uniquely identifies every legal entity or structure that is party to a financial transaction, in any jurisdiction. LEI will be assigned to any legal identity including but not limited to all intermediary institutions, banks, mutual funds, partnership companies, trusts, holdings, special purpose vehicles, asset management companies and all other institutions being parties to financial transactions. LEI will be assigned on application from the legal entity and after due validation of data. For the organization, LEI will

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🏢 Legal Entity Identifier (LEI) Code 🎯

✅ Services Covered:

  • 📝 Issuance of LEI for your business

🎯 Who Should Buy:

  • 🏢 All businesses in India
  • 🏢 All Listed and Unlisted companies
  • 🏢 All Mutual Funds Houses and AMCs
  • 🏢 All SMEs businesses in India
  • 🏢 All businesses in requirement of loan

📝 How It’s Done:

  1. 🛒 Purchase of Plan: Choose the suitable plan
  2. 📋 Submission of Details: Submit required details
  3. 📝 Application Submission: Application submitted for generating/renewing LEI
  4. 📜 Receipt of LEI Code: Receive your LEI code

Estimated Time: 2 days

📄 Documents to be Submitted:

  • 📜 Business Constitution certificate
  • 📂 Proof of possession of business premises

❓ FAQs:

📃 What is LEI?

The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard. It connects to key reference information for unique identification of legal entities participating in financial transactions. The publicly available LEI data pool enhances transparency in the global marketplace.

📄 Who governs LEI?

The Global Legal Entity Identifier Foundation (GLEIF) supports the implementation and use of the LEI. It is overseen by the LEI Regulatory Oversight Committee and is headquartered in Basel, Switzerland. GLEIF provides the Global LEI Index, enabling people and businesses to make smarter decisions about who to do business with.

📑 Is LEI applicable in India?

Yes, the RBI is implementing the LEI system in a phased manner for participants in various financial markets and for large corporate borrowers.

💼 Should you take LEI now?

If you own a business, whether it is a proprietorship, partnership, LLP, company, or trust, you should apply for and take an LEI.

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