Legal Entity Identifier (LEI)
Simplified Registration & Renewal | N D Savla & Associates
As businesses expand across borders, global compliance and clear identification become essential.
A Legal Entity Identifier (LEI) gives your business a globally recognized identity — required for
high-value payments, financial transactions, and regulatory filings.
At N D Savla & Associates, we help you obtain or renew your LEI quickly and accurately
so your business remains compliant and ready for global transactions.
What is an LEI Code?
The Legal Entity Identifier (LEI) is a 20-character alphanumeric code that uniquely identifies legal
entities involved in global financial transactions.
Its function is simple:
Allow regulators, banks, and businesses to verify exactly who they are dealing with.
In India, LEIs are issued by Legal Entity Identifier India Ltd. (LEIL).
Why the LEI Code Matters
Better Compliance
RBI & SEBI mandate LEI for several transactions including derivatives and high-value payments.
Greater Transparency
LEI allows instant verification of company structure, ownership, and legitimacy.
Stronger Risk Management
Reduces uncertainty for banks, investors, and trading partners.
Fraud Prevention
Global ID prevents impersonation and unclear entity identification.
Cross-Border Ease
LEI speeds up international payments and regulatory reporting.
Smoother Documentation
Reduces repeated identity checks and improves transaction efficiency.
Who Needs an LEI in India?
An LEI is mandatory for entities engaged in significant or regulated financial activities, such as:
- Financial Institutions – Banks, NBFCs, insurers
- Stock Market Participants – Brokers, listed companies, investment firms
- Derivatives & Forex Entities
- Entities making payments above ?50 crore via NEFT/RTGS
- Borrowers with loan exposure above ?5 crore
- Any business involved in structured or cross-border transactions