KYB Registries
Africa
Country | Registry name |
---|---|
๐ง๐ผ Botswana | The Companies and Intellectual Property Authority (CIPA) |
๐ฐ๐ช Kenya | Business Registration Service (BRS) |
๐ฑ๐ธ Lesotho | The Lesotho Ministry of Trade & Industry |
๐ฒ๐บ Mauritius | Corporate and Business Registration Department (CBRD) |
๐พ๐น Mayotte | Infogreffe |
๐ฒ๐ฆ Morocco | Office Marocain de la Propriรฉtรฉ Industrielle et Commerciale (OMPIC) |
๐ณ๐ฆ Namibia | Business and IP Registrations (BIPA) |
๐ณ๐ฌ Nigeria | Corporate Affairs Commission (CAC) |
๐ท๐ผ Rwanda | Office of Registrar General (ORG) |
๐ธ๐ณ Senegal | Business Creation Support Bureau |
๐ฟ๐ฆ South Africa | Companies and Intellectual Property Commission (CIPC) |
๐น๐ฟ Tanzania | Tanzania National Business Portal (TNBP) |
๐น๐ณ Tunisia | Registre de Commerce de Tunisie |
๐บ๐ฌ Uganda | Uganda Registration Services Bureau |
Asia
Country | Registry name |
---|---|
๐ฐ๐ญ Cambodia | Ministry of Commerce Online Business Registration |
๐จ๐ณ China | National Enterprise Credit Management System (NECIPS) |
๐ญ๐ฐ Hong Kong | Integrated Companies Registry Information System (ICRIS) |
๐ฎ๐ณ India | Ministry of Corporate Affairs (MCA) |
๐ฏ๐ต Japan | Ministry of Economy, Trade and Industry |
๐ฒ๐พ Malaysia | Companies Commission of Malaysia |
๐ฒ๐ฒ Myanmar | Myanmar Directorate of Investment and Company Administration |
๐ต๐ฐ Pakistan | Securities and Exchange Commission of Pakistan (SEC) |
๐ธ๐ฌ Singapore | Accounting and Corporate Regulatory Authority (ACRA) |
๐น๐ผ Taiwan | Business Division, Ministry of Economic Affairs |
๐น๐ญ Thailand | Department of Business Development, Ministry of Commerce |
๐ป๐ณ Vietnam | Ministry of Planning and Investment - National Business Registration Portal |
Europe
Country | Registry name |
---|---|
๐ฆ๐ฑ Albania | Qendra Kombetare e Biznesit |
๐ฆ๐น Austria | Firmenbuch |
๐ฆ๐ฟ Azerbaijan | Ministry of Taxes of the Republic of Azerbaijan |
๐ง๐พ Belarus | Ministry of Justice of the Republic of Belarus Unified State Register |
๐ง๐ช Belgium | Kruispuntbank van Ondernemingen (KBO) |
๐ง๐ฆ Bosnia and Herzegovina | Registers of Business Entities in Bosnia and Herzegovina |
Bulgaria | BCCI Unified Commercial Register Department of Justice Registry Agency |
๐ญ๐ท Croatia | The Register of Business Entities |
๐จ๐พ Cyprus | Department of Registrar of Companies and Official Receiver |
๐จ๐ฟ Czech Republic | The Ministry of Justice of the Czech Republic |
๐ฉ๐ฐ Denmark | CVR - Det Centrale Virksomhedsregister |
๐ช๐ช Estonia | Centre of Registers and Information Systems |
๐ซ๐ฎ Finland | Kauppalehti Oy Information Services |
๐ซ๐ท France | Infogreffe |
๐ฌ๐ช Georgia | Public Registry |
๐ฉ๐ช Germany | Bundesanzeiger Verlagsgesellschaft mbH & Common register portal of the German federal states (Handelsregister) |
๐ฌ๐ฎ Gibraltar | Companies House Gibraltar |
๐ฌ๐ท Greece | Greece General Electronic Commercial Registry |
๐ฌ๐ฑ Greenland | The Greenlandic Business Register |
๐ฌ๐ฌ Guernsey | Guernsey Registry |
๐ฎ๐ธ Iceland | Directorate of Internal Revenue (Rรญkisskattstjรณri, RSK) |
๐ฎ๐ช Ireland | Companies Registration Office (CRO) |
๐ฎ๐ฒ Isle of Man | Online Services Isle of Man Government |
๐ฎ๐น Italy | Italian Chambers of Commerce via InfoCamere |
๐ฏ๐ช Jersey | Jersey Financial Service Commission (JFSC) |
๐ฑ๐ป Latvia | Lursoft, distributor for The Register of Enterprises of the Republic of Latvia |
๐ฑ๐ฎ Liechtenstein | Commercial Register of the Principality of Liechtenstein |
๐ฑ๐น Lithuania | State Enterprise Centre of Register |
๐ฑ๐บ Luxembourg | Luxembourg Business Registers |
๐ฒ๐น Malta | Malta Registry of Companies |
๐ฒ๐ฉ Moldova | Public Services Agency |
๐ฒ๐ช Montenegro | Central Register of Business Entities |
๐ณ๐ฑ Netherlands | Kamer van Koophandel (KVK) |
๐ณ๐ด Norway | Brรธnnรธysund Register Centre (BRC) |
๐ต๐ฑ Poland | National Register of the Ministry of Justice |
๐ต๐น Portugal | Portal da Justica |
๐ท๐ช Rรฉunion | Infogreffe |
๐ท๐ด Romania | Ministry of Justice - The National Trade Register Office (ONRC) |
๐ท๐บ Russia | Federal Tax Service - Unified State Register of Legal Entities |
๐ธ๐ฐ Slovakia | Business Register of the Slovak Republic |
๐ธ๐ฎ Slovenia | Agency of the Republic of Slovenia for Public Legal Records and Related Services |
๐จ๐ญ Switzerland | Zefix โ Zentraler Firmenindex |
๐ช๐ธ Spain | Registradores de Espaรฑa, Registro Mercantil Central, BORME |
๐ธ๐ช Sweden | Bolagsverket |
๐บ๐ฆ Ukraine | Ministry of Justice of Ukraine |
๐ฌ๐ง United Kingdom | Companies House |
North America
Country | Registry name |
---|---|
๐จ๐ฆ Canada | |
- British Colombia | OrgBook BC |
- Federal Companies | Corporations Canada |
- New Brunswick | Corporate Registry |
- Nova Scotia | Nova Scotia Registry |
- Prince Edward Island | Corporate Registry |
- Newfoundland and Labrador | Registry of Companies |
- Ontario | Ontario Registry |
- Quebec | Quebec Registry |
- Alberta | Alberta Registry |
- Yukon | Yukon Registry |
๐ซ๐ท Saint-Pierre-et-Miquelon (FR) | Infogreffe |
๐บ๐ธ United States of America | Secretary of States (50 states have 50 different registries) |
Middle East
Country | Registry Name |
---|---|
๐ง๐ญ Bahrain | Sijilat Commercial Registration Portal |
๐ฎ๐ฑ Israel | Israel Corporations Authority |
๐ถ๐ฆ Qatar | Qatar Financial Centre Regulatory Authority |
๐ฆ๐ช United Arab Emirates | National Economic Register (ุงูุณุฌู ุงูุงูุชุตุงุฏู ุงููุทูู) |
South America
Country | Registry Name |
---|---|
๐ฆ๐ท Argentina | Inspeccion General de Justicia (IGJ) |
๐ง๐ฟ Belize | International Business Companies Registry (IBC Belize) |
๐ง๐ฒ Bermuda | Registrar of Companies |
๐ง๐ด Bolivia | Trade Register Bolivia |
๐ง๐ท Brazil | Receita Federal do Brasil, PGFN Debtor's List + 20 other databases |
๐จ๐ฑ Chile | Registro Empresas y Sociedades + 10 other databases |
๐จ๐ด Colombia | RUES + 30 other databases |
๐ฌ๐ซ French Guiana (FR) | Infogreffe |
๐ฒ๐ฝ Mexico | SAT |
๐ต๐ฆ Panama | Registro Pรบblico de Panamรก |
๐ต๐ช Peru | National Superintendency of Tax Administration (SUNAT) |
๐บ๐พ Uruguay | Direcciรณn Nacional de Industrias - SISTEMA DE REGISTRO DE EMPRESAS |
Oceania
Country | Registry Name |
---|---|
๐ฆ๐บ Australia | Australian Securities and Investments Commission (ASIC) |
๐ซ๐ท French Polynesia / Polynรฉsie franรงaise (FR) | Infogreffe |
๐ฒ๐ญ Marshall Islands | International Registries Inc. |
๐ณ๐จ New Caledonia / Nouvelle-Calรฉdonie (FR) | Infogreffe |
๐ณ๐ฟ New Zealand | New Zealand Companies Register |
๐ผ๐ธ Samoa | Ministry of Commerce, Industry & Labour |
๐ธ๐ง Solomon Islands | The Company Haus - Solomon Islands Business Registry |
๐น๐ด Tonga | Business Registries Office |
๐ป๐บ Vanuatu | Vanuatu Financial Services Commission |
๐ผ๐ซ Wallis and Futuna / Wallis-et-Futuna (FR) | Infogreffe |
The Caribbean
Country | Registry Name |
---|---|
๐ฆ๐ผ Aruba | Aruba Chamber of Commerce and Industry |
๐ง๐ง Barbados | Corporate Affairs and Intellectual Property Office |
๐ง๐ธ Bahamas | |
๐จ๐ผ Curacao | Curacao Chamber of Commerce and Industry |
๐ฉ๐ด Dominican Republic | General Directorate of Internal Taxes (Direccion General de Impuestos Internos) |
๐ฌ๐ต Guadeloupe (FR) | Infogreffe |
๐ฏ๐ฒ Jamaica | |
๐ฒ๐ถ Martinique (FR) | Infogreffe |
๐ต๐ท Puerto Rico | |
๐ง๐ฑ Saint-Barthรฉlรฉmy (FR) | Infogreffe |
๐ธ๐ฝ Saint Martin | |
๐ป๐ฎ U.S. Virgin Islands | Department of Licensing and Consumer Affairs |
Updated 3 months ago