We are a leading LEI registration agent, and we offer the best platform for handling LEI codes. This includes automatic updating of your company information through local business registries and professional customer service.
We have been in business since 2017, and we are endorsed by all the biggest banks and asset managers in Denmark. They know that data security is our number one priority, and that we will never compromise client information. Our mission is simple: we want to be the world's best registration agent.
As a partner, we feel very well taken care of by Global FinReg. They ensure that everything LEI-related runs smoothly, so we can focus on our business and manage our funds. Global FinReg is responsive and service-minded and the best registration agent we have ever had.
We have chosen Global FinReg as our technology provider. Their knowledge about LEI codes and the corporate verification process is integral for the development of our wallet technology.
Global FinReg enables us to provide top-notch customer service and tell our clients to leave everything LEI-related to us. As soon as a client is onboarded, we put them on the Watchlist. It’s a useful compliance tool that lets us keep an eye on things and know that everything is in order.
We value reliability and efficiency, which is why we are happy with our partnership with Global FinReg. Their platform and use of blanket POAs enable us to quickly and efficiently create and manage LEI codes for the companies we have in our loan portfolio.
Choose our fully assisted LEI service to save time and get help finding the right documents from the corporate registries. This speeds up the application process.
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Corporate verification is normally a waiting game. Submit the documents, wait for someone to read them, and then wait for a decision. At most, this process takes a couple of days, while for a company whose paperwork is already in order, it is a matter of minutes.
Global FinReg becomes corporate identity provider for Concordium Blockchain
The month of January seems like a good time for a mental clean-up. How do you get your business off to a good start in the new year?
We have launched a search page where you can look up any LEI code in the world. You can also sign up for company updates.
LEI codes have become an integral part of today’s business practices, and quality and service are paramount when people choose an LEI provider.
In 2027, everyone will need to have an LEI code. This includes you.
The banks' relationship with LEI codes has changed over the years. When the global LEI code system was first introduced in 2014, retail banks were reluctant to embrace it.
An Entity Map provides a visual overview of your organization by using LEI codes only.
It is crucial that your LEI code is valid and up-to-date. Let us review your company data and ensure that it complies with current regulations.
As an LEI provider, our job is to make your life easier. As a minimum, we want to save you time and trouble, but we can do a lot more than that.
We have had many talks with hedge funds, banks and asset managers - all of whom have had major frustrations with their LOU. You should expect more from your LEI provider.
It’s an interesting time in the LEI code space. Consolidations, business mergers, and bankruptcies all raise important questions for LEI holders.
Our search function is user-friendly and lets you search for all global LEI codes.
If you don't know what an LEI code is or why it's important, please read this article.
An LEI code is a 20-character alphanumeric code that contains info about the company, including name, address and ownership. Here's everything you need to know.
All companies participating in financial transactions must have an LEI code.
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 LEI system makes it possible to uniquely identify legal entities and their financial transactions.
An LEI code is an alpha-numeric code that uniquely identifies legal entities.
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, is interviewed 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.
