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Legal Entity Identifier (LEI)

Obligatory for investing business undertakings and legal entities

In order to comply with the EU directive commonly referred to as MiFID II we are obliged to report all transactions to the regulators, stating a Legal Entity Identifier (LEI). The LEI is a worldwide unique code that identifies a business undertaking or legal entity. 

Are you registered with the Dutch Chamber of Commerce?

Go the website of the Dutch Chamber of Commerce and apply for your LEI. Bear in mind that the Dutch Chamber of Commerce will charge a fee for issuing your LEI. Your advisor will ask you to send your LEI-code when you open an investment account.

What can you do if you are not registered with the Dutch Chamber of Commerce?

If you trade on behalf of a legal entity that is not registered with the Dutch Chamber of Commerce, you can request an LEI from GLEIF’s website.

Frequently asked questions about the LEI