All articles
Blog
Jurisdiction guides, compliance education, and registry comparisons.
- Jurisdiction
Nepal Company Search Guide 2026: How to Verify a Nepal Business
How to search Nepal's OCR registry via CAMIS at ocr.gov.np. Covers registration fees in NPR, English access, FATF grey list status, and KYB tips for compliance buyers.
- Jurisdiction
Nigeria Company Search Guide 2026: How to Verify a Nigerian Business
Verify Nigerian companies via CAC Companies Registration Portal. Costs NGN 1,000-15,000, English UI, RC number format, FATF grey list status, and foreign buyer tips.
- Jurisdiction
North Macedonia Company Search Guide 2026: How to Verify a North Macedonian Business
Search North Macedonia's Central Registry at crm.com.mk. Free RNS lookup, English interface, one-stop-shop registration, MONEYVAL 2025 progress, EU candidate status.
- Jurisdiction
Oman Company Search Guide 2026: How to Verify an Oman Business
Search Oman's commercial register via MOCIIP Invest Easy. Free CR lookup, English interface, UBO rules since Dec 2025, and GCC AML compliance context.
- Jurisdiction
Pakistan Company Search Guide 2026: How to Verify a Pakistani Business
Search Pakistan's SECP eServices company registry. Free basic search, paid extracts PKR 200-3000, English interface. Removed from FATF grey list Oct 2022. Compliance guide.
- Jurisdiction
Panama Company Search Guide 2026: How to Verify a Panamanian Business
Verify Panamanian companies via the Registro Público de Panamá. Free basic searches online; certified extracts cost USD 4-30. RUC is the primary tax identifier.
- Jurisdiction
PNG IPA Company Search: Look Up Any PNG Business in 2026
How to search the Papua New Guinea IPA Online Registry System. Free public access, no account required, instant download, February 2026 FATF grey listing context. Verification guide for compliance teams.
- Jurisdiction
Paraguay Company Search Guide 2026: How to Verify a Paraguayan Business
How to search Paraguay's DGRP public registry. RUC identifier, Spanish-only portal, PYG pricing, no FATF grey list, and what foreign compliance buyers need to know.
- Jurisdiction
Peru Company Search Guide 2026: How to Verify a Peruvian Business
Verify Peruvian companies via SUNARP's Registro de Personas Jurídicas. Free basic search online; certified extracts cost PEN 5-50 (~USD 1-13). RUC is the primary tax identifier.
- Jurisdiction
Poland Company Search Guide 2026: How to Verify a Polish Business
Search Poland's KRS (companies) and CEIDG (sole traders) registries. Costs, English access, account requirements, and tips for foreign compliance buyers. Verified May 2026.
- Jurisdiction
Qatar Company Search Guide 2026: How to Verify a Qatar Business
Complete guide to Qatar's Ministry of Commerce Single Window commercial registry. Costs in QAR, English access, QFC free zone, MENAFATF context, and what foreign compliance buyers need to know.
- Jurisdiction
Romania Company Search Guide 2026: How to Verify a Romanian Business
Search Romania's ONRC (Oficiul National al Registrului Comertului) company register. Free basic access, paid extracts RON 30-90, EU BRIS integrated. Verified May 2026.