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1
Confirm Entity Information
2
Enter Legal Address
3
Signing Authority
4
Select Duration
5
Payment & Checkout

New LEI Registration

Complete the form below to apply for your Legal Entity Identifier

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Signing Authority

Please indicate whether you have signing authority for the company
Your Details
✗ ✓
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Signing Authority Details
Power of Attorney Details
Upload file
Specify whether individuals own the company or if entities are involved
Private Limited Company - Required Documents
Please upload the following documents to complete your LEI application
Sr. No. Documents Name Status Upload
1
Letter of Authorization
Mandatory
✓
2
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
3
Certificate of Registration issued by relevant Registration Authority e.g. MCA
Mandatory
✓
4
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
5
Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements
Conditional Mandatory
✓
Partnership Firm - Required Documents
Please upload the following documents to complete your LEI application
Sr. No. Documents Name Status Upload
1
Pan Card
Mandatory
✓
2
Letter of Authorization
Mandatory
✓
3
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
4
Certificate of Registration issued by relevant Registration Authority (e.g. IEC or GST or Udyam)
Conditional Mandatory
✓
5
In case IEC or GST or Udyam Registration Number is not available, please provide Certificate/license issued by the Municipal Authorities under Shop & Establishment Act/ For Partnership firms - provide Partnership Registration Deed under the relevant state laws wherever the partnership firm is registered
Conditional Mandatory
✓
6
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
Sole Proprietorship - Required Documents
Please upload the following documents to complete your LEI application
Sr. No. Documents Name Status Upload
1
Pan Card of Proprietor
Mandatory
✓
2
Letter of Authorization - incase of Third Party LoA
Conditional Mandatory
✓
3
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
4
Certificate of Registration issued by relevant Registration Authority (e.g. IEC or GST or Udyam)
Conditional Mandatory
✓
5
In case IEC or GST or Udyam Registration Number is not available, please provide Certificate/license issued by the Municipal Authorities under Shop & Establishment Act
Conditional Mandatory
✓
Limited Liability Partnership (LLP) - Required Documents
Please upload the following documents to complete your LEI application
Sr. No. Documents Name Status Upload
1
Letter of Authorization
Mandatory
✓
2
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
3
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
4
Certificate of Registration issued by relevant Registration Authority
Mandatory
✓
5
Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements
Conditional Mandatory
✓
Public Limited Company - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.Documents NameStatusUpload
1
Letter of Authorization
Mandatory
✓
2
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
3
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
4
Certificate of Registration issued by relevant Registration Authority
Mandatory
✓
5
Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements
Conditional Mandatory
✓
Trust - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.Documents NameStatusUpload
1
Pan Card
Mandatory
✓
2
Letter of Authorization
Mandatory
✓
3
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
4
Trust Deed or Copy of Registration certificate (Income Tax Exemption Certificate)
Mandatory
✓
5
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
Cooperative Society - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.Documents NameStatusUpload
1
Pan Card
Mandatory
✓
2
Letter of Authorization
Mandatory
✓
3
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
4
Registration Certificate for registration of society with the Registrar of Co-operative Societies OR Multi State Cooperative Societies.
Mandatory
✓
Banking Company - Nationalized Bank - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.Documents NameStatusUpload
1
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
2
Pan Card
Mandatory
✓
3
Letter of Authorization
Mandatory
✓
4
Certificate of Registration issued by relevant Registration Authority e.g. MCA, GST
Conditional Mandatory
✓
5
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
6
In case you do not have GST/CIN Number, then provide RBI License Copy/DICGC challan copy
Conditional Mandatory
✓
Banking Company - Others - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.Documents NameStatusUpload
1
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
2
Pan Card
Mandatory
✓
3
Letter of Authorization
Mandatory
✓
4
Certificate of Registration issued by relevant Registration Authority e.g. MCA, GST
Conditional Mandatory
✓
5
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
6
In case you do not have GST/CIN Number, then provide RBI License Copy/DICGC challan copy
Conditional Mandatory
✓
Banking Company - Scheduled Urban Cooperative Bank - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.Documents NameStatusUpload
1
In case you do not have GST/CIN Number, then provide RBI License Copy/DICGC challan copy
Conditional Mandatory
✓
2
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
3
Pan Card
Mandatory
✓
4
Letter of Authorization
Mandatory
✓
5
Certificate of Registration issued by relevant Registration Authority e.g. MCA, GST
Conditional Mandatory
✓
6
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
Government Company - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.Documents NameStatusUpload
1
Pan Card
Mandatory
✓
2
Letter of Authorization
Mandatory
✓
3
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
4
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
5
Certificate of Incorporation or Gazette Notification for the Constitution of the legal entity/the relevant Act under which the legal entity is constituted
Mandatory
✓
Government Organization - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.Documents NameStatusUpload
1
Pan Card
Mandatory
✓
2
Letter of Authorization
Mandatory
✓
3
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
4
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
5
Certificate of Incorporation or Gazette Notification for the Constitution of the legal entity/the relevant Act under which the legal entity is constituted
Mandatory
✓
Housing Finance Company - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.Documents NameStatusUpload
1
Letter of Authorization
Mandatory
✓
2
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
3
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
4
Certificate of Registration issued by relevant Registration Authority
Mandatory
✓
5
Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements
Conditional Mandatory
✓
Insurance Company - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.Documents NameStatusUpload
1
Letter of Authorization
Mandatory
✓
2
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
3
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
4
Certificate of Registration issued by relevant Registration Authority
Mandatory
✓
5
Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements
Conditional Mandatory
✓
Multistate Cooperative Society - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.Documents NameStatusUpload
1
Pan Card
Mandatory
✓
2
Letter of Authorization
Mandatory
✓
3
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
4
Registration Certificate for registration of society with the Registrar of Co-operative Societies OR Multi State Cooperative Societies.
Mandatory
✓
Non-Profit Company - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.Documents NameStatusUpload
1
Letter of Authorization
Mandatory
✓
2
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
3
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
4
Certificate of Registration issued by relevant Registration Authority
Mandatory
✓
5
Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements
Conditional Mandatory
✓
Non-Banking Finance Company (NBFC) - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.Documents NameStatusUpload
1
Letter of Authorization
Mandatory
✓
2
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
3
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
4
Certificate of Registration issued by relevant Registration Authority
Mandatory
✓
5
Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements
Conditional Mandatory
✓
One Person Company - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.Documents NameStatusUpload
1
Letter of Authorization
Mandatory
✓
2
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
3
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
4
Certificate of Registration issued by relevant Registration Authority
Mandatory
✓
5
Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements
Conditional Mandatory
✓
Public Financial Institutions - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.Documents NameStatusUpload
1
Pan Card
Mandatory
✓
2
Letter of Authorization
Mandatory
✓
3
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
4
Consolidated Audited Financial Statements of the direct and/or ultimate parent
Conditional Mandatory
✓
5
Certificate of Incorporation or Gazette Notification for the Constitution of the legal entity/the relevant Act under which the legal entity is constituted
Mandatory
✓
Mutual Fund and AIF - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.Documents NameStatusUpload
1
Pan Card
Mandatory
✓
2
Letter of Authorization
Mandatory
✓
3
Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.
Mandatory
✓
4
SEBI Registration Certificate
Mandatory
✓
5
Trust Deed or Scheme Document
Conditional Mandatory
✓
Other Entity Types - Required Documents
Please upload the following documents to complete your LEI application
Sr. No.Documents NameStatusUpload
1
Pan Card
Mandatory
✓
2
Letter of Authorization
Mandatory
✓
3
Audited Financial Statements/Income tax filling of the legal entity for the last financial year
Mandatory
✓
4
Certificate of Registration or Incorporation Document
Mandatory
✓
5
Additional Supporting Documents (if applicable)
Optional
✓

Registration Period

Transparent USD Pricing

No hidden charges. Official GLEIF fees included. GST applicable as per rules.

1 Year
$4,500
  • New Registration / Renewal
  • Email Support
  • Official Certificate
5 Years
$15,000
  • Maximum Savings
  • Dedicated Manager
  • Full Compliance Care
Total $ 0.00
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