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Registrations & Start-up

Legal Entity Identifier (LEI)

A 20-character global LEI for your company, LLP or firm – needed by banks for large borrowings and for high-value payment and foreign transactions.

LEI

Overview

Typical time2–5 working days
Documents3 to upload
DeliveredOnline · client portal
Reviewed bySenior expert

A 20-character global LEI for your company, LLP or firm – needed by banks for large borrowings and for high-value payment and foreign transactions.

What's included

  • Application with an authorised LEI issuer
  • Document validation and follow-up
  • LEI certificate
  • Renewal reminder every year

Information we need

You fill this in at checkout after signing in. Fields marked * are mandatory. Ordering for a client of yours? Enter their details – the invoice can go to you or directly to them.

Entity KYC

  • Type of entity *
  • Legal name (or proposed name) *
  • Trade / brand name optional
  • PAN of the entity optional
  • GSTIN optional
  • CIN / LLPIN / registration no. optional
  • Date of incorporation / birth optional
  • Registered / business address optional
  • City optional
  • State *
  • PIN code optional
  • Email *
  • Mobile *

Documents usually needed

Upload these in the client portal after ordering – scans or clear phone photos are fine.

  • Certificate of incorporation / registration
  • PAN of the entity
  • Details of the parent entity, if any

As per law

Law and sections

  • RBI directions on the Legal Entity Identifier

Who must comply

  • Borrowers with large bank exposure and entities making high-value or cross-border payments

Time limits

  • Renew every year to keep the LEI active

General information based on the law as at October 2026. Rules and due dates change, so we confirm the current position before starting your work.

How it works

  1. Add to cartAdd this and any other services you need.
  2. Sign in or create your accountContinue with Google, or register with email – mobile and email are verified once.
  3. Entity KYC & service detailsFor your business or a client of yours. Choose who gets the GST invoice.
  4. Pay securelyUPI, cards, net banking or wallets, or bank transfer.
  5. Upload documents & trackUpload the checklist in the client portal; an expert starts and you see every step.
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