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Jurisdiction guides, compliance education, and registry comparisons.
- Jurisdiction
Search South Africa CIPC: Verify Any SA Business in 2026
How to search the CIPC (Companies and Intellectual Property Commission). Costs ZAR 30-100, English UI, account required. FATF grey list context, UBO rules, step-by-step guide for compliance buyers.
- Jurisdiction
Sri Lanka Company Search Guide 2026: How to Verify a Sri Lankan Business
Search Sri Lanka's Companies Registry at drc.gov.lk. Paid extracts LKR 500-5000, partial English interface. IMF program context for compliance buyers.
- Jurisdiction
Timor-Leste Company Search Guide 2026: How to Verify a Timor-Leste Business
Search Timor-Leste's SERVE I.P. business registry: entity types, free PDF lists, fees, English interface, and what foreign compliance buyers need to know.
- Jurisdiction
Tanzania Company Search Guide 2026: How to Verify a Tanzania Business
Search Tanzania's BRELA registry at ors.brela.go.tz: free public lookup, UBO portal, TZS fees, FATF grey list status May 2026, and compliance tips for foreign buyers.
- Jurisdiction
Trinidad and Tobago Company Search Guide 2026: How to Verify a Trinidad Business
Search Trinidad and Tobago's Companies Registry via CROS at rgd.legalaffairs.gov.tt. Account required, TTD fees, English interface. Removed from FATF grey list Feb 2020.
- Jurisdiction
Tunisia Company Search Guide 2026: How to Verify a Tunisian Business
Search Tunisia's RNE company registry: free basic search, paid extracts TND 10-50, French/Arabic interface. What foreign compliance buyers need to know.
- Jurisdiction
Turkey Company Search Guide 2026: How to Verify a Turkish Business
Search Turkey's MERSIS registry at mersis.gtb.gov.tr and Trade Registry Gazette. Removed from FATF grey list June 2024, MASAK compliance, TRY volatility, and what foreign buyers need.
- Jurisdiction
Uganda Company Search Guide 2026: How to Verify a Uganda Business
Search Uganda's URSB registry online via OBRS. Costs, account requirements, English interface, and what foreign compliance buyers need to know.
- Jurisdiction
UK Company Search Guide 2026: How to Verify a UK Business
Search the UK Companies House register for free company profiles, filing history, and PSC (UBO) data. Free for most records, REST API available at no cost, instant access.
- Jurisdiction
Ukraine Company Search Guide 2026: How to Verify a Ukrainian Business
How to search Ukraine's Unified State Register (USR) at usr.minjust.gov.ua. EDRPOU codes, costs, access after the Dec 2024 cyberattack, and what foreign buyers need.
- Jurisdiction
Uruguay Company Search Guide 2026: How to Verify a Uruguayan Business
Verify Uruguayan companies via the Registro Nacional de Comercio, administered by DGR. Free basic search; certified extracts cost UYU 200-1,000 (~USD 5-25). RUT is the primary identifier.
- Jurisdiction
Uzbekistan Company Search Guide 2026: How to Verify an Uzbekistan Business
How to search Uzbekistan's State Registration Centre via my.gov.uz. Covers STIR/INN identifiers, registration fees, English access, and compliance notes.