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Documents required for LEI code registration
Entity type |
Documents needed |
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 |
Others |
Any document proving the company’s name, address and authorized signatory’s name in the online register will suffice. |
Please note: Board Resolution (BR) is required if an authorized person wishes to delegate authority to another individual.