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APPENDIX B ISSUER IDENTIFICATION FORMGeneral details of the Issuer Name of the IssuerN.I.F. of the CompanyTax identification number: VAT Nationality Legal entity identifier: LEI ISIN codeCorrespondence
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How to fill out legal entity identifier lei

01
To fill out a Legal Entity Identifier (LEI), follow these steps:
02
Determine the legal entity's eligibility for an LEI.
03
Choose an accredited Local Operating Unit (LOU) to register the LEI.
04
Prepare the necessary documentation, such as proof of legal entity existence and identity.
05
Access the LOU's online registration system.
06
Provide the required information, including legal entity details, ownership structure, and address.
07
Pay the registration fee, if applicable.
08
Review and submit the registration form.
09
Wait for the LEI to be validated and issued.
10
Receive the LEI certificate and update any relevant records or systems with the LEI.
11
Maintain the LEI's accuracy and validity by renewing it annually and updating any changes to the legal entity's information.

Who needs legal entity identifier lei?

01
Legal Entity Identifier (LEI) is needed by various entities, including:
02
- Financial institutions, such as banks, investment firms, and insurance companies, for regulatory reporting and risk management purposes.
03
- Non-financial corporations that engage in financial transactions or have obligations under regulatory frameworks.
04
- Government agencies and regulators to monitor and track entities involved in financial activities.
05
- Market participants, such as securities exchanges and trading platforms, to identify and verify the legal entities they interact with.
06
- Counterparties in financial transactions to assess the creditworthiness and risk exposure of other entities.
07
- Any organization or individual that requires a unique identifier for legal entity identification and transparency purposes.
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A Legal Entity Identifier (LEI) is a unique identification code used to identify distinct legal entities that engage in financial transactions. It is a 20-character alphanumeric code that helps to enhance transparency in the global financial system.
Legal entities involved in financial transactions and operating in regulated markets, including corporations, partnerships, and other organizations, are required to obtain and file for a Legal Entity Identifier (LEI).
To fill out an LEI application, a legal entity must provide information such as its name, registered address, jurisdiction of formation, and a verification of its legal status. This can typically be done through an authorized LEI issuing agency.
The purpose of the LEI is to provide a universal standard for identifying legal entities involved in financial transactions, thereby promoting transparency, reducing risk, and facilitating better regulation and oversight within the financial markets.
The information that must be reported includes the legal entity’s name, address, and registration details, as well as any relevant ownership structure, to ensure accurate and clear identification.
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