Document Matrix - Conduit API

A quick-reference grid of the local artifacts you’ll collect across all supported countries. Each column is a universal KYB evidence area (legal registration, tax registration, ownership records, etc.); each row is one country. Click any country to jump to its deep-dive page.

Latin America

Country	Legal Registration	Constitutive Documents	Tax Registration	Operating Permit	Sector-Specific License	Ownership Records	Governance Records	Signing Authority	Address	Good Standing
Anguilla	Certificate of Incorporation (optional: Foundation Certificate of Registration)	Articles of Incorporation (optional: Memorandum & Articles of Association · Articles of Formation)	Business Licence	Business Licence	Any one of: AFSC Banking and Trust Licence · AFSC Insurance Licence · AFSC Money Services Business Licence · AFSC Company Management Licence · AFSC Mutual Funds Licence	Register of Members	Register of Directors	Any one of: Board Resolution · Power of Attorney	Any one of: Utility Bill · Bank Statement · Lease Agreement	Certificate of Good Standing
Antigua and Barbuda	Any one of: Certificate of Incorporation · Certificate of Incorporation · Certificate of Organization · Certificate of Registration	Any one of: Articles of Incorporation · Memorandum and Articles of Association · Operating Agreement	TIN Registration Certificate (optional: ABST Registration Certificate)	Trade Licence	Any one of: FSRC Regulatory Licence · ECCB Banking Licence	Register of Members	Register of Directors	Any one of: Board Resolution · Power of Attorney	Any one of: Utility Bill · Bank Statement · Lease Agreement	Any one of: Certificate of Good Standing · Certificate of Good Standing
Argentina	Any one of: Constancia de Inscripción IGJ · Constancia de Inscripción DPPJ	Any one of: Estatuto · Contrato Social	All required: Constancia de CUIT + Inscripción Ingresos Brutos	Habilitación Municipal	Any one of: BCRA · CNV · SSN · ENACOM · UIF	All required: Estatuto + Libro de Registro de Acciones	All required: Estatuto + Acta de Designación de Autoridades	All required: Acta de Directorio + Poder Notarial	Any one of: Contrato de Locación · Constancia de Domicilio · Estado de Cuenta Bancario	Certificado de Vigencia y Pleno Cumplimiento
Aruba	Uittreksel Handelsregister	Oprichtingsakte en Statuten (optional: Statutenwijziging)	Persoonsnummer Registratie	Vestigingsvergunning	Any one of: CBA Credit Institution Licence · CBA Insurance Licence · CBA Trust Service Provider Licence · CBA Money Transfer Company Licence	Aandeelhoudersregister	Uittreksel Handelsregister (Bestuurders) (optional: Historisch Uittreksel)	Any one of: Bestuursresolutie · Volmacht	Any one of: Huurovereenkomst · Nutsbedrijf Rekening · Bankafschrift	Declaration of Good Standing
Bahamas	Certificate of Incorporation	Memorandum & Articles of Association	All required: Business Licence + VAT Certificate	Business Licence	None — sector-specific licences apply only to regulated entities	Register of Members	Register of Directors	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Barbados	All required: Certificate of Incorporation + Registrar’s Certificate	All required: Articles of Incorporation + By-laws	TIN Registration Certificate (optional: VAT Registration Certificate)	None — profession, Trade and Business Registration licence	Any one of: Central Bank Licence · Financial Services Commission Licence	All required: Register of Members + Register of Quota Holders	All required: Register of Directors + Register of Managers	Any one of: Board Resolution · Power of Attorney	Any one of: Utility Bill · Bank Statement · Lease Agreement	Certificate of Good Standing
Belize	Any one of: Certificate of Incorporation · Certificate of Registration	All required: Articles of Incorporation + By-laws	Any one of: Business Tax Certificate · GST Certificate	Trade License	All required: FSC License + Central Bank Authorization	None — no jurisdiction-specific document; collect a company-produced equivalent (see policy fallback)	Register of Directors	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Bermuda	All required: Certificate of Incorporation + Certificate of Registration	Memorandum of Association (optional: Bye-Laws)	Any one of: Payroll Tax Employer Registration Confirmation · CITA Taxpayer Identification Number Registration	None — no general municipal operating licence required	Any one of: Banking Licence · Insurance Licence · Digital Asset Business Licence · Money Services Business Licence · Investment Business Licence	Register of Members	Register of Directors and Officers	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Compliance
Bolivia	Matrícula de Comercio	All required: Escritura de Constitución + Estatutos	Certificado NIT	Any one of: Padrón Municipal · Licencia de Funcionamiento	Any one of: ASFI · APS · ATT	All required: Escritura Pública + Libro de Acciones	All required: Escritura Pública + Nómina de Directorio	Testimonio de Poder	Any one of: Contrato de Arrendamiento · Factura de Servicio Público · Estado de Cuenta Bancario	None — good standing is tracked via annual Matrícula de Comercio renewal rather than a separate certificate.
Brazil	All required: Cartão CNPJ + Junta Comercial Reg.	Any one of: Contrato Social · Estatuto Social	Cartão CNPJ	Alvará de Funcionamento	Any one of: BCB · CVM · SUSEP · ANS · ANVISA	Any one of: Quadro Societário · Contrato Social · Livro de Ações	Any one of: Contrato Social · Ata de Eleição	Any one of: Ata de Assembleia · Procuração	Any one of: Contrato de Locação · Comprovante de Endereço · Extrato Bancário	Certidão Simplificada
British Virgin Islands	Certificate of Incorporation	Any one of: Memorandum and Articles of Association · Limited Partnership Agreement	Any one of: Certificate of Tax Exemption · Certificate of Incorporation	None — not applicable — BVI Business Companies are incorporated for offshore activities	Any one of: Banking Licence · Investment Business Licence · Mutual Fund Licence · Insurance Licence · Virtual Asset Service Provider Registration	Register of Members	Register of Directors (optional: ROCA Registry Extract)	Any one of: Board Resolution · Power of Attorney	Any one of: Registered Agent Confirmation Letter · Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Cayman Islands	Certificate of Incorporation (optional: Company Search Report)	Any one of: Memorandum and Articles of Association · LLC Agreement · Limited Partnership Agreement	Certificate of Incorporation (optional: Economic Substance Notification)	Trade and Business Licence (optional: Local Companies Control Law Licence)	Any one of: Banking Licence · Mutual Fund Registration Certificate · Private Fund Registration Certificate · Securities Investment Business Licence · Virtual Asset Service Provider Licence	Register of Members	Register of Directors and Officers	Any one of: Board Resolution · Power of Attorney	Any one of: Registered Agent Confirmation Letter · Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Chile	Required: (Any one of: Inscripción Reg. de Comercio · Diario Oficial) + Certificado RES	All required: Escritura Pública + Estatutos	Cédula RUT	All required: Patente Municipal + Inicio de Actividades SII	Any one of: CMF · UAF · Sec. Salud	Registro de Accionistas	Acta de Sesión de Directorio	Any one of: Inscripción de Poderes · Escritura de Poder	Any one of: Contrato de Arrendamiento · Cuenta de Servicios · Estado de Cuenta Bancario	Any one of: Certificado de Vigencia · Certificado de Vigencia
Colombia	Cert. de Existencia y Rep. Legal	Estatutos Sociales	RUT	Renovación Cámara de Comercio	Any one of: SFC · Supersalud · Supersociedades	Any one of: Cert. de Existencia y Rep. Legal · Libro de Accionistas	Cert. de Existencia y Rep. Legal	All required: Cert. de Existencia y Rep. Legal + Acta de Junta Directiva	Any one of: Contrato de Arrendamiento · Recibo de Servicios Públicos · Estado de Cuenta Bancario	None — Certificado de Existencia y Representación Legal (Cámara de Comercio) subsumes good-standing evidence
Costa Rica	Personería Jurídica	All required: Escritura Constitutiva + Estatutos	Cédula Jurídica	Patente Municipal	Any one of: SUGEF · SUGEVAL · SUGESE · SUPEN	Any one of: Escritura Constitutiva · Libro de Accionistas	Personería Jurídica	All required: Personería Jurídica + Acta de Junta Directiva	Any one of: Contrato de Arrendamiento · Recibo de Servicios · Estado de Cuenta Bancario	None — Certificación de Personería Jurídica (Registro Nacional) subsumes good-standing evidence
Curaçao	All required: Uittreksel Handelsregister + Akte van Oprichting	Statuten	CRIB Registratie Bevestiging	Vestigingsvergunning	Any one of: CBCS Banking Licence · CBCS Trust Service Provider Licence · CBCS Insurance Licence · Curaçao Gaming Authority Licence	Aandeelhoudersregister	Uittreksel Handelsregister	Any one of: Bestuursresolutie · Volmacht	Any one of: Utility Bill · Bank Statement · Lease Agreement	Gecertificeerde Verklaring
Dominica	Any one of: Certificate of Incorporation · Certificate of Registration of Business Name · Certificate of Registration of External Company · CIPO Registry Extract	Articles of Incorporation (optional: By-Laws)	Any one of: TIN Certificate · IRD Registration Letter · IRD Tax Document	Business Licence	Any one of: FSU Licence · ECCB Licence · ECSRC Licence	Any one of: Register of Members · Register of Substantial Shareholders · Annual Return (optional: Share Allotment or Transfer Records)	Any one of: Register of Directors · CIPO Director Filing	Any one of: Board Resolution · Power of Attorney · Account Mandate	Any one of: Lease Agreement · Utility Bill · Bank Statement	Any one of: Certificate of Good Standing · CIPO Registry Extract
Dominican Republic	Registro Mercantil	All required: Acta de Incorporación + Estatutos	Certificación RNC	Registro Mercantil	Any one of: SB · SIMV · Sup. de Pensiones	All required: Acta de Incorporación + Nómina de Accionistas	Required: (Any one of: Acta de Asamblea · Acta Notarial de Nombramiento) + Acta de Incorporación	Acta de Asamblea	Any one of: Contrato de Arrendamiento · Factura de Servicio · Estado de Cuenta Bancario	Certificación de Vigencia del Registro Mercantil
Ecuador	All required: Resolución Aprobatoria + Inscripción RM + Publicación en Prensa	All required: Escritura Pública + Estatutos	RUC	Permiso Municipal de Funcionamiento	Any one of: SCVS · SB	Any one of: Escritura Pública · Libro de Acciones	All required: Escritura Pública + Nombramiento del Rep. Legal	All required: Nombramiento del Rep. Legal + Acta de Junta General	Any one of: Contrato de Arrendamiento · Planilla de Servicios Básicos · Estado de Cuenta Bancario	Certificado de Cumplimiento de Obligaciones
El Salvador	Inscripción CNR	All required: Escritura Pública + Estatutos	Tarjeta NIT	Licencia de Funcionamiento	Any one of: SSF · SIGET	All required: Escritura Pública + Libro de Accionistas	All required: Escritura Pública + Credencial de Junta Directiva	All required: Credencial Rep. Legal + Punto de Acta	Any one of: Contrato de Arrendamiento · Recibo de Servicios · Estado de Cuenta Bancario	None — Matrícula de Empresa (CNR) annual renewal + Certificación Extractada subsume good-standing evidence
Falkland Islands	Certificate of Incorporation (optional: Certificate of Registration)	Memorandum & Articles of Association	Corporation Tax Return	None — no universal general trading licence	Any one of: Fishing Licence · Communications Licence	Register of Members	Register of Directors	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Grenada	Certificate of Incorporation (optional: IBC Certificate of Incorporation)	Memorandum and Articles of Association	Any one of: TIN Registration Certificate · VAT Registration Certificate	None — not applicable — no general operating licence requirement	Any one of: ECCB Banking Licence · GARFIN Licence · GFRC Licence (optional: ECSRC Broker-Dealer Licence)	Register of Members	Register of Directors	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Guatemala	All required: Patente de Comercio + Inscripción RM	All required: Escritura Pública + Estatutos	Constancia NIT	Licencia Municipal de Funcionamiento	Any one of: SIB · MSPAS	All required: Escritura Pública + Libro de Accionistas	Any one of: Escritura Pública · Acta Notarial · Certificación de Nombramiento	All required: Acta Notarial + Certificación de Nombramiento	Any one of: Contrato de Arrendamiento · Recibo de Servicios · Estado de Cuenta Bancario	Certificación del Registro Mercantil
Guyana	Certificate of Incorporation	Articles of Incorporation	TIN Certificate	Trade Licence	Any one of: Bank of Guyana Licence · GSC Registration · NPS Oversight Certificate	Register of Members	Register of Directors	Any one of: Board Resolution · Notarized Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	None — DCRA does not issue a distinct certificate of good standing
Honduras	Inscripción Registro Mercantil	All required: Escritura Pública + Estatutos	Constancia RTN	Permiso de Operación Municipal	All required: CNBS + CONATEL	All required: Escritura Pública + Libro de Accionistas	All required: Escritura Pública + Nombramiento de Junta Directiva	All required: Certificación de Nombramiento + Acta de Junta Directiva	Any one of: Contrato de Arrendamiento · Recibo de Servicios · Estado de Cuenta Bancario	None — Certificación Integral del Registro Mercantil subsumes good-standing evidence
Jamaica	Certificate of Incorporation	Articles of Incorporation	TRN Registration Certificate	Trade Licence	Any one of: BOJ licence · FSC licence	Register of Members	Register of Directors	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Letter of Good Standing
Mexico	All required: Acta Constitutiva + Folio Mercantil	All required: Acta Constitutiva + Estatutos Sociales	Constancia de Situación Fiscal	Licencia de Funcionamiento	Any one of: CNBV · CONSAR · CNSF · COFEPRIS	All required: Acta Constitutiva + Libro de Registro de Acciones	All required: Acta Constitutiva + Acta de Asamblea	All required: Acta de Asamblea + Poder Notarial	Any one of: Contrato de Arrendamiento · Comprobante de Domicilio · Estado de Cuenta Bancario	None — certified Folio Mercantil (Registro Público de Comercio) subsumes good-standing evidence
Montserrat	Certificate of Incorporation (optional: IBC Certificate of Incorporation)	Articles of Incorporation (optional: Memorandum & Articles of Association · Articles of Formation)	MCRS Tax Registration Letter	None — no general operating licence for incorporated companies	Any one of: FSC International Banking and Trust Licence · FSC Insurance Licence · FSC Money Services Business Licence · FSC Virtual Asset Business Licence · FSC Company Management Licence · FSC Investment Funds Licence · ECCB Domestic Banking Licence	Register of Members	Register of Directors	Any one of: Board Resolution · Power of Attorney	Any one of: Utility Bill · Bank Statement · Lease Agreement	Certificate of Good Standing
Nicaragua	Inscripción Registro Mercantil	Escritura de Constitución	Constancia RUC	Matrícula Municipal	Any one of: SIBOIF · TELCOR	All required: Escritura Pública + Libro de Accionistas	All required: Escritura Pública + Certificación de Junta Directiva	All required: Certificación de Acta + Poder Notarial	Any one of: Contrato de Arrendamiento · Recibo de Servicios · Estado de Cuenta Bancario	None — current Registro Mercantil inscription extract subsumes good-standing evidence
Panama	Cert. del Registro Público	Pacto Social	Certificado RUC	Aviso de Operación	Any one of: SBP · SMV · SSRP	All required: Pacto Social + Registro de Acciones	Cert. del Registro Público	All required: Cert. del Registro Público + Acta de Junta Directiva	Any one of: Contrato de Arrendamiento · Recibo de Servicios · Estado de Cuenta Bancario	Certificado de Vigencia
Paraguay	Inscripción Registro Público de Comercio	All required: Escritura Pública + Estatutos	Cédula Tributaria RUC	Patente Comercial Municipal	Any one of: BCP · INCOOP · SEPRELAD · CNV	All required: Escritura Pública + Libro de Registro de Acciones	All required: Escritura Pública + Acta de Asamblea	Any one of: Acta de Asamblea · Acta de Directorio	Any one of: Contrato de Arrendamiento · Factura de Servicio Público · Estado de Cuenta Bancario	None — Paraguay’s Registro Público de Comercio does not issue a Certificate of Good Standing
Peru	Any one of: Partida Registral SUNARP · Ficha Registral SUNARP	All required: Escritura Pública + Estatutos	Ficha RUC	Licencia de Funcionamiento Municipal	Any one of: SBS · SMV · MINSA · BCRP	All required: Escritura Pública + Matrícula de Acciones	Vigencia de Poder	Vigencia de Poder	Any one of: Contrato de Arrendamiento · Recibo de Servicios · Estado de Cuenta Bancario	None — dated Copia Literal de Partida Registral (SUNARP) serves as good-standing evidence
Puerto Rico	Any one of: Certificate of Incorporation · Certificate of Formation (optional: Certificate of Authorization to do Business)	Any one of: Articles of Incorporation · Operating Agreement (optional: Public Deed of Organization)	Merchant Registration Certificate	Patente Municipal	Any one of: Banking Licence · International Financial Entity Licence · Money Services Business Licence · Insurance Certificate of Authority	Any one of: Stock Ledger · Membership Interest Register	Annual Report	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Saint Kitts and Nevis	Any one of: Certificate of Incorporation · Certificate of Incorporation · Articles of Organisation	Any one of: Memorandum & Articles of Association · Articles of Incorporation · Articles of Organisation (optional: Operating Agreement)	Any one of: Business and Occupation Licence · TIN Registration Confirmation	Business and Occupation Licence	Any one of: FSRC Licence · Nevis FSRC Licence	Register of Members	Register of Directors	Any one of: Board Resolution · Power of Attorney	Any one of: Utility Bill · Bank Statement · Lease Agreement	Any one of: Certificate of Good Standing · Certificate of Good Standing
Saint Lucia	All required: Certificate of Incorporation + IBC Certificate of Incorporation + Certificate of Organization	All required: Memorandum & Articles of Association + Articles of Organization	TIN Registration Certificate (optional: VAT Registration Certificate)	Trade Licence	Any one of: FSRA Licence · ECCB Banking Licence	All required: Register of Members + IBC Register of Shareholders	Register of Directors	Any one of: Board Resolution · Power of Attorney	Any one of: Utility Bill · Bank Statement · Lease Agreement	Certificate of Good Standing
Saint Vincent and the Grenadines	Any one of: Certificate of Incorporation · Certificate of Incorporation (Business Company) · Certificate of Formation (LLC)	Any one of: Articles of Incorporation · Articles of Formation · Memorandum and Articles of Association	Any one of: TIN Certificate · VAT Registration Certificate	Trader’s Licence	Any one of: International Bank Licence · Mutual Fund Licence · Insurance Licence · Money Services Business Licence · Virtual Asset Business Registration · Registered Agent and Trustee Licence	Register of Members	Register of Directors	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Any one of: Certificate of Good Standing · Certificate of Good Standing
Suriname	Uittreksel Handelsregister	All required: Notariële Akte van Oprichting + Statuten	Any one of: FIN · BTW-registratiebewijs	Bedrijfsvergunning	CBvS vergunning	Aandeelhoudersregister	Uittreksel Handelsregister	Any one of: Bestuursbesluit · Notariële Volmacht	Any one of: Huurovereenkomst · Nutsrekening · Bankafschrift	None — dated Uittreksel Handelsregister serves this role
Trinidad and Tobago	Certificate of Incorporation	All required: Articles of Incorporation + By-laws	BIR File Number Confirmation Letter	Any one of: Trade Licence · Municipal Corporation Business Permit	Any one of: CBTT Licence · TTSEC Registration · FIUTT Registration	None — no jurisdiction-specific document; collect a company-produced equivalent (see policy fallback)	Register of Directors and Secretaries	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Turks and Caicos Islands	Certificate of Incorporation	Memorandum and Articles of Association	Business Licence	Business Licence	Any one of: Banking Licence · Insurance Licence · Trust Company Licence · Money Transmitter Licence	Register of Members	Register of Directors	Any one of: Board Resolution · Power of Attorney	Any one of: Utility Bill · Bank Statement · Lease Agreement	Certificate of Good Standing
U.S. Virgin Islands	Any one of: Certificate of Incorporation · Articles of Organization · Certificate of Limited Partnership (optional: Certificate of Authority)	Any one of: Articles of Incorporation · By-laws (optional: Operating Agreement)	EIN Confirmation Letter (optional: EDC Benefits Certificate)	Business License	Any one of: Banking or Financial Institution Licence · Money Transmitter Licence · Insurance Licence · International Financial Services Entity Licence	Register of Shareholders	Any one of: Register of Directors and Officers · Annual Report (Director Extract)	Any one of: Board Resolution · Power of Attorney	Any one of: Utility Bill · Bank Statement · Lease Agreement	Certificate of Good Standing
Uruguay	Inscripción NRC	Any one of: Estatuto · Contrato Social	Tarjeta RUT	All required: Habilitación Municipal + DGI Inicio de Actividades	Any one of: BCU · URSEC	All required: Estatuto + Libro de Registro de Titulares	All required: Estatuto + Acta de Designación	All required: Acta de Directorio + Certificado Notarial de Vigencia de Poderes	Any one of: Contrato de Arrendamiento · Constancia de Domicilio · Estado de Cuenta Bancario	Any one of: Certificado de Vigencia · Certificado Único DGI

Africa

Country	Legal Registration	Constitutive Documents	Tax Registration	Operating Permit	Sector-Specific License	Ownership Records	Governance Records	Signing Authority	Address	Good Standing
Algeria	Extrait du Registre de Commerce	Statuts	All required: Carte NIF + Carte NIS	Any one of: Carte d’Artisan · Autorisation d’Exercice	Any one of: Banque d’Algérie · COSOB	Any one of: Statuts · Registre des Associés	All required: Statuts + PV de nomination	PV du Conseil	Any one of: Contrat de bail · Facture de services · Relevé bancaire	Attestation de Non-Faillite
Angola	Certidão Comercial	Any one of: Escritura Pública · Estatutos Sociais	Cartão NIF	Alvará Comercial	Any one of: BNA · ARSEG · CMC	Any one of: Escritura de Constituição · Estatutos Sociais	Any one of: Escritura de Constituição · Estatutos Sociais · Acta de Nomeação	Acta da Assembleia	Any one of: Contrato de Arrendamento · Recibo de Serviços · Extrato Bancário	None — recently dated Certidão Comercial from the Conservatória subsumes good-standing evidence
Benin	Extrait RCCM	Statuts	Attestation IFU	Any one of: Patente communale · Autorisation d’exercer	Agrément sectoriel	All required: Statuts + Extrait RCCM	All required: Extrait RCCM + Statuts	Any one of: Procès-verbal d’assemblée · Procuration notariée	Any one of: Contrat de bail · Facture de services · Relevé bancaire	None — recently dated Extrait RCCM serves the good-standing function (OHADA pattern)
Botswana	Certificate of Incorporation	Constitution	TIN Certificate	Trade License	Any one of: BoB · NBFIRA	All required: Constitution + Annual Return	All required: Constitution + Annual Return	Board Resolution	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Burkina Faso	Extrait RCCM	Statuts notariés	Certificat IFU	Any one of: Patente municipale · Autorisation d’exercer	Any one of: Agrément BCEAO · Agrément CIMA · Agrément AMF-UMOA	Any one of: Statuts · Registre des Associés · Registre des Actionnaires	All required: Statuts + PV d’AG	Any one of: PV d’Assemblée Générale · Procuration notariée	Any one of: Contrat de bail · Facture de services · Relevé bancaire	None — Extrait RCCM récent (subsumed)
Cabo Verde	Certidão do Registo Comercial	Any one of: Estatutos · Pacto Social	Cartão NIF	Alvará de Actividade	Licença BCV	Estatutos	All required: Estatutos + Acta de Nomeação	Any one of: Acta da Assembleia Geral · Procuração Notarial	Any one of: Contrato de Arrendamento · Recibo de Serviços · Extrato Bancário	None — Certidão do Registo Comercial (DGRNI) subsumes good-standing evidence
Cameroon	Extrait RCCM	Statuts	NIU Certificate	Patente	Any one of: BEAC · COSUMAF · COBAC	Any one of: Statuts · Registre des Associés · Registre des Actions	All required: Extrait RCCM + Statuts + PV de nomination	Any one of: PV d’AG · Résolution du Conseil d’Administration	Any one of: Bail · Quittance (ENEO / CAMWATER) · Relevé bancaire	None — Extrait RCCM (dated) serves as live-standing proof
Central African Republic	Extrait RCCM	Statuts	Attestation NIF	Patente	None — regulators vary by sector and are not collected as a general KYB document — applicable only when your customer operates in a regulated sector	Any one of: Registre des Associés · Registre des Actions	PV de nomination	Any one of: PV d’Assemblée Générale · Résolution du Conseil d’Administration · Procuration notariée	Any one of: Contrat de bail · Facture de services · Relevé bancaire	None — recently dated Extrait RCCM serves the good-standing function (OHADA pattern)
Chad	Extrait RCCM	Statuts	Any one of: Certificat NIF · Attestation NIF	Autorisation municipale d’exercer	Any one of: Agrément COBAC · Agrément CIMA · BEAC · ANIF-Tchad	Any one of: Liste des associés · Registre des actionnaires	Extrait RCCM	Any one of: Résolution des associés · PV d’Assemblée Générale · Procuration notariée	Any one of: Contrat de bail · Facture de services · Relevé bancaire	None — dated Extrait RCCM serves this function
Comoros	Extrait RCCM	Statuts notariés	NIF Certificate	Patente	BCC authorisation	Any one of: Statuts · Registre des Associés · Registre des Actions	All required: Extrait RCCM + Statuts + PV de nomination	Any one of: PV d’Assemblée Générale · Procuration notariée	Any one of: Contrat de bail · Facture de services · Relevé bancaire	None — OHADA Extrait RCCM (dated ≤30 days) subsumes good-standing evidence
Côte d’Ivoire	Extrait RCCM	Statuts	Attestation IDU	Patente	Any one of: BCEAO · AMF-UMOA	Any one of: Statuts · Registre des Associés · Registre des Actions	All required: Extrait RCCM + Statuts + PV de nomination	Any one of: PV d’AG · Résolution du Conseil d’Administration	Any one of: Bail commercial · Quittance (CIE / SODECI) · Relevé bancaire	None — recently dated Extrait RCCM serves the good-standing function (OHADA pattern)
Democratic Republic of the Congo	Extrait RCCM	Statuts	NIF Certificate	Patente	Any one of: BCC · CENAREF	Any one of: Statuts · Registre des Associés · Registre des Actions	All required: Extrait RCCM + Statuts + PV de nomination	Any one of: PV d’AG · Résolution du Conseil d’Administration	Any one of: Contrat de bail · Facture de services · Relevé bancaire	None — recently dated Extrait RCCM serves the good-standing function (OHADA pattern)
Djibouti	Récépissé d’immatriculation RCS	Statuts	Attestation NIF	Patente d’activité	Any one of: BCD agrément · ARMD licence sectorielle	Any one of: Registre des associés · Registre des actionnaires	All required: Extrait RCS + Statuts	Any one of: PV d’Assemblée Générale · Procuration notariée	Any one of: Contrat de bail · Facture de services · Relevé bancaire	Extrait RCS (daté)
Egypt	Commercial Registry Extract	Articles of Incorporation	Tax Card	Any one of: Industrial Activity License · Commercial Activity License	Any one of: CBE License · FRA License · GAFI License	Any one of: Articles of Association · Shareholders Register · GAFI Filing Extract	All required: Articles of Association + Board Minutes	Board Resolution	Any one of: عقد إيجار · فاتورة خدمات · كشف حساب بنكي	None — recently-dated Commercial Registry Extract (Mostakhrag) subsumes good-standing evidence
Equatorial Guinea	Certificado de Inscripción	Any one of: Estatutos · Acta Constitutiva	Certificado NIF	Patente Comercial	Any one of: COBAC · COSUMAF · CIMA	All required: Estatutos + Libro de Socios/Accionistas	All required: Certificado de Inscripción Registral + Estatutos + Acta de nombramiento	Any one of: Acta de Asamblea General · Resolución del Consejo de Administración	Any one of: Contrato de Arrendamiento · Factura de Servicios Públicos · Estado de Cuenta Bancario	None — recently-dated Certificado de Inscripción / Extrait RCCM subsumes good-standing evidence
Eswatini	Certificate of Incorporation	Memorandum and Articles of Association	TIN Registration Certificate	Trading Licence	Any one of: CBE · FSRA sector licence	All required: Share Register + Annual Return	All required: Annual Return + Directors Register	Any one of: Board Resolution · Notarised POA	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Ethiopia	Certificate of Registration	Memorandum & Articles of Association	TIN Certificate	Any one of: Trade License · Business License	Any one of: NBE · ECMA	All required: Memorandum of Association + Annual Return	All required: Memorandum of Association + Manager Registration	Board Resolution	Any one of: Lease Agreement · Utility Bill · Bank Statement	None — annually-renewed Trade License + Commercial Registration subsume good-standing evidence
Gabon	Extrait RCCM	Statuts constitutifs	Attestation d’immatriculation fiscale	Any one of: Licence administrative · Autorisation sectorielle	Any one of: Agrément COBAC · COSUMAF · CIMA	Any one of: Liste des associés · Registre des actionnaires	Any one of: Liste des gérants · Liste des administrateurs	Any one of: Résolution du Conseil d’Administration · Procuration notariée	Any one of: Contrat de bail · Facture de services · Relevé bancaire	None — dated Extrait RCCM serves as current-status document
Gambia	Certificate of Registration	Memorandum and Articles of Association	TIN Certificate	Municipal Trade License	CBG License	Register of Members	Register of Directors	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	None — Companies Registry extract from the Companies Department serves as active-status evidence
Ghana	Certificate of Incorporation	Constitution	TIN Certificate	Business Operating Permit	Any one of: BoG · SEC GH · NIC · FIC	Any one of: Constitution · Annual Return · Particulars of Shareholders	All required: Constitution + Annual Return	Board Resolution	Any one of: Lease Agreement · Utility Bill · Bank Statement	None — current Form 3 / Particulars of Company extract reflects good-standing evidence
Guinea	Certificat d’Immatriculation RCCM	Statuts	Attestation NIF	Any one of: Patente · Autorisation communale	Any one of: Agrément BCRG · Permis minier	Any one of: Registre des associés · Registre des actionnaires	All required: Statuts + PV d’Assemblée Générale	Any one of: Résolution du conseil d’administration · Procuration notariée	Any one of: Contrat de bail · Facture de services · Relevé bancaire	None — Certificat d’Immatriculation RCCM (dated) serves as live-standing proof
Guinea-Bissau	Extrait RCCM	Statuts	Certificado NIF	Autorização de Exercício	Any one of: BCEAO · CIMA · AMF-UMOA	Any one of: Statuts · Registre des Associés · Registre des Actions	All required: Extrait RCCM + Statuts + PV de nomination	Any one of: PV d’Assemblée Générale · Procuration notariée	Any one of: Contrato de Arrendamento · Recibo de Serviços · Extrato Bancário	None — recently-dated Extrait RCCM (CFE) subsumes good-standing evidence
Kenya	Certificate of Incorporation	Memorandum & Articles of Association	KRA PIN Certificate	Single Business Permit	Any one of: CBK License · CMA License · IRA License	None — no jurisdiction-specific document; collect a company-produced equivalent (see policy fallback)	CR 12 Form	Board Resolution	Any one of: Lease Agreement · Utility Bill · Bank Statement	None — BRS does not issue a Certificate of Good Standing
Lesotho	Certificate of Incorporation	Articles of Incorporation	TIN Certificate	Trading License	CBL license	Company Share Register	Register of Directors	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	None — current OBFC registry extract subsumes good-standing evidence
Liberia	Business Registration Certificate	Any one of: Articles of Incorporation · Certificate of Formation	Tax Clearance Certificate	Business Operating Permit	Any one of: CBL License · FIA authorization	Share Register	Directors Register	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Any one of: Certificate of Good Standing · Business Registration Certificate (current year)
Madagascar	Extrait RCS	Statuts	Any one of: Carte fiscale · Attestation NIF	Autorisation communale d’ouverture	Agrément sectoriel	Statuts	All required: Extrait RCS + liste des dirigeants	Any one of: Procès-verbal d’AG · Procuration notariée	Any one of: Contrat de bail · Facture de services · Relevé bancaire	None — OHADA Extrait RCS (dated ≤30 days) subsumes good-standing evidence
Malawi	Certificate of Incorporation	Memorandum and Articles of Association	TPIN Certificate	Business Licence	Any one of: RBM sector licence · FIA	Register of Members	Any one of: Register of Directors · Annual Return	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	None — no certificate of good standing issued by CRIPC
Mauritania	Extrait RCCM	Statuts	Attestation NIF	Patente	BCM license	Any one of: Statuts · Registre des Associés · Registre des Actionnaires	All required: Extrait RCCM + Statuts	Any one of: Procès-verbal d’Assemblée Générale · Procuration notariée	Any one of: Contrat de bail · Facture de services · Relevé bancaire	None — OHADA Extrait RCCM (dated ≤30 days) subsumes good-standing evidence
Mauritius	Certificate of Incorporation	Constitution	TAN Certificate	Any one of: Trade License · FSC License	Any one of: BoM · FSC	Share Register	Register of Directors	Board Resolution	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Current Standing
Morocco	Modèle J	Statuts	All required: ICE Certificate + Identifiant Fiscal	Any one of: Patente · Taxe Professionnelle	Any one of: BAM · AMMC · ACAPS	Any one of: Statuts · Registre des Associés	Any one of: Modèle J · Statuts · PV de nomination	Any one of: PV de Conseil d’Administration · Décision du Gérant	Any one of: Contrat de bail · Facture de services · Relevé bancaire	None — Modèle J (dated OMPIC extract) subsumes this function
Mozambique	Certidão do Registo Comercial	Any one of: Escritura Pública · Estatutos Sociais	Cartão NUIT	Any one of: Alvará Comercial · DUAT	Any one of: BdM · ISSM	Any one of: Escritura Pública · Estatutos Sociais	Any one of: Escritura de Constituição · Estatutos Sociais · Acta de Nomeação	Acta da Reunião do Conselho	Any one of: Contrato de Arrendamento · Recibo de Serviços · Extrato Bancário	None — current Certidão do Registo Comercial (CREL) subsumes good-standing evidence
Namibia	Certificate of Incorporation	Memorandum & Articles of Association	TIN Certificate	All required: Fitness Certificate + Trade License	Any one of: BoN · NAMFISA	Memorandum & Articles of Association	CM29	Board Resolution	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Existence with Status in Good Standing
Niger	Extrait RCCM	Statuts	Attestation NIF	Any one of: Patente · Autorisation d’Exercice	Any one of: Agrément BCEAO · AMF-UMOA · CIMA	Any one of: Registre des Associés · Registre des Actionnaires	All required: Extrait RCCM + Statuts + PV d’Assemblée Générale	Any one of: PV d’Assemblée Générale · Pouvoir Notarié	Any one of: Contrat de bail · Facture de services · Relevé bancaire	None — OHADA Extrait RCCM (dated ≤30 days) subsumes good-standing evidence
Nigeria	Certificate of Incorporation	Memorandum & Articles of Association (MEMART)	TIN Certificate	Business Premises Registration Certificate	Any one of: CBN · SEC NG · NCC · NAFDAC · NFIU · SCUML Certificate	All required: Memorandum & Articles of Association (MEMART) + Form CAC 2A + Share Register	All required: Memorandum & Articles of Association (MEMART) + Form CAC 7	Board Resolution	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Republic of the Congo	Extrait RCCM	Statuts	Attestation NIU	Patente	Any one of: BEAC · COSUMAF · COBAC	Any one of: Statuts · Registre des Associés · Registre des Actions	All required: Extrait RCCM + Statuts + PV de nomination	Any one of: PV d’AG · Résolution du Conseil d’Administration	Any one of: Contrat de bail · Facture de services · Relevé bancaire	None — dated Extrait RCCM serves as current-status evidence (OHADA subsumed-by-extract)
Rwanda	Certificate of Domestic Company	Memorandum of Association	TIN Certificate	Trading License	Any one of: BNR Licence · CMA Rwanda Licence	All required: Articles of Association + RDB extract	All required: Articles of Association + RDB extract	Board Resolution	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Senegal	Extrait RCCM	Statuts	Certificat NINEA	Any one of: Patente · Autorisation d’Exercice	Any one of: BCEAO · AMF-UMOA	Any one of: Statuts · Registre des Associés · Registre des Actions	All required: Extrait RCCM + Statuts + PV d’Assemblée Générale	PV d’Assemblée Générale	Any one of: Bail commercial · Quittance (Senelec / SEN’EAU) · Relevé bancaire	None — Extrait RCCM (dated) serves as active-status evidence
Seychelles	Certificate of Incorporation	Memorandum and Articles of Association	TIN Registration Certificate	Business Licence	Any one of: CBS licence · FSA licence	Register of Members	Register of Directors	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Sierra Leone	Certificate of Incorporation	Memorandum & Articles of Association	TIN Certificate	Business License	Any one of: BSL · SLSSEC · SLICOM	All required: Memorandum & Articles of Association + Share Register + Annual Return	All required: Memorandum & Articles of Association + Statutory Notice of Directors	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	None — Sierra Leone’s CAC does not issue a Certificate of Good Standing
South Africa	Registration Certificate	Memorandum of Incorporation (MOI)	Any one of: SARS Tax Reference · VAT Notice	Municipal Business License	Any one of: SARB · FSCA · NCR · ICASA	All required: Memorandum of Incorporation + Securities Register	Any one of: CoR 39 · CoR 14.1A	Board Resolution	Any one of: Lease Agreement · Utility Bill · Bank Statement	Letter of Good Standing
São Tomé and Príncipe	Certidão de Registo Comercial	Any one of: Pacto Social · Estatutos	Cartão de Identificação Fiscal	Alvará Comercial	Licença BCSTP	Any one of: Lista de Sócios · Registo de Accionistas	Any one of: Certidão de Registo Comercial — gerentes · Estatutos — secção administradores	Any one of: Procuração Notarial · Deliberação de Gerentes	Any one of: Contrato de Arrendamento · Recibo de Serviços · Extrato Bancário	None — Certidão de Registo Comercial (DGRN/GUE) subsumes good-standing evidence
Tanzania	Certificate of Incorporation	Memorandum and Articles of Association	TIN Certificate	Any one of: Business License · TIC Certificate	Any one of: BoT · CMSA · TIRA · TCRA	Any one of: Memorandum and Articles of Association · Annual Return · Return of Allotment	All required: Memorandum and Articles of Association + Annual Return	Board Resolution	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Togo	Extrait RCCM	Statuts	Certificat NIF	Patente	Agrément sectoriel	Any one of: Statuts · Registre des Associés · Registre des Actions	All required: Extrait RCCM + Statuts + PV de nomination	Any one of: PV d’Assemblée Générale · Résolution du Conseil d’Administration	Any one of: Contrat de bail · Facture de services · Relevé bancaire	None — Extrait RCCM (dated) serves as active-status evidence
Tunisia	Extrait RNE	Statuts	Carte d’Identifiant Fiscal	Any one of: Patente · déclaration d’activité	Any one of: BCT · CMF	Any one of: Statuts · Registre des Associés	All required: Statuts + PV de nomination	PV du Conseil	Any one of: Contrat de bail · Facture de services · Relevé bancaire	None — Extrait RNE (Registre National des Entreprises) subsumes good-standing evidence
Uganda	Certificate of Incorporation	Memorandum & Articles of Association	TIN Certificate	Trading License	Any one of: BoU · CMA · IRA	All required: Memorandum & Articles of Association + Annual Return	All required: Memorandum & Articles of Association + Annual Return	Board Resolution	Any one of: Lease Agreement · Utility Bill · Bank Statement	None — Uganda’s URSB does not issue a Certificate of Good Standing
Zambia	Certificate of Incorporation	Articles of Incorporation	TPIN Certificate	Trading License	Any one of: BoZ · SEC ZM · PIA	All required: Articles of Incorporation + Annual Return	All required: Articles of Incorporation + Annual Return	Board Resolution	Any one of: Lease Agreement · Utility Bill · Bank Statement	None — PACRA issues no standalone Certificate of Good Standing
Zimbabwe	Certificate of Incorporation	Memorandum & Articles of Association	ZIMRA Tax Clearance	Shop License	Any one of: RBZ · SECZ · IPEC	All required: Memorandum & Articles of Association + CR11	CR6	Board Resolution	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing

Europe

Country	Legal Registration	Constitutive Documents	Tax Registration	Operating Permit	Sector-Specific License	Ownership Records	Governance Records	Signing Authority	Address	Good Standing
Albania	Certifikata e Regjistrimit	Statuti	Certifikata NIPT/NUIS	NLC permit	Any one of: Bank of Albania Licence · AMF Licence · AKEP licence	QKB shareholders list	Certifikata e Regjistrimit	Any one of: Vendim i Asamblesë · Prokurë noteriale	Any one of: Kontratë qiraje · Faturë shërbimesh · Pasqyrë bankare	None — Certifikata e Regjistrimit (fresh download) serves as active-status confirmation
Andorra	All required: Certificat d’inscripció al Registre de Societats Mercantils + Targeta de societat	Any one of: Escriptura de constitució · Estatuts socials	Certificat d’alta tributària (NRT)	Autorització de comerç	Any one of: AFA Autorització com a entitat bancària · AFA Autorització com a entitat de pagament · AFA Autorització com a entitat asseguradora · AFA Autorització com a empresa d’inversió	Llibre registre de socis	Certificat d’inscripció al Registre de Societats Mercantils	Any one of: Resolució del consell d’administració · Poder notarial	Any one of: Contracte de lloguer · Factura de serveis · Extracte bancari	Certificat de societat mercantil andorrana
Austria	Firmenbuchauszug	Any one of: Gesellschaftsvertrag · Satzung	All required: UID-Nummer-Bescheid + Steuernummer-Bescheid	Any one of: Gewerbeschein · GISA-Auszug	Any one of: FMA Konzession · Bewilligung	Firmenbuchauszug	Firmenbuchauszug	Any one of: Notarielle Vollmacht · Gesellschafterbeschluss · Vorstandsbeschluss	Any one of: Mietvertrag · Versorgungsrechnung · Kontoauszug	None — dated Firmenbuchauszug subsumes this slot
Belgium	Extrait KBO/BCE	All required: Acte constitutif + Statuts	BTW/TVA confirmation	None — no jurisdiction-standard artifact for this evidence area	Any one of: NBB licence · FSMA authorisation	Any one of: Registre des actionnaires · Livre d’actions	Annexes Moniteur belge	Any one of: Procès-verbal · Procuration	Any one of: Contrat de bail · Facture de services · Relevé bancaire	None — subsumed by dated Extrait KBO / BCE
Bosnia and Herzegovina	All required: Rješenje o registraciji + Izvod iz sudskog/APIF registra	All required: Osnivački akt + Statut	Any one of: JIB potvrda · PDV uvjerenje	Odobrenje za rad	Any one of: FBA Licence · ABRS Licence · KOMVP Authorisation · SECRS Authorisation · Ministerial Permit	Izvod iz registra	Izvod iz registra	Any one of: Odluka skupštine · Punomoć	Any one of: Ugovor o najmu · Račun za komunalne usluge · Bankovni izvod	None — Izvod iz sudskog / APIF registra issued at request reflects current registry status
Bulgaria	Удостоверение за вписване	Any one of: Дружествен договор · Учредителен акт · Устав	Удостоверение за регистрация по ЗДДС	None — no jurisdiction-standard artifact for this evidence area	Any one of: БНБ лиценз · КФН лиценз	None — no jurisdiction-specific document; collect a company-produced equivalent (see policy fallback)	Удостоверение за вписване	Any one of: Нотариално заверено пълномощно · Решение на ОСС · Решение на ОСС	Any one of: Договор за наем · Сметка за комунални услуги · Банково извлечение	Удостоверение за актуално състояние
Croatia	Izvadak iz sudskog registra	Any one of: Izjava o osnivanju · Društveni ugovor · Statut	OIB potvrda	Rješenje o upisu	Any one of: HNB licence · HANFA licence	Izvadak iz sudskog registra	Izvadak iz sudskog registra	Any one of: Izvadak iz sudskog registra · Odluka skupštine/upravnog odbora · Punomoć	Any one of: Ugovor o najmu · Račun za komunalne usluge · Izvod bankovnog računa	None — Izvadak iz sudskog registra reflects live status in real time
Czechia	Výpis z obchodního rejstříku	Any one of: Společenská smlouva · Zakladatelská listina · Stanovy	Osvědčení o registraci k DPH	Živnostenský list	Any one of: ČNB licence · povolení	Výpis z OR	Výpis z OR	All required: Notarised board/shareholder resolution + Prokura	Any one of: Nájemní smlouva · Faktura za služby · Bankovní výpis	None — dated Výpis z obchodního rejstříku (OR extract) serves as good-standing evidence
Denmark	CVR-udskrift	All required: Vedtægter + Stiftelsesdokument	CVR-/SE-nummer registreringsbevis	None — no jurisdiction-standard artifact for this evidence area	Finanstilsynet tilladelse	Ejerbog	CVR-udskrift	Any one of: Bestyrelsesreferat · Fuldmagt	Any one of: Lejekontrakt · Forsyningsregning · Kontoudtog	None — subsumed by CVR-udskrift
Estonia	Äriregistri väljavõte	Põhikiri	KMKR tõend	None — Estonia has no general municipal trading licence	Any one of: FI tegevusluba · RAB tegevusluba	Any one of: Osanike nimekiri · Aktsiaraamat	Äriregistri väljavõte	Any one of: Juhatuse otsus · Volikiri	Any one of: Üürileping · Kommunaalmaksete arve · Pangakonto väljavõte	None — dated Äriregistri väljavõte serves as CoGS equivalent
Faroe Islands	All required: Skrásetingarskjal + Vinnuskráin Registration Confirmation	All required: Skipanarlóg + Stovnanarskjal + Partnership Agreement	V-tal Registration Confirmation (optional: MVG-skrásetingarskjal)	None — no general municipal operating permit required	Any one of: Tryggingarleyfi · Finanstilsynet Licence	Hlutaskrá	Skrásetingarskjal — stjórn section	Any one of: Stjórnarúrslit · Umboð	Any one of: Lease Agreement · Utility Bill · Bank Statement	Current Company Extract
Finland	Kaupparekisteriote	Any one of: Yhtiöjärjestys · Yhtiösopimus	Verohallinto rekisteriote	None — no jurisdiction-standard artifact for this evidence area	Any one of: FIN-FSA toimilupa · FIN-FSA rekisteröinti	Osakasluettelo	Kaupparekisteriote	Any one of: Kaupparekisteriote · Hallituksen pöytäkirja · Prokura	Any one of: Vuokrasopimus · Sähkölasku · Tiliote	None — Kaupparekisteriote (Trade Register Extract, PRH) subsumes good-standing evidence
France	Any one of: Extrait Kbis · Certificat d’immatriculation RNE	Statuts	Mémento Fiscal	Any one of: Déclaration d’activité · Autorisation d’exercice · Autorisation sectorielle · Autorisation municipale	Any one of: Agrément ACPR · Agrément AMF	Any one of: Registre des mouvements de titres · Registre des associés	None — no jurisdiction-specific document; collect a company-produced equivalent (see policy fallback)	Any one of: PV d’assemblée générale · Résolution de gérance · Procuration	Any one of: Contrat de bail · Facture de services · Relevé bancaire	None — Extrait Kbis (dated) serves as good-standing evidence
Germany	Handelsregisterauszug	Any one of: Gesellschaftsvertrag · Satzung	All required: Steuernummer-Bescheid + USt-IdNr-Bescheid	Gewerbeschein	Any one of: BaFin Erlaubnis · Zulassung	Gesellschafterliste	Handelsregisterauszug	Any one of: Gesellschafterbeschluss · Notarielle Vollmacht	Any one of: Mietvertrag · Versorgungsrechnung · Kontoauszug	None — subsumed by dated Handelsregisterauszug (aktueller Ausdruck)
Gibraltar	Certificate of Incorporation	Memorandum and Articles of Association	Income Tax Office Registration Letter	Business Licence	Any one of: GFSC Authorisation · DLT Provider Licence · GRA Remote Gambling Licence	Any one of: Register of Members · Annual Return	Any one of: Register of Directors · Annual Return	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Greece	Apospasma GEMI	Katastatiko	Any one of: Apodeixis AFM · TAXISNET registration printout	Adeia Leitourgias	Any one of: Άδεια ΤτΕ · Άδεια ΕΚΚΕ	Any one of: Katastatiko · Mitroo Metochon · List of partners	Any one of: Apospasma GEMI · Praktika DS · Πράξη ορισμού διαχειριστή	Any one of: Απόφαση ΔΣ · Νοτάριακό πληρεξούσιο	Any one of: Μισθωτήριο · Λογαριασμός κοινής ωφελείας · Τραπεζική κατάσταση	Γενικό Πιστοποιητικό ΓΕΜΗ
Guernsey	Certificate of Incorporation	Memorandum and Articles of Incorporation	Revenue Service Tax Reference Number Letter	None — not applicable — no general operating licence in Guernsey	Any one of: GFSC Banking Licence · GFSC Fiduciary Licence · GFSC Investment/POI Licence · GFSC Insurance Licence · GFSC Payment Services Licence	Register of Members	Register of Directors (optional: Guernsey Registry Director Extract)	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Hungary	Cégkivonat	Any one of: Alapító okirat · Társasági szerződés · Alapszabály	Adóigazolás	Működési engedély	Any one of: MNB engedély · Tevékenységi engedély	None — no jurisdiction-specific document; collect a company-produced equivalent (see policy fallback)	None — no jurisdiction-specific document; collect a company-produced equivalent (see policy fallback)	Any one of: Aláírási címpéldány · Meghatalmazás	Any one of: Bérleti szerződés · Közüzemi számla · Banki kivonat	Hiteles cégkivonat
Iceland	Skráningarskírteini	All required: Samþykktir + Stofnskjal	All required: Kennitala confirmation + VSK-skírteini	Starfsleyfi	Any one of: Starfsleyfi · Seðlabanka leyfi	Hluthafaskrá	Any one of: Stjórnarmenn · Fyrirsvarsmenn extract	Any one of: Samþykki stjórnar · Prókúra	Any one of: Leigusamningur · Reikningur · Bankayfirlit	None — Vottorð úr fyrirtækjaskrá (Skráningarskírteini) subsumes good-standing evidence
Ireland	Certificate of Incorporation	Any one of: Constitution · Memorandum & Articles	Tax Registration Certificate	None — Ireland has no universal municipal trading licence.	Any one of: CBI Authorisation · Registration	Constitution	Form B1 Annual Return	Any one of: Board Resolution · Written consent · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Isle of Man	All required: Certificate of Incorporation + Certificate of Organisation	Any one of: Memorandum and Articles of Association · Articles of Organisation · Foundation Instrument	Income Tax Division TRN Notification Letter (optional: VAT Registration Certificate)	None — not applicable — no general operating licence in the Isle of Man	Any one of: IOMFSA Banking Licence · IOMFSA Virtual Asset Service Provider Licence · IOMFSA Investment Business Licence · IOMFSA Insurance Licence · IOMFSA Trust and Corporate Service Provider Licence · Gambling Supervision Commission Licence	Register of Members	Register of Directors (optional: Annual Return (Directors Extract))	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Italy	Visura Camerale	Atto Costitutivo e Statuto	Any one of: Codice Fiscale · Partita IVA certificate	SCIA	Sector-specific authorization	All required: Libro Soci + Visura Camerale	Visura Camerale	Any one of: Delibera del CdA o dell’Assemblea dei Soci · Procura Notarile	Any one of: Contratto di Locazione · Bolletta · Estratto Conto Bancario	Certificato di Vigenza
Jersey	All required: Certificate of Incorporation + Certificate of Establishment	All required: Memorandum and Articles of Association + Foundation Charter and Regulations	Revenue Jersey Tax Reference Number Letter (optional: GST Registration Certificate)	None — not applicable — no general operating licence in Jersey	Any one of: JFSC Banking Licence · JFSC Financial Services Registration · JFSC Insurance Licence · JFSC Money Services Business Registration · JFSC Virtual Asset Service Provider Registration	Register of Members	Register of Directors (optional: JFSC Registry Company Search Report)	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Kosovo	Certifikata e Regjistrimit të Biznesit	All required: Akti i Themelimit + Statuti	Certifikata Fiskale	Municipal operating permit	Any one of: CBK licence · FIU-K authorisation	ARBK shareholders list extract	Certifikata e Regjistrimit	Any one of: Vendim i Asamblesë · Prokurë noteriale	Any one of: Kontratë qiraje · Faturë shërbimesh · Pasqyrë bankare	None — ARBK ekstrakt / Certifikata e Biznesit subsumes good-standing evidence
Latvia	All required: Reģistrācijas apliecība + UR izraksts	Any one of: Statūti · Dibināšanas līgums	All required: VID reģistrācijas apliecība + PVN reģistrācijas apliecība	Pašvaldības atļauja	Latvijas Banka license	Any one of: Dalībnieku reģistrs · Akcionāru reģistrs	UR izraksts	Any one of: Valdes lēmums · Prokūra · Pilnvara	Any one of: Īres līgums · Komunālo pakalpojumu rēķins · Bankas konta izraksts	None — dated UR izraksts serves as CoGS equivalent
Liechtenstein	Handelsregister-Auszug	Any one of: Statuten · Stiftungsurkunde · Gründungsakt	Any one of: MWST-Bescheinigung · PEID-Bestätigung	Gewerbebewilligung	Any one of: FMA Bankbewilligung · FMA Zahlungsdienstleistungs-Bewilligung · FMA Vermögensverwaltungs-Bewilligung · FMA CASP-Zulassung · FMA Versicherungsbewilligung	Any one of: Gesellschafterliste · Aktienbuch	Handelsregister-Auszug	Any one of: Verwaltungsratsbeschluss · Vollmacht	Any one of: Mietvertrag · Versorgungsrechnung · Kontoauszug	None — dated Handelsregister-Auszug subsumes this slot
Lithuania	JAR Išrašas	Įstatai	VMI PVM mokėtojo pažymėjimas	Any one of: Verslo liudijimas · Savivaldybės leidimas	Lietuvos bankas licence	JADIS extract	JAR Išrašas	Any one of: Valdybos sprendimas · Notarinis įgaliojimas	Any one of: Nuomos sutartis · Komunalinių paslaugų sąskaita · Banko sąskaitos išrašas	None — JAR Išrašas (dated extract) subsumed
Luxembourg	Extrait RCS	Any one of: Acte constitutif · Statuts	All required: Certificat d’immatriculation TVA + Avis de numéro de dossier	Autorisation d’établissement	Any one of: Agrément · Licence CSSF · Agrément CAA	None — no jurisdiction-specific document; collect a company-produced equivalent (see policy fallback)	Extrait RCS	Any one of: Résolution du conseil de gérance · Résolution du conseil d’administration · Procuration notariée	Any one of: Contrat de bail · Facture de services · Relevé bancaire	None — Extrait RCS (dated) subsumes CoGS
Malta	Certificate of Registration	Memorandum and Articles of Association	VAT Registration Certificate	Trade Licence	Any one of: MFSA Authorisation · FIAU	Memorandum of Association	All required: Annual Return + MBR Company Extract	Any one of: Board Resolution · Notarised Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Moldova	Extras din Registrul de Stat	Any one of: Statut · Act de Constituire	Certificat de înregistrare TVA	Autorizație de funcționare	Required: (Any one of: BNM · CNPF) + Licență BNM + Autorizație CNPF	Any one of: Extras din Registrul de Stat · Registrul asociatilor · Registrul actionarilor	Extras din Registrul de Stat	Any one of: Decizie de incorporare · Procură notarială	Any one of: Contract de locațiune · Factură de utilități · Extras bancar	None — current Extras din Registrul de Stat (ASP) subsumes good-standing evidence
Monaco	Extrait RCI	Statuts (optional: Arrêté Ministériel)	Attestation de numéro de TVA intracommunautaire (optional: Certificat NIS)	Autorisation gouvernementale d’exercice d’activité	Any one of: Agrément CCAF · Autorisation AMSF (optional: Autorisation ACPR (credit institutions))	Any one of: Registre des associés · Registre des actionnaires	Extrait RCI	Any one of: Résolution du conseil d’administration · Résolution de gérance · Procuration notariée	Any one of: Contrat de bail · Facture de services · Relevé bancaire	None — dated Extrait RCI serves as good-standing evidence
Montenegro	Izvod iz CRPS	Any one of: Osnivački akt · Statut	PIB potvrda	Opšinska dozvola za rad	Any one of: Dozvola CBCG · Dozvola KTK	CRPS member list	Izvod iz CRPS	Any one of: Punomoćje · Prokura · Odluka skupštine	Any one of: Ugovor o zakupu · Račun za komunalne usluge · Bankovni izvod	None — current Izvod iz CRPS (Tax Administration) subsumes good-standing evidence
Netherlands	Uittreksel Handelsregister	Statuten	BTW-identificatienummer bevestiging	Any one of: Exploitatievergunning · Omgevingsvergunning	Any one of: DNB vergunning · AFM vergunning	Aandeelhoudersregister	Uittreksel Handelsregister	Any one of: Bestuursbesluit · Volmacht	Any one of: Huurovereenkomst · Nutsrekening · Bankafschrift	None — dated KvK uittreksel serves as active-status proof
North Macedonia	Izvod od Trgovskiot Registar	Any one of: Osnivački akt · Statut	Potvrda za EDB	Komunalna/opštinska dozvola	Any one of: Licence from NBRSM · Лиценца КХВ · Лиценца АСО · Лиценца МАПАС · NBRSM · SEC/KHoV	Izvod od CRRNM	Izvod od CRRNM	Any one of: Одлука · Нотарски заверено полномошно	Any one of: Договор за закуп · Сметка за комунални услуги · Банковски извод	None — a recent dated Izvod od Trgovskiot Registar (CRRNM) serves this purpose
Norway	Firmaattest	All required: Stiftelsesdokument + Vedtekter	All required: Skatteattest + MVA-registreringsbevis	None — no jurisdiction-standard artifact for this evidence area	Finanstilsynet tillatelse	Aksjonærbok	Firmaattest	Any one of: Styrevedtak · Fullmakt · Prokura	Any one of: Leiekontrakt · Strømregning · Kontoutskrift	None — dated Firmaattest (brreg.no) serves as the registry-extract equivalent
Poland	Odpis z KRS	Any one of: Umowa Spółki · Statut	Zaświadczenie o nadaniu NIP	None — no jurisdiction-standard artifact for this evidence area	Any one of: KNF licence · KNF register entry · sector-specific permit	Odpis z KRS	Odpis z KRS	Any one of: Uchwała Zarządu · Prokura · Pełnomocnictwo	Any one of: Umowa najmu · Rachunek za media · Wyciąg bankowy	None — subsumed by dated Odpis z KRS (see business_registration)
Portugal	Certidão Permanente do Registo Comercial	Any one of: Contrato de Sociedade · Escritura de Constituição · Estatutos	Any one of: Certidão de Situação Tributária · Cartão NIPC	Alvará de Autorização de Utilização	Any one of: Banco de Portugal authorisation · CMVM registration · ASF licence	Certidão Permanente	Certidão Permanente	Any one of: Deliberação social · Procuração notarial	Any one of: Contrato de arrendamento · Fatura de serviços · Extrato Bancário	None — Certidão Permanente do Registo Comercial (IRN) subsumes good-standing evidence
Romania	All required: Certificat de Înregistrare + Certificat Constatator	Any one of: Actul Constitutiv · Statut	Certificat de Înregistrare Fiscală	Any one of: Autorizație · Acord de Funcționare	Any one of: Autorizație BNR · Autorizație ASF	Any one of: Registrul Asociatilor · Registrul Actionarilor	All required: Certificat Constatator + Actul Constitutiv	Any one of: Hotararea AGA · Hotararea CA · Procura notariala	Any one of: Contract de locațiune · Factură de utilități · Extras bancar	None — Certificat Constatator (ONRC) serves as live-status evidence
San Marino	All required: Certificato di iscrizione al Registro delle Società + Certificato di iscrizione al Registro delle Imprese	All required: Atto Costitutivo e Statuto + Patto Sociale	Licenza di attività	Licenza di attività	Any one of: Autorizzazione BCSM · Autorizzazione governativa per settori riservati	Atto Costitutivo (optional: Libro Soci)	Certificato di iscrizione al Registro delle Società	Any one of: Delibera del Consiglio di Amministrazione · Procura Notarile	Any one of: Contratto di Locazione · Bolletta AASS · Estratto Conto Bancario	Certificato di vigenza
Serbia	Izvod iz registra privrednih subjekata	Any one of: Osnivački akt · Statut	PIB potvrda	None — APR registration decision (Rešenje o registraciji) serves as the sole formation-time authorisation; no general operating licence exists in Serbia	Any one of: NBS licence · KHoV licence	Izvod iz registra	Izvod iz registra	Any one of: Izvod iz registra · Odluka skupštine · Odluka upravnog odbora · Punomoć	Any one of: Ugovor o zakupu · Račun za komunalne usluge · Bankovni izvod	None — APR Izvod iz registra privrednih subjekata subsumes good-standing evidence
Slovakia	Výpis z obchodného registra	Any one of: Spoločenská zmluva · Zakladateľská listina · Stanovy	Osvedčenie o registrácii	Živnostenské oprávnenie	NBS licence	Any one of: Zoznam spoločníkov · Akcionárska kniha	Výpis z obchodného registra	Any one of: Uznesenie štatutárneho orgánu · Plnomocenstvo	Any one of: Nájomná zmluva · Faktúra za služby · Bankový výpis	None — served by the dated OR extract (Výpis z obchodného registra) under business_registration.
Slovenia	Any one of: Izpisek iz Poslovnega registra · Izpisek iz Sodnega registra	Any one of: Družbena pogodba · Statut	Any one of: Potrdilo o davčni številki · DDV potrdilo	None — no general operating licence	Any one of: Dovoljenje Banke Slovenije · Dovoljenje ATVP · Dovoljenje AZN	Izpisek iz ePRS	Izpisek iz Poslovnega/Sodnega registra	Any one of: Sklep poslovodstva · Notarsko overjeno pooblastilo	Any one of: Najemna pogodba · Račun za komunalne storitve · Bančni izpisek	None — subsumed by dated AJPES ePRS e-izpisek
Spain	Any one of: Nota Simple · Certificación Registral	All required: Escritura de Constitución + Estatutos Sociales	Any one of: Certificado de Alta en el Censo · Tarjeta NIF	Any one of: Licencia de Actividad · Licencia de Apertura	All required: Autorización del Banco de España + Autorización CNMV + Autorización DGSFP	Any one of: Libro-Registro de Socios · Libro-Registro de Acciones Nominativas	Any one of: Certificación Registral · Nota Simple	Any one of: Escritura de Poder Notarial · Acta de Junta o de Consejo con facultades representativas	Any one of: Contrato de arrendamiento · Factura de suministros · Estado de Cuenta Bancario	Certificado de Vigencia
Sweden	Registreringsbevis	Bolagsordning	All required: Momsregistreringsbevis + F-skattsedel	Any one of: Kommunalt tillstånd · Anmälan	FI tillstånd	Aktiebok	Registreringsbevis	Any one of: Styrelsebeslut · Fullmakt	Any one of: Hyreskontrakt · Elräkning · Kontoutdrag	None — dated Registreringsbevis (business_registration) serves as good-standing evidence
Switzerland	Handelsregisterauszug	Statuten	All required: UID-Bescheinigung + MWST-Bescheinigung	None at federal level	FINMA-Bewilligung	Any one of: Aktienbuch · Anteilbuch	None — no jurisdiction-specific document; collect a company-produced equivalent (see policy fallback)	Any one of: Verwaltungsratsbeschluss · Vollmacht	Any one of: Mietvertrag · Versorgungsrechnung · Kontoauszug	None — subsumed by dated Handelsregisterauszug
United Kingdom	All required: Certificate of Incorporation + Confirmation Statement	Articles of Association	UTR notification letter	None — no general municipal operating licence in the UK.	Any one of: FCA authorisation · PRA authorisation · HMRC MLR registration · Ofcom licence · ICO registration	Confirmation Statement	Companies House Officers Register	Any one of: Board minute · Written Resolution · Deed-form Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	None — Companies House issues only a summary statement certifying continuous existence; there is no separate Certificate of Good Standing.

United States & Canada

Country	Legal Registration	Constitutive Documents	Tax Registration	Operating Permit	Sector-Specific License	Ownership Records	Governance Records	Signing Authority	Address	Good Standing
Canada	Any one of: Certificate of Incorporation · Corporate Profile Report	Articles of Incorporation	CRA Business Number Confirmation (RC0001 / RT0001)	Any one of: Municipal Business Licence · Extra-Provincial Registration Certificate	Any one of: OSFI Registration · FINTRAC MSB Registration Certificate · Bank of Canada RPAA Registration · CIRO Dealer Registration · CSA Securities Registration · OSC Registration · BCSC Registration · ASC Registration · AMF Quebec Registration · AMF Quebec MSB License	None — no jurisdiction-specific document; collect a company-produced equivalent (see policy fallback)	CBCA Form 2 — Initial Registered Office and First Directors	Any one of: Directors Resolution · Officer Certificate · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Any one of: Certificate of Compliance · Certificate of Status · Certificate of Good Standing · Certificat d’attestation · Certificate of Status
Greenland	All required: CVR Registreringsbevis + CVR-udtræk	All required: Stiftelsesdokument + Vedtægter + Partnership Agreement	CVR Tax Registration Confirmation (optional: Sulinal Employer Registration)	None — no general municipal operating permit required	Any one of: Finanstilsynet Financial Licence · Mineral Resources Licence · Fishing Licence	Ejerbog	CVR Management Extract (optional: Serviceattest)	Any one of: Bestyrelsesresolution · Fuldmagt	Any one of: Lease Agreement · Utility Bill · Bank Statement	CVR Extract (Active Status) (optional: Serviceattest)
United States	Any one of: Articles of Incorporation · Certificate of Incorporation · Articles of Organization · Certificate of Formation	Any one of: Articles of Incorporation · Certificate of Incorporation · Articles of Organization · Certificate of Formation	EIN Confirmation Letter	Any one of: State Business License · Local Business License · Fictitious Business Name Statement	Any one of: SEC · FinCEN · OCC · FDIC · FRB · NCUA · CFPB · CFTC · NAIC · state insurance · NYDFS · state MSB licensing · FINRA Registration	Any one of: Stock Ledger · Capitalization Table	Required: (Any one of: Statement of Information · Annual Report · Biennial Statement · Public Information Report) + Bylaws	Any one of: Board Resolution · Unanimous Written Consent · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing

Asia (West, South & Central)

Country	Legal Registration	Constitutive Documents	Tax Registration	Operating Permit	Sector-Specific License	Ownership Records	Governance Records	Signing Authority	Address	Good Standing
Armenia	All required: State Registration Certificate + e-register.moj.am extract	Charter	TIN Certificate	None — Armenia has no general municipal business-activity licence	CBA license	Any one of: Participant Register · Share Register	All required: Charter + Director Appointment Decision	Notarized Power of Attorney (Liazorагir)	Any one of: Վարձակալության պայմանագիր · Կոմունալ վճարման անդորրագիր · Բանկային քաղվածք	None — e-register.moj.am extract (on-demand) confirms current active status
Azerbaijan	State Registry Extract	All required: Charter + Founders’ Agreement	VÖEN Certificate	License under Law on Licenses and Permits	CBAR License	State Registry Extract	State Registry Extract	Any one of: Board Resolution · Notarized Power of Attorney	Any one of: İcarə müqaviləsi · Kommunal qəbz · Bank ekstresi	None — fresh Çıxarış (State Registry Extract) serves as good-standing evidence
Bahrain	Commercial Registration (CR) Certificate	Any one of: Memorandum of Association · Company Constitution	VAT Registration Certificate	Municipal Licence	CBB Licence	CR Extract	Any one of: CR Extract · Memorandum of Association	All required: Board Resolution + Notarised Power of Attorney	Any one of: RERA-Registered Tenancy Contract · EWA Bill · كشف حساب بنكي	None — Commercial Registration (CR) Certificate is renewed annually and reflects current active status
Bangladesh	Certificate of Incorporation	All required: Memorandum of Association + Articles of Association	All required: e-TIN Certificate + BIN Certificate	Trade License	Any one of: Bangladesh Bank licence · BSEC registration · IDRA licence	All required: Schedule X Annual Return + Company Share Register	Form XII	Board Resolution	Any one of: Lease Agreement · Utility Bill · Bank Statement	None — RJSC does not issue a Certificate of Good Standing
Bhutan	Certificate of Incorporation	Articles of Incorporation	TPN Certificate	Any one of: Trade License · Industry License	RMA License	Register of Members	Register of Directors	Board Resolution	Any one of: Lease Agreement · Utility Bill · Bank Statement	None — CRA company status extract reflects current active status under the Companies Act 2016
Cyprus	Certificate of Incorporation	Memorandum & Articles of Association	TIC Certificate	Municipal Business Permit	Any one of: CBC authorization · CySEC license · ICCS authorization	All required: Annual Return + Share Register	None — no jurisdiction-specific document; collect a company-produced equivalent (see policy fallback)	Board Resolution	Any one of: Μισθωτήριο · Λογαριασμός κοινής ωφελείας · Τραπεζική κατάσταση	Certificate of Good Standing
Georgia	Extract from Entrepreneurs Register	Any one of: Charter · Foundation Agreement	Tax Registration Certificate	None — no jurisdiction-standard artifact for this evidence area	NBG License	NAPR Register Extract	NAPR Register Extract	Board Resolution (ოქმი)	Any one of: ქირავნობის ხელშეკრულება · კომუნალური ქვითარი · საბანკო ამონაწერი	None — dated NAPR extract serves as good-standing proof
India	Certificate of Incorporation	All required: Memorandum of Association + Articles of Association	PAN Certificate	Shops & Establishments Certificate	RBI Authorisation	Register of Members	All required: Form DIR-12 + MCA21 Director Master Data	All required: Board Resolution + Notarised Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	None — MCA Master Data Active status reflects good-standing evidence
Iraq	Certificate of Company Registration	Memorandum and Articles of Association	Tax Registration Certificate	Municipal Trade License	Any one of: CBI License · ISC License	Shareholders Register	Any one of: Managing Director Appointment Record · Board Register	Any one of: Board Resolution · Notarised Power of Attorney	Any one of: عقد إيجار · فاتورة خدمات · كشف حساب بنكي	None — recently-dated Certificate of Company Registration subsumes good-standing evidence
Israel	Teudat Hit’asedut	Takanon	All required: Ishur Nirshum Mas + VAT Registration Certificate (Osek Murshe)	Rishyon Isuk	Any one of: Bank of Israel License · ISA License · CMISA License	Nusach Rasham HaHavarot	Nusach Rasham HaHavarot	Board Resolution (Hachlata Direktorion)	Any one of: חוזה שכירות · חשבון חשמל / מים · דף חשבון בנק	None — dated Nusach Rasham HaHavarot extract serves as evidence of current active standing
Jordan	Commercial Registration Certificate	Memorandum & Articles of Association	Tax Registration Certificate	Vocational License	Any one of: CBJ License · JSC License · Insurance License	CCD Company Extract	Any one of: CCD Extract — Management Committee · Board of Directors List	Board Resolution or Notarized Power of Attorney	Any one of: عقد إيجار · فاتورة خدمات · كشف حساب بنكي	None — annually-renewed Commercial Registration Certificate subsumes good-standing evidence
Kazakhstan	Certificate of State Registration	All required: Ustav + Founding Agreement	Any one of: BIN Certificate · SRC Taxpayer Print-Out	None — Kazakhstan does not issue a general operating licence	Any one of: NBK license · ARDFM license · AFSA License	Any one of: Participants Register TOO · Share Register AO	All required: Charter + Director Appointment Order + Executive Body Appointment	Board Resolution (Протокол)	Any one of: Договор аренды · Квитанция за коммунальные услуги · Выписка с банковского счета	Anyqtama (Справка о зарегистрированном юридическом лице)
Kuwait	Commercial Registration Certificate	Memorandum & Articles of Association	Tax Registration Certificate	Commercial License	Any one of: CBK Sector License · CMA License · IRU License	Shareholders Register	Register of Directors/Managers	Board Resolution	Any one of: Sahel Tenancy Contract · MEW Bill · Bank Statement	None — current MOCI Commercial Registration Certificate subsumes good-standing evidence
Kyrgyzstan	Certificate of State Registration	All required: Charter + Founders Agreement	INN Certificate	Activity License (Лицензия на осуществление деятельности)	NBKR Banking/Payments License	Registry Extract (Выписка из реестра)	Any one of: Registry Extract (Выписка из реестра) showing director · Executive Body Appointment Record	Notarized Power of Attorney (Нотариально заверенная доверенность)	Any one of: Договор аренды · Квитанция за коммунальные услуги · Выписка с банковского счета	None — current Ministry of Justice register extract subsumes good-standing evidence
Lebanon	Commercial Register Extract	Any one of: Articles of Association · Acte constitutif	Tax Registration Certificate	Municipal Establishment Permit	Any one of: BDL License · CMA License · ICC License	Commercial Register Extract	None — no jurisdiction-specific document; collect a company-produced equivalent (see policy fallback)	Board Resolution (Procès-verbal)	Any one of: عقد إيجار · فاتورة خدمات · كشف حساب بنكي	None — a freshly dated Commercial Register Extract (Extrait du Registre de Commerce, within 3 months) serves as proof of active registration under Lebanese law; no separate certificate of good standing is issued
Maldives	Certificate of Registration	All required: Memorandum of Association + Articles of Association	MIRA TIN Certificate	Business Permit	MMA Licence	Register of Members	Register of Directors	Board Resolution	Any one of: Lease Agreement · Utility Bill · Bank Statement	None — Maldives Registrar of Companies does not issue a Certificate of Good Standing
Nepal	Company Registration Certificate	All required: Memorandum of Association + Articles of Association	PAN Certificate	Business Operating Certificate	Any one of: NRB license · NIA license · SEBON license	Share Register	Directors Register	Board Resolution	Any one of: Lease Agreement · Utility Bill · Bank Statement	None — OCR does not issue a Certificate of Good Standing
Oman	Commercial Registration Certificate	Memorandum & Articles of Association	Tax Registration Certificate	Municipality (Baladiya) License	Any one of: CBO Sector License · CMA License · OPAZ License	CR Shareholders Extract	Any one of: CR Extract — Managers · Register of Directors	Any one of: Board Resolution · Notarized Power of Attorney	Any one of: Tenancy Contract · MEW / Diam Bill · Bank Statement	None — current MoCIIP Commercial Registration Certificate subsumes good-standing evidence
Pakistan	Certificate of Incorporation	All required: Memorandum of Association + Articles of Association	NTN Certificate	Trade License	Any one of: SBP license · SECP license · PTA license	Form-A	Form 9	Board Resolution	Any one of: Lease Agreement · Utility Bill · Bank Statement	None (no CoGS equivalent issued by SECP)
Palestine	Any one of: Certificate of Incorporation · Merchant Registration Certificate	Memorandum & Articles of Association	Tax Registration Certificate	Professional Trade Permit	Any one of: Palestine Monetary Authority License · Palestine Capital Market Authority License	Any one of: Shareholders Register · MNE Company Extract	MNE Company Extract — Management	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	None — distinct certificate of good standing — active status evidenced by current MNE extract
Qatar	Commercial Registration Certificate (CRC) — MoCI	Memorandum & Articles of Association	Any one of: Tax Registration Certificate · Tax Identification Number Certificate — GTA	Municipal Trade License	Any one of: QCB licence · QFMA licence · QFCRA Authorisation	MoA shareholder schedule	Manager/Director List (CR Extract or MoA)	Board Resolution	Any one of: Attested Tenancy Contract · Kahramaa Bill · كشف حساب بنكي	None — current CR Certificate (MoCI) doubles as good-standing evidence
Saudi Arabia	CR Certificate	Any one of: Aqd Ta’sis · Nizam Asasi	ZATCA TIN Certificate	Baladiyah Commercial Licence	Any one of: SAMA licence · IA licence · CMA licence · CST licence · MISA Registration	Any one of: Aqd Ta’sis · Nizam Asasi	Any one of: CR Extract · Aqd Ta’sis · Nizam Asasi · Board Filings	Wakala (Notarised Power of Attorney)	Any one of: Ejar Tenancy Contract · SEC / NWC Bill · كشف حساب بنكي	None — Saudi Arabia does not issue a separate Certificate of Good Standing; a dated CR Extract (مستخرج السجل التجاري) from MoC / SBC serves this purpose
Sri Lanka	Certificate of Incorporation	Articles of Association	Any one of: TIN Certificate · VAT Certificate	Trade License	None — regulators vary by sector and are not collected as a general KYB document — applicable only when your customer operates in a regulated sector	Shareholder Register	Any one of: Directors Register · Form 1 Extract (Director Particulars)	Board Resolution or Notarially Attested Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Tajikistan	State Registration Certificate	Устав	TIN Certificate	None — no jurisdiction-standard artifact for this evidence area	NBT License	All required: Shareholders list in Charter + Unified State Register Extract	Charter and Registry Extract (Directors Section)	Notarised Power of Attorney (Доверенность, нотариально заверенная)	Any one of: Договор аренды · Квитанция за коммунальные услуги · Выписка с банковского счета	None — Tajikistan’s Tax Committee does not issue a Certificate of Good Standing
Turkey	Ticaret Sicil Tasdiknamesi	Any one of: Ana Sözleşme · Şirket Sözleşmesi	Vergi Levhası	İşyeri Açma ve Çalışma Ruhsatı	Any one of: Sector-specific license from BDDK · SPK License · SEDDK License · TCMB License	Any one of: Ortaklar Defteri · Pay Defteri	Any one of: Yönetim Kurulu Üyeleri Listesi · Müdürler Listesi · Ticaret Sicil Tasdiknamesi	Any one of: İmza Sirküleri · Yönetim Kurulu Kararı · Müdür Kararı	Any one of: Kira Sözleşmesi · Fatura (elektrik/su/doğalgaz) · Banka Hesap Ekstresi	None — subsumed by Ticaret Sicil Tasdiknamesi
Turkmenistan	State Registration Certificate	Any one of: Charter · Ustav	TIN Certificate	None — no jurisdiction-standard artifact for this evidence area	Any one of: Sector License issued by CBT · MFE Insurance License · Oil & Gas Sector License (oilgas.gov.tm)	All required: Shareholder list in Charter + Unified State Register Extract	Any one of: Director list in Registry Extract · Charter	Board Resolution	Any one of: Договор аренды · Квитанция за коммунальные услуги · Выписка с банковского счета	None — Turkmenistan’s MFE does not issue a Certificate of Good Standing accessible to third parties
United Arab Emirates	Trade Licence (Rukhsa Tijariya)	Memorandum of Association	TRN Certificate	Trade Licence (Rukhsa Tijariya)	CBUAE Licence	Shareholders Register	MoA or MoE Extract (Managers/Directors Section)	All required: Power of Attorney (Wakala) + Arabic Translation (Certified)	Any one of: Ejari Tenancy Contract · DEWA / ADDC Bill · كشف حساب بنكي	Certificate of Good Standing
Uzbekistan	Davlat ro’yxatiga olish guvohnomasi	All required: Nizom + Ta’sis shartnomasi	Any one of: INN Certificate · STIR Certificate	None — no jurisdiction-standard artifact for this evidence area	Any one of: CBU license · NAPP license · NAPP	Any one of: Participants Register MChJ · Share Register AJ	All required: Charter + Director Appointment Order (MChJ) + Executive Body Appointment Order	Board Resolution (Qaror)	Any one of: Договор аренды · Квитанция за коммунальные услуги · Выписка с банковского счета	None — fresh State Registration Certificate (my.gov.uz) serves as good-standing evidence

Asia-Pacific

Country	Legal Registration	Constitutive Documents	Tax Registration	Operating Permit	Sector-Specific License	Ownership Records	Governance Records	Signing Authority	Address	Good Standing
American Samoa	Any one of: Certificate of Incorporation · Certificate of Organization · Certificate of Limited Partnership (optional: Foreign Corporation Permit)	Any one of: Articles of Incorporation · Corporate By-laws (optional: Operating Agreement)	EIN Confirmation Letter (optional: Tax Exemption Certificate)	Business License	Any one of: Banking Licence · Money Services Business Certification	Stock Book	Any one of: Register of Directors and Officers · Annual Report (Director Extract)	Any one of: Board Resolution · Power of Attorney	Any one of: Utility Bill · Bank Statement · Lease Agreement	Certificate of Good Standing
Australia	Any one of: Certificate of Registration of a Company · ASIC Current Company Extract	Any one of: Company Constitution · Memorandum and Articles of Association	Any one of: ABN Confirmation · GST Registration Confirmation	None — no general operating licence	Any one of: Australian Financial Services Licence · Australian Credit Licence · ADI Authorisation · AUSTRAC Enrolment Confirmation	Register of Members	ASIC Current Company Extract	Any one of: Directors Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Any one of: Certificate of Good Standing · ASIC Current Company Extract
Brunei Darussalam	Certificate of Incorporation	Memorandum & Articles of Association	Any one of: Tax Registration · Revenue Division Acknowledgment	Business Licence	BDCB Licence	Register of Members	Register of Directors	Any one of: Board Resolution · Power of Attorney	Any one of: Tenancy Agreement · Utility Bill · Bank Statement	None — ROCBN company search report / extract reflects current registered status
Cambodia	Certificate of Incorporation	Memorandum and Articles of Association	All required: Patent Tax Certificate + VAT Certificate	Location Approval Letter	Any one of: NBC licence · SERC licence · IRC licence	Internal Share Register	All required: Certificate of Incorporation extract + MOC online profile	Board Resolution	Any one of: កិច្ចសន្យាជួល · វិក្កយបត្រសេវាសាធារណៈ · របាយការណ៍ធនាគារ	Certificate of Good Standing
China (People’s Republic of China — Mainland)	营业执照	公司章程	All required: Unified Social Credit Code (USCC) Registration + STA Tax Registration Record	None — no jurisdiction-specific document in this country	Any one of: Sector-specific: PBoC payment institution licence · NFRA banking · insurance licence · CSRC securities licence · CAC ICP · 网络安全 licence · MIIT VATS licence	NECIPS Extract	NECIPS/GSXT extract	All required: 董事会决议 + 公章 (Company Chop)	Any one of: 租赁合同 · 水电费账单 · 银行对账单	None — SAMR / AMR does not issue a Certificate of Good Standing
Cook Islands	Certificate of Incorporation (optional: Company Search Report)	Any one of: Memorandum and Articles of Association · Company Constitution · LLC Agreement	Tax Registration Confirmation (optional: VAT Registration Certificate)	None — no general business operating licence	Any one of: Banking Licence · Trustee Company Licence · Money-Changing and Remittance Licence · Insurance Licence	Register of Members	Any one of: Register of Directors · Certificate of Incumbency	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Fiji	Certificate of Incorporation (optional: Certificate of Registration of Foreign Company)	Articles of Association	Any one of: TIN Certificate · VAT Registration Certificate	None — general business licensing abolished	Any one of: RBF Banking Licence · RBF Insurance Licence · RBF Capital Markets Licence · RBF Payment Service Provider Licence · RBF Foreign Exchange Dealer Licence	Register of Members	Register of Directors and Secretaries (optional: ROC Company Extract)	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Guam	Any one of: Certificate of Incorporation · Certificate of Organization · Certificate of Limited Partnership (optional: Certificate of Authority)	Any one of: Articles of Incorporation · Articles of Organization (optional: Operating Agreement)	Any one of: EIN Confirmation Letter · Guam Business License	Guam Business License	Any one of: Banking Institution Licence · Foreign Exchange / Money Transmitter Licence · Insurance Company Licence · Securities Dealer / Broker Licence	Register of Shareholders	Any one of: Register of Directors and Officers · Sworn Annual Report	Any one of: Board Resolution · Power of Attorney	Any one of: Utility Bill · Bank Statement · Lease Agreement	Certificate of Good Standing
Hong Kong	Certificate of Incorporation	Articles of Association (optional: Memorandum and Articles of Association)	Business Registration Certificate	None	Any one of: HKMA Banking Licence · HKMA Stored Value Facility Licence · Money Service Operator Licence · SFC Licence · Insurance Authority Authorisation	Register of Members (optional: Significant Controllers Register)	All required: Register of Directors + Companies Registry Extract	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Continuing Registration
Indonesia	All required: SK Kemenkumham + NIB	Akta Pendirian	Kartu NPWP	NIB	Any one of: OJK licence · BI licence · PPATK registration	Daftar Pemegang Saham	All required: Akta Pendirian + AHU extract	Surat Kuasa Notarial	Any one of: Perjanjian Sewa · Tagihan Utilitas · Rekening Koran	None — AHU Online company profile + re-downloaded NIB subsume good-standing evidence
Japan	Tōki-jikō Shōmeisho	Teikan	Hōjin Bangō Certificate	None	All required: FSA Banking Licence + FSA Payment Services Act Registration + FSA Financial Instruments Business Operator Registration + FSA Insurance Business Licence + PPC APPI Registration	Kabunushi Meibo	Tōki-jikō Shōmeisho	All required: Inkan Shōmeisho + Tōki-jikō Shōmeisho	Any one of: 賃貸借契約書 · 公共料金請求書 · 銀行明細書	None — Tōki-jikō Shōmeisho (履歴事項全部証明書) reflects current registered matters
Kiribati	Certificate of Incorporation (optional: Foreign Investment Certificate)	Memorandum and Articles of Association	Any one of: TIN Certificate · VAT Registration Certificate	Business/Operational Licence	Any one of: KFSA Licence · KIFA Licence	Register of Members	Register of Directors	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Laos	Enterprise Registration Certificate	Company Charter	TIN embedded in Enterprise Registration Certificate	Business Operating License	Any one of: BOL licence · LSC licence · MoF licence · BOL · LSC · MoF · AMLIO	Any one of: Shareholder list in Company Charter · Enterprise Registration Certificate (shareholders section)	Director list in Enterprise Registration Certificate	Any one of: Board Resolution · Shareholders’ Resolution	Any one of: ສັນຍາເຊົ່າ · ໃບແຈ້ງຄ່າສາທາລະນຸປະໂພກ · ໃບແຈ້ງຍອດທະນາຄານ	None — current ERMD Enterprise Registration Certificate subsumes good-standing evidence
Macao	Certidão de Registo Comercial	Pacto Social	DSF Tax Registration Document	None — licença Industrial (Industrial Licence) — sector-specific, not universal	Any one of: AMCM Banking Licence · AMCM Insurance Licence · AMCM Payment Services Authorisation · Gaming Concession / Sub-concession	Any one of: Livro de Registo de Quotas · Registo de Accionistas	Certidão de Registo Comercial	Any one of: Deliberação dos Sócios · Procuração	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certidão Permanente de Registo Comercial
Malaysia	SSM Company Profile	Company Constitution	LHDN TIN Registration	Business Premise Licence	Any one of: BNM licence · SC licence · Labuan FSA licence	SSM Company Profile	SSM Company Profile	Board Resolution	Any one of: Tenancy Agreement · Utility Bill · Bank Statement	Perakuan Taraf Syarikat Baik
Marshall Islands	Any one of: Certificate of Incorporation · Certificate of Formation	Any one of: Articles of Incorporation · LLC Operating Agreement	EIN Certificate	Foreign Investment Business License	Any one of: Marshall Islands Monetary Authority Licence · Insurance Licence	Register of Members	Register of Directors and Officers	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Micronesia	Certificate of Incorporation	Articles of Incorporation (optional: Corporate Bylaws)	Tax Registration Confirmation	State Business Licence (optional: Foreign Investment Permit)	Any one of: Banking Licence · Certificate of Authority (optional: Insurance Licence)	Any one of: Register of Shareholders · Annual Report to Registrar	Annual Report to Registrar	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Mongolia	Улсын бүртгэлийн гэрчилгээ	Дүрэм	Татвар төлөгчийн гэрчилгээ	Тусгай зөвшөөрөл — ерөнхий	Тусгай зөвшөөрөл — тусгай	Хувьцаа эзэмшигчдийн бүртгэл	GASR лавлагаа — захирал / ТУЗ	Any one of: Тогтоол · Итгэмжлэл	Any one of: Lease Agreement · Utility Bill · Bank Statement	None — current GASR лавлагаа (state registration extract) subsumes good-standing evidence
Nauru	Required: (Any one of: Certificate of Registration of Partnership · Certificate of Registration of Trust) + Certificate of Incorporation	All required: Memorandum & Articles of Association + Partnership Agreement	TIN Certificate	Business Licence	Any one of: Banking Licence · Virtual Asset Service Provider Registration	All required: Register of Members + Annual Return	All required: Register of Directors + Annual Return	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
New Zealand	Any one of: Certificate of Incorporation · Company Extract	Company Constitution	Any one of: IRD Number Confirmation · GST Registration Confirmation	None — no general operating licence	Any one of: Financial Service Provider Registration · FMA Licence · RBNZ Registration or Licence	Share Register	Company Extract	Any one of: Directors Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Any one of: Company Search Report · Certificate of Good Standing
Northern Mariana Islands	Any one of: Certificate of Incorporation · Certificate of Organization · Certificate of Limited Partnership (optional: Certificate of Authority)	Any one of: Articles of Incorporation · Bylaws (optional: Operating Agreement)	Business License	Business License	Any one of: Commercial Bank Charter · Remittance Dealer Licence · Finance Company Licence · Broker-Dealer Licence	Register of Shareholders	Any one of: Register of Directors and Officers · Annual Report	Any one of: Board Resolution · Power of Attorney	Any one of: Utility Bill · Bank Statement · Lease Agreement	Certificate of Good Standing
Palau	Required: Certificate of Incorporation + Certificate of Registration as Foreign Corporation (optional: Certificate of Re-Registration)	Articles of Incorporation	Required: TIN Certificate + Business Licence (optional: PGST Registration Certificate)	Foreign Investment Approval Certificate	FIC Financial Institution Licence	Registry Shareholders Extract	Registry Directors Extract	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Papua New Guinea	Certificate of Incorporation	Company Constitution	TIN Certificate	Local Business Permit	Any one of: BPNG licence · SCPNG licence	IPA Annual Return	IPA Annual Return	Board Resolution	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Philippines	SEC Certificate of Incorporation	All required: Articles of Incorporation + By-Laws	BIR Certificate of Registration	Any one of: Mayor’s Permit · Business Permit	Any one of: BSP Certificate of Authority · License to Operate	GIS — Stockholders section	GIS — Directors and Officers section	All required: Secretary’s Certificate + Board Resolution	Any one of: Lease Agreement · Utility Bill · Bank Statement	SEC Certificate of Good Standing
Samoa	Any one of: Certificate of Incorporation · Certificate of Incorporation (International Company) (optional: Certificate of Registration of Overseas Company)	Any one of: Company Constitution · Memorandum & Articles of Association (International Company)	Any one of: Business Licence Certificate · VAGST Registration Certificate	Business Licence Certificate	Any one of: CBS Banking Licence · CBS Insurance Licence · CBS Money Transfer Operator Licence · SIFA Financial Services Licence	Register of Members	Register of Directors (optional: MCIL Company Extract)	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Any one of: Certificate of Good Standing · Certificate of Good Standing (International Company)
Singapore	ACRA Business Profile	Constitution of the Company	GST Registration Certificate	None	Any one of: MAS licence · SGX membership · IMDA licence	None — no jurisdiction-specific document; collect a company-produced equivalent (see policy fallback)	All required: ACRA Business Profile + Central ROND	Directors’ Resolution	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Solomon Islands	Certificate of Incorporation (optional: Certificate of Registration of Overseas Company)	Company Rules (optional: Memorandum and Articles of Association)	TIN Registration Certificate	Business Licence	Any one of: CBSI Banking Licence · CBSI Insurance Licence · CBSI Foreign Exchange Dealer Licence · CBSI Payment Service Provider Licence	Register of Members	Register of Directors (optional: Company Haus Registry Extract)	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Current Standing
South Korea	등기사항전부증명서	정관	사업자등록증	None — no jurisdiction-specific document in this country	Any one of: FSC/FSS license · BoK payment institution registration · KRX member approval	주주명부	None — no jurisdiction-specific document; collect a company-produced equivalent (see policy fallback)	All required: 이사회 의사록 + 법인인감증명서	Any one of: 임대차계약서 · 공공요금 청구서 · 은행 거래내역서	None — 등기사항전부증명서 (Corporate Registry Extract) serves as standing proof
Taiwan	設立登記表	章程	統一編號稅籍資料	Any one of: 營業許可證 · 商業登記證	FSC License	All required: 股東名冊 + MOEA Art. 22-1 annual declaration	Any one of: 董事名冊 · 董監事名冊	董事會決議 (Board Resolution)	Any one of: 租賃契約 · 電費單 · 銀行對帳單	None — MOEA 設立登記表 (GCIS extract) subsumes good-standing evidence
Thailand	หนังสือรับรอง	All required: หนังสือบริคณห์สนธิ + ข้อบังคับ	Any one of: TIN Certificate · VAT Certificate ภ.พ.20	ใบอนุญาตประกอบธุรกิจ	Any one of: BoT licence · SEC TH licence · OIC licence	บัญชีรายชื่อผู้ถือหุ้น	All required: หนังสือรับรอง + Director Appointment Minutes	Any one of: มติที่ประชุมคณะกรรมการ · หนังสือมอบอำนาจ	Any one of: สัญญาเช่า · ใบแจ้งหนี้ค่าสาธารณูปโภค · รายการเดินบัญชี	None — DBD หนังสือรับรอง (Company Affidavit) subsumes good-standing evidence
Timor-Leste	Certidão de Registo Comercial	Any one of: Estatutos · Acta de Constituição	Certificado de NIF	Licença de Exercício de Actividade	BCTL Licence	Any one of: Lista de Sócios · Registo de Accionistas	Any one of: Registo de Gerentes · Registo do Conselho de Administração	Any one of: Deliberação dos Sócios · Deliberação do Conselho de Administração	Any one of: Contrato de Arrendamento · Recibo de Serviços · Extrato Bancário	None — Certidão de Registo Comercial (SERVE I.P.) subsumes good-standing evidence
Tonga	Certificate of Incorporation (optional: Certificate of Registration of Overseas Company)	Company Constitution	TIN Certificate (optional: Consumption Tax Registration Certificate)	Business Licence	Any one of: NRBT Banking Licence · NRBT Financial Institution Licence · NRBT Insurance Licence	Any one of: Register of Members · Annual Return	Any one of: Register of Directors · Annual Return	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Tuvalu	Any one of: Certificate of Incorporation · Certificate of Registration	Memorandum and Articles of Association (optional: Partnership Agreement)	Business Registration Certificate	Business Operational Licence	Banking Licence	Any one of: Register of Members · Register of Shares	Register of Directors (optional: Registered Directors List)	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Vanuatu	Certificate of Incorporation (optional: Certificate of Registration)	Any one of: Memorandum and Articles of Association · Company Constitution	Business Licence (optional: VAT Registration Certificate)	Business Licence	Any one of: VFSC Financial Dealers Licence · RBV Banking Licence · VFSC International Banking Licence (optional: VFSC Virtual Asset Services Provider Licence)	Register of Members	Register of Directors (optional: VFSC Company Extract)	Any one of: Board Resolution · Power of Attorney	Any one of: Lease Agreement · Utility Bill · Bank Statement	Certificate of Good Standing
Vietnam	Giấy chứng nhận đăng ký doanh nghiệp	Điều lệ công ty	Any one of: Giấy chứng nhận đăng ký thuế · MST confirmation	Giấy phép kinh doanh	Any one of: SBV License · SSC License · MoF/ISA License	Any one of: Danh sách Thành Viên · Danh sách Cổ đông Sáng lập	Any one of: Danh sách thành viên HĐQT · HĐTV và người đại diện theo pháp luật	Any one of: Nghị quyết · Quyết định Ủy quyền	Any one of: Hợp đồng thuê · Hóa đơn dịch vụ · Sao kê ngân hàng	None — ERC portal printout serves as live-status confirmation

How to read this matrix

Each row is one country. Each column is one of nine universal evidence areas (described in What You’re Verifying).
The cell shows the local artifact (or set of artifacts) you’ll collect for that area. A + joins multiple artifacts that together cover the area (e.g. Cartão CNPJ + Junta Comercial Reg.).
An em-dash (—) means the evidence area doesn’t apply in that country — no local artifact exists, so nothing needs to be collected.

​Latin America

​Africa

​Europe

​United States & Canada

​Asia (West, South & Central)

​Asia-Pacific

​How to read this matrix