Legal Entity Identifier Code

Strengthen Your Financial Transparency with LEI Registration

The Legal Entity Identifier (LEI) is a unique 20-character alphanumeric code that identifies legally distinct entities engaged in financial transactions globally. It promotes transparency, reduces financial risk, and helps regulators monitor and manage market activities efficiently.

At Fillings Prime, we provide comprehensive LEI Registration Services in India, assisting companies, LLPs, trusts, and financial institutions in obtaining and renewing their LEI codes quickly and accurately.

What is a Legal Entity Identifier (LEI)?

The LEI is issued under the global system established by the Global Legal Entity Identifier Foundation (GLEIF) and managed in India by Legal Entity Identifier India Ltd (LEIL), a subsidiary of the Reserve Bank of India (RBI).

LEI registration is mandatory for all entities participating in financial transactions such as derivatives, government securities, money market instruments, and non-derivative forex dealings.

Who Should Apply for LEI Registration

• Companies and LLPs involved in financial transactions

• Mutual funds, insurance companies, and NBFCs

• Trusts, pension funds, and alternative investment funds (AIFs)

• Banks and corporate borrowers with exposure above RBI thresholds

• Entities dealing in securities, forex, or large-value payments

Our Services Include

• Eligibility Assessment
  Identifying whether your business or entity requires LEI registration as per RBI and GLEIF guidelines.

• Document Preparation and Filing
  Assistance in preparing and submitting required documents to LEIL for LEI generation.

• LEI Code Generation
  Support in obtaining your unique 20-character LEI code upon successful verification.

• Renewal Assistance
  Annual LEI renewal services to maintain the active status of your entity’s registration.

• Compliance Support
  Ensuring that your entity remains compliant with LEI and RBI reporting requirements.

Benefits of LEI Registration

• Enhances financial transparency and credibility

• Simplifies regulatory reporting and compliance

• Enables global identification of legal entities

• Reduces operational and counterparty risks

• Mandatory for financial and cross-border transactions

Why Choose Fillings Prime

• Expert assistance in RBI-compliant LEI registration

• End-to-end documentation and application support

• 100% online and hassle-free process

• Quick turnaround and accurate filing

• Affordable pricing with transparent service