Ebizfiling helps Indian businesses obtain a LEI quickly and accurately for financial compliance at just INR 3,999/- only.
Trusted by thousands of Indian entities for smooth and professional LEI registration services.
Fast | Simple | Trusted
LEI stands for Legal Entity Identifier, a unique 20-character alphanumeric code issued to legally identify parties involved in financial transactions worldwide. It helps regulators and financial institutions track and verify the identity of entities participating in financial markets. In India, LEI Code Registration is mandatory for companies, LLPs, trusts, and other legal entities that conduct financial transactions such as borrowing, investing, or trading in securities. It ensures transparency and accountability in all financial dealings.
Ebizfiling assists entities in obtaining their LEI code through accredited issuing organizations (Local Operating Units), ensuring a smooth and compliant registration process.
Please note that the LEI number is mandatory for the FCGPR filing as per new requirement.
Companies borrowing funds from banks or NBFCs.
LLPs or firms investing in securities or mutual funds.
Entities making cross-border payments or forex transactions.
Businesses involved in derivatives or OTC markets.
Any organization required by RBI or SEBI to obtain an LEI.
A Legal Entity Identifier (LEI) consists of a unique 20-character alphanumeric code structured under the ISO 17442 standard. Below is how it is formed:
Characters 1–4: Represent the prefix assigned by the Local Operating Unit (LOU), such as LEIL–3358, identifying the issuing authority.
Characters 5–6: These are two reserved characters, always marked as 00.
Characters 7–18: A unique combination generated and assigned by the LOU to each legal entity based on transparent allocation rules.
Characters 19–20: These are check digits used to verify the accuracy and validity of the complete LEI code.
This format ensures every LEI issued globally is unique, standardized, and easily verifiable in the financial database.
Ebizfiling offers complete assistance in obtaining your Legal Entity Identifier (LEI) in India with expert guidance at every step. Our team ensures your application meets all RBI and GLEIF compliance standards. We provide transparent pricing with no hidden costs and handle the entire process from document preparation to submission. Clients also receive timely updates, renewal reminders, and dedicated support throughout the process. With our experience in compliance filings, Ebizfiling makes your LEI Code Registration simple, quick, and fully compliant. Our expert services include IEC Registration and MSME Registration.
You may get in touch with our compliance manager on 09643203209 or email info@ebizfiling.com for free consultation.
(All Inclusive)
An LEI Code gives your business worldwide recognition and acceptance for financial and investment transactions.
It fulfills mandatory requirements set by RBI, SEBI, and other regulators for entities involved in financial dealings.
Ensures complete transparency by linking your business identity to every financial transaction you conduct globally.
Strengthens the trust and credibility of your business among investors, lenders, and financial institutions.
Keeps your entity’s details updated in the global LEI database maintained under ISO 17442 standards.
Ebizfiling helps you renew your LEI annually to maintain its validity and avoid transaction delays or rejections.
Entity details (address, Director/CEO/Owner name)
Parent company information (if applicable)
Official source e.g., company’s registry
Relevant supporting documentation
Company’s date of incorporation
Contact details of the applicant
Legal address of the company
Legal name of the company
Authorised signature
Consultation
Document Preparation
Application Submission
Verification by LOU
LEI Code Issuance
Initial Consultation: We understand your business type and verify if LEI registration is applicable to your transactions.
Document Collection: Our team guides you in preparing and submitting all required documents for LEI application.
Application Filing: We apply on your behalf through an accredited Local Operating Unit (LOU) to ensure accuracy.
Verification Support: We coordinate with the LOU during verification and address any document discrepancies promptly.
Code Issuance: Once approved, your Legal Entity Identifier is delivered digitally within a few working days.
Renewal Reminder: We track your LEI’s annual validity and remind you before expiry for timely renewal and compliance.
An LEI is a 20-character code that identifies legal entities involved in financial transactions globally.
LEI codes are issued by accredited Local Operating Units like Legal Entity Identifier India Ltd (LEIL).
Yes, entities engaged in borrowing, investing, or trading activities must obtain a valid LEI Code.
An LEI Code is valid for one year and must be renewed annually to remain active and compliant.
No, LEI registration applies only to legal entities like companies, LLPs, trusts, and partnerships.
It was introduced to bring transparency and traceability to global financial transactions.
Generally, an LEI Code is issued within 2–5 working days after submission of complete documents.
If not renewed, your LEI becomes inactive and transactions through banks or markets may be rejected.
Yes, Ebizfiling offers a quick online renewal process for expired or soon-to-expire LEI Codes.
Yes, entities making cross-border or forex payments must obtain a valid LEI Code.
The Reserve Bank of India (RBI) and SEBI have made LEI mandatory for certain financial activities.
No, every legal entity is issued only one unique LEI Code, valid worldwide.
Yes, transactions may be stopped or declined if you fail to obtain or renew your LEI.
Ebizfiling offers LEI Code Registration services starting at just ₹3999/- only.
Yes, foreign companies with Indian branches or subsidiaries can apply for an Indian LEI Code.
Yes, basic financial or GST details may be required during LEI verification.
Yes, you may transfer your LEI from one Local Operating Unit to another anytime.
Yes, NGOs must apply if they engage in financial or investment-related transactions.
Yes, all active LEI codes and related entity details are publicly available in the GLEIF database.
Ebizfiling manages your entire LEI process—application, submission, and renewal with expert support.
Ebizfiling helps Indian businesses obtain a LEI quickly and accurately for financial compliance at just INR 3,999/- only.
Trusted by thousands of Indian entities for smooth and professional LEI registration services.
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They manage Accounting and Book-keeping for my company. I must say the team is really doing a good job.
