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.

About fraud

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BL International Limited
Tel: +350-54015717  info@blintl.com
Member of The Gibraltar Chamber of Commerce