List of trade registers (company registers) in which you can check a non-resident legal entity

The modern international community is like children and the general principles of peace in the world are very similar to the principles for reconciliation of children in the sandbox. In order to play in your own corner, it is not enough to damage the castle with the killers, but you need to build your own from stones, not sand, so that it is impossible to break it. Turning to other sandbox players will help only morally, because they will also need stones. So it is with the economy of countries, in which our daily life is closely intertwined. So, let's work, add "pebble to pebble" and fill it with strong cement of goodness, love and respect for human dignity.

Counterparty compliance requirements are obviously critical, particularly for non-financial institutions. We suggest that you bookmark the list of country registers where you can check your counterparty's data (we will add to and update the list). There are currently no public sources for verifying the sources of funds, but you can analyze indirect information that is publicly available in search engines. Do not expose yourself to danger, especially if your counterparty pressures you, justifying the need for "quick delivery" or other arguments.

And don't forget - electronic document management will save your documents even during the war. The tariff of UAH 0.8 per transaction from signing includes the use of all site functionality!

To test the system, you just need to register and use the "Signing documents" menu.