Useful links

General links

EU Member State VAT number validation

EORI number validation

Facts about EU

Customs rates

HS Code (TN VED) verification

FATF Blacklist Database

List of Banks

List of Countries Joined OECD CRS (Common Reporting Standard)

Estonia

E-Business Registry

Company Name validation

Business bans database

VAT number validation

Estonian Tax and Customs Board

Police and Border Guard Board

Patent Office

Document Validity Validation

Estonian Legislation

Latvia

Latvian Business Registry

Latvian Companies Validation

Latvian State Portal

State Revenue Service

Other
countries

Hungary – Business Registry

UK – Companies House

Germany – Business Registry

Ireland – Business Registry

Italiy – Business Registry

Kuwait – Chamber of Commerce

Lithuania – Company Check I

Lithuania – Company Check II

New Zealand – Business Registry

Norway – Business Registry

Russia – Company Validation

Slovakia – Business Registry

USA – Company Validation

Ukraine – Company Verification

Finland – Company Verification

Czech Republic – Company Verification

Switzerland – Business Registry

Sweden – Business Registry

Our company has access to various registers and databases around the world. We provide a due diligence service for checking businesses. If you want to carry out a comprehensive audit or learn a little more about a particular company — we will be happy to assist you.

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    • European Companies
    • Offshore Companies
    • Bank Accounts
    • Companies in Estonia
    • Crypto-Licenses
    • Accounts for Crypto-business
    • Gambling licenses
    • Forex Companies
    • Non-licensed Forex
    • Merchant accounts
    • EMI Licenses
    • Funds/Trust
    • Licensing
    • Cryptocurrency Platforms
    • Other Services
    • Legal Advice/Legal Opinions