What is a Legal Entity Identifier (LEI)?
An LEI is a unique 20-character alphanumeric code based on the ISO 17442 standard. It
connects to key reference information that enables clear and unique identification of legal
entities participating in financial transactions.
Who is required to have an LEI?
Any legal entity that is a counterparty to a financial transaction in jurisdictions that
require LEI reporting. This includes entities reporting under EMIR, MiFID II/MiFIR, SFTR,
and ESMA securitization regulations.
How long does it take to get an LEI?
Most LEI registrations are completed within 24 hours of submitting a complete application
with all required documentation.
What happens if my LEI lapses?
A lapsed LEI status can prevent you from completing regulatory filings and financial
transactions.
We offer renewal reminders to help you maintain an active LEI at all times.
Why choose TheLEICorp?
TheLEICorp is a full-service firm supporting global institutional clientele who require a
high-quality service. We proactively keep our clients compliant and informed —
tracking renewal windows, GLEIF policy changes, and entity-data events on their behalf so
nothing lapses or drifts out of compliance. As an operating unit of The Reporting Company,
LLC, we bring the regulatory depth of a firm that specializes in securitization and
structured-finance compliance.
Can I transfer my LEI from another provider?
Yes. You can transfer your existing LEI to TheLEICorp at any time. We handle the transfer
process with your current managing agent at no additional cost — just select
“Renew” and provide your existing LEI number.
If your LEI is currently managed by another Registration Agent, we transfer it to our
management as part of the renewal — at no additional cost.
How much does an LEI cost?
A new LEI registration or renewal starts at $69 per year. Multi-year packages reduce the
annual cost — 3 years at $66/yr ($199 total) or 5 years at $60/yr ($299 total). All fees,
including the GLEIF registration fee, are included in our pricing.
For 10 or more LEIs we offer custom bulk pricing with consolidated invoicing, a streamlined
bulk validation workflow, and priority support.
Contact sales for a quote.
What is the difference between an LEI and an EIN?
An EIN is a US federal tax identifier issued by the IRS; an LEI is a global entity
identifier issued under the GLEIF system for use in financial reporting and transactions.
They serve different purposes — most US entities that file with the SEC or CFTC end up
needing both.
Can I use the same LEI for SEC, CFTC, and FATF reporting?
Yes. The LEI is a single global identifier, and the same code is valid across every
regulator that references it — CFTC swap reporting, SEC EDGAR filings, FATF cross-border
payments, and others. You don't need a separate LEI per regime.
Do I need a separate LEI for each fund, trust, or SPV I manage?
Generally yes. Each distinct legal entity that is a reporting counterparty needs its own
LEI. Asset managers with multiple funds typically register an LEI per fund; the SEC's
amended Form PF reinforces this with per-fund LEI requirements.
We handle volume registrations for asset managers and fund administrators with consolidated
invoicing.
Is TheLEICorp accredited by GLEIF?
TheLEICorp is a Registration Agent, not an LEI Issuer. We are the official US Registration
Agent of Ubisecure RapidLEI, a Local Operating Unit of GLEIF that issues every LEI we sell.
All records are published directly to the Global LEI Index.
