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When your business or entity is involved in financial transactions like trading in stocks, bonds, mutual funds, derivatives, or forex, or if you’re dealing with regulated financial markets, then having an LEI (Legal Entity Identifier) is not just important, it’s mandatory. LEI registration is a global requirement that helps financial regulators, institutions, and service providers identify and verify entities participating in financial transactions across the world.
The Legal Entity Identifier (LEI) is a unique 20-character alphanumeric code issued to companies, LLPs, trusts, societies, or any legal body that engages in financial dealings. The Reserve Bank of India (RBI), SEBI, and other financial regulators have made it compulsory to get LEI for transactions above certain limits. It brings transparency, accountability, and legal clarity in financial systems by ensuring every entity is uniquely identifiable.
At CallmyCA, we help businesses, startups, trusts, NGOs, and other institutions apply for LEI easily, quickly, and without the confusing paperwork. Many companies delay LEI registration due to lack of clarity or technical barriers, but doing so can result in blocked transactions, rejected filings, and compliance issues. We make sure that doesn’t happen to you.
Whether you're filing a commercial deal, issuing bonds, or simply managing forex trades, CallmyCA ensures your LEI registration is completed within 24–48 hours. From verifying documents to coordinating with official LEI issuers like the Legal Entity Identifier India Ltd (LEIL), our team does everything while keeping you updated throughout the process.
If your organization trades in markets or handles forex, RBI and SEBI mandate LEI registration to validate your identity in financial ecosystems.
LEI provides a unique ID across the globe, helping foreign investors, regulators, and financial partners verify your business legally and easily.
You avoid penalties, delayed transactions, and compliance issues by staying aligned with financial regulatory frameworks.
Banks and financial institutions can reject or delay transactions if LEI is missing. We help you get registered on time to keep everything running smoothly.
Without LEI, you cannot execute or report OTC derivative or forex transactions over ₹50 crore as per RBI guidelines.
Once issued, the LEI is valid for 1 year and must be renewed. We remind you before expiry so your operations never stop.
If you deal with global partners, LEI is often required for trade compliance, especially in Europe and the US.
Our CA experts prepare, review, and file your application so there are no mistakes or rejections.
The entire process is paperless and fully digital, saving your time and energy.
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