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Know Your Customer's Jurisdictional Coverage

Key for Registry Access:

  • Automated: Direct connection to the registry using automated tools (e.g. API, scrapers, Optical Character Recognition)
  • RS (Registry Services): Jurisdiction currently in development, documents are sourced by the Registry Services team
  • Hybrid: A combination of automated access to the registry and Registry Services for document retrieval

EMEA Jurisdictions

FlagJurisdictionRegistry AccessControlling Entities & IndividualsShareholders, Partners & Beneficial Owners*Documents
AlbaniaRegistry ServicesYesYesRegistry Extract
ArmeniaRegistry ServicesYesYesRegistry Extract
AustriaHybridYesYesYes
AzerbaijanRegistry ServicesYesNot available from registryRegistry Extract
BahrainRegistry ServicesYesYesRegistry Extract
BelarusRegistry ServicesNot available from registryRegistry Extract
BelgiumRegistry ServicesYesYes (1)Yes
BeninRegistry ServicesYesNot available from registryRegistry Extract
Bosnia HerzegovinaRegistry ServicesYesYesYes
BotswanaRegistry ServicesYesYesYes
Bulgaria (2)Registry ServicesYesYesYes
CroatiaAutomatedYesYesYes
CyprusHybridYesYesYes
Czech RepublicRegistry ServicesYesYesYes
DenmarkRegistry ServicesYesYesYes
EstoniaRegistry ServicesYesYesYes
Faroe IslandsRegistry ServicesYesNot available from registryRegistry Extract
FinlandHybridYesNot available from registryYes
FranceRegistry ServicesYesOnly available if included in the Registry Extract/KbisYes
GeorgiaRegistry ServicesYesYesRegistry Extract
GermanyHybridYesYes (3)Yes
GhanaRegistry ServicesYesYesRegistry Extract
GibraltarRegistry ServicesOperated via the UK's Companies House
Greece (4)Registry ServicesYesYes (5)Yes
GreenlandRegistry ServicesYesYesRegistry Extract
GuernseyHybridYesNot available from registryYes
HungaryRegistry ServicesYesYesYes
IcelandRegistry ServicesYesYesRegistry Extract
IrelandAutomatedYesYesYes
Isle of ManHybridYesYesYes
IsraelRegistry ServicesYesYesRegistry Extract
ItalyAutomatedYesYesYes
JerseyHybridYesYesYes
JordanRegistry ServicesYesYesRegistry Extract
KenyaRegistry ServicesYesYesRegistry Extract
KosovoRegistry ServicesYesYesRegistry Extract
KuwaitRegistry ServicesYesYesRegistry Extract
LatviaRegistry ServicesYesYesRegistry Extract
LesothoRegistry ServicesYesYesYes
LiechtensteinRegistry ServicesYesCompany shareholder details are not publicly available. However, Gmbh companies may choose to disclose member information.Yes
LithuaniaRegistry ServicesYesYesYes
LuxembourgHybridYesYesYes
MaltaRegistry ServicesYesYesYes
MauritiusRegistry ServicesYesYesRegistry Extract
MoldovaRegistry ServicesYesYesRegistry Extract
MonacoRegistry ServicesYesOfficers AvailableRegistry Extract
MontenegroRegistry ServicesYesYesYes
MoroccoRegistry ServicesYesYesYes
NetherlandsAutomatedYesYesYes
NigeriaRegistry ServicesYesYesYes
North MacedoniaRegistry ServicesYesYesRegistry Extract
NorwayHybridYesNot available from registryYes
OmanRegistry ServicesYesYesRegistry Extract
PalestineRegistry ServicesRegistry only provides basic entity identification detailsRegistry Extract
PolandAutomatedYesYesYes
PortugalRegistry ServicesYesYesRegistry Extract
RomaniaRegistry ServicesYesYesRegistry Extract
QatarRegistry ServicesYesNot available from registryRegistry Extract
RussiaRegistry ServicesYesYesRegistry Extract
San MarinoRegistry ServicesYesNot available from registryRegistry Extract
Saudi ArabiaRegistry ServicesNot available from registryNot available from registryRegistry Extract
SenegalRegistry ServicesRegistry only provides basic entity identification details
SerbiaRegistry ServicesYesYesYes
SeychellesRegistry ServicesRegistry only provides basic entity identification detailsRegistry Extract
SlovakiaRegistry ServicesYesYesRegistry Extract
SloveniaRegistry ServicesYesYesRegistry Extract
South AfricaRegistry ServicesYesNot available from registryRegistry Extract
SpainAutomatedYesNot available from registryYes
SwedenHybridYesNot available from registryYes
SwitzerlandAutomatedYesYes (3)Yes
TogoRegistry ServicesNot available from registryNot available from registryRegistry Extract
TunisiaRegistry ServicesYesNot available from registryRegistry Extract
TurkeyRegistry ServicesRegistry only provides basic entity identification details
UAERegistry ServicesYesNot available from registryRegistry Extract
United KingdomAutomatedYesYesYes
YemenRegistry ServicesRegistry only provides basic entity identification detailsRegistry Extract
ZambiaRegistry ServicesYesYesRegistry Extract

*For some registries, the registry only provides Shareholders, Partners and Beneficial Owners details for certain entity types.
(1) Information on Shareholders and Beneficial Owners is only available if filed with the Belgian registry.
(2) Bulgarian cases can only be processed by the system when the entity name is entered in Cyrillic characters.
(3) In Germany and Switzerland, Shareholders and Beneficial Owners can be retrieved for all entity types except AG/Aktiengesellschaft.
(4) Greek cases can only be processed by the system when the entity name is entered in Greek characters.
(5) Shareholder details are currently available only for IKE entity type.

Asian Jurisdictions

FlagJurisdictionRegistry AccessControlling Entities & IndividualsShareholders, Partners & Beneficial Owners*Documents
AfghanistanRegistry ServicesYesNot available from registryRegistry Extract
BangladeshRegistry ServicesRegistry only provides basic entity identification details
BruneiRegistry ServicesYesYesRegistry Extract
CambodiaRegistry ServicesYesList of partners only available for partnershipsYes
China (1)HybridYesYesYes
Hong Kong S.A.R. ChinaHybridYesYesYes
IndiaHybridYesYesYes
IndonesiaHybridYesYesYes
IranRegistry ServicesRegistry only provides basic entity identification detailsRegistry Extract
IraqRegistry ServicesRegistry only provides basic entity identification detailsRegistry Extract
JapanRegistry ServicesYesNot availableYes
KyrgyzstanRegistry ServicesYesYesRegistry Extract
LaosRegistry ServicesRegistry only provides basic entity identification detailsYes
Macau S.A.R. ChinaRegistry ServicesYes (not always available)Yes (not always available)Registry Extract
MalaysiaHybridYesYesYes
MaldivesRegistry ServicesYesYesRegistry Extract
MyanmarRegistry ServicesYesNoRegistry Extract
NepalRegistry ServicesRegistry only provides basic entity identification detailsRegistry Extract
PakistanRegistry ServicesYesYesCompany Profile
PhilippinesRegistry ServicesYesYesYes
SingaporeAutomatedYesYesYes
South Korea (2)Registry ServicesYesYesRegistry Extract
Sri LankaRegistry ServicesYesYesYes
Taiwan, ChinaRegistry ServicesYesOnly available for shares/partnership interests held by directors/partnersYes
UzbekistanRegistry ServicesYesYesRegistry Extract
ThailandHybridYesOnly available for partnerships Yes
VietnamRegistry ServicesYesYesRegistry Extract

*For some registries, the registry only provides Shareholders, Partners and Beneficial Owners details for certain entity types.
(1) Entity cases for China can only be created if the entity name or registration number is input in Simplified Chinese characters.
(2) For South Korea information is only available on publicly listed companies.

Other Jurisdictions

FlagJurisdictionRegistry AccessControlling Entities & IndividualsShareholders, Partners & Beneficial Owners*Documents
AnguillaRegistry ServicesYesNot available from registryRegistry Extract
ArgentinaRegistry ServicesNot available from registryRegistry Extract
ArubaRegistry ServicesYesNot available from registryRegistry Extract
AustraliaHybridYesYesYes
BahamasRegistry ServicesYesYesYes
BelizeRegistry ServicesYesNot available from registryRegistry Extract
BermudaRegistry ServicesYesNot available from registryRegistry Extract
BoliviaRegistry ServicesYesYesYes
Bonaire, Sint Eustatius and SabaRegistry ServicesYesNot available from registryRegistry Extract
Brazil (1)Registry ServicesYesYes (2)Yes
British Virgin Islands (BVI)Registry ServicesYesNot available from registryRegistry Extract
Canada (3)Registry ServicesAvailable information varies based on the relevant provincial registry.
Cayman IslandsRegistry ServicesRegistry only provides basic entity identification details
ChileRegistry ServicesYesYesYes
ColombiaRegistry ServicesYesYesRegistry Extract
Costa RicaRegistry ServicesYesNot available from registryRegistry Extract
CuraçaoRegistry ServicesYesNot available from registryRegistry Extract
EcuadorRegistry ServicesYesYesYes
Falkland Islands (Malvinas)Registry ServicesNot available from registryNot available from registryCertificate of Incorporation
FijiRegistry ServicesYesYesBusiness Profile
French PolynesiaRegistry ServicesNot available from registryRegistry Extract
HondurasRegistry ServicesYesYesRegistry Extract
JamaicaRegistry ServicesYesYesRegistry Extract
Marshall IslandsRegistry ServicesRegistry only provides basic entity identification detailsRegistry Extract
MexicoRegistry ServicesNot available from registryYesRegistry Extract
New ZealandRegistry ServicesYesYes (4)Registry Extract
PanamaRegistry ServicesYesNot available from registryRegistry Extract
Papua New GuineaRegistry ServicesYesYesYes
ParaguayRegistry ServicesRegistry only provides basic entity identification detailsRegistry Extract
PeruRegistry ServicesYesYesYes
Puerto RicoRegistry ServicesYesNot available from registryYes
SamoaRegistry ServicesYesYesYes
Solomon IslandsRegistry ServicesYesYesYes
TongaRegistry ServicesYesYesYes
Trinidad and TobagoRegistry ServicesRegistry only provides basic entity identification details
United States of AmericaRegistry ServicesYes (5)Yes (6)Yes
U.S. Virgin IslandsRegistry ServicesYesNot available from registryRegistry Extract
VanuatuRegistry ServicesYesYesYes

*For some registries, the registry only provides Shareholders, Partners and Beneficial Owners details for certain entity types.
(1) We currently provide corporate information only on companies present in the São Paulo registry.
(2)
Shareholder information is only sporadically available in the registry.
(3)A detailed breakdown of what information is available across all provincial registries in Canada is available here.
(4) The registry does not include the list of limited partners for partnership entities.
(5) Some U.S.A. States only provide the registered agent’s information.
(6) Shareholder information is not available in some U.S.A. States.

Available Jurisdictions Divided per Price Band

Please note that price bands and coverage may be subject to change.