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Legal Entity Identifier

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types / 17.01.2019

[caption id="attachment_5968" align="aligncenter" width="650"] LEI Lookup[/caption] Legal Entity Identifier An LEI is a 20-character alphanumeric global reference number which is unique to...

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types / 01.09.2018

Financial transactions are the backbone of businesses. In this era of globalisation, prospective investors are eager to get information on...

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types / 16.07.2018

If you work in the finance industry within Operations or as a Trader, then you must have already heard about...

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types / 05.06.2018

Having been launched in 2014, the Global Legal Entity Identifier Foundation has managed to promote and support the use of...

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types / 14.03.2018

EU has made it mandatory for investment firms to obtain LEIs from their clients from 3 January, 2018. This step...

kyc-news, Latest News, Legal Entity Identifier, LEI Search / 14.02.2018

Legal Entity Identifier is probably the safest and best way to check the credibility of a company. Also, EU has...

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types, Stock Exchange / 23.10.2017

Authorized by Regulatory Oversight Committee (ROC), London Stock Exchange takes care of allocating LEIs to all local legal units. It...

kyc-news, Latest News, Legal Entity Identifier, LEI Search / 03.10.2017

The Markets in Financial Instruments Directive “MiFID II” is one of the most impacting changes taking place within the Financial...

Latest News, Legal Entity Identifier, LEI Search, Post Types / 21.09.2017

Legal Entity Identifier, also known as LEI is a unique innovation that is making the financial sector safer and more...

kyc-news, Latest News, Legal Entity Identifier, LEI Search / 17.08.2017

Simply put, it is a report that defines the completeness and accuracy of data provided by various Global Legal Entity...