0$ / 1 year
0$ / 3 years
0$ / 5 years
Headquarters address is identical to legal address?
Is the company owned by another company?
Does the parent consolidate financial statements/annual report?
Is the parent company ultimate consolidation parent?
Can you provide details of the parent company?
Upload the parent’s latest consolidated financial statement to prove the relationship.
Reason for not providing details
Upload the ulitimate parent’s latest consolidated financial statement to prove the relationship.
Selected Plan: Starter
Duration: 1 year
Total Cost: 75$
LEI is an acronym for Legal Entity Identifier. It can be used to easily identify any commercial participant in a financial transaction. It is a twenty-digit combination of letters and numbers that can be used to identify the holder without any doubt.
Advance information: With the introduction of MiFID II on January 3, 2018, every security listed on an exchange requires a Legal Entity Identifier (LEI) of the issuer and exchanges therefore successively cease trading in securities without an issuer LEI. With the close of trading on August 18, 2021, the Frankfurt Stock Exchange will also comply with this requirement. The last trading day for securities without a legal entity identifier (LEI) of the issuer in the Regulated Unofficial Market on the Frankfurt Stock Exchange is therefore August 18, 2021.
Each participant in a financial transaction requires an LEI number. In particular, this refers to:
1.Companies, subsidiaries and branches
3.Foundations and funds
4.Authorities and public institutions
As a Registration Agent, we will take care of obtaining your LEI. To do this, you simply need to select a package that suits you, fill in the form with the information required for the LEI application and enter the payment method. We will apply for the LEI for you at our cooperating LOU and send you the LEI number via email within a few moments.
In principle, an LEI can only be applied for by legal entities, but not by private individuals. Only those persons can apply for an LEI who are authorized to conduct financial transactions on behalf of the company according to the country-specific law.
In most cases, the company is registered with the registry court. If this is not the case, a registration document from the tax authority is required. In addition, the information we request in our form is required for the application.
In this case, please feel free to contact our support team by phone at 0(89) 614215110 or by e-mail email@example.com. Our support team members will be happy to assist you with the application process and answer general questions about LEI.