Import Export Code (IEC) & LEI Registration Services

Empowering Kerala’s Global Enterprises with Universal Trade Identity.

In the evolving landscape of 2026 global finance, an Import Export Code (IEC) is your license to trade, but the Legal Entity Identifier (LEI) is your passport to financial credibility. As the RBI strengthens mandates for cross-border transactions, Zohani Consulting Services provides a seamless, integrated approach to securing both identities for your business.

1. Import Export Code (IEC) Registration

Issued by the DGFT, the IEC is a mandatory 10-digit code for any Indian entity looking to import or export goods or services. In 2026, the process is 100% digital, requiring a valid Class 3 Digital Signature Certificate (DSC).

Lifetime Validity: No renewal is required, though annual profile updates are mandatory.
Customs Integration: Essential for clearing shipments and receiving international payments.

2. Legal Entity Identifier (LEI) Registration

The LEI is a 20-digit unique global identifier for entities participating in financial transactions. It was developed by the ISO and is managed by the Global Legal Entity Identifier Foundation (GLEIF).

The 2026 RBI Mandate:

For entities involved in over-the-counter (OTC) derivatives and large cross-border transactions (typically above ₹50 Crore), the LEI is a mandatory requirement to ensure systemic transparency and prevent financial fraud.

Benefits of IEC & LEI Integration:

Global Financial Credibility: The LEI makes your business easily identifiable for international banks and investors.
Faster Foreign Remittances: Streamlined KYC processes for high-value export-import payments.
Regulatory Compliance: Stay ahead of RBI and SEBI guidelines regarding entity identification in financial markets.

How Zohani Simplifies the Process

At Zohani, we handle the technical documentation required for both the DGFT (for IEC) and the Legal Entity Identifier India Ltd (LEIL). Our experts ensure that your entity's data is accurately mapped across global databases, safeguarding your reputation in the international market.