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LEI Required for my Organization

The Legal Entity Identifier (LEI) is a global reference number that uniquely identifies every legal entity or structure that is party to a financial transaction, in any jurisdiction.

LEIL will assign LEIs to any legal identity including but not limited to all intermediary institutions, banks, mutual funds, partnership companies, trusts, holdings, special purpose vehicles, asset management companies and all other institutions being parties to financial transactions.

LEI will be assigned on application from the legal entity and after due validation of data.

For the organization, LEI will

Legal Entity Identifier
Proof
Serve as a proof of identity for a financial entity
Help
Help to abide by regulatory requirements
Facilitate
Facilitate transaction reporting to Trade Repositories

Legal Entity Identifier as an LOU

The parent Company CCIL, offers a host of services that enables trading on sophisticated Trading Platforms, reporting trades to a comprehensive Trade Repository, settle the trades on a guaranteed basis through its CCP services and enjoy a range of post-trade services.

At every stage, the LEI will be a useful value-addition.

LEIL uses its parent company’s expertise in trading, reporting and settlement engines to bring to you LEI web portal that provides a number of benefits:

Reliability
Challenges

Assists with the proactive maintenance of entity data

Reliability
Easy to use interface

User Guide, FAQs and very little training required

Reliability
Self Registration

Set yourself up quickly and simply

Reliability
Search & Filter

Helps you find the information you need quickly

Reliability
Accuracy & Reliability

Rigorous duplicate check from consolidated database from other LOUs.