Markets in Financial Instruments Directive II (MIFID II) is a European legislation designed to regulate firms who provide services to clients linked to financial instruments. This includes shares, bonds, units collective investment schemes and directives and the venues where those instruments are traded. MIFID obliges EU investment firms to identify their clients that are legal persons with Legal Entity Identifiers (LEIs) for MIFID II transaction reporting.
Kyckr’s range of solutions are designed to help your business through MIFID II compliance challenges, with global access to primary source information, helping accelerate the repapering of corporate customers and counterparties.
Investment firms must obtain an LEI from clients are legal to persons, before providing a service that results in a transaction reporting obligation. At Kyckr, we help organisations resolve LEIs for customers and counterparties, helping you meet your regulations and obligations in customer identification.
Discover our automated solutions that help your business with compliance and risk management.
To see how Kyckr can help with your requirements, get in touch for more information or to schedule a product demonstration.