This document outlines the Country Data Source for business registration verification, specifically focusing on the localized name for the business registration number.
Note: Countries not listed below will require freelancers to go through the ID verification process.
Americas
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Data Source for Business Registration Verification:
- Alberta Corporate Registry
- British Columbia Business & Incorporated Companies
- Corporations Canada (Federal)
- Government of Saskatchewan Corporate Registry
- New Brunswick Corporate Registry
- Newfoundland and Labrador Registry of Companies
- Northwest Territories Business Registrations
- Nova Scotia Registry of Joint Stock Companies
- Nunavat – Inuit Firm Registry Database
- Ontario Business Register
- Prince Edward Island Corporate Registry
- Quebec Enterprise Register
- Yukon Corporate Registries
Localized name for business registration number:
- BN (Business Number)
- NEQ (Numéro d'entreprise du Québec)
- Provincial numbers based on region
-
Data Source for Business Registration Verification:
- Ministry of the Economy
- Public Registry (Siger)
Localized name for business registration number:
- RFC (Registro Federal de Contribuyentes)
-
Data Source for Business Registration Verification:
- Secretary of State offices from each individual state
Localized name for business registration number:
- EIN (Employer Identification Number)
Europe
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Data Source for Business Registration Verification:
- Australian Securities and Investments Commission Registers
Localized name for business registration number:
- ABN (Australian Business Number)
- ACN (Australian Company Number)
-
Data Source for Business Registration Verification:
- Ministry of Taxes Registry of commercial entities
- Wirtschaftliche Eigentümer Registergesetz
Localized name for business registration number:
- BCE/KBO (Banque-Carrefour des Entreprises/Kruispuntbank van Ondernemingen)
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Data Source for Business Registration Verification:
- Joint e-registry of associations and foundations in Bosnia-Herzegovina
Bulgarian Trade Registry
Localized name for business registration number:
- EIK (Единен идентификационен код - Unified Identification Code)
- Joint e-registry of associations and foundations in Bosnia-Herzegovina
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Data Source for Business Registration Verification:
- Court Register
- Non-profit Organizations Register
- Proprietorships Register
- The official business register (FINA) scheduled to be completed in 2020
Localized name for business registration number:
- MB (Matični broj)
- OIB (Osobni identifikacijski broj)
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Data Source for Business Registration Verification:
- Department of Registrar of Companies and Official Receiver
Localized name for business registration number:
- EE (for partnerships)
- HE (for companies)
-
Data Source for Business Registration Verification:
- Public Register – resp. Commercial Register (The Ministry of Justice) – provided via ARES (Ministry of Finance)
- Register of beneficial owners exists (administrated by Ministry of Justice)
- Statistical Business Register (The Czech Statistical Office)
- Trade Licensing Register (The Ministry of Industry and Trade)
Localized name for business registration number:
- DIČ (Daňové identifikační číslo for tax purposes)
- IČO (Identifikační číslo)
-
Data Source for Business Registration Verification:
- The Danish Commerce Agency Central Business Register - CVR
Localized name for business registration number:
- CVR (Central Virksomhedsregister)
-
Data Source for Business Registration Verification:
- The Danish Commerce Agency Central Business Register - CVR
Localized name for business registration number:
- Registrikood (Business Registry Code)
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Data Source for Business Registration Verification:
- The Business Information System
- Finnish Patent and Registration Office
- Finnish Patent and Registration Office (Company House)
Localized name for business registration number:
- Y-tunnus (Business ID)
-
Data Source for Business Registration Verification:
- NSEE (National Institute of Statistics and Economic Studies)
- Registre des Bénéficiaires Effectifs RBE
Localized name for business registration number:
- SIREN (Système d'Identification du Répertoire des Entreprises)
- SIRET (for establishments)
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Data Source for Business Registration Verification:
- Business & Commercial Registers
- German Transparency Register
- Transparenzregister
Localized name for business registration number:
- HRB (Handelsregisternummer)
- USt-IdNr (Umsatzsteuer-Identifikationsnummer for VAT)
-
Data Source for Business Registration Verification:
- G.E.MI. (General Commercial Registry)
Localized name for business registration number:
- AFM (for tax purposes)
- GEMI (Γενικό Εμπορικό Μητρώο - General Commercial Registry Number)
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Data Source for Business Registration Verification:
- Ministry of Justice - Business Information and Electronic Business Procedure Service
Localized name for business registration number:
- Adószám (Tax Number)
- Cégjegyzékszám (Company Registration Number)
-
Data Source for Business Registration Verification:
- Companies Registration Office
Localized name for business registration number:
- CRO Number (Company Registration Office Number)
- VAT Number
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Data Source for Business Registration Verification:
- Chambers of Commerce National Business Register
Localized name for business registration number:
- Codice Fiscale (for tax)
- Registro delle Imprese (Business Register Number)
-
Data Source for Business Registration Verification:
- The Register of Enterprises
Localized name for business registration number:
- Reģistrācijas numurs (Business Registration Number)
-
Data Source for Business Registration Verification:
- State Enterprise Centre of Registers
Localized name for business registration number:
- Įmonės kodas (Company Code)
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Data Source for Business Registration Verification:
- Luxembourg Business Register
Localized name for business registration number:
- Matricule Number (Business Registration Number)
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Data Source for Business Registration Verification:
- Malta Business Registry
Localized name for business registration number:
- C Number (Company Number)
-
Data Source for Business Registration Verification:
- Chamber of Commerce (Kamer van Koophandel)
- UBO register by the Chamber of Commerce
Localized name for business registration number:
- KvK Number (Kamer van Koophandel)
- RSIN (Rechtspersonen en Samenwerkingsverbanden Informatienummer)
-
Data Source for Business Registration Verification:
- Brønnøysund Register
Localized name for business registration number:
- Organisasjonsnummer (Organization Number)
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Data Source for Business Registration Verification:
- Centralny Rejestr Beneficjentów Rzeczywistych (CRBR)
- Ministry of Justice National Court Register
Localized name for business registration number:
- KRS (Krajowy Rejestr Sądowy for court registration)
- REGON (Rejestr Gospodarki Narodowej)
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Data Source for Business Registration Verification:
- Institute of Registries and Notaries
Localized name for business registration number:
- NIPC (Número de Identificação de Pessoa Colectiva)
-
Data Source for Business Registration Verification:
- Ministry of Justice National Trade Register Office
- Registre des Bénéficiaires Effectifs RBE
Localized name for business registration number:
- CUI (Cod Unic de Înregistrare - Unique Registration Code)
-
Data Source for Business Registration Verification:
- Commercial Register (The Ministry of Justice)
- Statistical Business Register (The Slovak Statistical Office)
Localized name for business registration number:
- IČO (Identifikačné číslo organizácie)
-
Data Source for Business Registration Verification:
- Register dejanskih lastnikov (RDL)
- Slovenian Business Register
- Trade Licensing Register (The Ministry of Interior)
Localized name for business registration number:
- Matična številka (Company Registration Number)
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Data Source for Business Registration Verification:
- Official Gazette of the Commercial Registry
Localized name for business registration number:
- CIF (Código de Identificación Fiscal)
- NIF (for individuals and some companies)
-
Data Source for Business Registration Verification:
- Official Swedish Registrations Office (Bolagsverket)
- Swedish Companies Registration Office Statistics Sweden
Localized name for business registration number:
- Organisationsnummer (Organization Number)
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Data Source for Business Registration Verification:
- Central Business Names Index
Localized name for business registration number:
- UID (Unternehmens-Identifikationsnummer)
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Data Source for Business Registration Verification:
- Companies House
Localized name for business registration number:
- Company Number (from Companies House)
- VAT Number
APAC
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Data Source for Business Registration Verification:
- State Administration for Industry and Commerce(SAIC) - National Enterprise Credit Information Publicity System
Localized name for business registration number:
- Unified Social Credit Code (统一社会信用代码)
-
Data Source for Business Registration Verification:
- Accounting and Corporate Regulatory Authority (ACRA)
Oceania
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Data Source for Business Registration Verification:
- ABN (Australian Business Number)
- ACN (Australian Company Number)
Localized name for business registration number:
- 11-digit number
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Data Source for Business Registration Verification:
- New Zealand Companies Office
Localized name for business registration number:
- NZBN (New Zealand Business Number)