LEI registration gives your NGO a unique global identity code for financial transactions. Think of it as an international passport for your organization in the financial world.
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Fast-Track Process Within 2 days
LEI registration gives your NGO a unique global identity code for financial transactions. Think of it as an international passport for your organization in the financial world.
Led by industry experts
100% Online
Fast-Track Process Within 2 days
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Without an LEI code, your banks cannot process your large transactions or approve new loans. It's not optional if you fall under RBI/SEBI requirements.
Your LEI works worldwide. Whether you're trading in Mumbai or New York, this code instantly identifies your company.
Banks process your payments quickly because they can verify your business instantly through the global LEI database.
It shows your company is legitimate, properly registered, and transparent about its ownership structure.
| Trust | Societies | Section 8 Company |
| Trust Deed (Registered) | Society Registration Certificate | Certificate of Incorporation (with Section 8 license) |
| Trust Registration Certificate (12A/80G if NGO) | Memorandum of Association of Society | MOA & AOA |
| Trust PAN Card | Society PAN Card | Board Resolution |
| Resolution by Trustees | Resolution by the Managing Committee | 12A/80G Registration (if applicable) |
| List of current Trustees with specimen signatur | List of current office beare | Latest financials filed with the ROC |
| Document | Requirements | Where to Get |
| Certificate of Incorporation | Original/certified copy showing exact legal name | MCA Portal/ROC Office |
| Company PAN Card | Clear, readable copy | Income Tax Department |
| Memorandum & Articles of Association | Latest version with all amendments | Company records/MCA |
| Board Resolution | Authorizing LEI application (use LEIL format) | Board Meeting Minutes |
| Registered Address Proof | Not older than 3 months | Bank/electricity/Water bill |
Our team of industry experts simplifies the LEI registration process, ensuring accuracy and compliance.
Navigating LEI registration can be complex, but our expert team simplifies the process so you receive your LEI code promptly, often within 1–2 business days.
Transparent LEI registration fees with no hidden charges.
NGOExperts provides end-to-end support for your LEI Registration with documentation, application, and renewal processes.
Partnering with us enhances your entity’s credibility in financial markets, fostering trust among investors, regulators, and business partners.
An LEI (Legal Entity Identifier) is a 20-character code uniquely identifying legal entities participating in financial transactions
Entities engaged in financial transactions, such as banks, investment funds, insurance companies, and corporations, must obtain an LEI to comply with regulatory requirements and participate in global financial markets.
The LEI Registration process typically takes a few days to a week, depending on the completeness of your application and the verification process conducted by the Local Operating Unit (LOU).
Yes, you can renew your LEI yourself through your chosen LOU. However, Taxlegit offers comprehensive renewal services to ensure your LEI remains active without interruptions.
Failure to renew your LEI can result in its deactivation, which may prevent your entity from engaging in financial transactions and lead to non-compliance with regulatory requirements.
Yes, the LEI code is a standardised global identifier recognised and used worldwide, ensuring consistency and uniformity in identifying legal entities across different jurisdictions.
You must provide legal entity information, authorised person details, proof of the entity's existence, an authorisation letter, and any additional supporting documents as required by the LOU.
