Legal & Compliance Information

Welcome to the Legal and Compliance Hub of LEI International Private Limited (TNV-LEI). This section provides 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:

• 🔗 General Terms and Conditions – The agreement between TNV-LEI and each Legal Entity for LEI services, including rights, obligations, fees, transfers, data protection and disputes
• 🔗 Privacy Policy – How we collect, use, share, protect and retain personal data, and how to exercise your rights
• 🔗 Refund Policy – When refunds are available and how to request one
• 🔗 Fee Schedule – Current fees for LEI registration and renewal; transfers to or from TNV-LEI are free of charge, including LEIs in LAPSED status
• 🔗 Cookies Policy – Which cookies and similar technologies we use and how to control them
• 🔗 Disclaimer – Scope of liability, use of public data, and clarification on endorsements
• 🔗 Governance Policy – Oversight framework, decision-making authority, and compliance structure
• 🔗 Challenge Policy – How anyone can challenge LEI data managed by TNV-LEI, and how challenges are handled and resolved
• 🔗 Accessibility Statement – Commitment to ensuring digital accessibility for all users, including those with disabilities
• 🔗 Website Terms of Usage – Terms for looking up and downloading LEI data from our website, including the CC0 licence and permitted use

LEI Operations & User Resources

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

• 🔗 LEI Registration Process – Step-by-step guide to applying for an LEI through the TNV-LEI platform
• 🔗 Frequently Asked Questions (FAQ) – Answers to common queries about LEI registration, renewal, and management
• 🔗 Challenge Process – Step-by-step guide to challenging LEI data you believe is wrong (to correct your own entity's data, request an update instead)

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 by an authorized signatory applying directly on behalf of the Legal Entity
• 📄 Relationship Acknowledgement Letter (RAL) – For confirming direct and ultimate accounting consolidating parents, or the reason they are not reported, as part of LEI reference data

Accreditation & Status

TNV-LEI is accredited by the Global Legal Entity Identifier Foundation (GLEIF) as a Local Operating Unit (LOU prefix 9269). TNV-LEI's own LEI is 984500ID493BDCR4B368.

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

Contact for Legal & Policy Queries

General legal, policy and documentation queries: support@tnvlei.com 📧

Challenges to LEI data: challenge@tnvlei.com 📧

Privacy requests and complaints: grievance@tnvlei.com 📧

Prepared 29-Sep-2026