Legal & Compliance Information

Welcome to the Legal and Compliance Hub of LEI International Private Limited (TNV-LEI). This section provides comprehensive access to our legal framework, public policy documents, user forms, and operational guidelines governing all LEI-related services offered by TNV-LEI.

Core Policies

Explore our key policies that define the legal and operational conduct of TNV-LEI services:

• 🔗 Terms & Conditions – Legal obligations, rights, and responsibilities for all LEI applicants and users
• 🔗 Privacy Policy – Our approach to personal data collection, storage, processing, and protection
• 🔗 Refund Policy – Eligibility criteria, applicable scenarios, and the formal refund request process
• 🔗 Disclaimer – Scope of liability, use of public data, and clarification on endorsements
• 🔗 Governance Policy – Oversight framework, decision-making authority, and compliance structure
• 🔗 Challenge Policy – Procedures for raising and resolving disputes related to LEI data accuracy
• 🔗 Accessibility Statement – Commitment to ensuring digital accessibility for all users, including those with disabilities
• 🔗 Website Terms of Usage – Conditions for using our website, including permitted usage, content rights, and user responsibilities

LEI Operations & User Resources

Detailed documentation and helpful tools for understanding and using TNV-LEI services:

• 🔗 Rules for LEI Services – A 20-clause document outlining TNV-LEI’s operational practices throughout the LEI lifecycle
• 🔗 LEI Registration Process – Step-by-step guide to applying for an LEI in Switzerland via the TNV-LEI platform
• 🔗 Frequently Asked Questions (FAQ) – Answers to common queries about LEI registration, renewal, and management
• 🔗 Challenge Process – Procedures to raise challenges or request corrections regarding LEI data

Forms & Legal Letters

Downloadable templates and forms to assist with specific LEI transactions and authorizations:

• 📄 Transfer Request Form – For transferring an LEI from another LOU to TNV-LEI
• 📄 Third-Party Authorization Letter (PoA) – Format to authorize another party to act on behalf of a Legal Entity
• 📄 Self-User Authorization Letter – Declaration form for individual users acting on their own behalf
• 📄 Relationship Acknowledgement Letter (RAL) – For confirming parent-child or ownership relationships as part of LEI reference data

Accreditation & Status

TNV-LEI is currently fully accredited as Local Operating Unit (LOU ID: 9269) under the Global Legal Entity Identifier Foundation (GLEIF) Accreditation Program.

For the most up-to-date accreditation status, please visit the official GLEIF website: 🔗 www.gleif.org

Contact for Legal & Policy Queries

If you have any questions related to legal matters, data policies, or documentation requirements, please reach out to our compliance team at: 📧 support@tnvlei.com