LEI Transfer
Search for your company to auto-fill transfer details
LEI Transfer
Complete the form below to transfer your Legal Entity Identifier
Legal Address
Is the headquarter address equal to the provided legal address?
Headquarter Address
Signing Authority
Please indicate whether you have signing authority for the company
Your Details
Signing Authority Details
Power of Attorney Details
Select whether your company has a parent entity
Information on the direct parent company
The direct parent company is the next higher entity that prepares consolidated financial statements.
No information is provided because:
The ultimate parent is the highest entity that prepares consolidated financial statements.
Information on the ultimate parent company
No information is provided because:
Private Limited Company - Required Documents
Please upload the following documents to complete your LEI application
| Sr. No. | Documents Name | Status | Upload |
|---|---|---|---|
| 1 |
Power of Attorney (for LEI Transfer)
|
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 |
Power of Attorney (for LEI Transfer)
|
Mandatory |
✓
|
| 2 | Pan Card |
Mandatory |
✓
|
| 3 | Letter of Authorization |
Mandatory |
✓
|
| 4 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. |
Mandatory |
✓
|
| 5 | Certificate of Registration issued by relevant Registration Authority (e.g. IEC or GST or Udyam) |
Conditional Mandatory |
✓
|
| 6 | 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 |
✓
|
| 7 | 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 |
Power of Attorney (for LEI Transfer)
|
Mandatory |
✓
|
| 2 | Pan Card of Proprietor |
Mandatory |
✓
|
| 3 | Letter of Authorization - incase of Third Party LoA |
Conditional Mandatory |
✓
|
| 4 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. |
Mandatory |
✓
|
| 5 | Certificate of Registration issued by relevant Registration Authority (e.g. IEC or GST or Udyam) |
Conditional Mandatory |
✓
|
| 6 | 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 |
Power of Attorney (for LEI Transfer)
|
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 Registration issued by relevant Registration Authority |
Mandatory |
✓
|
| 6 | 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 Name | Status | Upload |
|---|---|---|---|
| 1 |
Power of Attorney (for LEI Transfer)
|
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 Registration issued by relevant Registration Authority | Mandatory | ✓ |
| 6 | 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 Name | Status | Upload |
|---|---|---|---|
| 1 |
Power of Attorney (for LEI Transfer)
|
Mandatory |
✓
|
| 2 | Pan Card | Mandatory | ✓ |
| 3 | Letter of Authorization | Mandatory | ✓ |
| 4 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. | Mandatory | ✓ |
| 5 | Trust Deed or Copy of Registration certificate (Income Tax Exemption Certificate) | Mandatory | ✓ |
| 6 | 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 Name | Status | Upload |
|---|---|---|---|
| 1 |
Power of Attorney (for LEI Transfer)
|
Mandatory |
✓
|
| 2 | Pan Card | Mandatory | ✓ |
| 3 | Letter of Authorization | Mandatory | ✓ |
| 4 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. | Mandatory | ✓ |
| 5 | 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 Name | Status | Upload |
|---|---|---|---|
| 1 |
Power of Attorney (for LEI Transfer)
|
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 | ✓ |
| 7 | 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 Name | Status | Upload |
|---|---|---|---|
| 1 |
Power of Attorney (for LEI Transfer)
|
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 | ✓ |
| 7 | 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 Name | Status | Upload |
|---|---|---|---|
| 1 |
Power of Attorney (for LEI Transfer)
|
Mandatory |
✓
|
| 2 | In case you do not have GST/CIN Number, then provide RBI License Copy/DICGC challan copy | Conditional Mandatory | ✓ |
| 3 | Consolidated Audited Financial Statements of the direct and/or ultimate parent | Conditional Mandatory | ✓ |
| 4 | Pan Card | Mandatory | ✓ |
| 5 | Letter of Authorization | Mandatory | ✓ |
| 6 | Certificate of Registration issued by relevant Registration Authority e.g. MCA, GST | Conditional Mandatory | ✓ |
| 7 | 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 Name | Status | Upload |
|---|---|---|---|
| 1 |
Power of Attorney (for LEI Transfer)
|
Mandatory |
✓
|
| 2 | Pan Card | Mandatory | ✓ |
| 3 | Letter of Authorization | Mandatory | ✓ |
| 4 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. | Mandatory | ✓ |
| 5 | Consolidated Audited Financial Statements of the direct and/or ultimate parent | Conditional Mandatory | ✓ |
| 6 | 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 Name | Status | Upload |
|---|---|---|---|
| 1 |
Power of Attorney (for LEI Transfer)
|
Mandatory |
✓
|
| 2 | Pan Card | Mandatory | ✓ |
| 3 | Letter of Authorization | Mandatory | ✓ |
| 4 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. | Mandatory | ✓ |
| 5 | Consolidated Audited Financial Statements of the direct and/or ultimate parent | Conditional Mandatory | ✓ |
| 6 | 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 Name | Status | Upload |
|---|---|---|---|
| 1 |
Power of Attorney (for LEI Transfer)
|
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 Registration issued by relevant Registration Authority | Mandatory | ✓ |
| 6 | 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 Name | Status | Upload |
|---|---|---|---|
| 1 |
Power of Attorney (for LEI Transfer)
|
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 Registration issued by relevant Registration Authority | Mandatory | ✓ |
| 6 | 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 Name | Status | Upload |
|---|---|---|---|
| 1 |
Power of Attorney (for LEI Transfer)
|
Mandatory |
✓
|
| 2 | Pan Card | Mandatory | ✓ |
| 3 | Letter of Authorization | Mandatory | ✓ |
| 4 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. | Mandatory | ✓ |
| 5 | 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 Name | Status | Upload |
|---|---|---|---|
| 1 |
Power of Attorney (for LEI Transfer)
|
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 Registration issued by relevant Registration Authority | Mandatory | ✓ |
| 6 | 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 Name | Status | Upload |
|---|---|---|---|
| 1 |
Power of Attorney (for LEI Transfer)
|
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 Registration issued by relevant Registration Authority | Mandatory | ✓ |
| 6 | 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 Name | Status | Upload |
|---|---|---|---|
| 1 |
Power of Attorney (for LEI Transfer)
|
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 Registration issued by relevant Registration Authority | Mandatory | ✓ |
| 6 | 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 Name | Status | Upload |
|---|---|---|---|
| 1 |
Power of Attorney (for LEI Transfer)
|
Mandatory |
✓
|
| 2 | Pan Card | Mandatory | ✓ |
| 3 | Letter of Authorization | Mandatory | ✓ |
| 4 | Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials. | Mandatory | ✓ |
| 5 | Consolidated Audited Financial Statements of the direct and/or ultimate parent | Conditional Mandatory | ✓ |
| 6 | Certificate of Incorporation or Gazette Notification for the Constitution of the legal entity/the relevant Act under which the legal entity is constituted | Mandatory | ✓ |
Select your subscription tier
Choose how many years your LEI should cover. You can change this on the next screen too.
Multi-year tip:
Save ₹600
(6%) with the
3-year plan
·
Save ₹2,500
(15%) with the
5-year plan
vs renewing every year.