KYB Registries

Africa

CountryRegistry name
๐Ÿ‡ง๐Ÿ‡ผ BotswanaThe Companies and Intellectual Property Authority (CIPA)
๐Ÿ‡ฐ๐Ÿ‡ช KenyaBusiness Registration Service (BRS)
๐Ÿ‡ฑ๐Ÿ‡ธ LesothoThe Lesotho Ministry of Trade & Industry
๐Ÿ‡ฒ๐Ÿ‡บ MauritiusCorporate and Business Registration Department (CBRD)
๐Ÿ‡พ๐Ÿ‡น MayotteInfogreffe
๐Ÿ‡ฒ๐Ÿ‡ฆ MoroccoOffice Marocain de la Propriรฉtรฉ Industrielle et Commerciale (OMPIC)
๐Ÿ‡ณ๐Ÿ‡ฆ NamibiaBusiness and IP Registrations (BIPA)
๐Ÿ‡ณ๐Ÿ‡ฌ NigeriaCorporate Affairs Commission (CAC)
๐Ÿ‡ท๐Ÿ‡ผ RwandaOffice of Registrar General (ORG)
๐Ÿ‡ธ๐Ÿ‡ณ SenegalBusiness Creation Support Bureau
๐Ÿ‡ฟ๐Ÿ‡ฆ South AfricaCompanies and Intellectual Property Commission (CIPC)
๐Ÿ‡น๐Ÿ‡ฟ TanzaniaTanzania National Business Portal (TNBP)
๐Ÿ‡น๐Ÿ‡ณ TunisiaRegistre de Commerce de Tunisie
๐Ÿ‡บ๐Ÿ‡ฌ UgandaUganda Registration Services Bureau

Asia

CountryRegistry name
๐Ÿ‡ฐ๐Ÿ‡ญ CambodiaMinistry of Commerce Online Business Registration
๐Ÿ‡จ๐Ÿ‡ณ ChinaNational Enterprise Credit Management System (NECIPS)
๐Ÿ‡ญ๐Ÿ‡ฐ Hong KongIntegrated Companies Registry Information System (ICRIS)
๐Ÿ‡ฎ๐Ÿ‡ณ IndiaMinistry of Corporate Affairs (MCA)
๐Ÿ‡ฏ๐Ÿ‡ต JapanMinistry of Economy, Trade and Industry
๐Ÿ‡ฒ๐Ÿ‡พ MalaysiaCompanies Commission of Malaysia
๐Ÿ‡ฒ๐Ÿ‡ฒ MyanmarMyanmar Directorate of Investment and Company Administration
๐Ÿ‡ต๐Ÿ‡ฐ PakistanSecurities and Exchange Commission of Pakistan (SEC)
๐Ÿ‡ธ๐Ÿ‡ฌ SingaporeAccounting and Corporate Regulatory Authority (ACRA)
๐Ÿ‡น๐Ÿ‡ผ TaiwanBusiness Division, Ministry of Economic Affairs
๐Ÿ‡น๐Ÿ‡ญ ThailandDepartment of Business Development, Ministry of Commerce
๐Ÿ‡ป๐Ÿ‡ณ VietnamMinistry of Planning and Investment - National Business Registration Portal

Europe

CountryRegistry name
๐Ÿ‡ฆ๐Ÿ‡ฑ AlbaniaQendra Kombetare e Biznesit
๐Ÿ‡ฆ๐Ÿ‡น AustriaFirmenbuch
๐Ÿ‡ฆ๐Ÿ‡ฟ AzerbaijanMinistry of Taxes of the Republic of Azerbaijan
๐Ÿ‡ง๐Ÿ‡พ BelarusMinistry of Justice of the Republic of Belarus Unified State Register
๐Ÿ‡ง๐Ÿ‡ช BelgiumKruispuntbank van Ondernemingen (KBO)
๐Ÿ‡ง๐Ÿ‡ฆ Bosnia and HerzegovinaRegisters of Business Entities in Bosnia and Herzegovina
BulgariaBCCI Unified Commercial Register
Department of Justice Registry Agency
๐Ÿ‡ญ๐Ÿ‡ท CroatiaThe Register of Business Entities
๐Ÿ‡จ๐Ÿ‡พ CyprusDepartment of Registrar of Companies and Official Receiver
๐Ÿ‡จ๐Ÿ‡ฟ Czech RepublicThe Ministry of Justice of the Czech Republic
๐Ÿ‡ฉ๐Ÿ‡ฐ DenmarkCVR - Det Centrale Virksomhedsregister
๐Ÿ‡ช๐Ÿ‡ช EstoniaCentre of Registers and Information Systems
๐Ÿ‡ซ๐Ÿ‡ฎ FinlandKauppalehti Oy Information Services
๐Ÿ‡ซ๐Ÿ‡ท FranceInfogreffe
๐Ÿ‡ฌ๐Ÿ‡ช GeorgiaPublic Registry
๐Ÿ‡ฉ๐Ÿ‡ช GermanyBundesanzeiger Verlagsgesellschaft mbH & Common register portal of the German federal states (Handelsregister)
๐Ÿ‡ฌ๐Ÿ‡ฎ GibraltarCompanies House Gibraltar
๐Ÿ‡ฌ๐Ÿ‡ท GreeceGreece General Electronic Commercial Registry
๐Ÿ‡ฌ๐Ÿ‡ฑ GreenlandThe Greenlandic Business Register
๐Ÿ‡ฌ๐Ÿ‡ฌ GuernseyGuernsey Registry
๐Ÿ‡ฎ๐Ÿ‡ธ IcelandDirectorate of Internal Revenue (Rรญkisskattstjรณri, RSK)
๐Ÿ‡ฎ๐Ÿ‡ช IrelandCompanies Registration Office (CRO)
๐Ÿ‡ฎ๐Ÿ‡ฒ Isle of ManOnline Services Isle of Man Government
๐Ÿ‡ฎ๐Ÿ‡น ItalyItalian Chambers of Commerce via InfoCamere
๐Ÿ‡ฏ๐Ÿ‡ช JerseyJersey Financial Service Commission (JFSC)
๐Ÿ‡ฑ๐Ÿ‡ป LatviaLursoft, distributor for The Register of Enterprises of the Republic of Latvia
๐Ÿ‡ฑ๐Ÿ‡ฎ LiechtensteinCommercial Register of the Principality of Liechtenstein
๐Ÿ‡ฑ๐Ÿ‡น LithuaniaState Enterprise Centre of Register
๐Ÿ‡ฑ๐Ÿ‡บ LuxembourgLuxembourg Business Registers
๐Ÿ‡ฒ๐Ÿ‡น MaltaMalta Registry of Companies
๐Ÿ‡ฒ๐Ÿ‡ฉ MoldovaPublic Services Agency
๐Ÿ‡ฒ๐Ÿ‡ช MontenegroCentral Register of Business Entities
๐Ÿ‡ณ๐Ÿ‡ฑ NetherlandsKamer van Koophandel (KVK)
๐Ÿ‡ณ๐Ÿ‡ด NorwayBrรธnnรธysund Register Centre (BRC)
๐Ÿ‡ต๐Ÿ‡ฑ PolandNational Register of the Ministry of Justice
๐Ÿ‡ต๐Ÿ‡น PortugalPortal da Justica
๐Ÿ‡ท๐Ÿ‡ช RรฉunionInfogreffe
๐Ÿ‡ท๐Ÿ‡ด RomaniaMinistry of Justice - The National Trade Register Office (ONRC)
๐Ÿ‡ท๐Ÿ‡บ RussiaFederal Tax Service - Unified State Register of Legal Entities
๐Ÿ‡ธ๐Ÿ‡ฐ SlovakiaBusiness Register of the Slovak Republic
๐Ÿ‡ธ๐Ÿ‡ฎ SloveniaAgency of the Republic of Slovenia for Public Legal Records and Related Services
๐Ÿ‡จ๐Ÿ‡ญ SwitzerlandZefix โ€“ Zentraler Firmenindex
๐Ÿ‡ช๐Ÿ‡ธ SpainRegistradores de Espaรฑa, Registro Mercantil Central, BORME
๐Ÿ‡ธ๐Ÿ‡ช SwedenBolagsverket
๐Ÿ‡บ๐Ÿ‡ฆ UkraineMinistry of Justice of Ukraine
๐Ÿ‡ฌ๐Ÿ‡ง United KingdomCompanies House

North America

CountryRegistry name
๐Ÿ‡จ๐Ÿ‡ฆ Canada
- British ColombiaOrgBook BC
- Federal CompaniesCorporations Canada
- New BrunswickCorporate Registry
- Nova ScotiaNova Scotia Registry
- Prince Edward IslandCorporate Registry
- Newfoundland and LabradorRegistry of Companies
- OntarioOntario Registry
- QuebecQuebec Registry
- AlbertaAlberta Registry
- YukonYukon Registry
๐Ÿ‡ซ๐Ÿ‡ท Saint-Pierre-et-Miquelon (FR)Infogreffe
๐Ÿ‡บ๐Ÿ‡ธ United States of
America
Secretary of States (50 states have 50 different registries)

Middle East

CountryRegistry Name
๐Ÿ‡ง๐Ÿ‡ญ BahrainSijilat Commercial Registration Portal
๐Ÿ‡ฎ๐Ÿ‡ฑ IsraelIsrael Corporations Authority
๐Ÿ‡ถ๐Ÿ‡ฆ QatarQatar Financial Centre Regulatory Authority
๐Ÿ‡ฆ๐Ÿ‡ช United Arab EmiratesNational Economic Register (ุงู„ุณุฌู„ ุงู„ุงู‚ุชุตุงุฏูŠ ุงู„ูˆุทู†ูŠ)

South America

CountryRegistry Name
๐Ÿ‡ฆ๐Ÿ‡ท ArgentinaInspeccion General de Justicia (IGJ)
๐Ÿ‡ง๐Ÿ‡ฟ BelizeInternational Business Companies Registry (IBC Belize)
๐Ÿ‡ง๐Ÿ‡ฒ BermudaRegistrar of Companies
๐Ÿ‡ง๐Ÿ‡ด BoliviaTrade Register Bolivia
๐Ÿ‡ง๐Ÿ‡ท BrazilReceita Federal do Brasil, PGFN Debtor's List + 20 other databases
๐Ÿ‡จ๐Ÿ‡ฑ ChileRegistro Empresas y Sociedades + 10 other databases
๐Ÿ‡จ๐Ÿ‡ด ColombiaRUES + 30 other databases
๐Ÿ‡ฌ๐Ÿ‡ซ French Guiana (FR)Infogreffe
๐Ÿ‡ฒ๐Ÿ‡ฝ MexicoSAT
๐Ÿ‡ต๐Ÿ‡ฆ PanamaRegistro Pรบblico de Panamรก
๐Ÿ‡ต๐Ÿ‡ช PeruNational Superintendency of Tax Administration (SUNAT)
๐Ÿ‡บ๐Ÿ‡พ UruguayDirecciรณn Nacional de Industrias - SISTEMA DE REGISTRO DE EMPRESAS

Oceania

CountryRegistry Name
๐Ÿ‡ฆ๐Ÿ‡บ AustraliaAustralian Securities and Investments Commission (ASIC)
๐Ÿ‡ซ๐Ÿ‡ท French Polynesia / Polynรฉsie franรงaise (FR)Infogreffe
๐Ÿ‡ฒ๐Ÿ‡ญ Marshall IslandsInternational Registries Inc.
๐Ÿ‡ณ๐Ÿ‡จ New Caledonia / Nouvelle-Calรฉdonie (FR)Infogreffe
๐Ÿ‡ณ๐Ÿ‡ฟ New ZealandNew Zealand Companies Register
๐Ÿ‡ผ๐Ÿ‡ธ SamoaMinistry of Commerce, Industry & Labour
๐Ÿ‡ธ๐Ÿ‡ง Solomon IslandsThe Company Haus - Solomon Islands Business Registry
๐Ÿ‡น๐Ÿ‡ด TongaBusiness Registries Office
๐Ÿ‡ป๐Ÿ‡บ VanuatuVanuatu Financial Services Commission
๐Ÿ‡ผ๐Ÿ‡ซ Wallis and Futuna / Wallis-et-Futuna (FR)Infogreffe

The Caribbean

CountryRegistry Name
๐Ÿ‡ฆ๐Ÿ‡ผ ArubaAruba Chamber of Commerce and Industry
๐Ÿ‡ง๐Ÿ‡ง BarbadosCorporate Affairs and Intellectual Property Office
๐Ÿ‡ง๐Ÿ‡ธ Bahamas
๐Ÿ‡จ๐Ÿ‡ผ CuracaoCuracao Chamber of Commerce and Industry
๐Ÿ‡ฉ๐Ÿ‡ด Dominican RepublicGeneral Directorate of Internal Taxes (Direccion General de Impuestos Internos)
๐Ÿ‡ฌ๐Ÿ‡ต Guadeloupe (FR)Infogreffe
๐Ÿ‡ฏ๐Ÿ‡ฒ Jamaica
๐Ÿ‡ฒ๐Ÿ‡ถ Martinique (FR)Infogreffe
๐Ÿ‡ต๐Ÿ‡ท Puerto Rico
๐Ÿ‡ง๐Ÿ‡ฑ Saint-Barthรฉlรฉmy (FR)Infogreffe
๐Ÿ‡ธ๐Ÿ‡ฝ Saint Martin
๐Ÿ‡ป๐Ÿ‡ฎ U.S. Virgin IslandsDepartment of Licensing and Consumer Affairs