> ## Documentation Index > Fetch the complete documentation index at: https://v2.docs.conduit.financial/llms.txt > Use this file to discover all available pages before exploring further. # Document Matrix > At-a-glance grid of the local artifacts you'll collect for each KYB evidence area, per country. 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**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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 | *Any one of:* Declaration of Good Standing · Uittreksel Handelsregister | | [**Bahamas**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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 | Matrícula de Comercio | | [**Brazil**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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 | *Any one of:* Certificate of Good Standing · Company Search Report | | [**Chile**](/kyb/countries/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**](/kyb/countries/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 | Cert. de Existencia y Rep. Legal | | [**Costa Rica**](/kyb/countries/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 | Personería Jurídica | | [**Curaçao**](/kyb/countries/curacao) | *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 | *Any one of:* Gecertificeerde Verklaring · Uittreksel Handelsregister | | [**Dominica**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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 | *Any one of:* Folio Mercantil · Constancia de Situación Fiscal | | [**Montserrat**](/kyb/countries/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**](/kyb/countries/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 | Inscripción Registro Mercantil | | [**Panama**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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 | *Any one of:* Partida Registral SUNARP · Ficha Registral SUNARP | | [**Puerto Rico**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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 | Uittreksel Handelsregister | | [**Trinidad and Tobago**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/us-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**](/kyb/countries/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**](/kyb/countries/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 | *Any one of:* Attestation de Non-Faillite · Extrait du Registre de Commerce | | [**Angola**](/kyb/countries/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 | Certidão Comercial | | [**Benin**](/kyb/countries/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 | Extrait RCCM | | [**Botswana**](/kyb/countries/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**](/kyb/countries/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 | Extrait RCCM | | [**Cabo Verde**](/kyb/countries/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 | Certidão do Registo Comercial | | [**Cameroon**](/kyb/countries/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 | Extrait RCCM | | [**Central African Republic**](/kyb/countries/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 | Extrait RCCM | | [**Chad**](/kyb/countries/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 | Extrait RCCM | | [**Comoros**](/kyb/countries/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 | Extrait RCCM | | [**Côte d'Ivoire**](/kyb/countries/cote-divoire) | 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 | Extrait RCCM | | [**Democratic Republic of the Congo**](/kyb/countries/drc) | 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 | Extrait RCCM | | [**Djibouti**](/kyb/countries/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**](/kyb/countries/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 | Commercial Registry Extract | | [**Equatorial Guinea**](/kyb/countries/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 | Certificado de Inscripción | | [**Eswatini**](/kyb/countries/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**](/kyb/countries/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 | *Any one of:* Trade License · Business License | | [**Gabon**](/kyb/countries/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 | Extrait RCCM | | [**Gambia**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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 | Certificat d'Immatriculation RCCM | | [**Guinea-Bissau**](/kyb/countries/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 | Extrait RCCM | | [**Kenya**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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 | Extrait RCS | | [**Malawi**](/kyb/countries/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**](/kyb/countries/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 | Extrait RCCM | | [**Mauritius**](/kyb/countries/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**](/kyb/countries/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 | Modèle J | | [**Mozambique**](/kyb/countries/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 | Certidão do Registo Comercial | | [**Namibia**](/kyb/countries/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**](/kyb/countries/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 | Extrait RCCM | | [**Nigeria**](/kyb/countries/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**](/kyb/countries/republic-of-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 | Extrait RCCM | | [**Rwanda**](/kyb/countries/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**](/kyb/countries/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 | Extrait RCCM | | [**Seychelles**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/sao-tome-and-principe) | 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 | Certidão de Registo Comercial | | [**Tanzania**](/kyb/countries/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**](/kyb/countries/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 | Extrait RCCM | | [**Tunisia**](/kyb/countries/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 | Extrait RNE | | [**Uganda**](/kyb/countries/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**](/kyb/countries/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 | Annual Return | | [**Zimbabwe**](/kyb/countries/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**](/kyb/countries/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 | Certifikata e Regjistrimit | | [**Andorra**](/kyb/countries/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**](/kyb/countries/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 | Firmenbuchauszug | | [**Belgium**](/kyb/countries/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 | Extrait KBO/BCE | | [**Bosnia and Herzegovina**](/kyb/countries/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 | Izvod iz sudskog/APIF registra | | [**Bulgaria**](/kyb/countries/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 | *Any one of:* Договор за наем · Сметка за комунални услуги · Банково извлечение | Удостоверение за актуално състояние | | [**Croatia**](/kyb/countries/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 | Izvadak iz sudskog registra | | [**Czechia**](/kyb/countries/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 | Výpis z obchodního rejstříku | | [**Denmark**](/kyb/countries/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 | CVR-udskrift | | [**Estonia**](/kyb/countries/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 | Äriregistri väljavõte | | [**Faroe Islands**](/kyb/countries/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**](/kyb/countries/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 | Kaupparekisteriote | | [**France**](/kyb/countries/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 | Extrait Kbis | | [**Germany**](/kyb/countries/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 | Handelsregisterauszug | | [**Gibraltar**](/kyb/countries/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**](/kyb/countries/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 | *Any one of:* Γενικό Πιστοποιητικό ΓΕΜΗ · Apospasma GEMI | | [**Guernsey**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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 | Skráningarskírteini | | [**Ireland**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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 | *Any one of:* Certificato di Vigenza · Visura Camerale | | [**Jersey**](/kyb/countries/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 | | [**Latvia**](/kyb/countries/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 | UR izraksts | | [**Liechtenstein**](/kyb/countries/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 | Handelsregister-Auszug | | [**Lithuania**](/kyb/countries/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 | JAR Išrašas | | [**Luxembourg**](/kyb/countries/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 | Extrait RCS | | [**Malta**](/kyb/countries/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 | *Any one of:* Certificate of Good Standing · MBR Company Extract | | [**Moldova**](/kyb/countries/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 | Extras din Registrul de Stat | | [**Monaco**](/kyb/countries/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 | Extrait RCI | | [**Montenegro**](/kyb/countries/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 | Izvod iz CRPS | | [**Netherlands**](/kyb/countries/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 | Uittreksel Handelsregister | | [**North Macedonia**](/kyb/countries/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 | 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 | Izvod od Trgovskiot Registar | | [**Norway**](/kyb/countries/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 | *Any one of:* Firmaattest · Skatteattest | | [**Poland**](/kyb/countries/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 | Odpis z KRS | | [**Portugal**](/kyb/countries/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 | *Any one of:* Certidão Permanente do Registo Comercial · Certidão de Situação Tributária | | [**Romania**](/kyb/countries/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 | Certificat Constatator | | [**San Marino**](/kyb/countries/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**](/kyb/countries/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 | Izvod iz registra privrednih subjekata | | [**Slovakia**](/kyb/countries/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 | Výpis z obchodného registra | | [**Slovenia**](/kyb/countries/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 | *Any one of:* Izpisek iz Poslovnega registra · Izpisek iz Sodnega registra | | [**Spain**](/kyb/countries/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 | *Any one of:* Certificado de Vigencia · Certificación Registral | | [**Sweden**](/kyb/countries/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 | Registreringsbevis | | [**Switzerland**](/kyb/countries/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 | Handelsregisterauszug | | [**United Kingdom**](/kyb/countries/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**](/kyb/countries/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 · Corporate Profile Report | | [**Greenland**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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 | e-register.moj.am extract | | [**Azerbaijan**](/kyb/countries/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 | State Registry Extract | | [**Bahrain**](/kyb/countries/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 | Commercial Registration (CR) Certificate | | [**Bangladesh**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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 | Extract from Entrepreneurs Register | | [**India**](/kyb/countries/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**](/kyb/countries/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 | Certificate of Company Registration | | [**Israel**](/kyb/countries/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 | Nusach Rasham HaHavarot | | [**Jordan**](/kyb/countries/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 | Commercial Registration Certificate | | [**Kazakhstan**](/kyb/countries/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**](/kyb/countries/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 | Commercial Registration Certificate | | [**Kyrgyzstan**](/kyb/countries/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 | Registry Extract (Выписка из реестра) | | [**Lebanon**](/kyb/countries/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 | Commercial Register Extract | | [**Maldives**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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 | Commercial Registration Certificate | | [**Pakistan**](/kyb/countries/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**](/kyb/countries/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 | MNE Company Extract | | [**Qatar**](/kyb/countries/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 | Commercial Registration Certificate (CRC) — MoCI | | [**Saudi Arabia**](/kyb/countries/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 | CR Extract | | [**Sri Lanka**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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 | Ticaret Sicil Tasdiknamesi | | [**Turkmenistan**](/kyb/countries/turkmenistan) | State Registration Certificate | Charter | 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**](/kyb/countries/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**](/kyb/countries/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 | Davlat ro'yxatiga olish guvohnomasi | ### 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**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/brunei) | 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**](/kyb/countries/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)**](/kyb/countries/china) | 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 | NECIPS Extract | | [**Cook Islands**](/kyb/countries/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 | *Any one of:* Certificate of Good Standing · Company Search Report | | [**Fiji**](/kyb/countries/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 | *Any one of:* Certificate of Good Standing · ROC Company Extract | | [**Guam**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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 | *Any one of:* SK Kemenkumham · NIB · AHU extract | | [**Japan**](/kyb/countries/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 | Tōki-jikō Shōmeisho | | [**Kiribati**](/kyb/countries/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**](/kyb/countries/laos) | Enterprise Registration Certificate | Company Charter | TIN embedded in Enterprise Registration Certificate | Business Operating License | *Any one of:* BOL licence · LSC licence · MoF licence · 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 | Enterprise Registration Certificate | | [**Macao**](/kyb/countries/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 | *Any one of:* Certidão Permanente de Registo Comercial · Certidão de Registo Comercial | | [**Malaysia**](/kyb/countries/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 | *Any one of:* Perakuan Taraf Syarikat Baik · SSM Company Profile | | [**Marshall Islands**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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 | GASR лавлагаа — захирал / ТУЗ | | [**Nauru**](/kyb/countries/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**](/kyb/countries/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 · Company Extract | | [**Northern Mariana Islands**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/philippines) | SEC Certificate of Incorporation | *All required:* Articles of Incorporation + By-Laws | BIR Certificate of Registration | Mayor's 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**](/kyb/countries/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) · MCIL Company Extract | | [**Singapore**](/kyb/countries/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 | *Any one of:* Certificate of Good Standing · ACRA Business Profile | | [**Solomon Islands**](/kyb/countries/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 | *Any one of:* Certificate of Current Standing · Company Haus Registry Extract | | [**South Korea**](/kyb/countries/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 | 등기사항전부증명서 | | [**Taiwan**](/kyb/countries/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 | 設立登記表 | | [**Thailand**](/kyb/countries/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 | หนังสือรับรอง | | [**Timor-Leste**](/kyb/countries/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 | Certidão de Registo Comercial | | [**Tonga**](/kyb/countries/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**](/kyb/countries/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**](/kyb/countries/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 | *Any one of:* Certificate of Good Standing · VFSC Company Extract | | [**Vietnam**](/kyb/countries/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 | Giấy chứng nhận đăng ký doanh nghiệp | ## 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](/kyb/document-types)). * 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.