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Jurisdiction guides, compliance education, and registry comparisons.
- Jurisdiction
Guinea Company Search Guide 2026: How to Verify a Guinea Business
Search Guinea's RCCM via the OHADA portal. French-primary interface, SYSCOA accounting, XOF fees, FATF grey list status, and what foreign compliance buyers need.
- Jurisdiction
Guyana Company Search Guide 2026: How to Verify a Guyanese Business
Search Guyana's Deeds Registry and Companies Registry in Georgetown. Free name search, GYD fees for extracts. Oil-boom economy, CARICOM member, English interface.
- Jurisdiction
Haiti Company Search Guide 2026: How to Verify a Haitian Business
Search Haitian companies via the Office National de la Propriété Industrielle (ONAPI) and Tribunal de Commerce. Severely limited access due to post-2024 instability. Enhanced due diligence required.
- Jurisdiction
Honduras Company Search Guide 2026: How to Verify a Honduran Business
Search Honduras's Registro Mercantil online at registromercantil.gob.hn. Spanish-only interface, HNL fees. Northern Triangle AML context. Free name search.
- Jurisdiction
Iceland Company Search Guide 2026: How to Verify an Icelandic Business
Search Iceland's Fyrirtækjaskrá business registry via Skatturinn (Tax Authority). Free company lookup, partial English interface, ID number search. EEA member, not EU.
- Jurisdiction
Iran Company Search Guide 2026: How to Verify an Iranian Business
Iran company registry, OFAC sanctions, EU restrictive measures, and why foreign buyers face near-total access barriers. Practical guidance for licensed due diligence on Iranian entities.
- Jurisdiction
Iraq Company Search Guide 2026: How to Verify an Iraqi Business
Iraq company registry under the Ministry of Trade. Registration certificates, Kurdistan Region separate structure, OFAC de-Baathification context, FATF grey list, and foreign buyer access.
- Jurisdiction
Isle of Man Company Search Guide 2026: How to Verify an Isle of Man Business
Search the Isle of Man Companies Registry for free company records. English UI, UBO register (restricted), FATCA/CRS in force. Practical guide for foreign compliance buyers.
- Jurisdiction
Jersey Company Search Guide 2026: How to Verify a Jersey Business
Search the Jersey Financial Services Commission Companies Registry. Free basic search, English UI, UBO register (restricted), FATCA/CRS compliant. Guide for foreign compliance buyers.
- Jurisdiction
Kiribati Company Search Guide 2026: How to Verify a Kiribati Business
Search Kiribati's Registrar of Companies under the Ministry of Commerce. Limited public digital access, local-agent dependency, and compliance context for this small Pacific state.
- Jurisdiction
Kosovo Company Search Guide 2026: How to Verify a Kosovo Business
Search Kosovo's ARBK business registry at arbk.rks-gov.net. Free company lookup, English UI, post-independence (2008) registry. Partial recognition, 5 EU members and UN P5 members Russia and China do not recognise Kosovo.
- Jurisdiction
Kyrgyzstan Company Search Guide 2026: How to Verify a Kyrgyz Business
Kyrgyzstan company registry under the Ministry of Justice. Online search, tax ID lookup, FATF grey list, Russia-linked sanctions exposure, and what foreign compliance buyers need to know.