Seleccione un plan

Starter

0$ / 1 año

0$ / 1 año

Bestseller

0$ / 3 años

0$ / 1 año

Supersaver

0$ / 5 años

0$ / 1 año

Información básica

Lorem ipsum dolor, sit amet consectetur adipisicing elit. Omnis inventore asperiores aspernatur fuga tempore atque nemo mollitia

Dirección de la entidad

¿La dirección de la sede es idéntica a la dirección legal?

No

Dirección de la sede central

¿Es la empresa propiedad de otra empresa?

No

¿Consolida la empresa matriz los estados financieros/el informe anual?

No

¿Es la empresa matriz la que se consolida en última instancia?

No

Empresa matriz

¿Puede facilitar los datos de la empresa matriz?

No

Suba el último estado financiero consolidado de la empresa matriz para demostrar la relación.

Motivo por el que no se facilitan datos

Empresa matriz definitiva

¿Puede facilitar los datos de la empresa matriz?

No

Suba el último estado financiero consolidado de la empresa matriz para demostrar la relación.

Motivo por el que no se facilitan datos

Resumen

Plan seleccionado: Starter

Duración: 1 año

Coste total: 79€

What does the abbreviation LEI stand for?

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.

Who needs an LEI?

Each participant in a financial transaction requires an LEI number. In particular, this refers to:

1.Companies, subsidiaries and branches

2.Non-profit organizations

3.Foundations and funds

4.Government agencies and public institutions

5.Sole proprietorships

How to apply for an LEI?

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.

Who can apply for an LEI?

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.

What information/documents are needed to apply for the LEI?

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 necessary for the application.

What if you can’t provide the information you need?

In this case, please feel free to contact our support team by phone at 0(89) 614215110 or by e-mail info@fid.de. Our support team members will be happy to assist you with the application process and answer general questions about LEI.