Company Information

Get to know LEI Smart

LEI Smart simplifies the process for legal entities worldwide to obtain and manage their Legal Entity Identifier (LEI) codes, which are required for regulatory compliance in financial transactions. Operating as an official Registration Agent in partnership with the GLEIF-accredited LOU (Local Operating Unit) Ubisecure Oy (RapidLEI), the company focuses on providing a fast, automated, and affordable service. Its mission is to make the LEI application and renewal process seamless for businesses, offering multi-year plans and comprehensive customer support across numerous countries.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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LEI Smart

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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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.