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Documents Required For LEI Application

This guide provides a comprehensive list of all documents necessary to apply for a Legal Entity Identifier (LEI). It details the specific forms, financial records, and legal documents required to verify the identity and legal status.


1. Private Limited Company/Public Limited Company

Certificate of Incorporation/ GST Certificate/ IEC Certificate



2. Trust

Trust Deed / Trust Registration Certificate / any other registration certificate issued by competent authority.


3. Proprietorship:

IEC Certificate/ GST Certificate/ Udyam Registration Certificate/ Shops and Establishment License


4. Bank not registered with MCA:

Banking License Issued by RBI


5. Mutual Fund and Alternative Investment Fund

SEBI Registration Certificate / List of Custodian


6. Others

Registration Certificate / any other registration certificate issued by competent authority
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