KYB Registries

Africa

CountryRegistry name
🇧🇼 BotswanaThe Companies and Intellectual Property Authority (CIPA)
🇰🇪 KenyaBusiness Registration Service (BRS)
🇱🇸 LesothoThe Lesotho Ministry of Trade & Industry
🇲🇺 MauritiusCorporate and Business Registration Department (CBRD)
🇾🇹 MayotteInfogreffe
🇲🇦 MoroccoOffice Marocain de la Propriété Industrielle et Commerciale (OMPIC)
🇳🇦 NamibiaBusiness and IP Registrations (BIPA)
🇳🇬 NigeriaCorporate Affairs Commission (CAC)
🇷🇼 RwandaOffice of Registrar General (ORG)
🇸🇳 SenegalBusiness Creation Support Bureau
🇿🇦 South AfricaCompanies and Intellectual Property Commission (CIPC)
🇹🇿 TanzaniaTanzania National Business Portal (TNBP)
🇹🇳 TunisiaRegistre de Commerce de Tunisie
🇺🇬 UgandaUganda Registration Services Bureau

Asia

CountryRegistry name
🇰🇭 CambodiaMinistry of Commerce Online Business Registration
🇨🇳 ChinaNational Enterprise Credit Management System (NECIPS)
🇭🇰 Hong KongIntegrated Companies Registry Information System (ICRIS)
🇮🇳 IndiaMinistry of Corporate Affairs (MCA)
🇯🇵 JapanMinistry of Economy, Trade and Industry
🇰🇿 KazakhstanRegistration of legal entities
🇲🇾 MalaysiaCompanies Commission of Malaysia
🇲🇲 MyanmarMyanmar Directorate of Investment and Company Administration
🇵🇰 PakistanSecurities and Exchange Commission of Pakistan (SEC)
🇸🇬 SingaporeAccounting and Corporate Regulatory Authority (ACRA)
🇹🇼 TaiwanBusiness Division, Ministry of Economic Affairs
🇹🇭 ThailandDepartment of Business Development, Ministry of Commerce
🇹🇷 TurkeyTurkish Trade Registry Gazette
🇻🇳 VietnamMinistry of Planning and Investment - National Business Registration Portal

Europe

CountryRegistry Name
🇦🇱 AlbaniaQendra Kombetare e Biznesit
🇦🇹 AustriaFirmenbuch
🇦🇿 AzerbaijanMinistry of Taxes of the Republic of Azerbaijan
🇧🇾 BelarusMinistry of Justice of the Republic of Belarus Unified State Register
🇧🇪 BelgiumKruispuntbank van Ondernemingen (KBO)
🇧🇦 Bosnia and HerzegovinaRegisters of Business Entities in Bosnia and Herzegovina
🇧🇬 BulgariaBCCI Unified Commercial Register Department of Justice Registry Agency
🇭🇷 CroatiaThe Register of Business Entities
🇨🇾 CyprusDepartment of Registrar of Companies and Official Receiver
🇨🇿 Czech RepublicThe Ministry of Justice of the Czech Republic
🇩🇰 DenmarkCVR - Det Centrale Virksomhedsregister
🇪🇪 EstoniaCentre of Registers and Information Systems
🇫🇮 FinlandKauppalehti Oy Information Services
🇫🇷 FranceInfogreffe
🇬🇪 GeorgiaPublic Registry
🇩🇪 GermanyBundesanzeiger Verlagsgesellschaft mbH & Common register portal of the German federal states (Handelsregister)
🇬🇮 GibraltarCompanies House Gibraltar
🇬🇷 GreeceGreece General Electronic Commercial Registry
🇬🇱 GreenlandThe Greenlandic Business Register
🇬🇬 GuernseyGuernsey Registry
🇮🇸 IcelandDirectorate of Internal Revenue (Ríkisskattstjóri, RSK)
🇮🇪 IrelandCompanies Registration Office (CRO)
🇮🇲 Isle of ManOnline Services Isle of Man Government
🇮🇹 ItalyItalian Chambers of Commerce via InfoCamere
🇯🇪 JerseyJersey Financial Service Commission (JFSC)
🇱🇻 LatviaLursoft, distributor for The Register of Enterprises of the Republic of Latvia
🇱🇮 LiechtensteinCommercial Register of the Principality of Liechtenstein
🇱🇹 LithuaniaState Enterprise Centre of Register
🇱🇺 LuxembourgLuxembourg Business Registers
🇲🇹 MaltaMalta Registry of Companies
🇲🇩 MoldovaPublic Services Agency
🇲🇪 MontenegroCentral Register of Business Entities
🇳🇱 NetherlandsKamer van Koophandel (KVK)
🇳🇴 NorwayBrønnøysund Register Centre (BRC)
🇵🇱 PolandNational Register of the Ministry of Justice
🇵🇹 PortugalPortal da Justica
🇷🇪 RéunionInfogreffe
🇷🇴 RomaniaMinistry of Justice - The National Trade Register Office (ONRC)
🇷🇺 RussiaFederal Tax Service - Unified State Register of Legal Entities
🇸🇰 SlovakiaBusiness Register of the Slovak Republic
🇸🇮 SloveniaAgency of the Republic of Slovenia for Public Legal Records and Related Services
🇨🇭 SwitzerlandZefix – Zentraler Firmenindex
🇪🇸 SpainRegistradores de España, Registro Mercantil Central, BORME
🇸🇪 SwedenBolagsverket
🇺🇦 UkraineMinistry of Justice of Ukraine
🇬🇧 United KingdomCompanies House

North America

Country

Registry Name

🇨🇦 Canada

Multiple Registries (Federal + 13 provinces/territories)

  • Federal
Federal Corporation
  • Alberta
Alberta Registry
  • British Columbia
OrgBook BC
  • Manitoba
Manitoba Companies Office
  • New Brunswick

Corporate Registry

  • Nova Scotia
Nova Scotia Registry
  • Newfoundland and Labrador
Registry of Companies
  • Northwest Territories
Corporate Registry
  • Nunavut
Registry
  • Ontario

Ontario Registry

  • Prince Edward Island

Corporate Registry

  • Quebec

Quebec Registry

  • Saskatchewan
Corporate Registry
  • Yukon

Yukon Registry

🇫🇷 Saint-Pierre-et-Miquelon (FR)

Infogreffe

🇺🇸 United States of America

Secretary of States (50 states have 50 different registries) (AiPrise is connected to all of them)

Middle East

CountryRegistry Name
🇧🇭 BahrainSijilat Commercial Registration Portal
🇮🇱 IsraelIsrael Corporations Authority
🇶🇦 QatarQatar Financial Centre Regulatory Authority
🇦🇪 United Arab EmiratesNational Economic Register (السجل الاقتصادي الوطني)

Latin America

CountryRegistry Name
🇦🇷 ArgentinaInspeccion General de Justicia (IGJ)
🇧🇿 BelizeInternational Business Companies Registry (IBC Belize)
🇧🇲 BermudaRegistrar of Companies
🇧🇴 BoliviaTrade Register Bolivia
🇧🇷 BrazilReceita Federal do Brasil, PGFN Debtor's List + 20 other databases
🇨🇱 ChileRegistro Empresas y Sociedades + 10 other databases
🇨🇴 ColombiaRUES + 30 other databases
🇪🇨 EcuadorEC-RUC
🇬🇫 French Guiana (FR)Infogreffe
🇲🇽 MexicoSAT
🇵🇦 PanamaRegistro Público de Panamá
🇵🇪 PeruNational Superintendency of Tax Administration (SUNAT)
🇺🇾 UruguayDirección Nacional de Industrias - SISTEMA DE REGISTRO DE EMPRESAS

Oceania

CountryRegistry Name
🇦🇺 AustraliaAustralian Securities and Investments Commission (ASIC)
🇫🇷 French Polynesia / Polynésie française (FR)Infogreffe
🇲🇭 Marshall IslandsInternational Registries Inc.
🇳🇨 New Caledonia / Nouvelle-Calédonie (FR)Infogreffe
🇳🇿 New ZealandNew Zealand Companies Register
🇼🇸 SamoaMinistry of Commerce, Industry & Labour
🇸🇧 Solomon IslandsThe Company Haus - Solomon Islands Business Registry
🇹🇴 TongaBusiness Registries Office
🇻🇺 VanuatuVanuatu Financial Services Commission
🇼🇫 Wallis and Futuna / Wallis-et-Futuna (FR)Infogreffe

The Caribbean

CountryRegistry Name
🇦🇼 ArubaAruba Chamber of Commerce and Industry
🇧🇧 BarbadosCorporate Affairs and Intellectual Property Office
🇧🇸 Bahamas
🇨🇼 CuracaoCuracao Chamber of Commerce and Industry
🇩🇴 Dominican RepublicGeneral Directorate of Internal Taxes (Direccion General de Impuestos Internos)
🇬🇵 Guadeloupe (FR)Infogreffe
🇯🇲 Jamaica
🇲🇶 Martinique (FR)Infogreffe
🇵🇷 Puerto Rico
🇧🇱 Saint-Barthélémy (FR)Infogreffe
🇸🇽 Saint Martin
🇻🇮 U.S. Virgin IslandsDepartment of Licensing and Consumer Affairs