Official Registration Partner Trusted by 125,000+ Companies Worldwide
Official Registration Agent in United States
Trusted by 125 935 customers
Secure payments
Globally valid
We provide fast, secure, and hassle-free Legal Entity Identifier registration services. We are an authorized LEI Registration Agent, offering 100% pre-validated applications, seamless MCA integration, and safe payment options.
Our expert support team ensures a smooth LEI registration
and renewal process for businesses of all sizes.
Legal Entity Identifiers (LEIs) play a vital role in improving transparency, efficiency, and security in financial markets. They are mandated in various financial activities to enable better oversight and risk management.
Business loans: LEIs are required when applying for business loans, as they help strengthen financial supervision and enhance risk management in the economic system.
Risk Management: LEIs enable accurate identification and assessment of counterparties, supporting informed decisions and fostering financial stability.
Regulatory Oversight: Authorities like the Reserve Bank of United States (RBI) and the Securities and Exchange Board of United States (SEBI) mandate LEIs to align with global compliance standards and maintain regulatory consistency.
At LEI.NET, we make the LEI registration process simple, fast, and secure.
Expert Guidance: Our knowledgeable team ensures a smooth registration and renewal experience.
Pre-validated Applications: We minimize errors and delays with 100% pre-validated data checks.
Seamless Integration: Direct integration with the Ministry of Corporate Affairs (MCA) for faster processing.
Secure Payments: Convenient and secure payment options, including Netbanking and invoice.
Trusted Partner: Businesses across industries rely on LEI.NET to meet regulatory requirements & build trust with their partners.
United States LEI enables you to apply for a code for up to five years
United States LEI s customers only pay for applying for or renewal of the LEI code. Updating data, transferring the LEI code or other activities related to the code are all free of charge for our customers.
Questions you may have in mind
A Legal Entity Identifier (LEI) is a unique 20-digit alphanumeric identifier used to identify legal entities operating in the global financial market uniquely. The LEI was developed to increase transparency in the financial sector and minimise risks. Every transaction on the financial markets can be uniquely assigned to the trading partner via an LEI, which helps regulators monitor and regulate the financial market. The Global Legal Entity Identifier Foundation (GLEIF) is the organisation that sets the standards and protocols for the issuance and management of LEIs.
An LOU, or Legal Entity Identifier (LEI) Operating Unit, is an organisation that is authorised to issue and manage LEIs. The LEI is a unique 20-digit alphanumeric identifier used worldwide to identify legal entities involved in financial transactions uniquely. LOUs play an essential role in the global LEI system, overseen by the Global Legal Entity Identifier Foundation (GLEIF). LOUs ensure that the data quality and integrity of LEIs remain high by capturing and maintaining accurate and up-to-date information about the legal entities they register. This increases transparency and efficiency in the global financial markets.
The Global Legal Entity Identifier Foundation (GLEIF) is a Basel-based transnational foundation established by the Financial Stability Board in 2014 to support implementing and using the Legal Entity Identifier (LEI) system worldwide. GLEIF oversees the issuance and management of LEIs by local operating units (LOUs) and ensures that data quality and integrity remain high. GLEIF enables companies and authorities to access a reliable source of legal entity identification, leading to greater transparency and efficiency in the global financial markets. The organisation also offers various services and tools to facilitate access to LEI data and optimise its use.
The Global Legal Entity Identifier System (GLEIS) is an international database for uniquely identifying legal entities involved in financial transactions. The GLEIS was developed to increase transparency and security in the global financial markets by enabling the standardised and reliable identification of companies. At the centre of the GLEIS is the Legal Entity Identifier (LEI), a unique 20-digit alphanumeric identifier. The Global Legal Entity Identifier Foundation (GLEIF) oversees and manages the system, while local operating units (LOUs) are responsible for issuing and managing the LEIs. The GLEIF ensures that the LEI data is consistent and trustworthy worldwide. Anyone can access the database free of charge.
The Legal Entity Identifier (LEI) was introduced to increase transparency in the global financial system. The LEI is a unique 20-digit code that identifies financial market participants. Using the LEI, companies and supervisory authorities can analyse risks and interconnections in the financial system more efficiently and precisely. The introduction of the LEI strengthens trust and security in the financial markets by enabling transactions to be clearly identified and tracked. The LEI is, therefore, a key tool for improving data quality and regulatory reporting worldwide.
As a rule, the LEI number is issued within 24 hours of receipt of the order. More information may result in delays in the allocation of an LEI.
All participants in financial transactions require an LEI number. This applies to, among others:
The LEI is also required for organisations that are subject to statutory reporting requirements in certain jurisdictions, such as compliance with MiFID II in Europe or the Dodd-Frank Act in the US.
A Legal Entity Identifier (LEI) is valid for one year and must be renewed annually. This ensures that the data linked to the LEI remains up-to-date and correct, which is crucial for the transparency and reliability of information in the global financial system. Therefore, organisations must renew their LEI promptly to ensure the validity and availability of their identification data.
If a Legal Entity Identifier (LEI) expires, the annual renewal deadline has passed, and the legal entity’s data in the LEI system may no longer be current. An expired LEI remains in the Global Legal Entity Identifier System (GLEIS) but is marked as “lapsed”. The consequences of an expired LEI are