Who needs an LEI number in India?

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Source: Who needs an LEI number in India?

The Legal Entity Identifier (LEI) is a simple 20-digit code that gives every business a unique global identity. In India, companies need applicability of LEI if they make high-value payments, deal in cross-border transactions, or fall under RBI-regulated activities. It helps bring clarity to financial transactions and reduces the risk of fraud. SKMC Global takes the hassle out of the entire LEI process—right from registration and renewals to documentation and compliance.

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