LEGAL ENTITY IDENTIFIER INDIA LIMITED
GETTING STARTED –NEW REGISTRATION
The LEI Registration process in brief is explained in the below steps. Elaborated process is explained in the next
chapters.
LEI web platform is an internet based application. The URL specification is given below:
https://www.ccilindia
Step 1: Download the list of Document -lei.co.in s:
The list of documents and formats required for registration as per the respective legal form of the legal entities
available in the DownloadsLegal Docs Download Tab.
Step 2: Self Registration on online portal:
The authorized user has to create an account with personal official email id and fill up the online form. Application
will not be accepted if unauthorized official submits the application.
Definition of Authorized User:
Every legal entity applying for LEI and operating the portal to modify, update or renew is required to do so through
officials authorized for this purpose.
A duly authorized person is the official authorized through Letter of Authority/General Board Resolution.
Authorized persons include:
a) Main user or primary user who is submitting the online application form for issuance of LEI.
b) Authorized user – Name and email id of authorized officials named in the LEI online application form
c) Secondary user – Name and email id of Secondary authorized officials named in the LEI online application
form
LEGAL ENTITY IDENTIFIER INDIA LIMITED (LEIL) – MAY JUNE 2023 4
The LEI registration involves four pages of information as follows:
1. Company Information Page
2. Direct Parent Page (Holding Company Information)
3. Ultimate Parent Page
4. Payment Page
5. Upload page
Please note: For Mutual Fund /Mutual Fund Sub-scheme/Alternative Investment Fund/
Alternative Investment Fund Sub-scheme additional fund relationships needs to be
inputted.
After filling up all the requisite details on the first three pages, user has to go to fourth page (point
4 above- payment page) for payment details. Please see detailed explanation in New Registration
Chapter
If user selects “Net Banking/Credit/Debit Card” as payment mode and ‘Save & Submit’ the
payment details, a payment link (which is available on the home page also under payment tab) is
sent through e-mail and SMS to the authorized person. Once payment is received by LEIL, a
reference number is generated and an email detailing the documents to be sent to LEIL is sent to
the authorized person. The reference number will become an interface for any further
communication between LEIL and the legal entity.
If user selects “Demand Draft” as payment mode and ‘Save & Submit’ the payment details, a
reference number is generated and an email detailing the documents to be sent to LEIL is sent to
the authorized person.
Demand Drafts and should be sent along with other required documents to LEIL.
Kindly ensure to mention the reference number on the back side of the Demand Draft.
LEGAL ENTITY IDENTIFIER INDIA LIMITED (LEIL) – MAY JUNE 2023 5
Step 4: Verification of online form, documents and payment:
After receiving the documents (soft or hard copy) and payment, LEIL will verify the mandatory list of
documents.
LEIL may ask for additional documents if necessary during verification process.
LEIL may suggest certain online form changes if there is any. For making changes legal entity has to login
in the online application form or portal and click on view/edit details. After making suggested changes
click on ‘Save’ button of the respective page to save the changes.
Step 5: LEI Issuance:
After successful payment and document verification, LEI number is issued. An email, containing the LEI
number is sent to the legal entity which is to be provided to all your banks. A digitally signed invoice will
be provided to the legal entity through e-mail after the issuance of LEI number.
LEGAL ENTITY IDENTIFIER INDIA LIMITED (LEIL) – MAY JUNE 2023 6
Payment Details:
We request you make NEFT payment with details as follows:
Account Holder Name – Legal Entity Identifier India Ltd.
Account number – 05420350001234
Bank Name -HDFC Bank Ltd.
Bank Branch Name -Kamala Mills Compound, Lower Parel
IFSC Code – HDFC0000542
You can choose any payment (single/multiyear) option as follows:
1) Amount for one year
– 5,015/- (4250/- plus GST @ 18%) for New Applications
2) Fee structure including 1st year issuance
Multi-Year Contract Option SEZ Non SEZ
( inclusive of 18% GST)
Fees + 18% GST Total fees
2 years – New application & Renewal for
next 1 year
7,100 7100+ 1,278 8378/-
3 years – New application & Renewal for
next 2 years
9,750 9,750+ 1,755 11,505/-
4 years – New application & Renewal for
next 3 years
12,350 12,350+ 2,223 14,573/-
5 years – New application & Renewal for 4
years
14,750 14,750+ 2,655 17,405
LEI Number is valid for one year. LEIL shall send reminder email well in advance in case of single year
payment or multi-year payment to submit required documents before the due date