The Classic Partners LLP

Legal Entity Identifier Code

Legal Entity Identifier (LEI) services in India. We help entities obtain and renew the 20-character LEI code used to identify parties in financial transactions, in line with RBI and global requirements.

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What is Legal Entity Identifier (LEI) Code?

A Legal Entity Identifier (LEI) is a unique 20-character alphanumeric code based on the ISO 17442 standard that identifies a legal entity participating in financial transactions worldwide. It improves transparency by linking an entity to verified reference data about who it is and who owns it.

In India, the Reserve Bank of India requires an LEI for certain large-value and capital-market transactions. Obtaining and renewing it is handled through our LEI registration services, and a Digital Signature is often used to authenticate the application.

Who Should Obtain a Legal Entity Identifier Code?

Companies and entities undertaking large-value transactions.
Borrowers required by the RBI to hold an LEI for credit facilities.
Entities participating in capital, derivative or money markets.
Businesses transacting with overseas financial counterparties.
Organisations that need a globally recognised entity identifier.

Our Legal Entity Identifier (LEI) Code Services

New LEI Application

Applying for a fresh Legal Entity Identifier code.

Reference Data Prep

Compiling and verifying the entity's reference data.

Ownership Mapping

Recording parent and ownership information where needed.

LEI Renewal

Renewing the LEI before its annual validity expires.

Data Correction

Updating entity details on an existing LEI record.

Compliance Guidance

Advising where an LEI is required for your transactions.

Why Choose The Classic Partners

Accurate reference data for clean issuance.
Timely renewals so your LEI never lapses.
Ownership mapping handled correctly.
RBI-aware guidance on where an LEI applies.

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Frequently Asked Questions

What is a Legal Entity Identifier code?

It is a unique 20-character alphanumeric code based on the ISO 17442 standard that identifies a legal entity in financial transactions and links it to verified reference data.

Why does my entity need an LEI?

The Reserve Bank of India requires an LEI for certain large-value and capital-market transactions, and it is also used globally to identify parties in financial dealings.

How long is an LEI valid?

An LEI is typically valid for one year and must be renewed annually with up-to-date reference data to remain active.

What information is needed for an LEI?

The application uses the entity's legal and registered details and, where applicable, ownership information; we compile and verify this before filing.

What happens if I do not renew my LEI?

An unrenewed LEI lapses to a non-current status, which can affect transactions that require an active LEI; we track the date and renew it in time.

Is the LEI different from a tax or company number?

Yes. The LEI is a separate global identifier for financial transactions and does not replace your tax, company or other domestic registration numbers.

Need a Legal Entity Identifier?

Obtain or renew your LEI code with verified data and timely filing.