LEI Code Registration
Required for large-value transactions and borrowings.
The LEI is a twenty-character global identifier the RBI now requires for a range of transactions: borrowings above ₹5 crore, large-value RTGS and NEFT payments, and participation in non-derivative markets.
It is issued in India by Legal Entity Identifier India Limited and must be renewed annually. A lapsed LEI shows as "lapsed" in the global database, and banks treat that as no LEI at all.
What is included
- LEIL application and entity validation
- Parent entity relationship data
- LEI issued and mapped to your accounts
- Annual renewal reminder
What we need from you
- Certificate of incorporation and PAN
- Audited financial statements
- Board resolution authorising the applicant
- Parent company details, where applicable
Questions
Who needs an LEI code in India?
Entities with aggregate borrowing above ₹5 crore from banks, participants in non-derivative markets, and originators of large-value RTGS and NEFT transactions. The thresholds are set by the RBI and have been progressively lowered.
Also in Licences & registrations
Talk to us
Get started with LEI Code Registration
Tell us a little about the business and a chartered accountant will call you back. You will get a firm quote before any work begins.
- A qualified accountant on the call, not a call centre
- A firm quote before any work begins
- Your details are never sold or shared