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Part of the United States LEI knowledge hub — back to the United States pillar.
The U.S. LEI registration process starts by searching the legal entity to check whether an LEI already exists. If no LEI is found, provide the entity’s exact legal name, registered address, formation jurisdiction, registry identifier and authorized applicant details. TNV-LEI validates the information before issuing and publishing the 20-character LEI.
Search using the exact legal company name or an existing LEI number. Do not submit a new application if the entity already has an LEI.
Provide the exact legal name, registered address, formation state or jurisdiction, registration authority and local registry identifier.
Provide the applicant’s contact details and confirm authority to act for the entity. Additional authorization evidence may be requested when authority cannot be verified.
TNV-LEI checks the submitted information against the relevant state registry or another authoritative source. Correct any mismatch or provide additional evidence when requested.
After successful validation, the 20-character LEI is issued and its reference data is published through the Global LEI System.
GLEIF confirms that an accredited LEI issuer handles registration, identity verification, issuance and ongoing services.
TNV-LEI may validate the entity’s:
GLEIF Level 1 data includes official legal-entity information such as the registered name, address and registry identifier. Level 2 data covers applicable direct and ultimate parent relationships.
Prepare the entity’s exact legal name, formation state, registered address, state file or registry number and authorized applicant details. Funds, trusts, partnerships, recently formed entities or applications with unclear public records may require additional governing or authority documents.
An EIN may be provided when relevant, but it should not be presented as a universal substitute for the entity’s official state or other authoritative registry information.
Standard processing: normally within one business day after payment and successful validation.
Fast-Track processing: may complete within 2–4 UK working hours when the application is complete, applicant authority is confirmed and the entity information can be validated without ambiguity.
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Fast-Track LEI issuance in 2 to 4 UK working hours is available subject to data completeness, applicant authority, and successful compliance validation. Transfers from another GLEIF-accredited LOU are free.
Standard processing normally completes within one business day after payment and successful validation. Fast-Track processing may complete within 2–4 UK working hours for complete and verifiable applications.
Normally you need the entity’s exact legal name, formation jurisdiction, registered address, registry identifier and applicant details. Additional documents may be requested when the entity or applicant authority cannot be verified through authoritative sources.
Not in every application. An EIN is a federal tax identifier. LEI validation normally relies on the entity’s authoritative legal-registration information, such as its state registry record and local registry identifier.
No. The legal-entity and applicant information must first pass validation. TNV-LEI may request corrections or supporting evidence before issuing the LEI.
Do not submit a new application. Renew, transfer or update the existing LEI record depending on its current status and managing provider.