Legal Entity Identifier registration support services

A Legal Entity Identifier (LEI) is a unique global twenty-character alphanumeric code assigned to an entity. Following the implementation of the Markets in Financial Instruments Regulations (MiFIR), many entities engaged in securities trading in the European Union must obtain a LEI. Many other countries, international organisations and regulators similarly require entities to obtain a Legal Entity Identifier and use it for identification in cross border transactions.

What TMF Group can offer you support with

  • LEI registration. TMF Group can collect and validate LEI reference data, and manage the application process until a LEI is assigned to your entity.
  • Annual LEI renewal and review. TMF Group handles LEI renewal and performs an annual validation of your LEI data, and takes care of any updates required.
  • LEI de-registration. TMF Group collects relevant information and manages the process until your entity’s LEI is deregistered.
  • LEI data challenge. TMF Group conducts data validation, as well as gathering and managing progressions until the information is corrected.

Why you should work with TMF Group

As a company with compliance experts in more than 80 countries, we act as a one-stop-shop for your LEI and other compliance and governance services, wherever you operate in the world.

Find out more about our Legal Entity Identifier registration support services

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