LEI codes and KYC
GLEIF has conducted a survey of 102 salespeople within banking to find out which challenges they face with identifying legal entities and onboarding of customers.
The GLEIF Vendor and Services Providers Relationship Group
Today, November 26, 2024, Global FinReg has become a formal member of GLEIF’s Vendor and Services Providers Relationship Group.
The membership formalizes the collaboration with GLEIF and gives Global FinReg a forum in which to actively engage in dialogue with lawmakers and peers.
“We are very happy to be included in this GLEIF-mandated network of ambitious peers and technology providers,” says David Silverman, CEO of Global FinReg. “Since 2017, we have been passionate proponents of and participants in the global LEI system, and we welcome the opportunity to partake in setting an ambitious agenda for the future.”
The future of corporate identity solutions
Since Global FinReg’s inception in 2017, the company has grown from being a LEI registration agent to becoming both a registration agent and a technology provider.
This has led to major partnerships with global companies such as Nasdaq and Concordium. It has also yielded valuable insights and extensive experience within areas such as:
"We are always looking for ways to combine our LEI industry knowledge and regulatory know-how to ensure digital security,” continues David Silverman. “We consider the future possibilities within this space to be endless.”
GLEIF has conducted a survey of 102 salespeople within banking to find out which challenges they face with identifying legal entities and onboarding of customers.
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.
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