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

      EXCELLENT  
   Based on 48 reviews 
    
 
 
 
   
 
 
       Posted on Google  
   
   Syed Manzoor Ali Bukhari 
 September 9, 2025
 
 
 Trustindex verifies that the original source of the review is Google. Thank you so much for the excellent service_You're the best.
●Your dedication to customer satisfaction is impressive. Keep up the good work.
I Appreciate your help.. i have tried the others services also but I didn’t satisfied with that and I got the best service from you thanks for you best service
  
 
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   MOHD RASHEED PASHA 
 September 2, 2025
 
 
 Trustindex verifies that the original source of the review is Google. Excellent ,
  
 
      Posted on Google  
   
   Younus Khan 
 August 4, 2025
 
 
 Trustindex verifies that the original source of the review is Google. Good experience with their ITR service
(Excellent & good response) thanks for your fast service
  
 
      Posted on Google  
   
   Pavan Raaj 
 July 28, 2025
 
 
 Trustindex verifies that the original source of the review is Google. Service is excellent , the way they coordinate with the client is excellent, communication with the team members is great
  
 
      Posted on Google  
   
   Siriginedi Murali 
 July 28, 2025
 
 
 Trustindex verifies that the original source of the review is Google. I got Professional expert and  given good service. Quick filling is only possible with you Thank you, Mr. Ashraf Bhai.
  
 
      Posted on Google  
   
   Syed rayyan Hussain 
 July 18, 2025
 
 
 Trustindex verifies that the original source of the review is Google. Excellent service  ,hassle free service,
  
 
      Posted on Google  
   
   syed sattar 
 July 18, 2025
 
 
 Trustindex verifies that the original source of the review is Google. Good experience with their ITR service
(Excellent & good response)
  
 
      Posted on Google  
   
   syed mateen 
 July 18, 2025
 
 
 Trustindex verifies that the original source of the review is Google. service is very good, thank you.
  
 
      Posted on Google  
   
   Nageshwar Rao Pullambatla 
 July 18, 2025
 
 
 Trustindex verifies that the original source of the review is Google. My Friend Had Referred Me To File My ITR, They Are Very Much Polite And Very Helpful. Guided Me To File My IT Returns On A Positive Note. Thanks For Everything, And I Would Refer All My Friends To File Thier IT Returns As Well
  
 
      Posted on Google  
   
   mohammed sirajuddin 
 July 18, 2025
 
 
 Trustindex verifies that the original source of the review is Google. Mr Asraf is giving good response
He is honest person
  
 
  
  
 
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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.