Why Choose Jain Prachi & Company?
Hassle-Free LEI Registration
– Get your LEI in just 24-48 hours with expert guidance.
Compliance & Risk Management
– Ensure seamless regulatory compliance for financial transactions.
Affordable & Transparent Pricing
– No hidden charges, 100% online application process
Get Started!
Legal Entity Identifier (LEI) Registration Services in India
Get Your LEI Registered Quickly with Jain Prachi & Company
At Jain Prachi & Company, we specialize in fast and seamless Legal Entity Identifier (LEI) registration services for businesses and financial institutions. An LEI is a unique 20-character alphanumeric code that helps identify legally distinct entities engaged in financial transactions.
Great service and very helpful. Received advice on taxation and it proved very helpful. Would recommend it for everyone.
runda Makwana
I have been using JAIN PRACHI & COMPANY Accounting Services from last 6 years, and I am consistently impressed with their professionalism and proactive approach so far.
Ankit Neema
Highly professional and responsive with excellent expertise in taxation in Indore!
Shreyansh Bokadiya
10
Years Experience
Why Choose Jain Prachi & Company for LEI Registration?
Proven Benefits:
✔ LEI Registration in Just 24-48 Hours – Quick and hassle-free process.
✔ 100% Online & Paperless Process – Submit your application digitally.
✔ Mandatory for Financial Transactions – Required by SEBI, RBI, and global regulators.
✔ Easy LEI Renewal & Updates – Assistance in managing annual LEI renewals.
✔ Dedicated Support Team – Expert consultation for regulatory compliance.
What is a Legal Entity Identifier (LEI)?
An LEI is a globally recognized unique identification code assigned to legal entities participating in financial markets. It is used by banks, regulators, and financial institutions to track financial transactions, reduce fraud, and improve transparency.
Who Needs an LEI?
| Entity Type | LEI Requirement |
|---|---|
| Companies & LLPs | Required for financial transactions with banks & stock exchanges. |
| NBFCs & Financial Institutions | Mandated by RBI & SEBI for reporting & compliance. |
| Mutual Funds & Investment Firms | Essential for regulatory filings & risk management. |
| Importers & Exporters | Needed for international trade transactions. |
| Trusts & Government Bodies | Required for financial transparency & audits. |
Step-by-Step LEI Registration Process
✔ Document Submission – Upload business registration proof, PAN, and GST details.
✔ Application Processing – We verify and submit the application to the LEI issuing authority.
✔ LEI Generation & Issuance – Receive your LEI code within 24-48 hours.
✔ Annual LEI Renewal – We assist in timely renewal to maintain compliance.
Documents Required for LEI Registration
| Document | Requirement |
|---|---|
| Business Registration Certificate | Proof of legal entity existence |
| PAN & GST Certificate | Mandatory for compliance |
| Bank Statement | For address validation |
| Board Resolution (if applicable) | Required for companies & LLPs |
Benefits of LEI Registration
✔ Regulatory Compliance – Mandatory for financial reporting under RBI, SEBI, and global regulations.
✔ Enhances Transparency & Trust – Helps prevent fraud and improves risk management.
✔ Facilitates Global Trade & Investments – Recognized internationally for seamless financial transactions.
✔ Reduces Transaction Delays – Speeds up cross-border and interbank payments.
Common Challenges in LEI Registration & How We Help
| Challenge | Solution Provided by Jain Prachi & Company |
|---|---|
| Incorrect Documentation | Expert review to ensure error-free application submission. |
| Delays in Processing | Fast-tracked registration with priority processing. |
| Annual LEI Renewal Issues | We provide timely reminders and hassle-free renewal assistance. |
| Complex Compliance Requirements | End-to-end support to meet regulatory needs. |
LEI Registration Pricing
| Plan | Pricing |
|---|---|
| Flat Price | ₹3,499 only |
Frequently Asked Questions
Phone
+91-8989666715
Location
304, Trade House, 14/3, South Tukoganj, Indore (M.P.) -452001
contactus@jainprachi.com
