What documents are required for LEI registration?
The documentation required for a Legal Entity Identifier (LEI) application varies by entity type. When applying for an LEI, the information provided in the registration application will be cross-checked with The Global Legal Entity Identifier Foundation (GLEIF) accredited registries.
Several documents are typically required to register for an LEI in India. These may include a copy of the entity’s certificate of incorporation or registration, proof of legal status, such as partnership deeds or trust deeds if applicable, details of ownership and corporate structure, including information about directors, shareholders, and beneficial owners, as well as documentation verifying the entity’s physical address and principal place of business.
Accurate and up-to-date documentation is crucial for registering an LEI, ensuring compliance with regulatory standards, and facilitating transparent financial transactions. The list of required documents is below.
| ENTITY TYPE | DOCUMENTS NEEDED |
| Partnership | GST Certificate – Partnership deed AND Pan – IEC – UDYAM (If partnership deed is provided, then UDYAM is mandatory) |
| Private Limited/ Limited/ LLP | Certificate of Incorporation – GST Certificate – IEC Certificate (ANY ONE) |
| Trust | GST Certificate & PAN – Trust deed & PAN – NGO Darpan (ANY ONE) |
| Society/ NGO/ Foundation/ AOP/ Academic Institution | GST Certificate & PAN – NGO Darpan Certificate – UDYAM Certificate & Bye Laws |
| Bank | GST Certificate & PAN – RBI license with Board Resolution & PAN |
| Sole Proprietorship | GST Certificate – IEC – UDYAM (all pages) (ANY ONE) |
| HUF | GST Certificate & PAN – UDYAM Certificate & Member list |
| Fund/ Scheme | DEED & Board Resolution & PAN |
| Others | GST Certificate – Partnership deed AND Pan – IEC – UDYAM (If a partnership deed is provided, then UDYAM is mandatory) |
Please note: Board Resolution (BR) is required if an authorized person wishes to delegate authority to another individual.
