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Apply LEI

1

Confirm Entity Information

2

Enter Legal Address

3

Signing Authority

4

Select Duration

5

Payment & Checkout

New LEI Registration

Complete the form below to apply for your Legal Entity Identifier

Jurisdiction

Type of Entity

Type of Registration number

Registration Number *

Entity Name *

✗ ✓

You are applying LEI for *

Entity created on

Legal Address

Address (street) *

✗ ✓

Address 2 (Optional)

Postal code *

✗ ✓

City *

✗ ✓

State / UT *

Same legal and headquarter address? *

Is the headquarter address equal to the provided legal address?

Yes, it is the same address

No, they are different

Headquarter Address

HQ Address (street) *

HQ Address 2 (Optional)

HQ Postal code *

HQ City *

HQ State / UT *

Signing Authority

Are you a signing authority? *

Please indicate whether you have signing authority for the company

Yes, I have signing authority

Your Details

First name *

✗ ✓

Last name *

✗ ✓

PAN Number *

Email ID *

Mobile Number *

No, I will enter email for a signing authority

No, I will upload a power of attorney from a signing authority

Signing Authority Details

First name *

Last name *

E-mail *

Power of Attorney Details

First name *

Last name *

Power of attorney

Upload file

Is the entity controlled by only private individuals? *

Specify whether individuals own the company or if entities are involved

Yes, controlled by private individuals only

No, entities are involved

Private Limited Company - Required Documents

Please upload the following documents to complete your LEI application

Sr. No.	Documents Name	Status	Upload
1	Letter of Authorization	Mandatory	✓
2	Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.	Mandatory	✓
3	Certificate of Registration issued by relevant Registration Authority e.g. MCA	Mandatory	✓
4	Consolidated Audited Financial Statements of the direct and/or ultimate parent	Conditional Mandatory	✓
5	Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements	Conditional Mandatory	✓

Partnership Firm - Required Documents

Please upload the following documents to complete your LEI application

Sr. No.	Documents Name	Status	Upload
1	Pan Card	Mandatory	✓
2	Letter of Authorization	Mandatory	✓
3	Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.	Mandatory	✓
4	Certificate of Registration issued by relevant Registration Authority (e.g. IEC or GST or Udyam)	Conditional Mandatory	✓
5	In case IEC or GST or Udyam Registration Number is not available, please provide Certificate/license issued by the Municipal Authorities under Shop & Establishment Act/ For Partnership firms - provide Partnership Registration Deed under the relevant state laws wherever the partnership firm is registered	Conditional Mandatory	✓
6	Consolidated Audited Financial Statements of the direct and/or ultimate parent	Conditional Mandatory	✓

Sole Proprietorship - Required Documents

Please upload the following documents to complete your LEI application

Sr. No.	Documents Name	Status	Upload
1	Pan Card of Proprietor	Mandatory	✓
2	Letter of Authorization - incase of Third Party LoA	Conditional Mandatory	✓
3	Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.	Mandatory	✓
4	Certificate of Registration issued by relevant Registration Authority (e.g. IEC or GST or Udyam)	Conditional Mandatory	✓
5	In case IEC or GST or Udyam Registration Number is not available, please provide Certificate/license issued by the Municipal Authorities under Shop & Establishment Act	Conditional Mandatory	✓

Limited Liability Partnership (LLP) - Required Documents

Please upload the following documents to complete your LEI application

Sr. No.	Documents Name	Status	Upload
1	Letter of Authorization	Mandatory	✓
2	Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.	Mandatory	✓
3	Consolidated Audited Financial Statements of the direct and/or ultimate parent	Conditional Mandatory	✓
4	Certificate of Registration issued by relevant Registration Authority	Mandatory	✓
5	Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements	Conditional Mandatory	✓

Public Limited Company - Required Documents

Please upload the following documents to complete your LEI application

Sr. No.	Documents Name	Status	Upload
1	Letter of Authorization	Mandatory	✓
2	Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.	Mandatory	✓
3	Consolidated Audited Financial Statements of the direct and/or ultimate parent	Conditional Mandatory	✓
4	Certificate of Registration issued by relevant Registration Authority	Mandatory	✓
5	Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements	Conditional Mandatory	✓

Trust - Required Documents

Please upload the following documents to complete your LEI application

Sr. No.	Documents Name	Status	Upload
1	Pan Card	Mandatory	✓
2	Letter of Authorization	Mandatory	✓
3	Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.	Mandatory	✓
4	Trust Deed or Copy of Registration certificate (Income Tax Exemption Certificate)	Mandatory	✓
5	Consolidated Audited Financial Statements of the direct and/or ultimate parent	Conditional Mandatory	✓

Cooperative Society - Required Documents

Please upload the following documents to complete your LEI application

Sr. No.	Documents Name	Status	Upload
1	Pan Card	Mandatory	✓
2	Letter of Authorization	Mandatory	✓
3	Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.	Mandatory	✓
4	Registration Certificate for registration of society with the Registrar of Co-operative Societies OR Multi State Cooperative Societies.	Mandatory	✓

Banking Company - Nationalized Bank - Required Documents

Please upload the following documents to complete your LEI application

Sr. No.	Documents Name	Status	Upload
1	Consolidated Audited Financial Statements of the direct and/or ultimate parent	Conditional Mandatory	✓
2	Pan Card	Mandatory	✓
3	Letter of Authorization	Mandatory	✓
4	Certificate of Registration issued by relevant Registration Authority e.g. MCA, GST	Conditional Mandatory	✓
5	Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.	Mandatory	✓
6	In case you do not have GST/CIN Number, then provide RBI License Copy/DICGC challan copy	Conditional Mandatory	✓

Banking Company - Others - Required Documents

Please upload the following documents to complete your LEI application

Sr. No.	Documents Name	Status	Upload
1	Consolidated Audited Financial Statements of the direct and/or ultimate parent	Conditional Mandatory	✓
2	Pan Card	Mandatory	✓
3	Letter of Authorization	Mandatory	✓
4	Certificate of Registration issued by relevant Registration Authority e.g. MCA, GST	Conditional Mandatory	✓
5	Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.	Mandatory	✓
6	In case you do not have GST/CIN Number, then provide RBI License Copy/DICGC challan copy	Conditional Mandatory	✓

Banking Company - Scheduled Urban Cooperative Bank - Required Documents

Please upload the following documents to complete your LEI application

Sr. No.	Documents Name	Status	Upload
1	In case you do not have GST/CIN Number, then provide RBI License Copy/DICGC challan copy	Conditional Mandatory	✓
2	Consolidated Audited Financial Statements of the direct and/or ultimate parent	Conditional Mandatory	✓
3	Pan Card	Mandatory	✓
4	Letter of Authorization	Mandatory	✓
5	Certificate of Registration issued by relevant Registration Authority e.g. MCA, GST	Conditional Mandatory	✓
6	Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.	Mandatory	✓

Government Company - Required Documents

Please upload the following documents to complete your LEI application

Sr. No.	Documents Name	Status	Upload
1	Pan Card	Mandatory	✓
2	Letter of Authorization	Mandatory	✓
3	Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.	Mandatory	✓
4	Consolidated Audited Financial Statements of the direct and/or ultimate parent	Conditional Mandatory	✓
5	Certificate of Incorporation or Gazette Notification for the Constitution of the legal entity/the relevant Act under which the legal entity is constituted	Mandatory	✓

Government Organization - Required Documents

Please upload the following documents to complete your LEI application

Sr. No.	Documents Name	Status	Upload
1	Pan Card	Mandatory	✓
2	Letter of Authorization	Mandatory	✓
3	Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.	Mandatory	✓
4	Consolidated Audited Financial Statements of the direct and/or ultimate parent	Conditional Mandatory	✓
5	Certificate of Incorporation or Gazette Notification for the Constitution of the legal entity/the relevant Act under which the legal entity is constituted	Mandatory	✓

Housing Finance Company - Required Documents

Please upload the following documents to complete your LEI application

Sr. No.	Documents Name	Status	Upload
1	Letter of Authorization	Mandatory	✓
2	Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.	Mandatory	✓
3	Consolidated Audited Financial Statements of the direct and/or ultimate parent	Conditional Mandatory	✓
4	Certificate of Registration issued by relevant Registration Authority	Mandatory	✓
5	Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements	Conditional Mandatory	✓

Insurance Company - Required Documents

Please upload the following documents to complete your LEI application

Sr. No.	Documents Name	Status	Upload
1	Letter of Authorization	Mandatory	✓
2	Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.	Mandatory	✓
3	Consolidated Audited Financial Statements of the direct and/or ultimate parent	Conditional Mandatory	✓
4	Certificate of Registration issued by relevant Registration Authority	Mandatory	✓
5	Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements	Conditional Mandatory	✓

Multistate Cooperative Society - Required Documents

Please upload the following documents to complete your LEI application

Sr. No.	Documents Name	Status	Upload
1	Pan Card	Mandatory	✓
2	Letter of Authorization	Mandatory	✓
3	Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.	Mandatory	✓
4	Registration Certificate for registration of society with the Registrar of Co-operative Societies OR Multi State Cooperative Societies.	Mandatory	✓

Non-Profit Company - Required Documents

Please upload the following documents to complete your LEI application

Sr. No.	Documents Name	Status	Upload
1	Letter of Authorization	Mandatory	✓
2	Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.	Mandatory	✓
3	Consolidated Audited Financial Statements of the direct and/or ultimate parent	Conditional Mandatory	✓
4	Certificate of Registration issued by relevant Registration Authority	Mandatory	✓
5	Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements	Conditional Mandatory	✓

Non-Banking Finance Company (NBFC) - Required Documents

Please upload the following documents to complete your LEI application

Sr. No.	Documents Name	Status	Upload
1	Letter of Authorization	Mandatory	✓
2	Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.	Mandatory	✓
3	Consolidated Audited Financial Statements of the direct and/or ultimate parent	Conditional Mandatory	✓
4	Certificate of Registration issued by relevant Registration Authority	Mandatory	✓
5	Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements	Conditional Mandatory	✓

One Person Company - Required Documents

Please upload the following documents to complete your LEI application

Sr. No.	Documents Name	Status	Upload
1	Letter of Authorization	Mandatory	✓
2	Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.	Mandatory	✓
3	Consolidated Audited Financial Statements of the direct and/or ultimate parent	Conditional Mandatory	✓
4	Certificate of Registration issued by relevant Registration Authority	Mandatory	✓
5	Shareholding pattern on company's letterhead if not provided in the Audited Financial Statements	Conditional Mandatory	✓

Public Financial Institutions - Required Documents

Please upload the following documents to complete your LEI application

Sr. No.	Documents Name	Status	Upload
1	Pan Card	Mandatory	✓
2	Letter of Authorization	Mandatory	✓
3	Audited Financial Statements/Income tax filling of the legal entity for the last financial year or link to its website showing its financials.	Mandatory	✓
4	Consolidated Audited Financial Statements of the direct and/or ultimate parent	Conditional Mandatory	✓
5	Certificate of Incorporation or Gazette Notification for the Constitution of the legal entity/the relevant Act under which the legal entity is constituted	Mandatory	✓

Registration Period

Transparent USD Pricing

No hidden charges. Official GLEIF fees included. GST applicable as per rules.

1 Year

$4,500

New Registration / Renewal
Email Support
Official Certificate

Most Popular

3 Years

$10,500

Includes Auto-Renewals
Priority Support
Save $3,000

5 Years

$15,000

Maximum Savings
Dedicated Manager
Full Compliance Care

Total $ 0.00

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