Global Market Entity Identifier (GMEI)

With everything that’s on your plate, GMEIs are just one more thing you have to deal with. But don’t worry. We’re on top of it.

Benefits

  • The first company in the industry to offer GMEI services
  • Unique expertise you can count on to keep you compliant
  • Seamlessly integrates with your other compliance needs
  • Obtain new GMEIs, manage annual renewals and make mandatory updates

We help you stay compliant with GMEI requirements

  • Obtain a new GMEI
  • Annual recertification of your GMEI
  • Update records, change of name, mergers, addresses, or other business changes
  • Custom implementation and research

What's Driving the Increased Complexity for GMEI?


Shifting requirements

New regulations stemming from Dodd-Frank continue to create change and uncertainty.

Increased auditing

Along with these new regulations come new audits—requiring companies to be more vigilant.

Costly penalties

Missed deadlines, filings or payments can result in lost time and money, governmental penalties and bad public relations.

FAQs

What is GMEI?

As a result of the Wall Street Consumer Protection Act (also known as Dodd-Frank), any business entity that deals in over-the-counter (OTC) derivatives is now required to obtain and maintain a unique 20-character code known as a Global Market Entity Identifier, or GMEI.

Do I need a Global Market Entity Identifier (GMEI)

If you’re a hedge fund, private equity fund, sovereign fund, pension fund, REIT, or real estate company, there’s a good chance you need a GMEI—or several. And, many other types of corporations may also be subject to the requirement, such as mining or energy companies.CT Corporation can help you make this determination.

Request a Custom Quote

Have a specific question about a product? A CT Specialist will follow up with a custom quote along with a comprehensive assessment of your needs.