What is an LEI transfer?

An LEI transfer means shifting the management of your existing LEI from one service provider to another without changing your LEI number or affecting validity.

Will my LEI number change after transfer?

No, your LEI number remains exactly the same after the transfer. Only the service provider managing your LEI registration and renewal gets updated.

How long does the LEI transfer process take?

The LEI transfer process is usually quick and can be completed within a short time, depending on verification and approval from the existing provider.

What details are required for LEI transfer?

You typically need your existing LEI number, company details, and authorised signatory information. Most data is already available, making the process simple and quick.

Can I transfer my LEI anytime?

Yes, you can initiate an LEI transfer at any time, especially before renewal, to benefit from better.

Transfer LEI Code India | Switch LEI Provider Free

Sr. No.	Documents Name	Status	Upload
1	Power of Attorney (for LEI Transfer) Download Template	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	✓

Sr. No.	Documents Name	Status	Upload
1	Power of Attorney (for LEI Transfer) Download Template	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	✓

Sr. No.	Documents Name	Status	Upload
1	Power of Attorney (for LEI Transfer) Download Template	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	✓

Sr. No.	Documents Name	Status	Upload
1	Power of Attorney (for LEI Transfer) Download Template	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	✓

Sr. No.	Documents Name	Status	Upload
1	Power of Attorney (for LEI Transfer) Download Template	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	✓

Sr. No.	Documents Name	Status	Upload
1	Power of Attorney (for LEI Transfer) Download Template	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	✓

Sr. No.	Documents Name	Status	Upload
1	Power of Attorney (for LEI Transfer) Download Template	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	✓

Sr. No.	Documents Name	Status	Upload
1	Power of Attorney (for LEI Transfer) Download Template	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	✓

Sr. No.	Documents Name	Status	Upload
1	Power of Attorney (for LEI Transfer) Download Template	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	✓

Sr. No.	Documents Name	Status	Upload
1	Power of Attorney (for LEI Transfer) Download Template	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	✓

Sr. No.	Documents Name	Status	Upload
1	Power of Attorney (for LEI Transfer) Download Template	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	✓

Sr. No.	Documents Name	Status	Upload
1	Power of Attorney (for LEI Transfer) Download Template	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	✓

Sr. No.	Documents Name	Status	Upload
1	Power of Attorney (for LEI Transfer) Download Template	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	✓

Sr. No.	Documents Name	Status	Upload
1	Power of Attorney (for LEI Transfer) Download Template	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	✓

Sr. No.	Documents Name	Status	Upload
1	Power of Attorney (for LEI Transfer) Download Template	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	✓

Sr. No.	Documents Name	Status	Upload
1	Power of Attorney (for LEI Transfer) Download Template	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	✓

Sr. No.	Documents Name	Status	Upload
1	Power of Attorney (for LEI Transfer) Download Template	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	✓

Sr. No.	Documents Name	Status	Upload
1	Power of Attorney (for LEI Transfer) Download Template	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	✓

Sr. No.	Documents Name	Status	Upload
1	Power of Attorney (for LEI Transfer) Download Template	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	✓

Staying compliant shouldn't be a headache. With IndoglobalLEI, you can complete your LEI transfer quickly and securely, without any disruption to your day-to-day business. Whether you want to transfer an LEI code, get a better service experience, or simply cut down renewal costs, our straightforward system makes the switch smooth, with support along the way.

Move Your LEI Without the Hassle

An LEI transfer to another provider just means shifting the management of your existing LEI from one provider to another, without changing your LEI number itself. Your LEI certificate stays exactly the same. Only the provider handling your registration and renewals changes.

Most businesses choose to move LEI registration because they want:

Clearer, more transparent pricing
Quicker processing and support
Easier renewal management
A better overall customer experience

With IndoglobalLEI, the switch is built to be easy and fully compliant with global standards.

What Does LEI Transfer Actually Mean?

A LEI Registration Transfer doesn't create a brand-new code. It simply hands over the authority to manage your existing LEI to a new provider. The Legal Entity Identifier (LEI) is a globally recognised 20-character code issued under the ISO 17442 standard. It links your business to verified information such as:

Legal name
Registered address
Country of registration
Ownership structure

As part of the Global LEI framework, your LEI stays listed in the worldwide public database, keeping things transparent and trustworthy across financial systems.

A Smooth and Transparent LEI Transfer Process

At IndoglobalLEI, our LEI transfer process is built to be quick, digital, and easy to follow.

Step 1: Submit Your Transfer Request

Share your existing LEI details and basic company information. Our system finds your current registration right away.

Step 2: Verify Entity Information

Confirm your company details, authorised signatory, and contact information. Most cases need only minimal documentation.

Step 3: Approval and Transfer Completion

Once everything is verified, your LEI moves over to IndoglobalLEI. Your LEI transfer service finishes without any break in validity.

In most cases, the whole process wraps up quickly, so your compliance stays intact throughout.

Why Choose IndoglobalLEI for Your Transfer?

Picking the right provider for your LEI transfer really does make a difference in how smoothly you manage compliance going forward.

Faster Processing

Our optimised systems mean your transfer LEI code request gets handled quickly and accurately.

Transparent Pricing

No hidden costs here. Clear, upfront pricing helps you plan ahead with confidence.

Expert Support

You get dedicated help at every stage of your LEI transfer to another provider.

Seamless Compliance

Your LEI stays active and valid the entire time your transfer is in progress.

Simplified Management

Handle renewals, updates, and records easily through one streamlined experience.

Documents Required for LEI Transfer

In most cases, the LEI transfer process only needs a few documents. You will typically need:

Existing LEI number
Company registration details
PAN card or equivalent identification
Authorised signatory details
Basic business information

Since your LEI data already sits in the global database, much of the information is pre-verified, which makes the whole process faster and easier.

Why LEI Matters in Today's Financial Ecosystem

A Legal Entity Identifier is more than a regulatory checkbox; it's your business's identity within the global financial system. Adding an LEI to your financial transactions helps with:

Faster, more transparent cross-border payments
Accurate identification of counterparties
Better risk management
Stronger compliance with RBI and SEBI mandates

As regulatory focus keeps growing, properly managing your LEI has become essential for running your business smoothly.

Built for Global Standards, Designed for You

The Global LEI system, backed by international regulatory bodies, gives every business a unique, verifiable identity. With over 1.6 million entities already registered worldwide, the LEI has become a vital tool for:

Financial transparency
Fraud prevention
KYC processes
Regulatory reporting

By choosing IndoglobalLEI, you align your business with global best practices while enjoying a simple, efficient service experience.

Ready to Transfer Your LEI?

Switch to a smarter, faster, and more reliable LEI transfer service with IndoglobalLEI. Complete your LEI Registration Transfer today and experience an easy way to manage your global business identity.

LEI Transfer