Part of performing customer due diligence in corporate entities is to establish the identity of the beneficial owner(s). This information may be found on the company’s business profile which can be obtained, usually for a fee, via a search on a company registry.
We have compiled a list of the official registries around the world below. If you would like to contribute to this list or report incorrect information, you may do so here.
Africa
Americas
Asia
- Bahrain
- Bermuda
- Brunei
- Cambodia
- Hong Kong
- India
- Korea, South
- Malaysia
- Philippines
- Singapore
- Sri Lanka
- Thailand
Caribbean
Europe
- Albania
- Andorra
- Austria
- Belgium
- Bosnia & Herzegovina
- Bulgaria
- Croatia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- Finland
- France – Infogreffe
- France – INPI
- Germany – Company Register / Transparency Register
- Gibraltar
- Greece
- Guernsey
- Hungary
- Iceland
- Ireland (Republic of)
- Isle of Man
- Italy
- Jersey
- Latvia
- Liechtenstein (Principality of)
- Lithuania
- Luxembourg
- Malta
- Netherlands
- Norway
- Poland
- Portugal
- Romania
- San Marino
- Serbia
- Slovakia
- Slovenia
- Spain – Central Mercantile Register
- Spain
- Sweden
- Switzerland
- United Kingdom
Middle East
Oceania
United States of America
- Alabama
- Alaska
- Arizona
- Arkansas
- California
- Colorado
- Connecticut
- Delaware
- Florida
- Georgia
- Hawaii
- Idaho
- Indiana
- Illinois
- Iowa
- Kansas
- Kentucky
- Louisiana
- Maine
- Maryland
- Massachusetts
- Michigan
- Minnesota
- Mississippi
- Missouri
- Montana
- Nebraska
- Nevada
- New Hampshire
- New Jersey
- New Mexico
- New York
- North Carolina
- North Dakota
- Ohio
- Oklahoma
- Oregon
- Pennsylvania
- Rhode Island
- South Carolina
- South Dakota
- Tennessee
- Texas
- Utah
- Vermont
- Virginia
- Washington
- West Virginia
- Wisconsin
- Wyoming
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