Legal Entity Identifier (LEI) Services

LEI codes are fast becoming a global requirement for companies wishing to participate in international transactions.

TMF Group’s LEI registration and data management services are agile, efficient and robust, providing confidence and certainty wherever you transact. 

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What are Legal Entity Identifiers?

Legal Entity Identifiers are unique alpha-numeric codes frequently (and increasingly) needed by any company wishing to participate in a cross-border financial transaction.

The LEI system is fast becoming a global standard. Any company engaged in cross-border financial transactions in, through or out of the EU and UK must already possess an LEI. Regulators in the US, Canada and Asia-Pacific either already require the use of LEIs or soon will.

A single supranational not-for-profit organisation guarantees the operational integrity of the global LEI system. The codes themselves are issued by local and global LEI operating units. The registered entity’s reference data – name, type, address, local registration authority and registration number, ownership, and so on – are then made publicly available.

LEI compliance services with TMF Group

Our LEI compliance services, procedures and controls are designed to be agile, efficient and robust.

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Our in-country teams work closely with the many local and global operating units worldwide.

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We make sure clients’ LEIs are always acquired, renewed, updated and (where appropriate) deregistered in a timely manner.

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When data management challenges emerge, we manage them efficiently and effectively.

We make a complex world simple

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world.

With more than 10,000 colleagues in 125 offices across 86 jurisdictions, all working to the same high standards of service and security, we provide our clients with local expertise where it is needed most. Our locations cover 92% of world GDP and 95% of FDI inflow.

We are a key part of our clients’ governance, providing the accounting, tax, payroll, fund administration and legal entity management services essential to their success. We make sure rules are followed, reputations protected and operational compliance maintained.

Our global service model and technology platform put our clients in control of their portfolio of entities and global locations. The data insights we deliver keep them on top of emerging regulation, the status of their own activity and any points of risk.

We serve corporates, financial institutions, asset managers, private equity and real estate investors, and family offices. Our clients include the majority of the Fortune Global 500, FTSE 100 and top 300 private equity firms. 

Find out more about our Legal Entity Identifier (LEI) Services

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