Gain Global Recognition And Credibility With A Legal Identity Identifier

Empowering your business to conduct cross-border transactions confidently while ensuring full compliance with international regulations and building trust with partners, clients, and regulatory authorities worldwide.

LEGAL IDENTITY IDENTIFIER FEATURES

Rs. 4,999/ year

Fresh LEI registration
Document preparation and submission
Compliance advisory
Priority processing of applications
Renewal reminders and tracking
Dedicated compliance manager
Expert consultation on financial regulatory requirements
End-to-end LEI management
Legal advisory on cross-border financial compliance
Comprehensive financial compliance management
Personalized service with a dedicated account manager

Rs. 7,999/ year

Fresh LEI registration
Document preparation and submission
Compliance advisory
Priority processing of applications
Renewal reminders and tracking
Dedicated compliance manager
Expert consultation on financial regulatory requirements
End-to-end LEI management
Legal advisory on cross-border financial compliance
Comprehensive financial compliance management
Personalized service with a dedicated account manager

Rs. 10,999/ year

Fresh LEI registration
Document preparation and submission
Compliance advisory
Priority processing of applications
Renewal reminders and tracking
Dedicated compliance manager
Expert consultation on financial regulatory requirements
End-to-end LEI management
Legal advisory on cross-border financial compliance
Comprehensive financial compliance management
Personalized service with a dedicated account manager

Rs. 15,999/ year

Fresh LEI registration
Document preparation and submission
Compliance advisory
Priority processing of applications
Renewal reminders and tracking
Dedicated compliance manager
Expert consultation on financial regulatory requirements
End-to-end LEI management
Legal advisory on cross-border financial compliance
Comprehensive financial compliance management
Personalized service with a dedicated account manager

Branch Office

1 +

Years of Experience

1 +

Satisfied Customers

1 +

Project Completed

1 +

Service Insight

Legal Entity Identifier (LEI) Registration

The Legal Entity Identifier (LEI) is a unique 20-character alphanumeric code assigned to legal entities participating in financial transactions. It is a global standard introduced by the International Organization for Standardization (ISO 17442) and regulated by the Global Legal Entity Identifier Foundation (GLEIF). LEI registration is crucial for improving transparency in financial markets and is increasingly required for companies engaged in cross-border transactions and financial reporting. At TaxuFiling, we provide seamless LEI registration and renewal services, ensuring your business complies with regulatory requirements.

LEI Registration Services Offered:

New LEI Registration

Hassle-free registration with GLEIF-approved Local Operating Units (LOUs)

LEI Renewal

Timely renewal services to maintain the validity of your LEI code

Modification and Updates

Assistance with updating entity details

Expert Consultation

Guidance on LEI applicability and benefits for businesses

Governing Act

Companies Act, 2013:
Section 128: Maintenance of proper financial records, including financial transactions requiring LEI
Section 134: Disclosures in financial statements, including international financial transactions
Section 137: Filing of financial statements with the Registrar of Companies (RoC)
LLP Act, 2008:
Section 11: Compliance requirements for LLPs engaging in financial transactions
Section 34: Maintenance of books of accounts and adherence to regulatory filings
Section 23: Filing obligations for international financial dealings
RBI and SEBI Guidelines:
RBI Circulars: Requirement for LEI for participants in financial markets
SEBI Guidelines: LEI requirements for securities and derivatives transactions

Document Requirements for LEI Registration

Clients are required to submit:

Business Registration Certificate: Incorporation certificate for companies/LLPs
Proof of Business Address: Rental agreement or property tax receipt
Owner/Partner/Director Details: PAN, Aadhar, and passport-sized photographs
Bank Account Proof: Cancelled cheque or bank statement
Memorandum of Association (MOA)/Partnership Deed: For LLPs and companies
Digital Signature Certificate (DSC): For secure online application
Utility Bill: Recent electricity or water bill for the premises

Boost Your Global Business Identity Today

Ensure your business remains compliant with global financial regulations with TaxuFiling LEI Registration services. Choose a package that best fits your business needs and experience hassle-free compliance management.