Fast, Easy & Secure LEI Registration!
Obtain your Legal Entity Identifier (LEI) in minutes and ensure global financial compliance with our hassle-free registration process.
Overview
The Legal Entity Identifier (LEI) is a unique 20-character alphanumeric code recognized worldwide, designed to identify distinct legal entities involved in financial transactions. In India, acquiring an LEI is compulsory as mandated by major regulatory bodies such as the Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), Insurance Regulatory and Development Authority of India (IRDAI), and Pension Fund Regulatory and Development Authority (PFRDA) for financial reporting and compliance purposes. This section outlines the standard step-by-step procedure for securing an LEI through TNV-LEI, contingent upon successful accreditation by the Global Legal Entity Identifier Foundation (GLEIF).
📌 Important Note:
TNV LEI International Private Limited is currently recognized as a Local Operating Unit (LOU) (LOU ID: 9269) under GLEIF. At present, TNV-LEI is not accepting LEI applications. This page is intended solely to inform and educate users about the LEI registration process, which will become active upon completion of our GLEIF accreditation.
Step-by-Step Guide to Apply, Renew & Transfer LEI
Step 1: Start LEI Registration
- Log into your TNV LEI client dashboard.
- Select the "Create LEI" option.
Step 2: Select Submission Method
Choose one of two submission methods:
- Web Form: Ideal for individual LEI applications.
- Excel Workbook: Suitable for bulk LEI requests.
Step 3: Complete LEI Details (Web Form Method)
The web form comprises 7 sequential tabs:
- General: Enter legal name, registration number, legal form, and related details.
- Address: Provide registered office and headquarters addresses.
- Relationship: Indicate the parent entity or ultimate parent information, if applicable.
- Contact Information: Input applicant's full contact details.
- Upload Document: Submit supporting documents such as registration certificates.
- Add to Cart: Review your application details and see the cost summary.
- Payment: Complete payment securely to initiate the application process.
Step 4: Post-Payment Processing
- The application status updates to "Pending."
- Your application is then assigned to a Verification Agent.
Step 5: Verification Agent Review
A Verification Agent conducts a thorough review of the provided details and documentation, and may:
- Approve or reject specific fields.
- If incorrect information is found, the Verification Agent will flag the discrepancies and request necessary corrections from you.
- Approve the application upon validation of all information.
Step 6: Final Check by LOU (If Applicable)
- The Local Operating Unit (LOU) performs a final review before publication.
Step 7: LEI Issuance
- Upon final approval, the application status is updated to "PUBLISHED."
- The issued LEI code becomes available in your dashboard under "Active LEIs."
