About This Plan
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
- Serve as a proof of identity for a financial entity
- Help to abide by regulatory requirements
- Facilitate transaction reporting to Trade Repositories
Services Covered
Services
Covered
- Issuance of LEI for your business
Who Should Buy
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