Company Information

Get to know LEI Register

LEI Register is an official LEI Registration Agent, operating under the trading name of Register LEI OÜ. The company simplifies the process for legal entities worldwide to apply for, renew, and manage their Legal Entity Identifier (LEI) codes, which are required for regulatory reporting in global financial markets. Partnering with the GLEIF-accredited Local Operating Unit (LOU) RapidLEI (Ubisecure Oy), LEI Register aims to make LEI registration fast and affordable by handling data validation and communication with the global LEI database on behalf of its clients.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

Contact

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LEI Register

Estonia

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.