Getting your Legal Entity Identifier (LEI) through TNV is a streamlined, 5 step process designed to minimize delays and maximize compliance.
The Legal Entity Identifier (LEI) is a unique 20-character alphanumeric code recognized worldwide, designed to identify distinct legal entities involved in financial transactions.
In the United Kingdom, obtaining a Legal Entity Identifier (LEI) is required by key regulatory authorities such as the Financial Conduct Authority (FCA), the Bank of England (BoE), and the Companies House for various financial transactions, reporting, and entity verification purposes.
LEI ensures global financial compliance and is required for financial reporting and compliance purposes across international markets