LEI for a Charles Stanley Direct trust, charity or company account

Checked on 14 November 2026 Independent guide

Charles Stanley Direct deals with the Legal Entity Identifier (LEI) in one clause of its Online Investing Business Terms: clients that are not natural persons, such as trusts, charities and corporate investors, may be required to obtain one, and where it is required the firm will ask for it.

What Charles Stanley Direct asks for

  • Clients who are not natural persons, such as trusts, charities and corporate investors, may be required to obtain an LEI.
  • Where an LEI is required, Charles Stanley Direct says it will notify you, and you agree to provide it on request.
  • Unless the firm has agreed to obtain it for you, you are solely responsible for obtaining the LEI and for keeping it valid, which may mean renewing it from time to time.
  • The terms note that obtaining and renewing an LEI may incur charges.

This is an independent guide: Charles Stanley Direct has not reviewed or endorsed it. It summarises what Charles Stanley Direct publishes on its own website, as read on 14 November 2026. If the two differ, the firm’s own page applies.

Legal basis

  • Under UK MiFIR, an investment firm cannot execute a trade in shares, bonds, ETFs or other reportable instruments for a client that is eligible for an LEI and does not have one. The FCA names companies, charities and trusts among the clients this covers. FCA: UK MiFIR legal entity identifiers
  • The rule itself is short: a firm shall not provide a service that triggers a transaction report before it has the client’s LEI. RTS 22, Article 13(2), as kept in UK law
  • Under UK EMIR, both sides of a derivative contract are reported, so every UK counterparty to a derivative needs an LEI. FCA: UK EMIR reporting obligation
  • A private individual investing in their own name does not need an LEI and is identified by a national identifier instead. RTS 22, Article 6, as kept in UK law

How to apply

You are not tied to an issuer your bank or broker mentions. GLEIF, the foundation that oversees the system, says a legal entity can use any issuer accredited for its jurisdiction, in its own country or abroad. Whoever issues it, an LEI is the same 20-character code and identifies one legal entity, so one LEI serves every bank and broker the organisation uses.

LEI Universal is a registration agency, not an issuer: an LEI ordered here is issued by a GLEIF-accredited issuer.

  1. Enter the name or registration number in the application form. Where the register is connected, the details are filled in for you.
  2. Check the name, registration number and address, and state whether a parent company consolidates the entity.
  3. Confirm that you may act for the entity, then pay. If a signed authorisation is needed, you sign it online.
  4. The details are checked against the register. Once they are confirmed, the LEI is issued and sent to you by email.

An entity can only have one LEI. Check whether it already has one

Apply for an LEI

Sources

Other banks and brokers

LEI by company type