LEI (Legal Entity Identifier) Registration
Obtain a 20-digit unique Legal Entity Identifier (LEI) code mandated by the Reserve Bank of India (RBI) for entities engaging in large-value financial transactions.
Covers MCA statutory portal filing fees, verified CA/CS drafting & attestation, and statutory GST with zero hidden costs.
✓ CA/CS Verified
⏱ Fast-Track 2–3 Days
Engagement Deliverables
- ✔ 100% Online MCA / Statutory Portal Filing
- ✔ Verified Legal Drafting & Attestation
- ✔ Certificate / Govt Challan Handover
- ✔ Dedicated CA/CS Compliance Manager
Who Should Choose This Service?
Engineered for ambitious businesses seeking statutory protection, professional governance, and verified legal standing.
Companies and LLPs with bank borrowings or exposure of ₹5 Crores and above
Entities conducting high-value NEFT / RTGS transactions (₹50 Crores and above)
Participants in OTC derivative and money market transactions
Businesses whose lending bank mandates an active LEI code
What is Included?
Clear, transparent boundaries covering complete deliverables from intake to government approval and certificate handover.
Complete Service Deliverables
- ✔ LEI eligibility review and organizational structure assessment
- ✔ Preparation of LEI application on Legal Entity Identifier India Ltd (LEIL / CCIL) portal
- ✔ Verification of corporate master data, parent entity, and beneficial ownership
- ✔ Statutory payment processing and documentation liaison
- ✔ Allocation of official 20-digit global LEI code
- ✔ Handover of LEI certificate and inclusion in global GLEIF database
External & Optional Items
- — Annual LEI renewal statutory fee in subsequent years
- — Direct banking transaction charges or forex margin fees
Required Documents
Please ensure you have these documents ready for filing. All documents can be submitted digitally with zero physical paperwork.
Visual Step-by-Step Workflow Diagram
Our battle-tested, structured workflow keeps you informed at every milestone from intake to government certificate delivery.
Consultation
Review of bank requirement, loan exposure, and corporate structure.
Documents
Collection of incorporation records, audited accounts, and board resolution.
Verification
Legal validation of entity hierarchy and authorized person details.
LEI Submission
Application filing on LEIL / CCIL portal.
Verification
Scrutiny by LEIL certification officers.
LEI Issuance
Allocation of 20-digit LEI code and delivery of registration certificate.
Total Service Fee
All-inclusive transparent pricing with zero surprise charges. All statutory government filing charges and professional drafting fees are covered in one fixed package.
| Service | Package Inclusions | Total Price |
|---|---|---|
| LEI (Legal Entity Identifier) Registration | End-to-end statutory drafting, government portal filing, and verified CA/CS compliance advisory | ₹3,000 |
Recommended Optional Add-ons
Bundle essential registrations along with your service for a seamless business launch:
Frequently Asked Questions
Have questions regarding regulations, legal processes, and procedures? Here is everything you need to know.
What is an LEI code?
A Legal Entity Identifier (LEI) is a 20-character globally unique code that identifies distinct legal entities engaging in financial transactions.
How long is an LEI valid?
An LEI is valid for 1 year from issuance and must be renewed annually to maintain "Active" status on the GLEIF portal.
Enquiry — TeamBizIndia
LEI (Legal Entity Identifier) Registration
Our expert CA/CS team will review your requirement and connect with you directly with step-by-step guidance, documentation checklist, and transparent statutory fee breakdown.
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Subject: LEI (Legal Entity Identifier) Registration Service Enquiry
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