Documents Required for LEI Registration
Find the essential documents required for LEI registration based on your business or organizational structure.
| Entity Type | Documents Needed for LEI registration |
| Partnership | GST Certificate – Partnership deed AND Pan – IEC – UDYAM (If partnership deed is provided, then UDYAM is mandatory) |
| Private Limited/ Limited/ LLP | Certificate of Incorporation – GST Certificate – IEC Certificate (ANY ONE) |
| Trust | GST Certificate & PAN – Trust deed & PAN – NGO Darpan (ANY ONE) |
| Society/ NGO/ Foundation/ AOP/ Academic Institution | GST Certificate & PAN – NGO Darpan Certificate – UDYAM Certificate & Bye Laws |
| Bank | GST Certificate & PAN – RBI license with Board Resolution & PAN |
| Sole Proprietorship | GST Certificate – IEC – UDYAM (all pages) (ANY ONE) |
| HUF | GST Certificate & PAN – UDYAM Certificate & Member list |
| Fund/Scheme | DEED & Board Resolution & PAN |
| Other | GST Certificate – Partnership deed AND Pan – IEC – UDYAM (If a partnership deed is provided, then UDYAM is mandatory) |
Information required for LEI Registration in India
1. Registered office and legal entity details.
2. Authorization of the person submitting the application.
3. Letter of Authority or Board Resolution, where required.
4. Latest audited financial statements, where required.
5. Holding and ultimate-parent information, where applicable.
6. Supporting documents required to verify the entity and its ownership or control structure.
LEIL’s documentation guidance states that uploaded documents may include audited financial statements, a Letter of Authority or general Board Resolution, and financial information relating to the holding and ultimate parent, where applicable.
LEI Registration FAQs
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What is LEI Registration?
LEI Registration is the process of obtaining a Legal Entity Identifier (LEI) for an eligible legal entity. An LEI is a unique 20-character identifier used to identify entities involved in financial transactions and provide reliable entity information.
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How can I get LEI Registration?
You can get LEI Registration by submitting your entity details and required information through BharatLEI (Authorised Partner of Register LEI India Private Limited. Your information is reviewed and verified before the LEI is issued. Once the registration is successfully completed, you receive your unique 20-character LEI.
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How do I know if my LEI has been issued?
You can check whether your LEI has been issued through BharatLEI Search by searching your legal entity name or LEI number. The search result allows you to verify the LEI record, entity details and current status.
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Does BharatLEI provides LEI Registration?
Yes. BharatLEI provides LEI Registration services for eligible legal entities. You can complete the application online or choose assisted support from the BharatLEI team for submitting information, documentation and completing the registration process.
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What methods BharatLEI provides for LEI Registration?
BharatLEI provides two methods for LEI Registration: Online Application and Assisted Filing. You can complete the application yourself online or get assistance from the BharatLEI team throughout the registration process.
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How much time it takes to Register an LEI?
LEI Registration is generally completed within 24 hours after the required information has been submitted and successfully verified. Processing time may vary if additional information or verification is required.
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Can I apply for an LEI online?
Yes. You can apply for an LEI online through BharatLEI without visiting an office. Submit the required entity information, complete the application and provide the necessary details for verification and processing.
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Can someone apply for an LEI on behalf of my business?
Yes. An authorised person or representative can apply for an LEI on behalf of a legal entity, subject to the applicable authorisation and verification requirements. This can be useful when a director, authorised signatory or professional handles the application.
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What happens after I submit my LEI application?
After submission, the information provided in your LEI application is reviewed and verified. If the details are successfully validated, the LEI is issued and the LEI record becomes available for verification. If clarification is required, you may be contacted for additional information.
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What happens if my LEI application is delayed?
If your LEI application is delayed, it may be because additional information or verification is required, or because the submitted details cannot be immediately matched with the relevant records. BharatLEI can assist in identifying the issue and completing any required clarification.
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Can I register LEIs for multiple entities through BharatLEI?
Yes. BharatLEI can facilitate LEI Registration for multiple eligible entities, making the process more convenient for businesses, corporate groups and professionals managing several entities.
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Can I correct my details after submitting an LEI application?
If you identify an error after submitting your application, contact BharatLEI as soon as possible. Depending on the stage of processing, the information may be corrected or additional verification may be required before the LEI is issued.
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Can an existing LEI be transferred to BharatLEI?
If your entity already has an LEI with another LEI issuer, you may be able to transfer the existing LEI to another issuer rather than obtaining a duplicate LEI. The appropriate transfer process depends on the existing LEI record and applicable requirements.
भारतLEI 🇮🇳
BharatLEI is Official Partner of LEI Register India Private Limited Official Registration Agent of
Ubisecure Oy (Ubisecure RapidLEI)
LEI: 529900T8BM49AURSDO55,
Nasdaq CSD SE (Nasdaq LEI)
LEI: 485100001PLJJ09NZT59