£0 Login
Fully Accredited AML Online Training Enhance Your Internal AML Training With Video Tutorials Continuous Development AML Training
 

lei registration Tag

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types / 20.06.2019

Legal Entity Identifier The Legal Entity Identifier (LEI) is a unique global identifier of legal entities participating in financial transactions. They...

kyc-news, Latest News, LEI Search, Post Types / 28.02.2019

What is LEI The LEI (Legal Entity Identifier) is a unique 20 character ISO identifier for a legal entity that participates...

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types / 31.01.2019

Legal Entity Identifier ( LEI) is a 20-digit alpha-numeric code based on the ISO 17442, a standard global reference number...

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...