LEI stands for Legal Entity Identifier, and it is a unique 20-character alphanumeric code that identifies a legal entity or organization that engages in financial transactions. The LEI system was created in response to the global financial crisis of 2008 to improve transparency and provide more accurate and timely information to regulators and market participants.
Any legal entity that engages in financial transactions is eligible for LEI registration. This includes corporations, partnerships, trusts, government entities, and non-profit organizations.
Document Required
Legal entity’s registration documents
Legal entity’s ownership structure
Business license
financial statements
Personal identification documents
Benefits
Compliance with regulatory requirements
Global recognition
Improved access to credit
Better risk management
Increased efficiency & Transperency
Why Choose
Xtraserve
Best CA Service in Bangalore
Unlock Business Potential Expert Financial Solutions for your financial growth with over 1000+ satisfied clients
Professional Team
One stop solution
Customer Support
At Xtraserve, we believe in transparency and effective communication, which is why we provide regular updates on the progress of our clients’ projects and keep them informed of any changes in the financial markets that may impact their investments.
Our team of financial professionals is highly trained, knowledgeable and dedicated to providing top-notch services to our clients. We are committed to maintaining the highest ethical standards and adhering to all industry regulations.
If you’re looking for a financial services company that is dedicated to helping you achieve your financial goals, look no further than Xtraserve. Contact us today to schedule a consultation and learn more about how we can help you. With our wide range of services and convenient office locations, we are confident in our ability to provide you with the best financial solutions for your needs.