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Registrations
Legal Entity Identifier (LEI) Code
The 20-character global ID banks and regulators expect for large trades, borrowings, and many OTC flows.
An LEI is a unique 20-character code required for certain financial transactions, including derivatives and large borrowings. Issued via accredited Local Operating Units, it ensures transparency in global financial markets. We validate your entity details, manage applications, and handle annual renewals.
Typical timeline
2–5 working days when parent data is consolidated
Validity
Annual renewal with LOU; lapsed LEI blocks many deals
Process
Data validation → LOU application → LEI issuance → renewal calendar
FAQs
One LEI per group?
Generally per legal entity; we map SPVs and guarantor structures with your bank.
Foreign parent involved?
Hierarchy and authorised signatory proofs must mirror LOU requirements—we prep bilingual extracts where needed.