Doing transactions in the financial markets? For businesses and legal entities dealing with cross-border payments, securities, derivatives, or borrowing from banks, having an LEI Code is now mandatory as per RBI and global financial compliance norms.

At Sunil Omprakash Agrawal & Co., we provide quick and reliable LEI registration services to ensure your business stays compliant with global financial regulations.

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✅ What is LEI?

LEI (Legal Entity Identifier) is a 20-digit alphanumeric code that uniquely identifies legal entities involved in financial transactions.
It is governed globally by GLEIF (Global Legal Entity Identifier Foundation) and in India, registration is regulated by Legal Entity Identifier India Ltd. (LEIL).

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✅ When is LEI Required?

• Borrowing ₹50 crore or more from banks

• Participating in RTGS/NEFT for corporate payments

• Derivative transactions in stock and forex markets

• Cross-border financial or investment transactions

• As per RBI/SEBI mandate for eligible entities

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✅ Our LEI Services Include:

• New LEI registration for companies, firms, trusts, LLPs, etc.

• Renewal and update of existing LEI codes

• Document preparation and validation

• Coordination with LEIL (India) or other LOU (Local Operating Units)

• Timely reminders for annual LEI renewal

• Support in RBI/SEBI and banking-related LEI queries

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📌 Avoid penalties and transaction rejections — Get your LEI code registered with expert guidance.