Legal Entity Identifier (LEI) Registration

Name: LEI Registration
Brand: Webmittar Business Solutions
SKU: WMB-H4BGUW
Price: 4999.00 INR
Availability: InStock

Mandatory 20-digit global alphanumeric code mandated by the Reserve Bank of India (RBI) for all entities with non-individual fund-based/non-fund-based credit exposures or forex transactions.

Consultancy Fee

₹4,999

Regular: ₹8,999

Private Advisory & Filing Package • Govt. fees at actuals

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Dedicated Compliance Specialist

Government Certified Documentation

Zero Hidden Statutory Charges

Fast Turnaround: 5-7 Working Days

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Fast-Track Application

Instant response & dedicated compliance manager

Active SLA

Full Name *

Email Address *

Phone / WhatsApp *

Proposed Company / Firm Name

Authorized Capital (₹)

Paid-Up Capital (₹)

Statutory Tax Routing: Capital ≤ ₹10 Lakhs is automatically routed to the local Ward jurisdiction.

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Fee Structure: ₹4,999 Professional Fee + Govt Fees: Rs.3,000 - Rs.5,000 (LOU Fee)

Protected under strict statutory privacy & mutual NDA.

What is an LEI Code and Who Needs It Under RBI Rules?

Direct Answer: The Legal Entity Identifier (LEI) is a 20-character global reference code defined by ISO 17442. In India, the RBI mandates LEI registration for all non-individual entities having aggregate credit exposure of ₹5 Crores and above from banks, and for cross-border capital or current account transactions of ₹50 Crores and above.

RBI Mandate Phasing & Statutory Deadlines

Aggregate Total Credit Exposure	RBI Statutory Deadline	Applicability
Above ₹50 Crores	Mandatory (Live)	Banks, NBFCs, Large Corporates
₹25 Crores up to ₹50 Crores	Mandatory (Live)	Mid-size Corporate Borrowers
₹10 Crores up to ₹25 Crores	Mandatory (Live)	SMEs & Commercial Entities
₹5 Crores up to ₹10 Crores	Mandatory (Current Phase)	All Non-Individual Borrowers
Cross-Border Remittances > ₹50 Cr	Mandatory per transaction	Exporters, Importers, Corporates

Documents Required for LEI Application

Document Category	Specific Files
Constitutional Documents	Certificate of Incorporation, MOA & AOA, or Partnership Deed / Trust Deed
Tax Proofs	Company / Entity PAN Card & GSTIN Certificate
Financial Proofs	Audited Financial Statements for the latest financial year
Authorization	Board Resolution / Authorization Letter for primary authorized signatory
Signatory KYC	PAN & Passport / Aadhaar of the authorized person

Entity & Authority Signals: Webmittar Business Solutions | 6376, 33 feet road, Sector 23, Faridabad, Haryana 121005. Helpline: +91-8278119942 | Corporate Banking & RBI Compliance Desk.

Knowledge Base

Frequently Asked Questions

An LEI code is valid for exactly 1 year from the date of issuance. It must be renewed annually to maintain ACTIVE status in the GLEIF database.

If not renewed, the status changes to LAPSED. Banks will block credit renewal, sanctioning of new loans, and high-value RTGS/NEFT/forex remittances.

In India, LEIL (Legal Entity Identifier India Limited), a wholly owned subsidiary of CCIL and accredited by GLEIF, issues the LEI under RBI supervision.

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Fast-track verification through accredited Local Operating Unit (LOU).

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