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Submission: On April 10 via manual from US — Scanned from DE
Effective URL: https://www.lei-worldwide.com/
Submission: On April 10 via manual from US — Scanned from DE
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* Home * LEI REGISTRATION * Resources * Become a Partner * News & Insights * Contact * Update an LEI * Transfer an LEI * KNOWLEDGE CENTRE * LEI INFO * LEI Statistics * LEI Data Matching * LEI Regions Supported * Empty Cart Subtotal: €0.00 Checkout GLOBAL LEGAL ENTITY IDENTIFIER REGISTRATION TRUST & TRANSPARENCY IN GLOBAL TRANSACTIONS -------------------------------------------------------------------------------- ▸ Official LEI Registration Agent ▸ Supporting 200+ Jurisdictions ▸ Fastest Global LEI Provider ▸ 24/7 Client Support Register New LEI LEI Renewal LEI Search Tool Globally trusted leader in LEI registration | FinTech Factor Winners 2022 GET YOUR LEGAL ENTITY IDENTIFIER, IN MINUTES! Become fully compliant with international LEI regulatory requirements Receive confirmation of your new LEI number in the fastest, and most secure way possible. Just complete the forms, and we will do the rest - so you can have a more secure global identity! Remember, "no LEI, no trade". What is an LEI? Do I require an LEI? How to get an LEI? Renew LEI Renew any existing or lapsed LEI Free transfer Avoid 'lapsed' LEIs Automatic renewals available Bulk imports available Multi-year discounts 'Fast Track' any urgent renewals Update your LEI data for free From € 72 / year Renew LEI Register New LEI Legal Entity Identifier Application Get your unique LEI Code in minutes Premium LEI service provider Easy application - 5 minutes Company listed on global LEI index LEI monitoring & maintenance GLEIF Fee included Secure Payments 10% discount on multi-year 15% discount for auto-renewals Responsive customer support From € 76 / year 9 currencies available Register LEI Need your LEI in a hurry? Select 'Fast Track' at checkout Fast Service! Bulk LEI Orders Quickly order multiple LEIs 2 to 100(+) LEIs registered in minutes Simple application process Suitable for fund / asset managers Up to 22% discount Bulk renewals available Fast service guaranteed From € 70 per entity Bulk Order New LEI Applications Bulk Applications Automatic Renewals Free Transfer Service Search Queries Fastest LEI Service 200+ Jurisdictions 9 Currencies available Customer Support Team Since January 3rd, 2018, EU based companies are prohibited from buying or selling securities without a listing on the LEI register. The adoption of the LEI in Europe has been driven by Mifid II & EMIR. Over 1.6 million LEI's have been assigned worldwide! LEI Worldwide provide LEIs globally. We monitor our client’s LEIs and ensure regulatory requirements are up to date by issuing updates and renewal notifications. Please note; your LEI requires annual renewal, we send automated renewal forms in advance of each renewal date. LEI CERTIFICATE The LEI Certificate is a downloadable, printable proof of your status as a registered legal entity. Provide your LEI Certificate to regulators, customers and potential investors to prove your status as a verified, legally registered company. Step 1: Get LEI Number Step 2: Buy your LEI Certificate! ✅Replaces national level Certificates (e.g CoI/TL) ✅Links to your official GLEIF page ✅Instant credibility boost ✅Increased transparency ✅Identity validation ✅Compliance requirement Buy Now Find Out More LEI REGISTRATION How to get a Legal Entity Identifier (LEI Code) Easily register Legal Entity Identifiers to the global LEI register in a matter of minutes. Just click the new LEI below and complete the 5 minute LEI application form. A member of our team will be in touch shortly to confirm your new LEI. ✅ Fast LEI applications ✅ 200+ Jurisdictions supported ✅ Automated LEI platform ✅ Multi-year discounts available ✅ Fastest service guaranteed To apply or find out more, click the button below or contact info@lei-worldwide.com. Register New LEI LEI MANAGEMENT SOLUTION FOR BANKS A new platform which allows you to issue LEI codes to your clients, renew LEIs and manage your LEI estate. LEI Worldwide are pleased to present a new LEI management platform for banks called EnterpriseLEI. ✅ LEI Management Portal ✅ Intuitive dashboard ✅ Free API & full integration ✅ KYC & AML Checks ✅ Dedicated Account Manager The EnterpriseLEI platform centralises all of your organisations LEIs, reduces costs and opens the opportunity to use LEIs for KYC and customer onboarding so you can have a more managed LEI. Get in touch today, to request a demo... Find out more MEDIA & PRESS RELEASES How the LEI Is Creating a More Secure and Transparent Global Digital Economy by Fintech News Hong Kong June 11, 2020 Read on 5 Reasons you should get an LEI Number, Today! by Angela Scott-Briggs, Tech Bullion May 16, 2020 Read on LEI Worldwide leads the way in global adoption of the Legal Entity Identifier by TechCompany News February 3, 2020 Read on LEI CERTIFICATE The LEI Certificate is a downloadable, printable proof of your status as a registered legal entity. Provide your LEI Certificate to regulators, customers and potential investors to prove your status as a verified, legally registered company. Step 1: Get LEI Number Step 2: Buy your LEI Certificate! ✅Replaces national level Certificates (e.g CoI/TL) ✅Links to your official GLEIF page ✅Instant credibility boost ✅Increased transparency ✅Identity validation ✅Compliance requirement Buy Now Find Out More LEI REGISTRATION How to get a Legal Entity Identifier (LEI Code) Easily register Legal Entity Identifiers to the global LEI register in a matter of minutes. Just click the new LEI below and complete the 5 minute LEI application form. A member of our team will be in touch shortly to confirm your new LEI. ✅ Fast LEI applications ✅ 200+ Jurisdictions supported ✅ Automated LEI platform ✅ Multi-year discounts available ✅ Fastest service guaranteed To apply or find out more, click the button below or contact info@lei-worldwide.com. Register New LEI * 1 * 2 * 3 * 4 RECENT NEWS & UPDATES Updates to LEI reporting for Funds and investment Fund structures 5/4/2022 - 0 Comments On the 1st, March 2022 the LEI ROC (Regulatory Oversight Committee) issued new CDF (Common Data Files) Formats. LEI Worldwide have implemented the changes in its RAMP LEI management platform. RAMP is a proprietary software tool used by Financial Institutions such as Banks, Asset Managers, Fund Administration firms who manage large portfolios of LEIs. RAMP makes it faster and easier to obtain LEIs and maintain oversight of an LEI portfolio. Read More Applicability of the LEI as 'the KYC layer' to a CBDC system 31/1/2022 - 0 Comments The Legal Entity Identifier (LEI) is a 20 digit corporate digital identifier that helps us accurately and quickly verify the identity of any company. An LEI code is reported by regulated counterparties to financial transactions to clearly identify ‘who is whom’. The LEI is backed by the G20 Nations, Financial Stability Board (FSB), openly supported by institutions such as the European Central Bank and the Bank of England. It is also an official ISO standard 17442. Read More How to efficiently manage large volumes of LEI Data 4/1/2022 - 2 Comments Legal Entity Identifier reporting can become rigorous and time consuming when dealing with thousands or even hundreds of thousands of entities. Matching in house entity data with their corresponding LEIs is disproportionately time consuming, risky and cost-inefficient.LEI reporting is currently regulated and checked globally. There are over 116+ mandates requiring the LEI globally. Commonly, large financial institutions such as financial intermediaries, banks, and specialists in Regulatory Compliance are required to match their in house data with what is on the global LEI index. Luckily, there is a solution which will save time, effort, resources and money. Read More EIOPAs revised Guidelines on Legal Entity Identifier (LEI) 21/12/2021 - 0 Comments The European Insurance an Occupation Pensions Authority have issued revised Guidelines on Legal Entity Identifier (LEI). These updates to the existing guidelines which provides guidance to national competent authorities by:▶ Simplifying the identification of legal entities ensuring high quality data▶ In order to to facilitate and further promote the use of LEI as unique identification code for legal entities Read More Utilising the LEI for Supply Chain Visibility 6/11/2021 - 1 Comment It is not uncommon for many businesses to experience unplanned supply chain disruptions. Traditionally, bad weather and natural disasters were the main culprits, however, other issues were at fault on occasion also. Since 2020 we experienced a new entrant, COVID-19; which caused major havoc for companies on a global scale in relation to their supply chain distribution.Precipitated by the COVID-19 pandemic and industry shut downs, recent supply chain delays have caused once again a rise in popularity in cargo shipping. We recently discussed the benefit of the LEI to the cargo shipping industry. Read More How LEI adoption can Benefit the Shipping Industry 4/10/2021 - 1 Comment The Bank of International Settlements (BIS) compare the standardization power of the LEI to that of the standardization of the shipping container and the economic advantages that came with it.The paper written by Francis Gross alludes to the fact that making basic micro-data freely available on participants in a marketplace would have huge benefits to the wider economy, but must be i) globally standardised, ii) real time and iii) must be granular. These are the three key characteristics which make up the global LEI system. Read More -------------------------------------------------------------------------------- AUTOMATIC LEGAL ENTITY IDENTIFIER RENEWALS Set up Auto-Renewals WHAT OUR CLIENTS SAY... / * 1 * 2 * 3 * 4 * 5 I found the LEI service easy and efficient to use, the turnaround time was prompt and the team were always courteous and timely with any queries I had. I would be happy to recommend them for anyone requiring LEI registration. SIMON DAVIS MANAGING DIRECTOR / SJD CONSULTING * 1 * 2 * 3 * 4 * 5 / * 1 * 2 * 3 * 4 * 5 It was a pleasure dealing with the esteemed LEI Worldwide, and my experience obtaining an LEI was very good. GHALEB ABDELRAHEEM ASSISTANT MANAGER / ABU DHABI NATIONAL INSURANCE COMPANY * 1 * 2 * 3 * 4 * 5 / * 1 * 2 * 3 * 4 * 5 The process of obtaining an LEI was straightforward and the service was excellent. Thank you! WAYNE H. PRESIDENT / PATIENTTRAC * 1 * 2 * 3 * 4 * 5 / * 1 * 2 * 3 * 4 * 5 Obtaining our firms LEI number was simple and easy, through the website and completing the payment was secure and fast. The team additionally responded to a subsequent information inquiry and quickly resolved it. Thank you. KEVIN BOBRYK PRESIDENT / GREEN COAST CAPITAL INTERNATIONAL S.A * 1 * 2 * 3 * 4 * 5 / * 1 * 2 * 3 * 4 * 5 We would like to thank you and the LEI Support Team for your efforts to obtain the LEI, and we were pleased to cooperate with you. JINAN ABBAS MANAGER / CENTRAL BANK OF IRAQ * 1 * 2 * 3 * 4 * 5 / * 1 * 2 * 3 * 4 * 5 Thanks for Registering and Renewing our LEIs. We are extremely satisfied with your service and response to our queries. We appreciate for you to continue your good work. Thanks! MIDHUN RAVINDRANATH TREASURER / EMIRATES * 1 * 2 * 3 * 4 * 5 / * 1 * 2 * 3 * 4 * 5 Absolutely amazing, quick, concise and effective!! LEI Worldwide have the best customer service anyone can ask for. JOHANDRE SAAYMAN CEO / WEEKEND STAY * 1 * 2 * 3 * 4 * 5 / * 1 * 2 * 3 * 4 * 5 Excellent, quick, efficient and no non-sense service. With LEI Worldwide we save a lot of time. FRANK SAFARTI PARTNER / SARFATI & ASSOCIATES * 1 * 2 * 3 * 4 * 5 * 0 * 1 * 2 * 3 * 4 * 5 * 6 * 7 -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- HOME REGISTER ABOUT BLOG CONTACT REGISTER NEW LEI RENEW EXISTING LEI FACILITATING THE GLOBAL ALLOCATION OF LEI NUMBERS. LEI Worldwide facilitate entity identification in the global financial system, capital markets and private sector. We make the process accessible and simple for Legal Entities to obtain Legal Entity Identifier numbers. By doing this we help facilitate the global allocation of LEI numbers. It is our mission to be the one point of contact globally between Legal Entities & LOU’s and ensuring the LEI becomes the Worlds most important identifier. SERVICES Register New LEI Renew LEI Transfer LEI COMPANY About Blog FAQ SUPPORT Contact Terms & Conditions Data Protection Policy © COPYRIGHT 2020. ALL RIGHTS RESERVED. -------------------------------------------------------------------------------- UNITED STATES | DUBAI | GERMANY | NETHERLANDS | UNITED KINGDOM | AUSTRALIA | BRAZIL | CANADA | FRANCE | SPAIN | HONG KONG | CHINA | INDIA | ITALY | SWEDEN | BVI | MALTA | UNITED ARAB EMIRATES | MEXICO LUXEMBOURG | SOUTH AFRICA | BELGIUM | SINGAPORE | JAPAN | MAURITIUS | CAYMAN ISLANDS | TURKEY | PORTUGAL | PANAMA | DENMARK | CYPRUS | KENYA | IRELAND | NEW ZEALAND | GREECE | SEYCHELLES * Home * LEI REGISTRATION * Update an LEI * Transfer an LEI * Resources * KNOWLEDGE CENTRE * LEI INFO * LEI Statistics * LEI Data Matching * LEI Regions Supported * Become a Partner * News & Insights * Contact