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REAL ESTATE COMMISSION Professional and Vocational Licensing Division Department of Commerce and Consumer Affairs State of Hawaii www.hawaii.gov/hirec MINUTES OF MEETING The agenda for this meeting

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How to fill out lei s

01

Step 1: Gather all the necessary information required to fill out the LEI application form.

02

Step 2: Visit the official LEI registration website or contact a certified LEI issuing organization.

03

Step 3: Create an account or log in to the LEI registration portal.

04

Step 4: Fill out the LEI application form with accurate and up-to-date information about the legal entity.

05

Step 5: Provide all the required supporting documents, such as legal certificates, registration documents, and identification proofs.

06

Step 6: Pay the applicable fees for LEI registration and maintenance.

07

Step 7: Review the filled-out application form and supporting documents for any errors or discrepancies.

08

Step 8: Submit the LEI application for processing.

09

Step 9: Wait for the LEI issuing organization to verify the provided information and complete the registration process.

10

Step 10: Once approved, receive the LEI and ensure regular updates and renewal to maintain an active LEI status.

Who needs lei s?

01

Legal entities operating in financial markets, such as banks, insurance companies, investment firms, and trading platforms.

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Organizations participating in securities trading or investing, including asset management firms, hedge funds, and pension funds.

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Entities engaging in international trade, import/export, or cross-border transactions.

04

Companies issuing or trading financial instruments, such as stocks, bonds, derivatives, or commodity futures.

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Regulatory authorities and government agencies overseeing financial activities and transactions.

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Any entity required to comply with financial regulations, transparency requirements, or reporting standards.

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What is lei s?

Lei s stands for Legal Entity Identifier. It is a unique 20-character alphanumeric code assigned to entities who engage in financial transactions.

Who is required to file lei s?

Entities that engage in financial transactions and operate in regulated markets are required to file for a Legal Entity Identifier (LEI).

How to fill out lei s?

To fill out a Legal Entity Identifier (LEI), entities can apply through accredited Local Operating Units (LOUs) who issue and manage LEIs. The application process typically involves providing legal entity information and supporting documentation.

What is the purpose of lei s?

The purpose of Legal Entity Identifiers (LEIs) is to uniquely identify entities engaging in financial transactions, which helps improve transparency and risk management in the financial industry.

What information must be reported on lei s?

Legal Entity Identifiers (LEIs) require information such as legal entity name, address, ownership structure, and registration details.

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