Trade words

LEI

Legal Entity Identifier

A 20-character code that identifies a company in financial transactions worldwide. Having one or not says nothing about whether a company is risky.

हिन्दी में पढ़ें

Lessons that use this word

  1. Lesson 205 min readGetting paid: advance, LC, DA and DPThe main ways an exporter gets paid, the risk each puts on you and your buyer, how documents move through banks, and how to check a buyer.
  2. Lesson 234 min readSanctions checks before you shipThe UN, US, UK and EU sanctions lists, what a match means, how to spot a false positive, dual-use goods and SCOMET, and what to keep on file.
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Trade Academy is education, not legal, tax or customs advice. Rules and rates change by notification: check the live source, or ask a licensed customs broker, before you act.