Registrations
Legal Entity Identifier Code
Need a Legal Entity Identifier (LEI) for bank borrowings, cross-border payments or market transactions? We apply for it with an accredited issuer and keep it renewed.
- Application prepared and filed
- Entity details checked carefully
- Renewal reminders
- In-house team, never outsourced
- Handled or reviewed by CAs and CSs
- Data privacy first
On this page
An LEI is a global code that uniquely identifies a legal entity in financial transactions. Indian regulators require it for some banking and market activities.
Tsquare, a Coimbatore-based firm, handles LEI registration online for clients anywhere in India.
At a glance
- Who it's for
- Companies, LLPs, trusts and other entities
- What you get
- Your LEI code
- Where
- An accredited LEI issuer
- Documents
- Incorporation and ownership details
Who needs an LEI?
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Larger bank borrowers
Banks ask borrowers above certain exposure levels set by the RBI.
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Cross-border payers
For some large payments and foreign exchange transactions.
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Market participants
For trading in certain financial markets.
What's included
- Checking whether you need an LEI
- Preparing entity and ownership details
- Applying through an accredited issuer
- Renewal reminders and filing
Not included
- Issuer fees
How it works with us
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Tell us about your business
Share what you do and the documents you have.
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We check eligibility
We confirm you qualify and list what's needed.
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We prepare the application
We prepare the application and check every document.
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We file it
We submit it on the issuer's portal and answer any queries.
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You get your registration
We share the certificate and explain what to keep up to date.
Why get an LEI?
- Banks may hold up facilities without it.
- It's required for some cross-border and market transactions.
- It identifies your entity consistently worldwide.
Good to know
Why choose Tsquare?
Tsquare Professionals is a Coimbatore-based firm that helps clients across India with LEI registration. Everything happens online, so it works the same wherever you are.
- An in-house team handles your work. It is never outsourced.
- Chartered Accountants and Company Secretaries handle or review every filing.
- Your documents stay private and are used only for your work.
- One point of contact who knows your business, from start to finish.
Has your bank asked for an LEI?
Send us your entity details and we'll apply.
Prefer to talk?
Leave your name and number and our team will call you back.
FAQ's on Legal Entity Identifier Code
A unique global code that identifies a legal entity in financial transactions.
Accredited issuers, including Legal Entity Identifier India Limited.
Generally no. It's for legal entities.
It lapses if not renewed. Renewal is periodic.