Registration check

Often scammers operate on behalf of “companies” that are either dissolved or not registered in any country. By checking a company’s registration details you can be sure that you are dealing with a legal entity, not with a phony firm.

It is very important to verify the company’s registration at the very beginning of your co-operation. If it turns out that the company is not registered anywhere or is dissolved, you can be sure that you are dealing with fraudsters.

We can provide a company’s registration details (address of registration and registration number in the national register).

Currently, we can check companies in the following countries:

• Alaska (USA)
• Andorra
• Aruba
• Australia
• Bahrain
• Bermuda
• Brazil
• British Virgin Islands - BVI
• Canada
• Colombia
• China
• Cyprus
• Czech Republic
• Denmark
• Dubai
• Estonia
• Finland
• France
• Germany
• Gibraltar
  
• Guernsey (UK)
• Hong Kong
• Hungary
• Iceland
• India
• Ireland
• Isle of Man
• Israel
• Italy
• Jamaica
• Japan
• Jersey
• Jordan
• Latvia
• Liechtenstein
• Lithuania
• Luxembourg
• Malaysia
• Malta
• Mexico
• Montenegro
• Netherlands
• New Zealand
• Norway
• Panama
• Phillipines
• Poland
• Portugal
• Russia
• Serbia
• Singapore
• Slovakia
• South Africa 
• Spain
• Sweden
• Switzerland
• United Kingdom
• USA

We continually add new countries.