Who Needs an LEI in Malta? A Company Checklist
An LEI is required for some reportable transactions and may be requested for DORA records, but not every Maltese company needs one. Check the rules, your existing record and the steps to register.
Guides
Guidance on securities, EMIR reporting, funds and financial services, annual LEI renewal and GLEIF record checks.
An LEI is required for some reportable transactions and may be requested for DORA records, but not every Maltese company needs one. Check the rules, your existing record and the steps to register.
LEI application
of
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Looking up in the GLEIF register…
Current record from the issuer
Still missing:
A new LEI cannot be issued for it. Transfer it to us instead. or .
Legal address
Loading address from the business register…
Accounting parent relationships
Direct parent
Ultimate parent
Your details — the certificate comes to this email
Before we submit your order, we verify in the business register that you may act for the company. This usually takes up to 1 business day after payment.
Upload a signed PDF. We verify your authority before sending the application, usually within 1 business day.
Signed authorisation (PDF)
Authorisation
Download the PDF, print it and have an authorised representative of the company sign it. Then upload a scan of the signed PDF. The issuing LOU needs this signed authorisation for every transfer.
1. Download
Transfer power of attorney (the issuing LOU’s form), pre-filled for this LEI.
2. Upload
Still missing:
Checkout
Plan — longer terms cost less per year
Bank transfers usually arrive within 1–3 business days (SEPA Instant can be faster). We start your LEI registration as soon as the payment is received.
Order reference