District of Columbia Department of Insurance, Securities and Banking
Illinois Department of Financial and Professional Regulation
Massachusetts Office of Consumer Affairs and Business Regulation
Nevada Department of Business & Industry Financial Institutions Division
Commonwealth of the Northern Mariana Islands Department of Commerce
Virgin Islands Division of Banking, Insurance, and Financial Regulation
ABN Lookup is the free public view of the Australian Business Register (ABR). It provides access to publicly available information supplied by businesses when they register for an Australian Business Number (ABN).
Search Regulated Business (asic.gov.au)
In Australia, financial institutions are regulated by several entities. The main regulatory bodies are the Australian Prudential Regulation Authority (APRA), the Australian Securities and Investments Commission (ASIC), and the Reserve Bank of Australia (RBA).
Here's how you can verify registered financial institutions:
APRA: Regulates banks, credit unions, insurance companies, and other financial institutions. You can visit the APRA website (https://www.apra.gov.au/) to find lists of authorized deposit-taking institutions, general insurers, life companies, private health insurers, and registered financial corporations.
ASIC: Regulates companies, financial markets, and financial services organisations and professionals who deal and advise in investments, superannuation, insurance, deposit taking, and credit. You can search the ASIC's "Professional Registers" to verify a financial institution (https://connectonline.asic.gov.au/RegistrySearch/faces/landing/ProfessionalRegisters.jspx).
RBA: While the RBA doesn't directly regulate most financial institutions, it does play a role in the overall stability of the financial system. It is more concerned with monetary policy, issuing currency, and serving as a banker to the Australian government.
Remember to cross-check with more than one source whenever possible, to ensure the institution is fully registered and regulated. It's also worth noting that being registered doesn't guarantee that a financial institution is sound or appropriate for your needs, so it's always a good idea to do additional research and, if necessary, seek advice from a financial advisor.
Brazil Securities and Exchange Commission (CVM – Comissão de Valores Mobiliários)
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Request for information on BVI registered entities can be made by submitting a completed Search Request Form (R820), which includes the instructions and applicable fees. Once the form is submitted, the search report will be sent within 24 hours.
HK Stock Exchange. This is open data.
search HK registered company. This is open data.
search licensed individual and registered institutions
Shenzhen Stock Exchange disclosure. This is open data.
Shanghai Stock Exchange disclosure. This is open data.
Legal entity identity, ownership and credibility. You have to pay for full report.
Legal entity identity, ownership and credibility. You have to pay for full report.
BAIDU-Legal entity identity, ownership and credibility. So far it is free.
HUAXIADNB-Legal entity identity, ownership and credibility. You have to pay for report.
This database does NOT include corporations created under financial legislation (such as financial institutions, insurance companies or loan and trust companies) or those created under provincial/territorial legislation or corporate legislation from another jurisdiction. You can find corporations created under provincial/territorial legislation by consulting Canada’s Business Registries.
Information from the official registries of Alberta, British Columbia, Corporations Canada, Manitoba, Ontario, and Quebec.
A facility has been made available to the general public to view master details of any company/LLP registered with Registrar of Companies. This facility may be availed by clicking “View Company Master Data”. A similar facility has also been made available in respect of the 'Register of Charges' for the companies/LLPs by clicking on to the 'View Index of Charges' and for the viewing the details of the signatories of any company/LLP by clicking on ‘View Signatory Details’.
Entity Search: sEach for enterprises on our register using enterprise name, enterprise number or director ID/passport number.
Financial Sector Conduct Authority (FSCA): a regulatory body in South Africa. The FSCA is responsible for market conduct regulation and supervision, ensuring that financial institutions in South Africa adhere to fair treatment of customers and provide financial education. It aims to enhance and support the efficiency and integrity of financial markets.
In Ireland, the registration and verification of companies are handled by the Companies Registration Office (CRO). The CRO maintains the public record of companies, business names, and limited partnerships in Ireland.
In Ireland, the Central Bank of Ireland is the primary entity responsible for the regulation of financial institutions. You can visit the Central Bank of Ireland's website (https://www.centralbank.ie/) and use their "Regulated Entities" search tool.
Netherlands Authority for the Financial Markets (AFM) : Licenses (afm.nl)
Netherlands Business Register Search: Zoeken | KVK