KYB Registries
Africa
| Country | Registry name |
|---|---|
| ๐ง๐ผ Botswana | The Companies and Intellectual Property Authority |
| 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 | |
| ๐ณ๐ฌ Nigeria | Corporate Affairs Commission (CAC) |
| ๐ท๐ผ Rwanda | |
| ๐ธ๐ณ Senegal | Business Creation Support Bureau |
| ๐ฟ๐ฆ South Africa | Companies and Intellectual Property Commission (CIPC) |
| ๐น๐ฟ Tanzania | |
| 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) |
| ๐ฎ๐ฉ Indonesia | Kementerian Perindustrian, Republik Indonesia |
| 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 | Depends on the state |
| 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 | |
| ๐ง๐ด 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