LEI Code is required for companies involved in global financial transactions. Get your Legal Entity Identifier Code quickly and easily with IndiaFilings. 4.5 8987 Customers LEI Code is required for ...

LEIs (or legal entity identifier codes) show who is involved in a particular transaction, helping to minimize risk in an increasingly global world. For entrepreneurs planning for global growth ...

BRUSSELS, February 19. /TASS/. At least 48 individuals and 35 legal entities will be blacklisted by the EU as part of the 16th package of sanctions against Russia, Reuters reported citing European ...

Please contact our customer services team, if you have any questions or need help. The Legal Entity Identifier (LEI code) is a 20-digit, alphanumeric code that connects to key reference ...

WBR Group, a SSAS services and tax firm has acquired Censeo Actuaries & Consultants for an undisclosed sum. As part of the deal, Censeo will rebrand to WBR Actuarial on 1 April 2025, becoming a ...

SHAH ALAM : A legal firm is among the entities identified as being involved in illegal land transfer activities in Selangor, ...

Experts from Fuzzy Logic Labs (part of the Rostelecom Group of companies) have recorded a sharp increase in the number of cases of theft of money from legal entities using a new fraudulent scheme.