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Jurisdiction guides, compliance education, and registry comparisons.
- Jurisdiction
Bosnia and Herzegovina Company Search Guide 2026: How to Verify a BiH Business
Bosnia has no single federal registry. This guide maps the FBiH court registers, Republika Srpska e-Register, and Brcko District registry with costs and FATF grey list risk.
- Jurisdiction
Search Brazil JUCESP + CNPJ: Verify Any Brazilian Company in 2026
How to search Brazil CNPJ (Receita Federal) and state Juntas Comerciais (JUCESP). Free CNPJ lookup, certified extracts BRL 30-150, API available, fragmented state registries. Compliance team guide.
- Jurisdiction
Botswana Company Search Guide 2026: How to Verify a Botswana Business
Search Botswana's CIPA OBRS registry online. Company status, director lookups, certified extracts. What foreign compliance buyers need to know.
- Jurisdiction
Search the BVI Registry: Verify Any British Virgin Islands Company in 2026
How to search the BVI registry (Registry of Corporate Affairs / VIRRGIN). Cost USD 50-100 per extract, English UI, regulated agent system, no public UBO via BOSS. Compliance buyer verification guide.
- Jurisdiction
Bulgaria Company Search Guide 2026: How to Verify a Bulgarian Business
Search Bulgaria's Targovski Registar (Commercial Register) at brra.bg. Free basic access, paid extracts BGN 5-30, partial English. FATF grey list status explained. Verified May 2026.
- Jurisdiction
Brunei Company Search Guide 2026: How to Verify a Brunei Business
How to search Brunei's ROCBN registry at roc.gov.bn. Covers OCP portal, BND fees, BIFC financial centre context, English interface, and AML compliance notes.
- Jurisdiction
Cameroon Company Search Guide 2026: How to Verify a Cameroon Business
Search Cameroon's RCCM via OHADA portal and GUCE one-stop-shop. Bilingual country, XAF fees, FATF grey list status, and what foreign compliance buyers need.
- Jurisdiction
Cayman Islands Company Search Guide 2026: How to Verify a Cayman Islands Business
Access the Cayman Islands General Registry via CORIS. Costs USD 50-100 per extract, English UI, no public UBO. Full guide for compliance buyers.
- Jurisdiction
Chile Company Search Guide 2026: How to Verify a Chilean Business
How to verify Chilean companies via RES and Conservadores de Comercio. Free basic data on Empresa en un Día; certified extracts cost CLP 5,000-30,000 (~USD 5-33).
- Jurisdiction
Cambodia Company Search Guide 2026: How to Verify a Cambodia Business
Complete guide to Cambodia's OBR Ministry of Commerce business registry. Costs, English access, account requirements, ASEAN compliance context, and what foreign buyers need to know.
- Jurisdiction
Colombia Company Search Guide 2026: How to Verify a Colombian Business
Verify Colombian businesses via RUES, operated by CONFECÁMARAS. Free basic search; certified extracts cost COP 30,000-150,000 (~USD 7-37). NIT is the primary identifier.
- Jurisdiction
Croatia Company Search Guide 2026: How to Verify a Croatian Business
Guide to Croatia's Sudski registar (Court Register) at sudreg.pravosudje.hr. Free basic search, EUR 5-30 for extracts, partial English, FATF grey list status.