Legal Entity Identifier Lei Code
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Product Specifications
| Access | Public |
| Character Type | Alphanumeric |
| Data Type | Text String |
| Features | Unique ID, Global Directory, Ownership Data, Public Access, Risk Mitigation, Transparency boost, Fraud Prevention |
| Format | XX-XXX-XXXXX-XXX-XX |
| Length | 20 chars |
| Standard | ISO 17442 |
| Usage | Global entity identification in financial transactions |
| Supply Ability | 2 Per Day |
| Delivery Time | 7 Days |
| Main Domestic Market | All India |
Product Overview
Key Features
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code that serves as a unique identifier for legal entities engaged in financial transactions globally. Based on the ISO 17442 standard, the LEI connects to key reference information, enabling clear and unique identification of legal entities across the financial ecosystem.
Key Features:
Unique Identification: Each LEI is exclusive and immutable, ensuring that each legal entity, such as companies, funds, trusts, or government bodies, is identified once and unambiguously.
Global Directory: The LEI data pool acts as a global directory, enhancing transparency and supporting risk management in the global marketplace.
Ownership Structure: The LEI reveals information about an entitya s ownership structure, answering 'who is whoa and a who owns whoma .
Public Access: The Global LEI Index offers free access to the complete LEI data, promoting market integrity and preventing financial fraud.
Key Features:
Unique Identification: Each LEI is exclusive and immutable, ensuring that each legal entity, such as companies, funds, trusts, or government bodies, is identified once and unambiguously.
Global Directory: The LEI data pool acts as a global directory, enhancing transparency and supporting risk management in the global marketplace.
Ownership Structure: The LEI reveals information about an entitya s ownership structure, answering 'who is whoa and a who owns whoma .
Public Access: The Global LEI Index offers free access to the complete LEI data, promoting market integrity and preventing financial fraud.
Company Details
Established in 1996, MNS Credit Management Group Pvt. Ltd. has made a name for itself in the list of top service providers of Legal and Public Notary Services in India. MNS Credit Management Group Pvt. Ltd. is listed in Trade India's list of verified companies offering a wide array of Legal Entity Identifier LEI Code, etc. Contact here for Legal and Public Notary Services in New Delhi, Delhi.
Business Type
Service Provider
Employee Count
200
Establishment
1996
Working Days
To
GST NO
07AAACM5628D1ZQ
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Seller Details
GST - 07AAACM5628D1ZQ
New Delhi, Delhi
Director
Ms S. Kumar
Address
Plot No 906, DLF Tower A, Jasola District Center, Near Apollo Hospital, New Delhi, Delhi, 110025, India
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