LEI Transfer

LEI RegistrationLEI RenewalLEI Transfer

Select a plan

Starter

71€ / 1 year

Starter

Bestseller

197€ / 3 years

Bestseller

Supersaver

281€ / 5 years

Supersaver

LEI or company name

Basic information

Legal entity name

Applicant first and last name

Company number / Registration ID

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Email

VAT number (if applicable)

Phone number

Entity address

Headquarters address is identical to legal address?

No

Yes

Entity address

City

Postal code

Afghanistan Albania Algeria American Samoa Andorra Angola Anguilla Antigua and Barbuda Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Darussalam Bulgaria Burkina Faso Burundi Cambodia Cameroon Canada Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo Cook Islands Costa Rica Côte d'Ivoire Croatia Cyprus Czech Republic Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Estonia Ethiopia Falkland Islands (Malvinas) Faroe Islands Fiji Finland France French Guiana French Polynesia French Southern Territories Gabon Gambia Georgia Germany Ghana Gibraltar Greece Greenland Grenada Guadeloupe Guam Guatemala Guinea Guinea-Bissau Guyana Haiti Heard Island and McDonald Islands Holy See (Vatican City State) Honduras Hong Kong Hungary Iceland India Indonesia Iran Iraq Ireland Israel Italy Jamaica Japan Jordan Kazakhstan Kenya Kiribati North Korea South Korea Kuwait Kyrgyzstan Lao People's Democratic Republic Latvia Lebanon Lesotho Liberia Libyan Arab Jamahiriya Liechtenstein Lithuania Luxembourg Macao Macedonia Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Myanmar Namibia Nauru Nepal Netherlands Netherlands Antilles New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Northern Mariana Islands Norway Oman Pakistan Palau Palestinian Territory Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Poland Portugal Puerto Rico Qatar Réunion Romania Russian Federation Rwanda Samoa San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Slovakia Slovenia Solomon Islands Somalia South Africa South Georgia and the South Sandwich Islands Spain Sri Lanka Sudan Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Syrian Arab Republic Taiwan Tajikistan Tanzania Thailand Timor-Leste Togo Tokelau Tonga Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine United Arab Emirates United Kingdom United States United States Minor Outlying Islands Uruguay Uzbekistan Vanuatu Venezuela Viet Nam Virgin Islands, British Virgin Islands, U.S. Wallis and Futuna Western Sahara Yemen Zambia Zimbabwe Select country

Headquarters address

Headquarters address

City

Postal code

Is the company owned by another company?

No

Yes

Does the parent consolidate financial statements/annual report?

No

Yes

Is the parent company ultimate consolidation parent?

No

Yes

Parent Company

Can you provide details of the parent company?

No

Yes

Parent company name

Parent company ID

Parent address

Parent city

Parent postal code

Parent accounting period start

Parent accounting period end

Parent relationship start

Upload the parent’s latest consolidated financial statement to prove the relationship.

Choose file

Reason for not providing details

Natural persons: By definition, there is no parent because the entity is controlled by a natural person or persons without an intermediate parent meeting the definition of the parent's scope of consolidation

Non-consolidating: According to the definition, there is no parent company because the entity is controlled by legal entities that are not subject to preparations of consolidated financial statements.

No known person: According to the definition, there is no parent in the Legal Entity Identifier Foundation because there is no known person who controls the entity (e.g., dispersed shareholders).

Legal Obstacles: Obstacles in laws or regulations of a jurisdiction prevent the provision or publication of information. The entity cannot publish the parent company in the global database for LEI numbers.

Consent not obtained: According to the applicable legal framework, the consent of the parent company was required and the parent company did not give consent or could not be contacted.

Binding Legal Commitments: Binding legal commitments (other than the laws or regulations of a jurisdiction), such as statutes governing the legal entity or a contract, prevent the provision or disclosure of this information.

Non-exempt impairment: The subsidiary requested to visit the parent company regarding the reporting of information of the parent company, but could not confirm this due to lack of impairment in a way that can prevent reasonable liability risks for the subsidiary.

Adverse Effect on Disclosure: Disclosure of this information would be detrimental to the legal entity or the corresponding parent company. This includes generally accepted reasons by public authorities in similar circumstances, based on an explanation by the entity.

Ultimate parent company

Can you provide details of the parent company?

No

Yes

Ultimate parent company name

Ultimate parent company ID

Ultimate parent address

Ultimate parent city

Ultimate parent postal code

Ultimate parent accounting period start

Ultimate parent accounting period end

Ultimate parent relationship start

Upload the ulitimate parent’s latest consolidated financial statement to prove the relationship.

Choose file

Reason for not providing details

Natural persons: By definition, there is no parent because the entity is controlled by a natural person or persons without an intermediate parent meeting the definition of the parent's scope of consolidation

Non-consolidating: According to the definition, there is no parent company because the entity is controlled by legal entities that are not subject to preparations of consolidated financial statements.

No known person: According to the definition, there is no parent in the Legal Entity Identifier Foundation because there is no known person who controls the entity (e.g., dispersed shareholders).

Legal Obstacles: Obstacles in laws or regulations of a jurisdiction prevent the provision or publication of information. The entity cannot publish the parent company in the global database for LEI numbers.

Consent not obtained: According to the applicable legal framework, the consent of the parent company was required and the parent company did not give consent or could not be contacted.

Binding Legal Commitments: Binding legal commitments (other than the laws or regulations of a jurisdiction), such as statutes governing the legal entity or a contract, prevent the provision or disclosure of this information.

Non-exempt impairment: The subsidiary requested to visit the parent company regarding the reporting of information of the parent company, but could not confirm this due to lack of impairment in a way that can prevent reasonable liability risks for the subsidiary.

Adverse Effect on Disclosure: Disclosure of this information would be detrimental to the legal entity or the corresponding parent company. This includes generally accepted reasons by public authorities in similar circumstances, based on an explanation by the entity.

Summary

Selected Plan: Starter

Duration: 1 year

Total Cost: 75$

Terms and Conditions

Privacy Policy

CONFIRM & CONTINUE

What is an LEI transfer?

To have your LEI number managed by another provider, you have the option to request a transfer, then it is called an LEI transfer.

We offer this service with our transfer form, this is free of charge and can be completed in a few minutes.

How does the LEI transfer work?

As a customer, all you need to do is fill out and submit the transfer form on our website. We will then contact your current provider and take care of the transfer internally within the GLEIF family. You will receive a message from us as soon as the transfer is completed.

What is an LEI number?

LEI is the abbreviation for Legal Entity Identification. It is an identification number that legal entities must provide when making a financial transaction. This number makes it easy to provide the partner with the desired data during a financial transaction. A process that is otherwise very lengthy takes only a few minutes when using an LEI.

The LEI number is issued by the GLEIF (Global Entity Identifier Foundation). This organization has been in existence since 2014. It operates transnationally and is headquartered in Basel.

The data of all LEI number holders is stored in a central database. This is called the Global Lei System, or GLEIS for short.

How can I apply for an LEI number?

GLEIF is the organization that issues the LEI number. It can be applied for either at so-called LOUs or via registration agents. Simply fill in the required information and submit your application form. After we receive your payment, it will take a maximum of 24 hours for your LEI number to be active. We offer several payment options to make the process as smooth as possible. If you need the LEI number very urgently for a financial transaction, make sure that you choose a payment option with which your payment succeeds immediately.

The LEI number is valid for one year. After that, you can renew the LEI number. It is also possible to sign a contract for several years, then you do not need to worry about renewing your LEI number.

Why does the LEI number exist at all?

With an LEI number, customer registration is much easier. With every financial transaction, a lot of data has to be entered. With the LEI number, everything involved saves a lot of time. 

A financial transaction always involves a certain amount of risk. That’s why everyone involved wants to know exactly who they are dealing with. The LEI number provides quick and reliable information on this.