How to Get LEI certification

To register for a Legal Entity Identifier (LEI), you typically need to follow these steps: 1. Choose an LEI issuing organization: LEIs are assigned by accredited organizations known as Local Operating Units (LOUs). You need to select an LOU that operates in your jurisdiction or serves your business needs. You can find a list of accredited LOUs on the Global Legal Entity Identifier Foundation (GLEIF) website. 2. Gather required information: Prepare the necessary information about your organization. The exact details may vary depending on the LOU and the jurisdiction, but generally, you will need to provide: - Legal entity name: The official name of your organization. - Legal form: The legal structure of your organization (e.g., corporation, partnership, trust). - Registered address: The official address where your organization is registered. - Headquarters address: The primary location where your organization conducts its business activities. - Business registry details: Information about your organization's registration with the relevant government authority. - Ownership and control details: Information about the ownership structure and key personnel within your organization. 3. Prepare supporting documentation: Depending on the LOU's requirements and your jurisdiction, you may need to provide supporting documents to verify the information provided. Commonly requested documents include: - Certificate of incorporation/registration: A copy of the official document that proves your organization's legal existence. - Articles of association/bylaws: The governing document that outlines the internal regulations of your organization. - Proof of address: Documents such as utility bills, bank statements, or tax filings that verify your organization's registered and/or headquarters address. - Identity documents: Identification proof (such as passports or driver's licenses) for individuals associated with your organization, such as directors or authorized signatories. 4. Submit the registration application: Contact the chosen LOU and follow their registration process. Typically, this involves filling out an application form and providing the required information and supporting documents. The LOU will guide you through the registration process, including any fees or charges involved. 5. Verification and issuance: The LOU will review your application and supporting documents for accuracy and completeness. Once approved, they will assign you an LEI and notify you of the issuance. The LEI is a unique 20-character alphanumeric code that serves as a global identifier for your organization. It's important to note that the specific requirements and processes may vary between LOUs and jurisdictions. It's advisable to consult the selected LOU's documentation or contact them directly for detailed instructions tailored to your circumstances.