AUSTRALIAS PREMIER LEI MANAGEMENT SYSTEM

APPLY FOR AN LEI NUMBER
IN AUSTRALIA TODAY

And receive confirmation of your LEI within 1 hour!

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LEI Numbers Registered in Australia

Who needs a Legal Entity Identifier (LEI) in Australia

There are currently almost 30,000 Legal Entity Identifier or LEI Numbers registered in Australia. The LEI is a regulatory requirement for Australian companies engaging in regulated financial transactions within Australia, the EU, UK, US and globally. The LEI has been a preferred identifier of ASIC (The Australian Securities and Investments Commission) since 2013 when they first introduced the ASIC Derivative Transaction (Reporting) Rules. In the rules it is mandated that counterparties to OTC derivatives are recognised by way of an LEI identifier. LEIs are required by Australian entities that fall into the below categories:

  • Trade OTC derivatives (except private individuals)
  • SMSF (Self Managed Superannuation Funds) traders and trustees
  • Commodities
  • CFDs (Contract for Differences)
  • Securities, SFTR reporting
How to get an LEI in Australia
Everything you need to know about the LEI

LEI platform
for all Australian legal entities, banks, funds, FinTechs and Corporate service providers

Get your LEI today
  • Fast Registration
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  • 24/7 Customer Support
  • Add multiple users​
  • LEI Dashboard
  • Multi-year available
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LEIs issued globally

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1 Year LEI

New LEI / Renewal
$ 135 per Year
  • Annual renewal reminders
Register / Renew LEI

Transparent Pricing

3 Year LEI

New LEI / Renewal
$ 126 per Year
  • Automatic annual renewal
Register / Renew LEI

5 Year LEI

New LEI / Renewal
$ 118 per Year
  • Automatic annual renewal
Register / Renew LEI

Clients who trust LEI Worldwide to manage their LEIs

LEI REGISTRATION AUSTRALIA

FAST & SECURE LEI REGISTRATION 🇦🇺

Get a Legal Entity Identifier, in minutes! Receive confirmation of your new LEI number in the fastest, and most secure way possible. Just complete the forms, and we will do the rest - so you can have a more secure global identity! Remember!, "No LEI, No Trade".

Get an LEI for any Australian company by following the below 5 easy steps. 90% of LEIs issued within an hour!

01. Complete Registration Form

02. Proceed to Checkout

03. Our Team Validates Your Application

04. LEI Confirmation Issue Via Email

05. LEI is Listed on the Global Index

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LEI RENEWAL

LEGAL ENTITY IDENTIFIER REGISTRATION FAQ

EVERYTHING YOU NEED TO KNOW ABOUT LEI

Become fully compliant with international LEI regulatory requirements

01. What is a Legal Entity Identifier?

A Legal Entity Identifier or LEI, is a 20 digit alpha-number code assigned to legal entities such as companies, funds, trusts or government bodies in order to identify them on a global basis. An LEI identifier as it is known, contains data on every legal entity and can be found in the global LEI index, which consists of over 2 million LEIs globally.

The LEI format or LEI structure is standardised and based on the ISO 17442 standard. The 20 characters can be segmented as below:

02. What is the Global LEI System (GLEIS)?

The GLEIS is a global construct which sets the foundation for having a database with every legal entity globally being identifiable via LEI number. The LEI database is a public broader good, thus it is freely accessible and can be navigated using the LEI search tool.

The global LEI system was created after the 2008 Global Financial Crisis, when the need for identifying counterparties to transactions was increased, and the lack of required identifier standardisation became all too apparent.

03. What is a Legal Entity Identifier (LEI)?

A Legal Entity Identifier or LEI, is a 20 digit alpha-number code assigned to legal entities such as companies, funds, trusts or government bodies in order to identify them on a global basis. An LEI identifier as it is known, contains data on every legal entity and can be found in the global LEI index, which consists of over 2 million LEIs globally. The LEI format or LEI structure is standardised and based on the ISO 17442 standard. The 20 characters can be segmented as follows: Characters 1 – 4: The Local Operating Unit (LOU) identifier. This shows who the LEI application was originally placed with and each LOU has a different code. Characters 5 – 6 These characters are always “00”. Characters 7 – 18 These digits are unique to each legal entity and assigned by the LOU. Characters 19 – 20 The final two digits in an LEI are for verification purposes and show the LEI has been validated.

04. What is the Global LEI System (GLEIS)?

The GLEIS is a global construct which sets the foundation for having a database with every legal entity globally being identifiable via LEI number. The LEI database is a public broader good, thus it is freely accessible and can be navigated using the LEI search tool. The global LEI system was created after the 2008 Global Financial Crisis, when the need for identifying counterparties to transactions was increased, and the lack of required identifier standardisation became all too apparent.

05. What is GLEIF (Global Legal Entity Identifier Foundation)?

Established in 2014, the Global Legal Entity Identifier Foundation (GLEIF) is a non-profit foundation created to oversee the implementation and management of the GLEIS. GLEIF are endorsed by the G20 countries and created by the FSB – Financial Stability Board. The headquarters of GLEIF are located in Basel, Switzerland.
 

06. Who needs an LEI Number in Australia?

In Australia there are a number of mandates requiring legal entities to obtain an LEI number. There are also a litany of EU, US and Asian regulations mandating the LEI requirement for Australian companies conducting business in these jurisdictions. ASIC have mandated the use of LEI for market participants since 2013. ASICs DTR (Derivative Transaction Rules) require all OTC derivative transactions entered into by a company, trust, SMSF to report an LEI to Trade Repositories. Any corporation, trust or superannuation fund, will require an LEI. An Self-managed super fund requires an LEI if the SMSF directly participates in an over-the-counter derivative transaction to which the above regulation will apply. APRA also require the LEI mandated towards deposit-taking financial institutions with regards to their exposures which exceed 10% of their Tier 1 capital.

07. List of LEI requirements specific to Australia

ASIC Derivative Transaction Rules (Clearing) 2015 (F2015L01960) RG 265 Guidance on ASIC market integrity rules for participants of securities markets APRA Reporting Standard ARS 222 – Exposure to Related Entities APRA Reporting Standard ARS 221.0 Large Exposures REGULATORY GUIDE 265 Guidance on ASIC market integrity rules for participants of securities markets Australian Securities and Investments Commission (ASIC) OTC Derivative Transaction Rules (Reporting) 2013 Guidance on Australian Securities and Investments Commission (ASIC) Market Integrity Rules for Competition in Exchange Markets (Australia) Australian Securities and Investments Commission (ASIC) Derivative Transaction Rules (Clearing) 2015 ASIC Corporations (Derivative Transaction Reporting Exemption) Instrument 2015/844.

08. How to get an LEI in Australia

i) Enter the entity name or the Australian Business Number (ABN) ii) Choose Australia as the jurisdiction from the dropdown iii) Click the button ‘CONTINUE’ iv) Select your entity from the dropdown menu. If it does not appear click ‘MANUAL ENTRY’. V) Enter your contact details and the name of the authorised signatory, usually a director or CEO. vi) Choose your package options, and how many years you would like the LEI for, then proceed to copayment and checkout. vii) Your application is complete and in 99% of cases you will receive your LEI within the hour.

09. Flexible Payment Options

LEI Worldwide offer flexible payment options as we understand that organisations can have different billing departments, and no everybody will have a company card to hand. We have Stripe integrations to allow for card payments globally, request for invoice for wire transfer and we can also provide secure and custom payment links upon request. Each order has the opportunity to enter different billing details so a fund may bill a sub-fund or share class for example, and also a multi-national organisation may keep billings separate in the one account.
 

10. How long does it take to get a Legal Entity Identifier?

The LEI timeframe can vary depending on a number of factors, including entity type, jurisdiction and volume of requests at the same time. In order to speed up the process select LEI fast-track during checkout for priority service. A standard Australian company with an ABN can be issued within a few minutes as we have API connectivity to the companies registry. However a Fund, SMSF or financial vehicle may require human verification steps and this can take up to a few hours.
 

11. Why do I need to renew an LEI Number?

LEI renewal is the process of updating your LEI record, and each renewal carries a charge as the same check and verifications go into renewing an LEI, and issuing an LEI. The entity data gets rechecked during LEI renewal and the LEI record gets updated accordingly. Primarily, the LEI renewal requirement exists in order to ensure LEI data is maintained, up to date and reliable. Many regulators require an ACTIVE LEI code, and if the LEI is not renewed within 60 days of its expiry date the status will change to LAPSED.
 

12. How to renew an LEI Number

You can renew any existing LEI number by going to the LEI renewal page here. You can renew a lapsed LEI at any time thus reactivating it, and you can renew an LEI up to 60 days prior to its expiry date. i) Simply enter your contact details ii) Enter the LEI code that requires renewal iii) Choose youR package and how many years you would like to extend the LEI validity for (1 – 5) iv) Complete payment v) Confirmation of your LEI renewal will be sent as soon as it is validated by our staff. This can take between 1 – 5 hours during working days.
 

13. What is LEI Search?

The LEI search tool also known as the LEI checker or LEI look-up tool offers free access to the global LEI directory. This contains data on over 2 million legal entities globally who have obtained an LEI. You can easily search for any company name, or LEI number and receive legal entity reference data (LE-RD) on their: Legal status Legal name and address Date of incorporation Type of entity (e.f Lts, LLC, Fund, Trust etc.) Level 2 data: Organisational structure
 

14. Global regulatory use of the LEI (MiFID 2, AIFMD, EMIR, SFTR etc)

The LEI has been a key element of regulation within global financial markets since 2018. In 2018 MiFID 2, MiFIR were updated in Europe to include the LEI. This was followed by a litany of regulations in securities transaction markets (Securities Financing Transactions Regulation), OTC Derivatives, capital markets activities, lending and borrowing markets and even property financing activities. Most recently, the Reserve Bank of India (RBI) mandated that any financial transaction exceeding or equal to 5 Crore (INR) would require both parties to the transaction to obtain an LEI. Global regulatory use of the LEI (MiFID 2, AIFMD, EMIR, SFTR etc) There are over 116 pieces of legislation currently mandating its use globally. The most prominent and heavily regulated are listed below. Please notes these may vary by jurisdiction, to see a list of local vs global LEI regulations visit: https://www.gleif.org/en/lei-solutions/regulatory-use-of-the-lei
 

14. How much does an LEI Cost in Australia?

The cost of an LEI can vary amongst LEI providers. It is important to include not just the purchase of the LEI into your decision making, but also the management system that comes with the LEI, as it needs to be maintained and updated every year. Obtaining an LEI is the easy part, however having a secure system, with a clear dashboard and automated reminder system is key to being on what we have coined as the “LEI Happy Path”. By going with the cheapest LEI provider available it is likely the risk of mismanagement is increased. Prices are from AUD 118 p/y.

15. What documents do I need to get an LEI Code

In order to obtain an LEI code the entity applying will usually be required to provide some verification documents. These help our vetting teams validate the entity details and find the official legal details of the legal entity. Company registration documents: This is usually a certificate of incorporation, memorandum of association or equivalent which shows the entities name, ID number and other important information. This document will be slightly different depending on the jurisdiction. Funds and Trusts should provide a prospectus or a deed to verify their legal standing. Evidence of Authority (EoA): A document showing the name of the person who has signing authority for this entity. This is usually a Director or CEO, and this can be found on most company documents such as Certificate of Incorporation or equivalent. Proof of address

16. Can I buy an LEI on behalf of my clients?

Yes. If you are working within a bank, financial institution, law firm, asset manager or similar, you can purchase LEIs on behalf of your clients. Just ensure you have the correct information to hand and one or more of the documents listed above. Many of our clients also have the option to join our partner programme and resell LEIs to their clients.
 

17. What is an LEI Transfer?

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18. How to download an LEI Certificate

By having a PDF LEI certificate you can share this on your website, or easily attach as a file to your regulator or counterparty. This is verified proof of your entities LEI registration, thus proving it has passed all KYC requirements and is a verified legal entity. This type of document can speed up KYC and onboarding costs, and save time in doing manual company checks.

LEI RENEWAL

RENEW ANY EXISTING OR LAPSED LEI
$ 116
/ Year
  • Free transfer
  • Avoid 'lapsed' LEIs
  • Automatic renewals available
  • Bulk imports available
  • Multi-year discounts
  • 'Fast Track' any urgent renewals
  • Update your LEI data for free
REGISTER YOUR LEI
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REGISTER NEW LEI

LEGAL ENTITY IDENTIFIER REGISTRATION
$ 116
/ Year
  • Get your unique LEI Code in minutes
  • Premium LEI service provider
  • Easy application - 5 minutes
  • Company listed on global LEI index
  • LEI monitoring & maintenance
  • GLEIF Fee included
  • 10% discount on multi-year
  • 15% discount for auto-renewals
  • Responsive customer support
REGISTER YOUR LEI
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BULK LEI ORDERS

LEGAL ENTITY IDENTIFIER REGISTRATION
$ 118
/ Year
  • 2 to 100(+) LEIs registered in minutes
  • Simple application process
  • Suitable for fund / asset managers
  • Up to 22% discount
  • Bulk renewals available
  • Fast service guaranteed
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LEGAL ENTITY IDENTIFIER PLATFORM

FOR BANKS, FINTECH & CORPORATE PROVIDERS

We empower partners to manage their LEIs at scale with easy and efficiency.

RAMP 2.0

RAMP is an award winning LEI management system, which makes it easier and less risky to rengister, renew and manage LEIs.

LEI Tracker & Alert System

Use the LEI Watchlist feature to track any LEI by adding it from the search tool. Receive regular updates and alerts.

LEI Dashboard

Use your feature rich 'My LEIs' dashboard to easily keep track of all your LEIs. Never miss a renewal date of lose track of an LEI again.

Flexible Payment Options

Choose between a multitude of payment options and flexible billing details for invoices and wire transfers.

Add Team Members

Tired of having many LEIs split across multiple colleagues and user accounts? Keep all your LEIs and users in the one place!

Ideal for Partners / Resellers

RAMP is ideal for managing and obtaining LEIs for your organisations clients. Get in touch for special partner and reseller rates.
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LEI WORLDWIDE

GLOBAL CLIENTS
WHO TRUST US

We work with companies all over the world, making the LEI process much easier to manage. Please see below for a list of clients that have trusted our platform for the LEI registrations.

LEI SEARCH TOOL 2.0

CHECK THE STATUS OF ANY LEI

The LEI Look-Up is connected to the live GLEIF data feed which is the official, fastest, & most accurate way to check on the current status of any existing LEI. Conducting an LEI Search will reveal up to date, accurate entity information and allow you to conduct a thorough LEI Check. Click below to find any LEI Code...

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