Dishonest and devious LEI code providers
What happens if you fall into the clutches of a dishonest provider, and how do you get yourself out of trouble? You can read more about the subject in this article.
When there is no time for errors and you need extra quick service, our specialists will handle the entire process and deliver your LEI code within 1 business day.
Browse all of our servicesWhat happens if you fall into the clutches of a dishonest provider, and how do you get yourself out of trouble? You can read more about the subject in this article.
If your company trades in securities, you need to have an LEI code. Read this article to learn why - and how to get an LEI code.
The LEI system is the global standard when it comes to the identification of legal entities and their financial transactions.
The Global Legal Entity Identifier Foundation (GLEIF) has conducted a survey of 102 senior salespeople working within the banking sector to find out what challenges they face in relation to identifying legal entities and onboarding new customers.
A Legal Entity Identifier is known as an LEI number or LEI code. It is an alpha-numeric code, which makes it possible to uniquely identify legal entities.
There are now quite a few LEI code providers on the market, but what do you get for your money when you buy an LEI code?
Does investing through a holding company require an LEI code? Does having a sole proprietorship require an LEI code? Can you invest through a company? We have collected the most frequently asked questions about investments through a holding company in this article.
David Silverman, the CEO of Global FinReg, recently appeared on the "The Laundry" podcast.
The LEI system emerged after the financial crisis of 2008 when the financial markets crashed after the collapse of Lehman Brothers, the world's fourth-largest investment bank.