Company Information

Get to know LEI Worldwide - Legal Entity Identifier

LEI Worldwide is an official GLEIF (Global Legal Entity Identifier Foundation) Registration Agent partnered with the LOU (Local Operating Unit) RapidLEI. The company's mission is to simplify the process for legal entities to obtain, manage, and renew their LEI codes, which are required for regulatory compliance in financial transactions worldwide. By providing a streamlined online platform, multi-year registration options, and dedicated customer support, LEI Worldwide helps businesses maintain compliance with international financial regulations that mandate LEI usage for improved transparency in the global marketplace.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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LEI Worldwide - Legal Entity Identifier

Ireland

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.