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QR Code

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Account

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Payment terminal

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What is cashless payment and how does it work?

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CMS modules

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Cashless

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Local purchasing

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Lexicons

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How to allocate benefits en masse via csv file?

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Mobile Payment

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User guides

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Equivalent to KBIS and register of beneficial owners (Europe)

EU / EEA countries

Trade and Companies Register

Register of beneficial owners(useful link, if different from Trade and Companies Register)

France

‍ExtractKBIS

‍https://www.infogreffe.fr

‍Declarationof beneficial owners (form DBE-S-1)

‍https://www.infogreffe.fr

‍United Kingdom

‍Certificateof incorporation

‍https://find-and-update.company-information.service.gov.uk

‍CS01form

‍Germany

‍Handels

registerauszug

‍https://www.handelsregister.de/rp_web/welcome.xhtml

‍https://www.unternehmensregister.de/ureg/

‍Listder Gesellshafter

‍Spain

‍Extractodel Registro Mercantil Central

‍https://sede.registradores.org/site/home

‍Modelo200

‍Italy

‍VisuraCamerale

‍https://www.registroimprese.it

‍VisuraCamerale ("menzionando i beneficiari")

‍Austria

‍https://justizonline.gv.at/jop/web/firmenbuchabfrage

‍https://www.bmf.gv.at/services/wiereg/wiereg-register.html

‍Belgium

‍Extractfrom Banque-Carrefour des Entreprises (BCE)

‍https://kbopub.economie.fgov.be/kbopub/zoeknummerform.html?lang=fr

‍Extractfrom the Register of Beneficial Owners

‍https://eservices.minfin.fgov.be/myminfin-web/pages/public

‍Bulgaria

‍https://portal.registryagency.bg

‍Cyprus

‍https://www.companies.gov.cy/en/

‍Croatia

‍https://sudreg.pravosudje.hr/registar/f?p=150:1

‍Denmark

‍https://datacvr.virk.dk

‍Estonia

‍https://www.rik.ee/en

‍Finland

‍https://www.prh.fi/en/kaupparekisteri.html

‍Greece

‍https://www.businessregistry.gr/Publicity.aspx

‍https://www.gsis.gr/en/citizens-businesses/businesses/real-beneficiaries-register

‍Hungary

‍https://www.e-cegjegyzek.hu

‍Ireland

‍https://www.cro.ie/en-ie/

‍Iceland

‍https://www.skatturinn.is/english/companies/

‍Latvia

‍https://www.ur.gov.lv/lv/?v=en&v=en&v=en&v=en

‍Liechtenstein

‍https://www.oera.li/cr-portal/suche/suche.xhtml

‍Lithuania

‍https://www.registrucentras.lt/jar/p_en/

‍Luxembourg

‍https://www.lbr.lu/mjrcs/jsp/IndexActionNotSecured.action?time=1671651198034

‍https://www.lbr.lu/mjrcs-rbe/jsp/IndexActionNotSecured.action?time=1671797716107&loop=2

‍Malta

‍https://mbr.mt

‍Norway

‍https://w2.brreg.no/kunngjoring/index.jsp

‍Netherlands

‍https://www.kvk.nl/zoeken/handelsregister/

‍Poland

‍https://prs.ms.gov.plhttps://ekrs.ms.gov.pl/web/wyszukiwarka-krs/strona-glowna/

‍Portugal

‍https://eportugal.gov.pt/en/espaco-empresa/empresa-online

‍https://rcbe.justica.gov.pt

‍Czech Republic

‍https://www.justice.cz

‍https://or.justice.cz/ias/ui/rejstrik

‍Romania

‍https://www.onrc.ro/index.php/ro/

‍Slovakia

‍https://www.justice.gov.sk/sluzby/obchodny-register/

‍Slovenia

‍https://www.ajpes.si/

‍Sweden

‍https://snr4.bolagsverket.se/snrgate/startIn.do

‍https://www.bolagsverket.se/en/1.html

‍Switzerland

‍https://www.zefix.ch/en/hra

‍Source: https://e-justice.europa.eu/106/FR/business_registers_in_eu_countrie s