We provide legal support in the process of obtaining a LEI (Legal Entity Identifier) for legal entities involved in financial transactions. The LEI is a unique global identifier used to identify legal entities engaged in financial transactions, ensuring transparency and compliance with the requirements of international regulators. The purpose of our services isto ensure the timely receipt of a LEI number for legal entities, support in the process of registering and updating a LEI number in accordance with international standards, and prompt compliance with regulatory requirements to prevent financial sanctions.
As part of this service, we can provide the following:
- Consultations on obtaining a LEI number.
- We primarily assess the need to obtain a LEI for your company in accordance with the requirements of financial institutions and regulators.
- Preparation and submission of an application for an LEI
- We prepare applications for obtaining a LEI number, including filling out the appropriate forms. We ensure the provision of correct and up-to-date information for fast registration.
- Legal verification and updating of the LEI number.
- We prepare documents for updating the LEI number, because if the company already has an existing number, then in accordance with the terms of the regulator, the LEI number needs to be updated annually. We also check the accuracy of the information previously entered into the LEI register and ensure compliance with regulatory requirements.
- Comprehensive analysis of the counterparty company. We conduct a comprehensive analysis of the counterparty company in the LEI register.
Perks of working with us:
- Speed and efficiency: We ensure prompt receipt of an LEI number for your company so that your company can participate in financial transactions.
- Comprehensive approach: We provide support at all stages – from the initial consultation to the registration and updating of the LEI.
- International experience: We have experience working with various jurisdictions, which allows us to ensure compliance with all international requirements.
- Protection of interests: We ensure that all documentation is prepared in accordance with regulatory requirements to avoid possible sanctions.
You need our services if:
- Your company conducts financial transactions in international markets.
- Your company is engaged in investment activity,You need to obtain or update a LEI number for your company (in case of a requirement to submit digital declarations, reports, accelerate KYC and KYB procedures, (if it is requested to open a brokerage account or transfer securities within brokerage accounts, etc.)
- You need to verify the counterparty in order to conduct business with it on a reliable basis in the future.
Conclusion.
Obtaining a LEI number is an important step for legal entities engaged in international financial transactions. Our team provides all the necessary services to quickly register and update the LEI number in compliance with all international standards. With our help, your company will receive an up-to-date LEI number, which will ensure transparency and compliance with the requirements of financial institutions.
