eCompliance - Validate Corporate Identity Online: Fast, Accurate, Responsible.

We review these documents

Registration Forms and Certificates

Registry

Included in Report:

Also available:

Share distribution, transfer, share certificates

Memorandum & Articles of Association /ByLaws

Certificates of Good Standing, Incumbency, Extract from Trade Register

Passport, ID

Personal documentation

Address Proof

CV, referral letter

Directors /Management Appointments

Management and other Appointments

Resolution of Change in Director /Shareholder/ Secretary/

Internal protocols

Trust Agreements

Powers of Attorney

Business contracts, Invoices, Bills

Business Profile

Company 's Website

Tax registration

Tax and Financial

Financial and VAT reports

USA

We check corporate entities from these Jurisdictions

United Kingdom

Russian Federation

Kazakhstan

Azerbaijan

Uzbekistan

Turkmenistan

All European countries

Switzerland

Liechtenstein

Israel

China

India

South America

Hong Kong

British Virgin Islands

Canada

Belize

All Carribean Islands

Central America

Australia

Vietnam

Laos

And many others

FRENCH -FREEZE -LIST
ISRAEL -MOD -ACTIVISTS
ISRAEL -MOD -ORGANISATIONS
BELGIAN -NATIONAL -LIST
SDFM -UKRAINE
FTO -LIST
USA -PATRIOT -ACT
AFM -WARNINGSLIST
DPL
INTERPOL

We check against these AML databases

IOSCO
THAI -MONEYLAUNDERING
NATIONALE -TERRORISMELIJST -NL
IRELAND -UNAUTHORISEDFIRMS
EXPORT .GOV -NON -PROL - SANCTIONS
EXPORT .GOV -UNVERIFIED -LIST
FINANSINSPEKTIONENSWEDEN
UKLIST
EXPORT .GOV -ENTITY -LIST
UNLIST

JAPAN -FOREIGN -END -USERS -OF - CONCE
ITAR -DEBARRED
EU -MOST -WANTED
AUSTRALIANDFAT
SECOLIST
EU -CONSOLIDATED -LIST
OFAC
FCA .UK -UNAUTHORIZED -FIRMS - AND -IN
CANADA -LTE
FBI

Navigation