TNV-LEI becomes a GLEIF-accredited LEI issuer, expanding to the UK to boost global financial transparency and empower Indian MSMEs.
TNV-LEI
LEI International Pvt. Ltd. (TNV-LEI), a wholly-owned subsidiary of TNV Global Ltd, proudly announces its accreditation by the not-for-profit organization Global Legal Entity Identifier Foundation (GLEIF) as a Legal Entity Identifier (LEI) Issuer – also known as Local Operating Unit. From 10 October 2025, TNV-LEI will begin operations in the United Kingdom, marking the start of its global expansion.
Why This Matters
The accreditation of TNV-LEI is more than a business milestone; it represents a major step toward revolutionizing financial compliance in India and abroad. With this recognition, TNV-LEI will work to promote financial transparency by making it easier to identify “who is who” in transactions, thereby reducing fraud, money laundering, and systemic risks.
Equally important, this achievement helps democratize access to LEIs. Until now, LEIs have largely been seen as a compliance requirement for bigger financial players. TNV-LEI aims to change that by making LEIs more affordable and accessible for Indian MSMEs, giving smaller businesses the chance to become part of the global financial ecosystem.
TNV-LEI also plans to encourage voluntary adoption of LEIs, beyond just regulatory needs. By promoting LEIs as a mark of trust and credibility, the company hopes to create an ecosystem where businesses of all sizes can build confidence, encourage fair trade, and expand their opportunities globally.
By beginning operations in the UK, TNV-LEI strengthens the connection between Indian businesses and international markets. This move supports smoother cross-border transactions and further positions India as a participant in the global push for financial transparency and accountability.
Statement from Pragyesh Kumar Singh, Executive Director, TNV-LEI
"The accreditation of TNV-LEl marks not only a proud achievement for our organization, LEl International Pvt. Ltd., but also a historic milestone for India's entry into the global Legal Entity Identifier (LE/) ecosystem. This milestone affirms our capability to operate as a trusted LEI Issuer from the United Kingdom and to serve clients worldwide with professionalism, efficiency, and transparency.
At TNV-LEl, our mission goes beyond the issuance of LEls we are committed to supporting the global fight against money laundering (AML) and advancing the mission of counter-terrorism financing (CTF). Every LEI we issue is backed by a rigorous process of verifying the legal status and registration details of entities directly with primary sources, thereby ensuring accuracy, integrity, and reliability of data in the financial system.
By extending India's footprint into the international LEl market, we aim to provide cost-effective, reliable, and transparent services that embody the Indian principle of "Vasudhaiva Kutumbakam", the world is one family. We are proud to contribute to the global mission of fostering trust, accountability, and transparency in cross-border financial transactions.
I believe that the LEl number shall serve as a global identity passport for legal entities across the world. Building on this achievement, TNV-LEl also plans to step into VLE/ (verifiable LEI) activities by 2026, further strengthening digital trust and secure verification in the global financial ecosystem."
Statement from Alexandre Kech, CEO, GLEIF
“GLEIF congratulates TNV-LEI on its accreditation and on the expansion of its operations to the United Kingdom. This milestone reflects the growing maturity and global reach of the Legal Entity Identifier system. By making LEIs more accessible and affordable, particularly for MSMEs, TNV-LEI is helping to extend the benefits of trusted digital identity across the financial ecosystem. GLEIF looks forward to working closely with TNV-LEI as we continue to advance financial transparency, inclusion, and innovation worldwide.”
Gratitude
TNV-LEI extends its sincere thanks to the Government of India, the Government of Uttar Pradesh, regulators, partners, and its dedicated team for providing the environment, trust, and support that made this achievement possible.
For more information, please visit: https://www.tnvlei.com
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