From eca43084477b0eeb94106f4bf51620e205445906 Mon Sep 17 00:00:00 2001 From: Benjamin Bengfort Date: Wed, 4 Sep 2024 22:48:25 -0500 Subject: [PATCH] Better IVMS101 Validation --- .github/workflows/build.yml | 12 +- go.mod | 2 +- go.sum | 4 +- pkg/gleif/generate.go | 3 + pkg/gleif/generate.py | 44 + pkg/gleif/gleif.gen.go | 10377 ++++++++++++++++ pkg/gleif/gleif.go | 61 + pkg/gleif/gleif_test.go | 53 + .../testdata/registrationAuthorities.json | 10372 +++++++++++++++ pkg/ivms101/ivms101_test.go | 21 +- pkg/ivms101/testdata/legal_person.json | 2 +- pkg/ivms101/testdata/natural_person.json | 3 +- pkg/ivms101/validate.go | 415 +- pkg/ivms101/validate_test.go | 2 +- 14 files changed, 21223 insertions(+), 148 deletions(-) create mode 100644 pkg/gleif/generate.go create mode 100644 pkg/gleif/generate.py create mode 100644 pkg/gleif/gleif.gen.go create mode 100644 pkg/gleif/gleif.go create mode 100644 pkg/gleif/gleif_test.go create mode 100644 pkg/gleif/testdata/registrationAuthorities.json diff --git a/.github/workflows/build.yml b/.github/workflows/build.yml index ee70df8e..6d20f53c 100644 --- a/.github/workflows/build.yml +++ b/.github/workflows/build.yml @@ -42,11 +42,16 @@ jobs: run: working-directory: ${{ env.GOPATH }}/src/github.com/trisacrypto/trisa steps: - - name: Set up Go + - name: Setup Go uses: actions/setup-go@v5 with: go-version: ${{ matrix.go-version }} + - name: Setup Python + uses: actions/setup-python@v5 + with: + python-version: '3.12' + - name: Cache Speedup uses: actions/cache@v4 with: @@ -94,6 +99,11 @@ jobs: with: go-version: 1.22.x + - name: Setup Python + uses: actions/setup-python@v5 + with: + python-version: '3.12' + - name: Cache Speedup uses: actions/cache@v4 with: diff --git a/go.mod b/go.mod index 83e8efd1..9ba93f40 100644 --- a/go.mod +++ b/go.mod @@ -8,8 +8,8 @@ require ( github.com/bombsimon/tld-validator v1.2.33 github.com/google/uuid v1.6.0 github.com/joho/godotenv v1.5.1 - github.com/nsf/jsondiff v0.0.0-20230430225905-43f6cf3098c1 github.com/stretchr/testify v1.9.0 + github.com/trisacrypto/lei v1.0.0 github.com/urfave/cli/v2 v2.27.2 google.golang.org/grpc v1.65.0 google.golang.org/protobuf v1.34.2 diff --git a/go.sum b/go.sum index dd4ba8a4..d242c90c 100644 --- a/go.sum +++ b/go.sum @@ -10,14 +10,14 @@ github.com/google/uuid v1.6.0 h1:NIvaJDMOsjHA8n1jAhLSgzrAzy1Hgr+hNrb57e+94F0= github.com/google/uuid v1.6.0/go.mod h1:TIyPZe4MgqvfeYDBFedMoGGpEw/LqOeaOT+nhxU+yHo= github.com/joho/godotenv v1.5.1 h1:7eLL/+HRGLY0ldzfGMeQkb7vMd0as4CfYvUVzLqw0N0= github.com/joho/godotenv v1.5.1/go.mod h1:f4LDr5Voq0i2e/R5DDNOoa2zzDfwtkZa6DnEwAbqwq4= -github.com/nsf/jsondiff v0.0.0-20230430225905-43f6cf3098c1 h1:dOYG7LS/WK00RWZc8XGgcUTlTxpp3mKhdR2Q9z9HbXM= -github.com/nsf/jsondiff v0.0.0-20230430225905-43f6cf3098c1/go.mod h1:mpRZBD8SJ55OIICQ3iWH0Yz3cjzA61JdqMLoWXeB2+8= github.com/pmezard/go-difflib v1.0.0 h1:4DBwDE0NGyQoBHbLQYPwSUPoCMWR5BEzIk/f1lZbAQM= github.com/pmezard/go-difflib v1.0.0/go.mod h1:iKH77koFhYxTK1pcRnkKkqfTogsbg7gZNVY4sRDYZ/4= github.com/russross/blackfriday/v2 v2.1.0 h1:JIOH55/0cWyOuilr9/qlrm0BSXldqnqwMsf35Ld67mk= github.com/russross/blackfriday/v2 v2.1.0/go.mod h1:+Rmxgy9KzJVeS9/2gXHxylqXiyQDYRxCVz55jmeOWTM= github.com/stretchr/testify v1.9.0 h1:HtqpIVDClZ4nwg75+f6Lvsy/wHu+3BoSGCbBAcpTsTg= github.com/stretchr/testify v1.9.0/go.mod h1:r2ic/lqez/lEtzL7wO/rwa5dbSLXVDPFyf8C91i36aY= +github.com/trisacrypto/lei v1.0.0 h1:LKrwOgYjW+ljzBmN6hGgBbGFAktoRmovyY7ZYZB5/uI= +github.com/trisacrypto/lei v1.0.0/go.mod h1:OsJZIYPShoSETOphRXAIlHwwesIsvo5PPpEemp/wGZI= github.com/urfave/cli/v2 v2.27.2 h1:6e0H+AkS+zDckwPCUrZkKX38mRaau4nL2uipkJpbkcI= github.com/urfave/cli/v2 v2.27.2/go.mod h1:g0+79LmHHATl7DAcHO99smiR/T7uGLw84w8Y42x+4eM= github.com/xrash/smetrics v0.0.0-20240521201337-686a1a2994c1 h1:gEOO8jv9F4OT7lGCjxCBTO/36wtF6j2nSip77qHd4x4= diff --git a/pkg/gleif/generate.go b/pkg/gleif/generate.go new file mode 100644 index 00000000..895341f5 --- /dev/null +++ b/pkg/gleif/generate.go @@ -0,0 +1,3 @@ +package gleif + +//go:generate python3 generate.py diff --git a/pkg/gleif/generate.py b/pkg/gleif/generate.py new file mode 100644 index 00000000..38ae8ab8 --- /dev/null +++ b/pkg/gleif/generate.py @@ -0,0 +1,44 @@ +#!/usr/bin/env python3 + +import json + +CODE_FILE = "gleif.gen.go" +AUTHORITIES = "testdata/registrationAuthorities.json" +HEADERS = [ + "// Code generated by generate.py. DO NOT EDIT.", + "// source: registrationAuthorities.json", + "", + "package gleif", + "", + "var registrationAuthorities = RegistrationAuthorities{", + "" +] + + +def load_authorities(path=AUTHORITIES): + with open(path, 'r') as f: + return json.load(f) + + +def main(): + authorities = load_authorities() + with open(CODE_FILE, 'w') as f: + f.write("\n".join(HEADERS)) + + for authority in authorities: + f.write("\t{\n") + f.write(f"\t\tOption: \"{authority.get('option')}\",\n") + f.write(f"\t\tCountryName: \"{authority.get('country_name')}\",\n") + f.write(f"\t\tCountry: \"{authority.get('country')}\",\n") + f.write(f"\t\tJurisdiction: \"{authority.get('jurisdiction')}\",\n") # noqa + f.write(f"\t\tRegister: \"{authority.get('register')}\",\n") + f.write(f"\t\tOrganization: \"{authority.get('organization')}\",\n") # noqa + f.write(f"\t\tWebsite: \"{authority.get('website')}\",\n") + f.write(f"\t\tComments: `{authority.get('comments')}`,\n") + f.write("\t},\n") + + f.write("}\n") + + +if __name__ == "__main__": + main() diff --git a/pkg/gleif/gleif.gen.go b/pkg/gleif/gleif.gen.go new file mode 100644 index 00000000..86f1f9c6 --- /dev/null +++ b/pkg/gleif/gleif.gen.go @@ -0,0 +1,10377 @@ +// Code generated by generate.py. DO NOT EDIT. +// source: registrationAuthorities.json + +package gleif + +var registrationAuthorities = RegistrationAuthorities{ + { + Option: "RA777777", + CountryName: "", + Country: "", + Jurisdiction: "", + Register: "", + Organization: "General Government Entities", + Website: "", + Comments: `to be used for 'Public Legal Documents' for General Government Entities and International Organizations for which no information is available in any regular RA source`, + }, + { + Option: "RA888888", + CountryName: "", + Country: "", + Jurisdiction: "", + Register: "", + Organization: "", + Website: "", + Comments: `temporary code; new registration authority code requested`, + }, + { + Option: "RA999999", + CountryName: "", + Country: "", + Jurisdiction: "", + Register: "", + Organization: "", + Website: "", + Comments: `no registration authority available for this legal entity`, + }, + { + Option: "RA000001", + CountryName: "Afghanistan", + Country: "AF", + Jurisdiction: "Afghanistan", + Register: "Afghanistan Central Business Registry (Ministry of Commerce and Industries)", + Organization: "Afghanistan Central Business Registry (Ministry of Commerce and Industries)", + Website: "http://www.acbr.gov.af/", + Comments: ``, + }, + { + Option: "RA000759", + CountryName: "Afghanistan", + Country: "AF", + Jurisdiction: "Afghanistan", + Register: "Register of Licensed Financial Institutions", + Organization: "Da Afghanistan Bank", + Website: "https://dab.gov.af/index.php/Licensed-Finacial-Institutions", + Comments: `to be used for banks and some other licensed financial institutions`, + }, + { + Option: "RA000002", + CountryName: "Albania", + Country: "AL", + Jurisdiction: "Albania", + Register: "", + Organization: "National Registration Center", + Website: "http://www.qkr.gov.al/home/", + Comments: ``, + }, + { + Option: "RA000793", + CountryName: "Albania", + Country: "AL", + Jurisdiction: "Albania", + Register: "", + Organization: "Albanian Financial Supervisory Authority (AFSA)", + Website: "https://amf.gov.al/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000003", + CountryName: "Algeria", + Country: "DZ", + Jurisdiction: "Algeria", + Register: "Trade Register", + Organization: "National Center of the Trade Register", + Website: "https://sidjilcom.cnrc.dz/web/cnrc/accueil", + Comments: ``, + }, + { + Option: "RA000794", + CountryName: "Algeria", + Country: "DZ", + Jurisdiction: "Algeria", + Register: "", + Organization: "Commission d'Organisation et de Surveillance des Opérations de Bourse (COSOB)", + Website: "https://www.cosob.org/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000795", + CountryName: "Algeria", + Country: "DZ", + Jurisdiction: "Algeria", + Register: "", + Organization: "Bank of Algeria", + Website: "https://www.bank-of-algeria.dz/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000004", + CountryName: "Andorra", + Country: "AD", + Jurisdiction: "Andorra", + Register: "Register of Commerce", + Organization: "", + Website: "http://www.comerc.ad/la-unitat-comerc", + Comments: ``, + }, + { + Option: "RA000661", + CountryName: "Andorra", + Country: "AD", + Jurisdiction: "Andorra", + Register: "Official AFA Register", + Organization: "Andorran Financial Authority", + Website: "www.afa.ad", + Comments: `new name of organisation and new website address`, + }, + { + Option: "RA000005", + CountryName: "Angola", + Country: "AO", + Jurisdiction: "Angola", + Register: "Central Registry of Business Names", + Organization: "", + Website: "http://www.cidadao.gov.ao/VerPrestadorServico.aspx?id=233", + Comments: ``, + }, + { + Option: "RA000797", + CountryName: "Angola", + Country: "AO", + Jurisdiction: "Angola", + Register: "", + Organization: "", + Website: "https://www.cmc.gv.ao/sites/main/pt/Paginas/Home.aspx", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000798", + CountryName: "Angola", + Country: "AO", + Jurisdiction: "Angola", + Register: "", + Organization: "National Bank of Angola", + Website: "https://www.bna.ao/#/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000006", + CountryName: "Anguilla", + Country: "AI", + Jurisdiction: "Anguilla", + Register: "Commercial Registry", + Organization: "Anguilla Commercial Registry", + Website: "http://www.commercialregistry.ai/", + Comments: ``, + }, + { + Option: "RA000799", + CountryName: "Anguilla", + Country: "AI", + Jurisdiction: "Anguilla", + Register: "", + Organization: "Anguilla Financial Services Commission", + Website: "http://www.fsc.org.ai/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000007", + CountryName: "Antigua and Barbuda", + Country: "AG", + Jurisdiction: "Antigua and Barbuda", + Register: "", + Organization: "Intellectual Property and Commerce Office", + Website: "http://www.legalaffairs.gov.ag/detail_page.php?page=coming_soon.php", + Comments: ``, + }, + { + Option: "RA000008", + CountryName: "Antigua and Barbuda", + Country: "AG", + Jurisdiction: "Antigua and Barbuda", + Register: "", + Organization: "Financial Services Regulatory Commission", + Website: "http://www.fsrc.gov.ag/", + Comments: ``, + }, + { + Option: "RA000009", + CountryName: "Argentina", + Country: "AR", + Jurisdiction: "Argentina", + Register: "", + Organization: "Federal Administration of Public Revenues (AFIP)", + Website: "http://www.afip.gob.ar/sitio/externos/", + Comments: ``, + }, + { + Option: "RA000010", + CountryName: "Argentina", + Country: "AR", + Jurisdiction: "Argentina", + Register: "", + Organization: "", + Website: "https://www.argentina.gob.ar/justicia/registro-nacional-sociedades", + Comments: ``, + }, + { + Option: "RA000800", + CountryName: "Argentina", + Country: "AR", + Jurisdiction: "Argentina", + Register: "", + Organization: "", + Website: "https://www.argentina.gob.ar/cnv", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000011", + CountryName: "Armenia", + Country: "AM", + Jurisdiction: "Armenia", + Register: "State Register of Legal Entities", + Organization: "Ministry of Justice of the Republic of Armenia", + Website: "https://www.e-register.am/", + Comments: ``, + }, + { + Option: "RA000801", + CountryName: "Armenia", + Country: "AM", + Jurisdiction: "Armenia", + Register: "", + Organization: "Central Bank of Armenia", + Website: "https://www.cba.am", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000012", + CountryName: "Aruba", + Country: "AW", + Jurisdiction: "Aruba", + Register: "Trade Register", + Organization: "Chamber of Commerce and Industry Aruba", + Website: "http://www.arubachamber.com/", + Comments: ``, + }, + { + Option: "RA000802", + CountryName: "Aruba", + Country: "AW", + Jurisdiction: "Aruba", + Register: "", + Organization: "Central Bank of Aruba (CBA)", + Website: "https://www.cbaruba.org/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000013", + CountryName: "Australia", + Country: "AU", + Jurisdiction: "Australia", + Register: "Australian Business Register", + Organization: "Australian Business Register of the Australian Taxation Office", + Website: "http://abr.business.gov.au/", + Comments: ``, + }, + { + Option: "RA000014", + CountryName: "Australia", + Country: "AU", + Jurisdiction: "Australia", + Register: "Register of Companies", + Organization: "The Australian Securities and Investment Commission", + Website: "www.asic.gov.au", + Comments: ``, + }, + { + Option: "RA000015", + CountryName: "Australia", + Country: "AU", + Jurisdiction: "Australia", + Register: "Register of Financial Services Licensees", + Organization: "The Australian Securities and Investment Commission", + Website: "www.asic.gov.au", + Comments: ``, + }, + { + Option: "RA000016", + CountryName: "Australia", + Country: "AU", + Jurisdiction: "Australia", + Register: "Register of Indigenous Corporations", + Organization: "Office of the Registrar of Indigenous Corporations (ORIC)", + Website: "http://www.oric.gov.au/", + Comments: ``, + }, + { + Option: "RA000714", + CountryName: "Australia", + Country: "AU", + Jurisdiction: "Australia", + Register: "Registrable Superannuation Entities (RSE) Register", + Organization: "Australian Prudential Regulation Authority (APRA)", + Website: "https://www.apra.gov.au/register-superannuation", + Comments: `To be used for Registrable Superannuation Entities (RSE)`, + }, + { + Option: "RA000762", + CountryName: "Australia", + Country: "AU", + Jurisdiction: "Australia", + Register: "Super Fund Lookup", + Organization: "Australian Taxation Office", + Website: "https://superfundlookup.gov.au/", + Comments: `to be used for super funds`, + }, + { + Option: "RA000017", + CountryName: "Austria", + Country: "AT", + Jurisdiction: "Austria", + Register: "Commercial Register", + Organization: "Federal Ministry of Justice", + Website: "https://www.justiz.gv.at/web2013/html/default/2c9484852308c2a601240b693e1c0860.de.html", + Comments: ``, + }, + { + Option: "RA000018", + CountryName: "Austria", + Country: "AT", + Jurisdiction: "Austria", + Register: "", + Organization: "Financial Market Authority", + Website: "https://www.fma.gv.at/en/", + Comments: ``, + }, + { + Option: "RA000687", + CountryName: "Austria", + Country: "AT", + Jurisdiction: "Austria", + Register: "Trade Information System Austria", + Organization: "Federal Ministry for Digitization and Business Location", + Website: "https://www.wien.gv.at/english/e-government/business/register/public-query-gisa.html", + Comments: ``, + }, + { + Option: "RA000707", + CountryName: "Austria", + Country: "AT", + Jurisdiction: "Austria", + Register: "Supplementary Register", + Organization: "Federal Ministry Digital and Economic Affairs", + Website: "https://www.bmdw.gv.at/DigitalisierungundEGovernment/Stammzahlenregisterbehoerde/Ergaenzungsregister/Seiten/Ergaenzungsregister-fuer-sonstige-Betroffene-.aspx", + Comments: `at least temporarily not available for public consultation`, + }, + { + Option: "RA000710", + CountryName: "Austria", + Country: "AT", + Jurisdiction: "Austria", + Register: "Register of Associations", + Organization: "Ministry of the Interior", + Website: "https://citizen.bmi.gv.at/at.gv.bmi.fnsweb-p/zvn/public/Registerauszug", + Comments: `To be used for associations`, + }, + { + Option: "RA000725", + CountryName: "Austria", + Country: "AT", + Jurisdiction: "Austria", + Register: "Parishes", + Organization: "Evangelical Church of Austria", + Website: "https://evang.at/service/adressen/pfarrgemeinden/a-bis-z/", + Comments: `to be used for parishes`, + }, + { + Option: "RA000734", + CountryName: "Austria", + Country: "AT", + Jurisdiction: "Austria", + Register: "Funds register", + Organization: "Federal Ministry of the Interior", + Website: "https://www.bmi.gv.at/409/start.aspx", + Comments: `to be used for funds`, + }, + { + Option: "RA000019", + CountryName: "Azerbaijan", + Country: "AZ", + Jurisdiction: "Azerbaijan", + Register: "State Register of Commercial Entities", + Organization: "Ministry of Taxes of the Republic of Azerbaijan", + Website: "www.taxes.gov.az", + Comments: ``, + }, + { + Option: "RA000804", + CountryName: "Azerbaijan", + Country: "AZ", + Jurisdiction: "Azerbaijan", + Register: "", + Organization: "The Central Bank of the Republic of Azerbaijan", + Website: "https://www.cbar.az/home?language=en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000020", + CountryName: "Bahamas", + Country: "BS", + Jurisdiction: "Bahamas", + Register: "Companies Register", + Organization: "Registrar General Department of the Bahamas", + Website: "www.bahamas.gov.bs", + Comments: ``, + }, + { + Option: "RA000805", + CountryName: "Bahamas", + Country: "BS", + Jurisdiction: "Bahamas", + Register: "", + Organization: "Securities Commission of the Bahamas", + Website: "https://www.scb.gov.bs/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000806", + CountryName: "Bahamas", + Country: "BS", + Jurisdiction: "Bahamas", + Register: "", + Organization: "Central Bank of The Bahamas", + Website: "https://www.centralbankbahamas.com/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000021", + CountryName: "Bahrain", + Country: "BH", + Jurisdiction: "Bahrain", + Register: "Commercial Registration", + Organization: "Bahrain Ministry Of Industry And Commerce", + Website: "https://www.business.gov.bh/", + Comments: ``, + }, + { + Option: "RA000807", + CountryName: "Bahrain", + Country: "BH", + Jurisdiction: "Bahrain", + Register: "Register of Collective Investment Undertakings", + Organization: "Central Bank of Bahrain", + Website: "https://www.cbb.gov.bh/collective-investment-undertakings/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000022", + CountryName: "Bangladesh", + Country: "BD", + Jurisdiction: "Bangladesh", + Register: "Companies Register", + Organization: "Office of the Registrar of Joint Stock Companies and Firms", + Website: "www.roc.gov.bd", + Comments: ``, + }, + { + Option: "RA000808", + CountryName: "Bangladesh", + Country: "BD", + Jurisdiction: "Bangladesh", + Register: "", + Organization: "Bangladesh Securities and Exchange Commission", + Website: "https://www.sec.gov.bd/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000023", + CountryName: "Barbados", + Country: "BB", + Jurisdiction: "Barbados", + Register: "", + Organization: "Corporate Affairs and Intellectual Property Office", + Website: "http://www.caipo.gov.bb/site/index.php", + Comments: ``, + }, + { + Option: "RA000809", + CountryName: "Barbados", + Country: "BB", + Jurisdiction: "Barbados", + Register: "", + Organization: "Financial Services Commission", + Website: "http://www.fsc.gov.bb/index.php/en/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000024", + CountryName: "Belarus", + Country: "BY", + Jurisdiction: "Belarus", + Register: "United State Register of Legal Entities and Individual Entrepreneurs", + Organization: "Ministry of Justice of the Republic of Belarus", + Website: "http://egr.gov.by/egrn/index.jsp?language=en", + Comments: ``, + }, + { + Option: "RA000810", + CountryName: "Belarus", + Country: "BY", + Jurisdiction: "Belarus", + Register: "", + Organization: "National Bank of the Republic of Belarus", + Website: "https://www.nbrb.by/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000811", + CountryName: "Belarus", + Country: "BY", + Jurisdiction: "Belarus", + Register: "", + Organization: "Securities Department, Ministry of Finance of the Republic of Belarus", + Website: "http://www.minfin.gov.by", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000025", + CountryName: "Belgium", + Country: "BE", + Jurisdiction: "Belgium", + Register: "Crossroad Bank of Enterprises", + Organization: "Federal Public Service Economy (Ministry of Economy)", + Website: "http://kbopub.economie.fgov.be/kbopub/zoeknummerform.html?lang=en", + Comments: ``, + }, + { + Option: "RA000812", + CountryName: "Belgium", + Country: "BE", + Jurisdiction: "Belgium", + Register: "Data portal", + Organization: "Financial Services and Markets Authority", + Website: "https://www.fsma.be/en/data-portal", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000026", + CountryName: "Belize", + Country: "BZ", + Jurisdiction: "Belize", + Register: "Belize Company Registry", + Organization: "Belize Companies & Corporate Affairs Registry", + Website: "http://belizecompaniesregistry.gov.bz/", + Comments: ``, + }, + { + Option: "RA000693", + CountryName: "Belize", + Country: "BZ", + Jurisdiction: "Belize", + Register: "International Business Companies Registry", + Organization: "International Business Companies Registry of Belize", + Website: "http://www.ibcbelize.com/", + Comments: `Only to be used for the legal forms International Business Companies established under the International Business Companies Act and International Limited Liability Companies established under the International Limited Liability Companies Act, 2011`, + }, + { + Option: "RA000813", + CountryName: "Belize", + Country: "BZ", + Jurisdiction: "Belize", + Register: "", + Organization: "International Financial Services Commission", + Website: "https://www.ifsc.gov.bz/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000027", + CountryName: "Benin", + Country: "BJ", + Jurisdiction: "Benin", + Register: "", + Organization: "Chamber of Commerce and Industry of Benin", + Website: "http://www.ccibenin.org/", + Comments: ``, + }, + { + Option: "RA000814", + CountryName: "Benin", + Country: "BJ", + Jurisdiction: "Benin", + Register: "", + Organization: "Central Bank of West African States (BCEAO)", + Website: "https://www.bceao.int/index.php/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000028", + CountryName: "Bermuda", + Country: "BM", + Jurisdiction: "Bermuda", + Register: "Companies Register", + Organization: "Registrar of Companies (Ministry of Economic Development)", + Website: "http://www.roc.gov.bm/", + Comments: ``, + }, + { + Option: "RA000029", + CountryName: "Bermuda", + Country: "BM", + Jurisdiction: "Bermuda", + Register: "", + Organization: "Bermuda Monetary Authority", + Website: "http://www.bma.bm/investment/investment%20funds/SitePages/Authorised%20Funds.aspx", + Comments: ``, + }, + { + Option: "RA000030", + CountryName: "Bhutan", + Country: "BT", + Jurisdiction: "Bhutan", + Register: "Company Registry", + Organization: "Company Registry Division, Department of Industry, Ministry of Economic Affairs", + Website: "https://www.cra.gov.bt/", + Comments: ``, + }, + { + Option: "RA000815", + CountryName: "Bhutan", + Country: "BT", + Jurisdiction: "Bhutan", + Register: "", + Organization: "Royal Monetary Authority of Bhutan", + Website: "http://www.rma.org.bt/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000031", + CountryName: "Bolivia", + Country: "BO", + Jurisdiction: "Bolivia", + Register: "Bolivian Commerce Register", + Organization: "Fundempresa - Concesionaria del Registro de Comercio de Bolivia", + Website: "http://www.fundempresa.org.bo/directorio/index.php", + Comments: ``, + }, + { + Option: "RA000816", + CountryName: "Bolivia", + Country: "BO", + Jurisdiction: "Bolivia", + Register: "", + Organization: "", + Website: "https://www2.bbv.com.bo/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000817", + CountryName: "Bolivia", + Country: "BO", + Jurisdiction: "Bolivia", + Register: "", + Organization: "", + Website: "https://www.asfi.gob.bo/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000032", + CountryName: "Bonaire, Sint Eustatius and Saba", + Country: "BQ", + Jurisdiction: "Bonaire", + Register: "Trade Register", + Organization: "Chamber of Commerce and Industry Bonaire", + Website: "www.bonairechamber.com", + Comments: ``, + }, + { + Option: "RA000033", + CountryName: "Bonaire, Sint Eustatius and Saba", + Country: "BQ", + Jurisdiction: "Sint Eustatius and Saba", + Register: "Trade Register", + Organization: "Chamber of Commerce and Industry Sint Eustatius and Saba", + Website: "www.statiasabachamber.com", + Comments: ``, + }, + { + Option: "RA000034", + CountryName: "Bosnia and Herzegovina", + Country: "BA", + Jurisdiction: "Bosnia and Herzegovina", + Register: "Registers of Business Entities in Bosnia and Herzegovina", + Organization: "Local Courts", + Website: "http://bizreg.pravosudje.ba/", + Comments: ``, + }, + { + Option: "RA000818", + CountryName: "Bosnia and Herzegovina", + Country: "BA", + Jurisdiction: "Bosnia and Herzegovina", + Register: "", + Organization: "Securities Commission of Federation of Bosnia and Herzegovina", + Website: "http://www.komvp.gov.ba/site/index.php/en/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000692", + CountryName: "Bosnia and Herzegovina", + Country: "BA", + Jurisdiction: "Republic of Srpska", + Register: "Register of Business Entities", + Organization: "Agency for financial, IT and intermediary services (APIF)", + Website: "https://www.apif.net/index.php/en/", + Comments: ``, + }, + { + Option: "RA000819", + CountryName: "Bosnia and Herzegovina", + Country: "BA", + Jurisdiction: "Republika Srpska", + Register: "", + Organization: "Republic of Srpska Securities Commission", + Website: "http://secrs.gov.ba/en/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000035", + CountryName: "Botswana", + Country: "BW", + Jurisdiction: "Botswana", + Register: "Register of Companies", + Organization: "Companies and Intellectual Property Authority", + Website: "https://www.cipa.co.bw/", + Comments: ``, + }, + { + Option: "RA000820", + CountryName: "Botswana", + Country: "BW", + Jurisdiction: "Botswana", + Register: "", + Organization: "The Bank of Botswana", + Website: "https://www.bankofbotswana.bw/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000821", + CountryName: "Botswana", + Country: "BW", + Jurisdiction: "Botswana", + Register: "", + Organization: "Non-Bank Financial Institutions Regulatory Authority (NBFIRA)", + Website: "https://www.nbfira.org.bw/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000062", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Acre", + Register: "", + Organization: "JUCEAC Board of Trade of State of Acre", + Website: "http://juceac.acre.gov.br/", + Comments: ``, + }, + { + Option: "RA000036", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Alagoas", + Register: "", + Organization: "JUCEAL Board of Trade of State of Alagoas", + Website: "www.juceal.al.gov.br", + Comments: ``, + }, + { + Option: "RA000037", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Amapá", + Register: "", + Organization: "JUCAP Board of Trade of State of Amapa", + Website: "http://www.jucap.ap.gov.br", + Comments: ``, + }, + { + Option: "RA000038", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Amazonas", + Register: "", + Organization: "JUCEA Board of Trade of State of Amazon", + Website: "http://www.jucea.am.gov.br/pagina/links-e-servicos/", + Comments: ``, + }, + { + Option: "RA000039", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Bahia", + Register: "", + Organization: "JUCEB Board of Trade of State of Bahia", + Website: "http://www.certidaoonline.juceb.ba.gov.br/certidao/publico/consultanireempresa", + Comments: ``, + }, + { + Option: "RA000681", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Brazil", + Register: "National Registry for Legal Entity", + Organization: "Brazilian Internal Revenue Service", + Website: "http://receita.economia.gov.br/orientacao/tributaria/cadastros/cadastro-nacional-de-pessoas-juridicas-cnpj", + Comments: ``, + }, + { + Option: "RA000822", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Brazil", + Register: "", + Organization: "", + Website: "https://www.gov.br/cvm/pt-br", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000823", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Brazil", + Register: "", + Organization: "", + Website: "https://www.bcb.gov.br/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000040", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Ceará", + Register: "", + Organization: "JUCEC Board of Trade of State of Ceara", + Website: "http://www.ceara.gov.br/", + Comments: ``, + }, + { + Option: "RA000041", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Distrito Federal", + Register: "", + Organization: "JCDF Board of Trade of State of Federal District", + Website: "http://jucis.df.gov.br/", + Comments: ``, + }, + { + Option: "RA000042", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Espírito Santo", + Register: "", + Organization: "JUCEES Board of Trade of State of Espirito Santo", + Website: "https://www.jucees.es.gov.br/consulta_empresas/", + Comments: ``, + }, + { + Option: "RA000043", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Goiás", + Register: "", + Organization: "JUCEG Board of Trade of State of Goias", + Website: "http://www.juceg.go.gov.br/", + Comments: ``, + }, + { + Option: "RA000044", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Maranhão", + Register: "", + Organization: "JUCEMA Board of Trade of State of Maranhao", + Website: "http://www.jucema.ma.gov.br/home/", + Comments: ``, + }, + { + Option: "RA000046", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Mato Grosso do Sul", + Register: "", + Organization: "JUCEMS Board of Trade of State of Mato Grosso do Sul", + Website: "https://certidaodigital.jucems.ms.gov.br/", + Comments: ``, + }, + { + Option: "RA000045", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Mato Grosso", + Register: "", + Organization: "JUCEMAT Board of Trade of State of Mato Grosso", + Website: "http://www.jucemat.mt.gov.br/", + Comments: ``, + }, + { + Option: "RA000047", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Minas Gerais", + Register: "", + Organization: "JUCEMG Board of Trade of State of Minas Gerais", + Website: "http://www.jucemg.mg.gov.br/ibr/inicio", + Comments: ``, + }, + { + Option: "RA000048", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Pará", + Register: "", + Organization: "JUCEPA Board of Trade of State of Para", + Website: "http://www.jucepa.pa.gov.br/", + Comments: ``, + }, + { + Option: "RA000049", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Paraíba", + Register: "", + Organization: "JUCEP Board of Trade of State of Paraiba", + Website: "http://www.jucep.pb.gov.br/", + Comments: ``, + }, + { + Option: "RA000050", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Paraná", + Register: "", + Organization: "JUCEPAR Board of Trade of State of Parana", + Website: "http://www.juntacomercial.pr.gov.br/modules/inscrit_quest/formulario.php?codigo=9", + Comments: ``, + }, + { + Option: "RA000051", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Pernambuco", + Register: "", + Organization: "JUCEPE Board of Trade of State of Pernambuco", + Website: "http://www.jucepe.pe.gov.br/jucepe.asp?pag=servicos.asp&item=servicosConsulta", + Comments: ``, + }, + { + Option: "RA000052", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Piauí", + Register: "", + Organization: "JUCEPI Board of Trade of State of Piaui", + Website: "http://www.jucepi.pi.gov.br/index.php", + Comments: ``, + }, + { + Option: "RA000054", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Rio Grande do Norte", + Register: "", + Organization: "JUCERN Board of Trade of State of North Rio Grande", + Website: "http://www.jucern.rn.gov.br/", + Comments: ``, + }, + { + Option: "RA000055", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Rio Grande do Sul", + Register: "", + Organization: "JUCERGC Board of Trade of State of South Rio Grande", + Website: "http://www.jucergs.rs.gov.br/index.asp#", + Comments: ``, + }, + { + Option: "RA000053", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Rio de Janeiro", + Register: "", + Organization: "JUCERJA Board of Trade of State of Rio de Janeiro", + Website: "http://www.jucerja.rj.gov.br/", + Comments: ``, + }, + { + Option: "RA000056", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Rondônia", + Register: "", + Organization: "JUCER Board of Trade of State of Rondonia", + Website: "http://rondonia.ro.gov.br/jucer", + Comments: ``, + }, + { + Option: "RA000057", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Roraima", + Register: "", + Organization: "JUCERR Board of Trade of State of Roraima", + Website: "http://www.jucerr.rr.gov.br/", + Comments: ``, + }, + { + Option: "RA000059", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "São Paulo", + Register: "", + Organization: "JUCESP Board of Trade of State of Sao Paulo", + Website: "http://www.institucional.jucesp.sp.gov.br/", + Comments: ``, + }, + { + Option: "RA000058", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Santa Catarina", + Register: "", + Organization: "JUCESC Board of Trade of State of Santa Catarina", + Website: "http://www.jucesc.sc.gov.br/", + Comments: ``, + }, + { + Option: "RA000060", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Sergipe", + Register: "", + Organization: "JUCESE Board of Trade of State of Sergipe", + Website: "https://www.jucese.se.gov.br/", + Comments: ``, + }, + { + Option: "RA000061", + CountryName: "Brazil", + Country: "BR", + Jurisdiction: "Tocantins", + Register: "", + Organization: "JUCETINS Board of Trade of State of Tocantins", + Website: "https://jucetins.to.gov.br/", + Comments: ``, + }, + { + Option: "RA000063", + CountryName: "British Virgin Islands", + Country: "VG", + Jurisdiction: "British Virgin Islands", + Register: "Register of Companies", + Organization: "Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)", + Website: "https://www.bvifsc.vg/registry-corporate-affairs", + Comments: ``, + }, + { + Option: "RA000064", + CountryName: "Brunei Darussalam", + Country: "BN", + Jurisdiction: "Brunei Darussalam", + Register: "Registry of Companies and Business Names", + Organization: "Registry of Companies and Business Names (Ministry of Finance)", + Website: "https://www.roc.gov.bn/", + Comments: ``, + }, + { + Option: "RA000824", + CountryName: "Brunei Darussalam", + Country: "BN", + Jurisdiction: "Brunei Darussalam", + Register: "", + Organization: "Brunei Darussalam Central Bank (BDCB)", + Website: "https://www.bdcb.gov.bn/home.aspx", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000065", + CountryName: "Bulgaria", + Country: "BG", + Jurisdiction: "Bulgaria", + Register: "Commercial Register", + Organization: "Registry Agency (Ministry of Justice)", + Website: "http://www.brra.bg/Default.ra", + Comments: ``, + }, + { + Option: "RA000066", + CountryName: "Bulgaria", + Country: "BG", + Jurisdiction: "Bulgaria", + Register: "Public register and filing cabinet", + Organization: "Financial Supervision Commission", + Website: "http://www.fsc.bg/en/", + Comments: ``, + }, + { + Option: "RA000730", + CountryName: "Bulgaria", + Country: "BG", + Jurisdiction: "Bulgaria", + Register: "Bulstat Registry", + Organization: "Registry Agency", + Website: "http://reports.bulstat.bg:8081/bulstat-ireports/report.jsf?x_rpt=rpt1", + Comments: ``, + }, + { + Option: "RA000731", + CountryName: "Bulgaria", + Country: "BG", + Jurisdiction: "Bulgaria", + Register: "Register of non-profit legal entities for public benefit", + Organization: "Ministry of Justice", + Website: "https://ngo.mjs.bg/bg", + Comments: `to be used for non-profit entities`, + }, + { + Option: "RA000067", + CountryName: "Burkina Faso", + Country: "BF", + Jurisdiction: "Burkina Faso", + Register: "", + Organization: "House of Enterprises of Burkina Faso", + Website: "http://www.me.bf/en", + Comments: ``, + }, + { + Option: "RA000814", + CountryName: "Burkina Faso", + Country: "BF", + Jurisdiction: "Burkina Faso", + Register: "", + Organization: "Central Bank of West African States (BCEAO)", + Website: "https://www.bceao.int/index.php/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000068", + CountryName: "Burundi", + Country: "BI", + Jurisdiction: "Burundi", + Register: "Commercial Registry", + Organization: "Burundi Investment Promotion Agency (API)", + Website: "https://en.investburundi.bi/", + Comments: ``, + }, + { + Option: "RA000825", + CountryName: "Burundi", + Country: "BI", + Jurisdiction: "Burundi", + Register: "", + Organization: "Bank of the Republic of Burundi", + Website: "https://www.brb.bi/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000069", + CountryName: "Cabo Verde", + Country: "CV", + Jurisdiction: "Cabo Verde", + Register: "Cabo Verde Commercial Registry", + Organization: "", + Website: "https://caboverde.eregulations.org/show-step.asp?mid=6&rid=13&sno=66&l=en", + Comments: ``, + }, + { + Option: "RA000683", + CountryName: "Cabo Verde", + Country: "CV", + Jurisdiction: "Cabo Verde", + Register: "Funds registration", + Organization: "Central Bank of Cabo Verde", + Website: "www.bcv.cv", + Comments: ``, + }, + { + Option: "RA000826", + CountryName: "Cabo Verde", + Country: "CV", + Jurisdiction: "Cabo Verde", + Register: "", + Organization: "", + Website: "http://www.bcv.cv", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000070", + CountryName: "Cambodia", + Country: "KH", + Jurisdiction: "Cambodia", + Register: "Commercial Register", + Organization: "Ministry of Commerce", + Website: "http://www.moc.gov.kh/en-us/", + Comments: ``, + }, + { + Option: "RA000827", + CountryName: "Cambodia", + Country: "KH", + Jurisdiction: "Cambodia", + Register: "", + Organization: "Securities and Exchange Regulator of Cambodia", + Website: "https://www.serc.gov.kh/english/index.php", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000828", + CountryName: "Cambodia", + Country: "KH", + Jurisdiction: "Cambodia", + Register: "", + Organization: "The National Bank of Cambodia (NBC)", + Website: "https://www.nbc.org.kh/english/index.php", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000071", + CountryName: "Cameroon", + Country: "CM", + Jurisdiction: "Cameroon", + Register: "Planning and Regional Development (Ministry of Economy)", + Organization: "Planning and Regional Development (Ministry of Economy)", + Website: "https://www.minepatgov.org/", + Comments: ``, + }, + { + Option: "RA000829", + CountryName: "Cameroon", + Country: "CM", + Jurisdiction: "Cameroon", + Register: "", + Organization: "Bank of Central African States (BEAC)", + Website: "https://www.beac.int/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000073", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Alberta", + Register: "Corporate Registry (Province of Alberta)", + Organization: "Ministry of Service Alberta", + Website: "http://www.servicealberta.com/731.cfm", + Comments: ``, + }, + { + Option: "RA000832", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Alberta", + Register: "", + Organization: "Alberta Securities Commission", + Website: "https://asc.ca/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000074", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "British Columbia", + Register: "Corporate Registry (Province of British Columbia)", + Organization: "BC Registry Services", + Website: "http://www.bcregistryservices.gov.bc.ca/bcreg/corppg/index.page", + Comments: ``, + }, + { + Option: "RA000833", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "British Columbia", + Register: "", + Organization: "British Columbia Securities Commission", + Website: "https://www.bcsc.bc.ca/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000072", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Canada", + Register: "Corporate Registry", + Organization: "Corporations Canada", + Website: "http://www.corporationscanada.ic.gc.ca/eic/site/cd-dgc.nsf/eng/home", + Comments: ``, + }, + { + Option: "RA000830", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Canada", + Register: "System for Electronic Document Analysis and Retrieval (SEDAR)", + Organization: "Canadian Securities Administrators", + Website: "https://www.sedar.com/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000831", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Canada", + Register: "Federally Regulated Financial Institutions", + Organization: "Office of the Superintendent of Financial Institutions (OFSI)", + Website: "https://www.osfi-bsif.gc.ca/eng/wt-ow/Pages/wwr-er.aspx?sc=1&gc=2#WWRLink12", + Comments: `to be used to verify information on financial institutions which are not to be found in the regular business registries in Canada`, + }, + { + Option: "RA000075", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Manitoba", + Register: "Companies Registry", + Organization: "Companies Office (Province of Manitoba)", + Website: "http://www.companiesoffice.gov.mb.ca/", + Comments: ``, + }, + { + Option: "RA000834", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Manitoba", + Register: "", + Organization: "Manitoba Securities Commission", + Website: "https://mbsecurities.ca/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000076", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "New Brunswick", + Register: "Corporate Registry (Province of New Brunswick)", + Organization: "Service New Brunswick", + Website: "http://www.snb.ca/e/6000/6600e.asp", + Comments: ``, + }, + { + Option: "RA000835", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "New Brunswick", + Register: "", + Organization: "Financial and Consumer Services Commission", + Website: "https://www.fcnb.ca/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000077", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Newfoundland and Labrador", + Register: "Registry of Companies (Province of Newfoundland and Labrador)", + Organization: "Service Newfoundland and Labrador", + Website: "http://www.servicenl.gov.nl.ca/registries/companies.html", + Comments: ``, + }, + { + Option: "RA000836", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Newfoundland and Labrador", + Register: "", + Organization: "Financial Services Regulation Division", + Website: "https://www.gov.nl.ca/dgsnl/department/branches/divisions/fsr/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000083", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Northwest Territories", + Register: "Corporate Registry (Department of Justice)", + Organization: "Corporate Registries", + Website: "https://www.justice.gov.nt.ca/en/divisions/legal-registries-division/corporate-registries/", + Comments: ``, + }, + { + Option: "RA000837", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Northwest Territories", + Register: "", + Organization: "Office of the Superintendent of Securities", + Website: "https://www.justice.gov.nt.ca/en/divisions/legal-registries-division/securities-office/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000078", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Nova Scotia", + Register: "Registry of Joint Stock Companies (Province of Nova Scotia)", + Organization: "Service Nova Scotia", + Website: "http://novascotia.ca/snsmr/access/business/registry-joint-stock-companies.asp", + Comments: ``, + }, + { + Option: "RA000838", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Nova Scotia", + Register: "", + Organization: "Nova Scotia Securities Commission", + Website: "https://nssc.novascotia.ca/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000084", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Nunavut", + Register: "Corporate Registry (Department of Justice)", + Organization: "Corporate Registries", + Website: "http://nunavutlegalregistries.ca/cr_index_en.shtml", + Comments: ``, + }, + { + Option: "RA000839", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Nunavut", + Register: "", + Organization: "Office of the Superintendent of Securities", + Website: "http://nunavutlegalregistries.ca/sr_index_en.shtml", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000079", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Ontario", + Register: "Corporate Registry (Province of Ontario)", + Organization: "Ministry of Government and Consumer Services", + Website: "https://www.appmybizaccount.gov.on.ca/sodp/portal/osb/!ut/p/b0/04_Sj9CPykssy0xPLMnMz0vMAfIjCxLTU3My87Kt8ouT9Aryi0oSc_QKSpNyMpP1MvJzU_ULsh0VAfzzwt0!/", + Comments: ``, + }, + { + Option: "RA000840", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Ontario", + Register: "", + Organization: "Ontario Securities Commission (OSC)", + Website: "https://www.osc.ca/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000080", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Prince Edward Island", + Register: "Prince Edward Island Corporate/Business Names Registry", + Organization: "Department of Justice and Public Safety", + Website: "http://www.gov.pe.ca/corporations/index.php", + Comments: ``, + }, + { + Option: "RA000841", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Prince Edward Island", + Register: "", + Organization: "Office of the Superintendent of Securities Office", + Website: "https://www.princeedwardisland.ca/en/information/justice-and-public-safety/securities", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000842", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Québec", + Register: "", + Organization: "Financial Markets Authority", + Website: "http://www.lautorite.qc.ca/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000081", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Quebec", + Register: "Enterprise Register (Services Quebec)", + Organization: "Enterprise Register", + Website: "https://www.registreentreprises.gouv.qc.ca/RQAnonymeGR/GR/GR03/GR03A2_19A_PIU_RechEnt_PC/PageRechSimple.aspx?T1.CodeService=S00436&Clng=F&WT.co_f=239df6a1f9ccfcd3b941438322839291", + Comments: ``, + }, + { + Option: "RA000082", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Saskatchewan", + Register: "Saskatchewan Corporate Registry", + Organization: "Information Services Corporation", + Website: "https://www.isc.ca/corporateregistry/Pages/default.aspx", + Comments: ``, + }, + { + Option: "RA000843", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Saskatchewan", + Register: "", + Organization: "Financial and Consumer Affairs Authority", + Website: "https://www.fcaa.gov.sk.ca/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000085", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Yukon", + Register: "Corporate Registry", + Organization: "Corporate Affairs (Department of Community Services)", + Website: "http://www.community.gov.yk.ca/corp/index.html", + Comments: ``, + }, + { + Option: "RA000844", + CountryName: "Canada", + Country: "CA", + Jurisdiction: "Yukon", + Register: "", + Organization: "Superintendent of Securities", + Website: "https://yukon.ca/en/securities-and-investing", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000086", + CountryName: "Cayman Islands", + Country: "KY", + Jurisdiction: "Cayman Islands", + Register: "Registry of Companies", + Organization: "General Registry", + Website: "https://www.ciregistry.ky/", + Comments: ``, + }, + { + Option: "RA000087", + CountryName: "Cayman Islands", + Country: "KY", + Jurisdiction: "Cayman Islands", + Register: "", + Organization: "Cayman Islands Monetary Authority", + Website: "https://www.cima.ky/", + Comments: ``, + }, + { + Option: "RA000088", + CountryName: "Central African Republic", + Country: "CF", + Jurisdiction: "Central African Republic", + Register: "Commercial Registry (Tribunal)", + Organization: "", + Website: "http://www.gufebenin.org/", + Comments: ``, + }, + { + Option: "RA000829", + CountryName: "Central African Republic", + Country: "CF", + Jurisdiction: "Central African Republic", + Register: "", + Organization: "Bank of Central African States (BEAC)", + Website: "https://www.beac.int/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000845", + CountryName: "Central African Republic", + Country: "CF", + Jurisdiction: "Central African Republic", + Register: "", + Organization: "Securities and Exchange Commission of Central Africa)", + Website: "http://www.cosumaf.org", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000089", + CountryName: "Chad", + Country: "TD", + Jurisdiction: "Chad", + Register: "Registry of Commerce and Real Estate", + Organization: "Registration Service, Company Register (Ministry of Finance)", + Website: "", + Comments: ``, + }, + { + Option: "RA000829", + CountryName: "Chad", + Country: "TD", + Jurisdiction: "Chad", + Register: "", + Organization: "Bank of Central African States (BEAC)", + Website: "https://www.beac.int/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000090", + CountryName: "Chile", + Country: "CL", + Jurisdiction: "Chile", + Register: "Registry of Commerce", + Organization: "Directorate General of Taxation (Ministry of Finance)", + Website: "http://www.hacienda.cl/english.html", + Comments: ``, + }, + { + Option: "RA000785", + CountryName: "Chile", + Country: "CL", + Jurisdiction: "Chile", + Register: "Register of Companies and Societies", + Organization: "Ministry of Economy, Development and Tourism", + Website: "https://www.registrodeempresasysociedades.cl/", + Comments: ``, + }, + { + Option: "RA000787", + CountryName: "Chile", + Country: "CL", + Jurisdiction: "Chile", + Register: "", + Organization: "Internal Revenue Service", + Website: "https://zeus.sii.cl/cvc/stc/stc.html", + Comments: `to be used to check names and RUT numbers only`, + }, + { + Option: "RA000846", + CountryName: "Chile", + Country: "CL", + Jurisdiction: "Chile", + Register: "", + Organization: "Financial Market Commission", + Website: "https://www.cmfchile.cl/portal/principal/613/w3-channel.html", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000091", + CountryName: "Chile", + Country: "CL", + Jurisdiction: "Santiago", + Register: "", + Organization: "", + Website: "https://www.conservador.cl/portal/", + Comments: ``, + }, + { + Option: "RA000092", + CountryName: "China", + Country: "CN", + Jurisdiction: "China", + Register: "National Enterprise Credit Information Publicity System", + Organization: "State Administration for Market Regulation", + Website: "http://www.gsxt.gov.cn/index.html", + Comments: ``, + }, + { + Option: "RA000847", + CountryName: "China", + Country: "CN", + Jurisdiction: "China", + Register: "", + Organization: "China Securities Regulatory Commission (CSRC)", + Website: "http://www.csrc.gov.cn/csrc_en/index.shtml", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000094", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Aburrá Sur", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Aburra Sur Chamber of Commerce", + Website: "www.ccas.org.co", + Comments: ``, + }, + { + Option: "RA000095", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Aguachica", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Aguachica Chamber of Commerce", + Website: "www.camaraaguachica.org.co", + Comments: ``, + }, + { + Option: "RA000096", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Amazonas", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Amazonas Chamber of Commerce", + Website: "www.ccamazonas.org.co", + Comments: ``, + }, + { + Option: "RA000097", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Arauca", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Arauca Chamber of Commerce", + Website: "www.camaracomercioarauca.com", + Comments: ``, + }, + { + Option: "RA000098", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Armenia y del Quindío", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Armenia y del Quindío Chamber of Commerce", + Website: "www.camaraarmenia.org.co", + Comments: ``, + }, + { + Option: "RA000099", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Barrancabermeja", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Barrancabermeja Chamber of Commerce", + Website: "www.ccbarranca.org.co", + Comments: ``, + }, + { + Option: "RA000100", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Barranquilla", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Barranquilla Chamber of Commerce", + Website: "www.camarabaq.org.co", + Comments: ``, + }, + { + Option: "RA000101", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Bogotá", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Bogotá Chamber of Commerce", + Website: "www.ccb.org.co", + Comments: ``, + }, + { + Option: "RA000102", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Bucaramanga", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Bucaramanga Chamber of Commerce", + Website: "www.camaradirecta.com", + Comments: ``, + }, + { + Option: "RA000103", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Buenaventura", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Buenaventura Chamber of Commerce", + Website: "www.ccbun.org", + Comments: ``, + }, + { + Option: "RA000104", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Buga", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Buga Chamber of Commerce", + Website: "www.ccbuga.org.co", + Comments: ``, + }, + { + Option: "RA000110", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Cúcuta", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Cúcuta Chamber of Commerce", + Website: "www.cccucuta.org.co", + Comments: ``, + }, + { + Option: "RA000105", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Cali", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Cali Chamber of Commerce", + Website: "www.ccc.org.co", + Comments: ``, + }, + { + Option: "RA000106", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Cartagena", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Cartagena Chamber of Commerce", + Website: "www.cccartagena.org.co", + Comments: ``, + }, + { + Option: "RA000107", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Cartago", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Cartago Chamber of Commerce", + Website: "www.camaracartago.org", + Comments: ``, + }, + { + Option: "RA000108", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Casanare", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Casanare Chamber of Commerce", + Website: "www.cccasanare.co", + Comments: ``, + }, + { + Option: "RA000109", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Cauca", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Cauca Chamber of Commerce", + Website: "www.cccauca.org.co", + Comments: ``, + }, + { + Option: "RA000111", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Chinchiná", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Chinchiná Chamber of Commerce", + Website: "https://www.camaracomerciochinchina.org/", + Comments: ``, + }, + { + Option: "RA000136", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Chocó", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Chocó Chamber of Commerce", + Website: "www.ccq.org.co", + Comments: ``, + }, + { + Option: "RA000093", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Colombia", + Register: "Single Business Register", + Organization: "", + Website: "https://www.rues.org.co/", + Comments: ``, + }, + { + Option: "RA000848", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Colombia", + Register: "", + Organization: "", + Website: "https://www.superfinanciera.gov.co", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000112", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Dosquebradas", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Dosquebradas Chamber of Commerce", + Website: "www.camado.org.co", + Comments: ``, + }, + { + Option: "RA000113", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Duitama", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Duitama Chamber of Commerce", + Website: "www.ccduitama.org.co", + Comments: ``, + }, + { + Option: "RA000114", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Facatativá", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Facatativá Chamber of Commerce", + Website: "www.ccfacatativa.org.co", + Comments: ``, + }, + { + Option: "RA000115", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Florencia", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Florencia Chamber of Commerce", + Website: "www.ccflorencia.org.co", + Comments: ``, + }, + { + Option: "RA000116", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Girardot", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Girardot Chamber of Commerce", + Website: "www.ccgirardot.org", + Comments: ``, + }, + { + Option: "RA000117", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Honda", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Honda Chamber of Commerce", + Website: "www.camarahonda.org.co", + Comments: ``, + }, + { + Option: "RA000118", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Ibagué", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Ibagué Chamber of Commerce", + Website: "www.ccibague.org", + Comments: ``, + }, + { + Option: "RA000119", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Ipiales", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Ipiales Chamber of Commerce", + Website: "www.ccipiales.org.co", + Comments: ``, + }, + { + Option: "RA000120", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "La Dorada, Puerto Boyaca, Puerto Salgar y Oriente De Caldas", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "La Dorada, Puerto Boyaca, Puerto Salgar y Oriente De Caldas Chamber of Commerce", + Website: "www.camaradorada.org.co", + Comments: ``, + }, + { + Option: "RA000121", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "La Guajira", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "La Guajira Chamber of Commerce", + Website: "www.camaraguajira.org", + Comments: ``, + }, + { + Option: "RA000122", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Magangué", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Magangué Chamber of Commerce", + Website: "www.ccmagangue.org.co", + Comments: ``, + }, + { + Option: "RA000123", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Magdalena Medio y Nordeste Antioqueño", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Magdalena Medio y Nordeste Antioqueño Chamber of Commerce", + Website: "http://www.ccmmna.org.co/", + Comments: ``, + }, + { + Option: "RA000124", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Manizales Por Caldas", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Manizales Chamber of Commerce", + Website: "www.ccmpc.org.co/", + Comments: ``, + }, + { + Option: "RA000125", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Medellín Para Antioquia", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Medellín Chamber of Commerce", + Website: "www.camaramedellin.com.co", + Comments: ``, + }, + { + Option: "RA000126", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Monteria", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Montería Chamber of Commerce", + Website: "www.ccmonteria.org.co", + Comments: ``, + }, + { + Option: "RA000127", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Neiva", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Neiva Chamber of Commerce", + Website: "www.ccneiva.org", + Comments: ``, + }, + { + Option: "RA000128", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Ocaña", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Ocaña Chamber of Commerce", + Website: "www.camaraocana.com", + Comments: ``, + }, + { + Option: "RA000129", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Oriente Antioqueño", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Oriente Antioqueño Chamber of Commerce", + Website: "www.ccoa.org.co", + Comments: ``, + }, + { + Option: "RA000130", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Palmira", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Palmira Chamber of Commerce", + Website: "www.ccpalmira.org.co", + Comments: ``, + }, + { + Option: "RA000131", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Pamplona", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Pamplona Chamber of Commerce", + Website: "www.camarapamplona.org.co", + Comments: ``, + }, + { + Option: "RA000132", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Pasto", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Pasto Chamber of Commerce", + Website: "www.ccpasto.org.co", + Comments: ``, + }, + { + Option: "RA000133", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Pereira", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Pereira Chamber of Commerce", + Website: "www.camarapereira.org.co", + Comments: ``, + }, + { + Option: "RA000134", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Piedemonte Araucano", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Piedemonte Chamber of Commerce", + Website: "www.camarapiedemonte.com", + Comments: ``, + }, + { + Option: "RA000135", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Putumayo", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Putumayo Chamber of Commerce", + Website: "www.ccputumayo.org.co", + Comments: ``, + }, + { + Option: "RA000137", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "San Andrés Islas", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "San Andrés Chamber of Commerce", + Website: "www.camarasai.org", + Comments: ``, + }, + { + Option: "RA000138", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "San José", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "San José Chamber of Commerce", + Website: "www.camarasanjose.org.co", + Comments: ``, + }, + { + Option: "RA000139", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Santa Marta", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Santa Marta Chamber of Commerce", + Website: "www.ccsm.org.co", + Comments: ``, + }, + { + Option: "RA000140", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Santa Rosa de Cabal", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Santa Rosa de Cabal Chamber of Commerce", + Website: "www.camarasantarosa.org", + Comments: ``, + }, + { + Option: "RA000141", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Sevilla", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Sevilla Chamber of Commerce", + Website: "www.camcciosevilla.org.co", + Comments: ``, + }, + { + Option: "RA000142", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Sincelejo", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Sincelejo Chamber of Commerce", + Website: "www.ccsincelejo.org", + Comments: ``, + }, + { + Option: "RA000143", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Sogamoso", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Sogamoso Chamber of Commerce", + Website: "www.camarasogamoso.org", + Comments: ``, + }, + { + Option: "RA000144", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Sur y Oriente del Tolima", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Sur y Oriente del Tolima Chamber of Commerce", + Website: "www.ccsurortolima.org.co", + Comments: ``, + }, + { + Option: "RA000145", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Tuluá", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Tuluá Chamber of Commerce", + Website: "www.camaratulua.org", + Comments: ``, + }, + { + Option: "RA000146", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Tumaco", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Tumaco Chamber of Commerce", + Website: "www.cctumaco.org", + Comments: ``, + }, + { + Option: "RA000147", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Tunja", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Tunja Chamber of Commerce", + Website: "www.ccomerciotunja.org.co", + Comments: ``, + }, + { + Option: "RA000148", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Urabá", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Urabá Chamber of Commerce", + Website: "www.ccuraba.org.co", + Comments: ``, + }, + { + Option: "RA000149", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Valledupar", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Valledupar Chamber of Commerce", + Website: "www.ccvalledupar.org.co", + Comments: ``, + }, + { + Option: "RA000150", + CountryName: "Colombia", + Country: "CO", + Jurisdiction: "Villavicencio", + Register: "Business register, the single bidders register, the non-profit organizations register", + Organization: "Villavicencio Chamber of Commerce", + Website: "www.ccv.org.co", + Comments: ``, + }, + { + Option: "RA000849", + CountryName: "Comoros", + Country: "KM", + Jurisdiction: "Comoros", + Register: "", + Organization: "", + Website: "http://www.banque-comores.km/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000151", + CountryName: "Congo", + Country: "CG", + Jurisdiction: "Congo", + Register: "Business Formalities Centre", + Organization: "", + Website: "", + Comments: ``, + }, + { + Option: "RA000829", + CountryName: "Congo", + Country: "CG", + Jurisdiction: "Congo", + Register: "", + Organization: "Bank of Central African States (BEAC)", + Website: "https://www.beac.int/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000850", + CountryName: "Congo", + Country: "CG", + Jurisdiction: "Congo", + Register: "", + Organization: "", + Website: "https://www.artf.cg/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000152", + CountryName: "Cook Islands", + Country: "CK", + Jurisdiction: "Cook Islands", + Register: "Registry of Companies", + Organization: "Financial Supervisory Commission", + Website: "www.fsc.gov.ck", + Comments: ``, + }, + { + Option: "RA000153", + CountryName: "Cook Islands", + Country: "CK", + Jurisdiction: "Cook Islands", + Register: "Companies Register", + Organization: "Cook Islands Registry Services (Ministry of Justice)", + Website: "https://registry.justice.gov.ck/corp/search.aspx", + Comments: `new name of organisation and new website address`, + }, + { + Option: "RA000154", + CountryName: "Costa Rica", + Country: "CR", + Jurisdiction: "Costa Rica", + Register: "Register of Legal Persons", + Organization: "National Register of Costa Rica", + Website: "http://www.rnpdigital.com/", + Comments: ``, + }, + { + Option: "RA000852", + CountryName: "Costa Rica", + Country: "CR", + Jurisdiction: "Costa Rica", + Register: "", + Organization: "", + Website: "https://www.sugeval.fi.cr", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000853", + CountryName: "Costa Rica", + Country: "CR", + Jurisdiction: "Costa Rica", + Register: "", + Organization: "", + Website: "https://www.sugef.fi.cr/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000156", + CountryName: "Croatia", + Country: "HR", + Jurisdiction: "Croatia", + Register: "Croatian Court Registry", + Organization: "Croatian Court Registry (Ministry of Justice)", + Website: "https://sudreg.pravosudje.hr/registar/f?p=150:1", + Comments: ``, + }, + { + Option: "RA000157", + CountryName: "Croatia", + Country: "HR", + Jurisdiction: "Croatia", + Register: "Funds Registration", + Organization: "Croatian Financial Services Supervisory Agency", + Website: "https://hanfa.hr/investicijski-fondovi/registri/", + Comments: ``, + }, + { + Option: "RA000659", + CountryName: "Croatia", + Country: "HR", + Jurisdiction: "Croatia", + Register: "Crafts Register", + Organization: "Ministry of the Economy, Entrepreneurship and Crafts", + Website: "http://or.portor.hr/pretraga.htm", + Comments: ``, + }, + { + Option: "RA000686", + CountryName: "Croatia", + Country: "HR", + Jurisdiction: "Croatia", + Register: "Register of Business Entities", + Organization: "Croatian bureau of statistics", + Website: "www.dzs.hr", + Comments: ``, + }, + { + Option: "RA000695", + CountryName: "Croatia", + Country: "HR", + Jurisdiction: "Croatia", + Register: "Register of legal persons of the Catholic Church", + Organization: "Ministry of Public Administration", + Website: "https://registri.uprava.hr/#!pravneOsobeKC", + Comments: `Only to be used for legal persons of the Catholic Church in Republic of Croatia`, + }, + { + Option: "RA000696", + CountryName: "Croatia", + Country: "HR", + Jurisdiction: "Croatia", + Register: "Register of Non-profit Organizations", + Organization: "Ministry of Finance", + Website: "https://banovac.mfin.hr/rnoprt/", + Comments: `Only to be used for non-profit organizations not registered in any of the other RA sources for Croatia`, + }, + { + Option: "RA000705", + CountryName: "Croatia", + Country: "HR", + Jurisdiction: "Croatia", + Register: "Register of Budget Users", + Organization: "Ministry of Finance", + Website: "http://www.mfin.hr/hr/registar", + Comments: `To be used for Budget Users (units of local self-government and units of regional self-government; units of local self-government are municipalities and towns and the units of regional self-government are counties)`, + }, + { + Option: "RA000158", + CountryName: "Cuba", + Country: "CU", + Jurisdiction: "Cuba", + Register: "", + Organization: "Statistics and Information National Office", + Website: "http://www.one.cu/ryc_reeup.htm", + Comments: ``, + }, + { + Option: "RA000159", + CountryName: "Cuba", + Country: "CU", + Jurisdiction: "Cuba", + Register: "", + Organization: "Ministry of Justice", + Website: "https://www.minjus.gob.cu/es/servicios/registro-mercantil", + Comments: ``, + }, + { + Option: "RA000854", + CountryName: "Cuba", + Country: "CU", + Jurisdiction: "Cuba", + Register: "", + Organization: "Central Bank of Cuba", + Website: "https://www.bc.gob.cu/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000160", + CountryName: "Curaçao", + Country: "CW", + Jurisdiction: "Curaçao", + Register: "Trade Register", + Organization: "Chamber of Commerce and Industry Curaçao", + Website: "http://www.curacao-chamber.cw/services/registry/search-company", + Comments: ``, + }, + { + Option: "RA000855", + CountryName: "Curaçao", + Country: "CW", + Jurisdiction: "Curaçao", + Register: "", + Organization: "Central Bank of Curaçao and Sint Maarten", + Website: "https://www.centralbank.cw/functions/supervision/supervised-institutions", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000161", + CountryName: "Cyprus", + Country: "CY", + Jurisdiction: "Cyprus", + Register: "Companies Section", + Organization: "Department of Registrar of Companies and Official Receiver", + Website: "http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument", + Comments: ``, + }, + { + Option: "RA000162", + CountryName: "Cyprus", + Country: "CY", + Jurisdiction: "Cyprus", + Register: "", + Organization: "Cyprus Securities and Exchange Commission", + Website: "http://www.cysec.gov.cy/en-GB/home/", + Comments: ``, + }, + { + Option: "RA000163", + CountryName: "Czech Republic", + Country: "CZ", + Jurisdiction: "Czech Republic", + Register: "Commercial Register", + Organization: "Ministry of Justice", + Website: "https://or.justice.cz/ias/ui/rejstrik", + Comments: ``, + }, + { + Option: "RA000164", + CountryName: "Czech Republic", + Country: "CZ", + Jurisdiction: "Czech Republic", + Register: "Federal Register", + Organization: "", + Website: "https://or.justice.cz/ias/ui/rejstrik", + Comments: ``, + }, + { + Option: "RA000165", + CountryName: "Czech Republic", + Country: "CZ", + Jurisdiction: "Czech Republic", + Register: "Register of Foundations", + Organization: "", + Website: "https://or.justice.cz/ias/ui/rejstrik", + Comments: ``, + }, + { + Option: "RA000166", + CountryName: "Czech Republic", + Country: "CZ", + Jurisdiction: "Czech Republic", + Register: "Register of Institutes", + Organization: "", + Website: "https://www.justice.cz/", + Comments: ``, + }, + { + Option: "RA000167", + CountryName: "Czech Republic", + Country: "CZ", + Jurisdiction: "Czech Republic", + Register: "Register of Public Service Companies", + Organization: "", + Website: "https://www.justice.cz/", + Comments: ``, + }, + { + Option: "RA000168", + CountryName: "Czech Republic", + Country: "CZ", + Jurisdiction: "Czech Republic", + Register: "Register of Economic Entities", + Organization: "Ministry of Finance", + Website: "http://wwwinfo.mfcr.cz/ares/ares_es.html.en", + Comments: ``, + }, + { + Option: "RA000694", + CountryName: "Czech Republic", + Country: "CZ", + Jurisdiction: "Czech Republic", + Register: "Evidence of trust funds", + Organization: "Ministry of Justice", + Website: "https://isesf.justice.cz/", + Comments: `To be used for trust funds`, + }, + { + Option: "RA000856", + CountryName: "Czech Republic", + Country: "CZ", + Jurisdiction: "Czech Republic", + Register: "Regulated institutions and registered financial market entities lists", + Organization: "Czech National Bank (CNB)", + Website: "https://apl.cnb.cz/apljerrsdad/JERRS.WEB07.INTRO_PAGE?p_lang=en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000857", + CountryName: "Czech Republic", + Country: "CZ", + Jurisdiction: "Czech Republic", + Register: "Trade Licensing Register", + Organization: "Ministry of Industry and Trade", + Website: "https://www.rzp.cz/eng/index.html", + Comments: `to be used to verify information on sole proprietors and municipalities`, + }, + { + Option: "RA000858", + CountryName: "Czech Republic", + Country: "CZ", + Jurisdiction: "Czech Republic", + Register: "List of churches and religious organizations", + Organization: "Ministry of Culture", + Website: "https://www-cns.mkcr.cz/cns_internet/", + Comments: `to be used to verify information on churches and religious organizations`, + }, + { + Option: "RA000155", + CountryName: "Côte d'Ivoire", + Country: "CI", + Jurisdiction: "Côte d'Ivoire", + Register: "", + Organization: "", + Website: "http://www.cepici.gouv.ci/en/", + Comments: ``, + }, + { + Option: "RA000169", + CountryName: "Democratic Republic of the Congo", + Country: "CD", + Jurisdiction: "Democratic Republic of the Congo", + Register: "Business Registry", + Organization: "", + Website: "http://fr.guichetunique.cd/", + Comments: ``, + }, + { + Option: "RA000851", + CountryName: "Democratic Republic of the Congo", + Country: "CD", + Jurisdiction: "Democratic Republic of the Congo", + Register: "", + Organization: "Central Bank of the Congo", + Website: "https://www.bcc.cd/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000170", + CountryName: "Denmark", + Country: "DK", + Jurisdiction: "Denmark", + Register: "Central Business Register", + Organization: "Danish Business Authority", + Website: "https://danishbusinessauthority.dk/", + Comments: ``, + }, + { + Option: "RA000171", + CountryName: "Denmark", + Country: "DK", + Jurisdiction: "Denmark", + Register: "", + Organization: "Financial Supervisory Authority", + Website: "https://virksomhedsregister.finanstilsynet.dk/virksomhedsomraader-en.html", + Comments: ``, + }, + { + Option: "RA000860", + CountryName: "Denmark", + Country: "DK", + Jurisdiction: "Denmark", + Register: "The parish portal", + Organization: "The Ministry of Ecclesiastical Affairs", + Website: "https://sogn.dk/", + Comments: `to be used to verify information on churches and parishes`, + }, + { + Option: "RA000172", + CountryName: "Djibouti", + Country: "DJ", + Jurisdiction: "Djibouti", + Register: "", + Organization: "Chamber of Commerce", + Website: "http://www.ccd.dj/", + Comments: ``, + }, + { + Option: "RA000861", + CountryName: "Djibouti", + Country: "DJ", + Jurisdiction: "Djibouti", + Register: "", + Organization: "The Central Bank of Djibouti", + Website: "https://banque-centrale.dj/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000173", + CountryName: "Dominica", + Country: "DM", + Jurisdiction: "Dominica", + Register: "National Companies and Intellectual Property Registry", + Organization: "Companies & Intellectual Property Office (CIPO)", + Website: "www.cipo.gov.dm", + Comments: ``, + }, + { + Option: "RA000862", + CountryName: "Dominica", + Country: "DM", + Jurisdiction: "Dominica", + Register: "", + Organization: "Financial Services Unit (FSU)", + Website: "https://fsu.gov.dm/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000174", + CountryName: "Dominican Republic", + Country: "DO", + Jurisdiction: "Dominican Republic", + Register: "", + Organization: "National Office of Industrial Property", + Website: "http://onapi.gob.do/", + Comments: ``, + }, + { + Option: "RA000175", + CountryName: "Dominican Republic", + Country: "DO", + Jurisdiction: "Dominican Republic", + Register: "", + Organization: "Chamber of Commerce and Production of Santo Domingo", + Website: "https://servicios.camarasantodomingo.do/consultaRm.aspx", + Comments: ``, + }, + { + Option: "RA000863", + CountryName: "Dominican Republic", + Country: "DO", + Jurisdiction: "Dominican Republic", + Register: "", + Organization: "", + Website: "https://simv.gob.do/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000864", + CountryName: "Dominican Republic", + Country: "DO", + Jurisdiction: "Dominican Republic", + Register: "", + Organization: "Central Bank of the Dominican Republic", + Website: "https://www.bancentral.gov.do/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000865", + CountryName: "Dominican Republic", + Country: "DO", + Jurisdiction: "Dominican Republic", + Register: "", + Organization: "The Superintendency of Banks", + Website: "https://sb.gob.do/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000176", + CountryName: "Ecuador", + Country: "EC", + Jurisdiction: "Ecuador", + Register: "Registry of Commerce of Ecuador", + Organization: "", + Website: "http://registromercantil.gob.ec/index.php", + Comments: ``, + }, + { + Option: "RA000177", + CountryName: "Ecuador", + Country: "EC", + Jurisdiction: "Ecuador", + Register: "National Registry of Statistics and Census", + Organization: "", + Website: "http://www.ecuadorencifras.gob.ec/sistema-integrado-de-consultas-redatam/", + Comments: ``, + }, + { + Option: "RA000178", + CountryName: "Ecuador", + Country: "EC", + Jurisdiction: "Ecuador", + Register: "Superintendence of Companies and Securities", + Organization: "Superintendence of Companies and Securities", + Website: "https://www.supercias.gob.ec/portalscvs/", + Comments: ``, + }, + { + Option: "RA000691", + CountryName: "Ecuador", + Country: "EC", + Jurisdiction: "Ecuador", + Register: "", + Organization: "", + Website: "https://www.sri.gob.ec/web/guest/RUC", + Comments: ``, + }, + { + Option: "RA000867", + CountryName: "Ecuador", + Country: "EC", + Jurisdiction: "Ecuador", + Register: "", + Organization: "", + Website: "https://www.superbancos.gob.ec/bancos/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000868", + CountryName: "Ecuador", + Country: "EC", + Jurisdiction: "Ecuador", + Register: "", + Organization: "Central Bank of Ecuador", + Website: "https://www.bce.fin.ec/en/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000179", + CountryName: "Egypt", + Country: "EG", + Jurisdiction: "Egypt", + Register: "Commercial Register", + Organization: "Cairo Chamber of Commerce", + Website: "http://en.cairochamber.org.eg/", + Comments: ``, + }, + { + Option: "RA000869", + CountryName: "Egypt", + Country: "EG", + Jurisdiction: "Egypt", + Register: "", + Organization: "Central Bank of Egypt", + Website: "https://www.cbe.org.eg/en/Pages/default.aspx", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000870", + CountryName: "Egypt", + Country: "EG", + Jurisdiction: "Egypt", + Register: "", + Organization: "Financial Regulatory Authority", + Website: "https://fra.gov.eg/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000180", + CountryName: "El Salvador", + Country: "SV", + Jurisdiction: "El Salvador", + Register: "", + Organization: "National Registers Center", + Website: "http://www.cnr.gob.sv/registro-de-comercio/", + Comments: ``, + }, + { + Option: "RA000871", + CountryName: "El Salvador", + Country: "SV", + Jurisdiction: "El Salvador", + Register: "", + Organization: "", + Website: "https://ssf.gob.sv/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000829", + CountryName: "Equatorial Guinea", + Country: "GQ", + Jurisdiction: "Equatorial Guinea", + Register: "", + Organization: "Bank of Central African States (BEAC)", + Website: "https://www.beac.int/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000181", + CountryName: "Estonia", + Country: "EE", + Jurisdiction: "Estonia", + Register: "Commercial Register", + Organization: "Centre of Registers and Information Systems", + Website: "https://ariregister.rik.ee/index.py?lang=eng", + Comments: ``, + }, + { + Option: "RA000182", + CountryName: "Estonia", + Country: "EE", + Jurisdiction: "Estonia", + Register: "", + Organization: "Financial Supervision Authority", + Website: "http://www.fi.ee/index.php?id=769", + Comments: ``, + }, + { + Option: "RA000543", + CountryName: "Eswatini", + Country: "SZ", + Jurisdiction: "Eswatini", + Register: "Company Register", + Organization: "Registrar of Companies", + Website: "www.gov.sz/index.php?option=com_content&view=article&id=522", + Comments: ``, + }, + { + Option: "RA000872", + CountryName: "Eswatini", + Country: "SZ", + Jurisdiction: "Eswatini", + Register: "", + Organization: "Central Bank of Eswatini", + Website: "https://www.centralbank.org.sz/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000873", + CountryName: "Eswatini", + Country: "SZ", + Jurisdiction: "Eswatini", + Register: "", + Organization: "Financial Services Regulatory Authority (FSRA)", + Website: "https://www.fsra.co.sz/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000183", + CountryName: "Ethiopia", + Country: "ET", + Jurisdiction: "Ethiopia", + Register: "Commercial Registration", + Organization: "Ministry of Trade", + Website: "http://www.mot.gov.et/business-registration", + Comments: ``, + }, + { + Option: "RA000874", + CountryName: "Ethiopia", + Country: "ET", + Jurisdiction: "Ethiopia", + Register: "", + Organization: "National Bank of Ethiopia", + Website: "https://nbe.gov.et/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000184", + CountryName: "Falkland Islands (Malvinas)", + Country: "FK", + Jurisdiction: "Falkland Islands (Malvinas)", + Register: "Companies Register", + Organization: "Registrar of Companies", + Website: "https://www.falklands.gov.fk/registry/", + Comments: ``, + }, + { + Option: "RA000875", + CountryName: "Falkland Islands (Malvinas)", + Country: "FK", + Jurisdiction: "Falkland Islands (Malvinas)", + Register: "", + Organization: "Government Treasury", + Website: "https://www.falklands.gov.fk/finance/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000185", + CountryName: "Faroe Islands", + Country: "FO", + Jurisdiction: "Faroe Islands", + Register: "Company Register", + Organization: "Company Registration Authority", + Website: "http://www.skraseting.fo/en/companies/search-companies/", + Comments: ``, + }, + { + Option: "RA000876", + CountryName: "Faroe Islands", + Country: "FO", + Jurisdiction: "Faroe Islands", + Register: "", + Organization: "Insurance Authority", + Website: "https://www.tryggingareftirlitid.fo/fo/english/welcome", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000186", + CountryName: "Federated States of Micronesia", + Country: "FM", + Jurisdiction: "Federated States of Micronesia", + Register: "Corporate Registry", + Organization: "Registrar of Corporations", + Website: "https://www.roc.doj.gov.fm/", + Comments: ``, + }, + { + Option: "RA000187", + CountryName: "Fiji", + Country: "FJ", + Jurisdiction: "Fiji", + Register: "Companies and Business Names Registry", + Organization: "Office of the Registrar of Companies (Ministry of Finance)", + Website: "https://mobile.digital.gov.fj/EServices/Index", + Comments: ``, + }, + { + Option: "RA000877", + CountryName: "Fiji", + Country: "FJ", + Jurisdiction: "Fiji", + Register: "", + Organization: "Reserve Bank of Fiji", + Website: "https://www.rbf.gov.fj/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000188", + CountryName: "Finland", + Country: "FI", + Jurisdiction: "Finland", + Register: "The Business Information System (BIS)", + Organization: "Finnish Patent and Registration Office", + Website: "http://www.prh.fi/en/kaupparekisteri.html", + Comments: ``, + }, + { + Option: "RA000878", + CountryName: "Finland", + Country: "FI", + Jurisdiction: "Finland", + Register: "Register of supervised entities", + Organization: "Financial Supervisory Authority", + Website: "https://www.finanssivalvonta.fi/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000189", + CountryName: "France", + Country: "FR", + Jurisdiction: "France", + Register: "Register of Companies (Sirene)", + Organization: "National Institute of Statistics and Economic Studies", + Website: "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + Comments: ``, + }, + { + Option: "RA000190", + CountryName: "France", + Country: "FR", + Jurisdiction: "France", + Register: "", + Organization: "Autorité des marchés financiers", + Website: "http://www.amf-france.org/en_US/Recherche-avancee.html?isSearch=true&LANGUAGE=en&subFormId=dij&formId=GECO&DOC_TYPE=BDIF&langSwitch=true", + Comments: ``, + }, + { + Option: "RA000192", + CountryName: "France", + Country: "FR", + Jurisdiction: "France", + Register: "Register of Commerce and Companies", + Organization: "Infogreffe", + Website: "www.infogreffe.com", + Comments: ``, + }, + { + Option: "RA000879", + CountryName: "France", + Country: "FR", + Jurisdiction: "France", + Register: "", + Organization: "", + Website: "https://acpr.banque-france.fr/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000189", + CountryName: "French Guiana", + Country: "GF", + Jurisdiction: "French Guiana", + Register: "Register of Companies (Sirene)", + Organization: "National Institute of Statistics and Economic Studies", + Website: "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + Comments: ``, + }, + { + Option: "RA000192", + CountryName: "French Guiana", + Country: "GF", + Jurisdiction: "French Guiana", + Register: "Register of Commerce and Companies", + Organization: "Infogreffe", + Website: "www.infogreffe.com", + Comments: ``, + }, + { + Option: "RA000189", + CountryName: "French Polynesia", + Country: "PF", + Jurisdiction: "French Polynesia", + Register: "Register of Companies (Sirene)", + Organization: "National Institute of Statistics and Economic Studies", + Website: "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + Comments: ``, + }, + { + Option: "RA000192", + CountryName: "French Polynesia", + Country: "PF", + Jurisdiction: "French Polynesia", + Register: "Register of Commerce and Companies", + Organization: "Infogreffe", + Website: "www.infogreffe.com", + Comments: ``, + }, + { + Option: "RA000193", + CountryName: "Gabon", + Country: "GA", + Jurisdiction: "Gabon", + Register: "", + Organization: "", + Website: "http://www.cdegabon.com/", + Comments: ``, + }, + { + Option: "RA000829", + CountryName: "Gabon", + Country: "GA", + Jurisdiction: "Gabon", + Register: "", + Organization: "Bank of Central African States (BEAC)", + Website: "https://www.beac.int/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000195", + CountryName: "Gambia", + Country: "GM", + Jurisdiction: "Gambia", + Register: "Companies Register", + Organization: "Companies Division (Ministry of Justice)", + Website: "http://www.moj.gov.gm/companies", + Comments: ``, + }, + { + Option: "RA000880", + CountryName: "Gambia", + Country: "GM", + Jurisdiction: "Gambia", + Register: "", + Organization: "Central Bank of The Gambia", + Website: "https://www.cbg.gm/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000196", + CountryName: "Georgia", + Country: "GE", + Jurisdiction: "Georgia", + Register: "", + Organization: "National Agency of Public Registry (Ministry of Justice of Georgia)", + Website: "www.napr.gov.ge", + Comments: ``, + }, + { + Option: "RA000881", + CountryName: "Georgia", + Country: "GE", + Jurisdiction: "Georgia", + Register: "", + Organization: "National Bank of Georgia", + Website: "https://nbg.gov.ge/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000197", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Aachen", + Register: "Commercial Register", + Organization: "Local Court Aachen", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000199", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Altenburg", + Register: "Commercial Register", + Organization: "Local Court Altenburg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000200", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Amberg", + Register: "Commercial Register", + Organization: "Local Court Amberg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000201", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Ansbach", + Register: "Commercial Register", + Organization: "Local Court Ansbach", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000202", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Apolda", + Register: "Commercial Register", + Organization: "Local Court Apolda", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000203", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Arnsberg", + Register: "Commercial Register", + Organization: "Local Court Arnsberg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000204", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Arnstadt", + Register: "Commercial Register", + Organization: "Local Court Arnstadt", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000205", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Aschaffenburg", + Register: "Commercial Register", + Organization: "Local Court Aschaffenburg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000206", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Augsburg", + Register: "Commercial Register", + Organization: "Local Court Augsburg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000207", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Aurich", + Register: "Commercial Register", + Organization: "Local Court Aurich", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000208", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Bad Hersfeld", + Register: "Commercial Register", + Organization: "Local Court Bad Hersfeld", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000209", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Bad Homburg v. d. Höhe", + Register: "Commercial Register", + Organization: "Local Court Bad Homburg v. d. Höhe", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000210", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Bad Kreuznach", + Register: "Commercial Register", + Organization: "Local Court Bad Kreuznach", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000213", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Bad Oeynhausen", + Register: "Commercial Register", + Organization: "Local Court Bad Oeynhausen", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000214", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Bad Salzungen", + Register: "Commercial Register", + Organization: "Local Court Bad Salzungen", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000215", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Bamberg", + Register: "Commercial Register", + Organization: "Local Court Bamberg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000704", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Bavaria", + Register: "Foundations Directory", + Organization: "Bavarian State Office of Statistics", + Website: "http://www.stiftungen.bayern.de/", + Comments: `To be used for foundations in the German state of Bavaria (Bayern)`, + }, + { + Option: "RA000216", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Bayreuth", + Register: "Commercial Register", + Organization: "Local Court Bayreuth", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000217", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Berlin-Charlottenburg", + Register: "Commercial Register", + Organization: "Local Court Berlin-Charlottenburg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000727", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Berlin", + Register: "Foundations Directory", + Organization: "Senate Department for Justice, Consumer Protection and Anti-discrimination", + Website: "https://www.berlin.de/sen/justiz/service/stiftungsaufsicht/artikel.275316.php", + Comments: `To be used for foundations in Berlin`, + }, + { + Option: "RA000218", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Bielefeld", + Register: "Commercial Register", + Organization: "Local Court Bielefeld", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000219", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Bochum", + Register: "Commercial Register", + Organization: "Local Court Bochum", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000220", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Bonn", + Register: "Commercial Register", + Organization: "Local Court Bonn", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000733", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Brandenburg", + Register: "Foundations Directory", + Organization: "Brandenburgian Ministry of the Interior", + Website: "https://mik.brandenburg.de/sixcms/detail.php/bb1.c.243051.de", + Comments: `To be used for foundations in Brandenburg`, + }, + { + Option: "RA000221", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Braunschweig", + Register: "Commercial Register", + Organization: "Local Court Braunschweig", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000772", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Braunschweig", + Register: "Foundations Directory", + Organization: "Regional Development Office Braunschweig", + Website: "https://www.arl-bs.niedersachsen.de/startseite/grundbesitz_stiftungen/stiftungen/stiftungen-125836.html", + Comments: `to be used for foundations in that region`, + }, + { + Option: "RA000222", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Bremen", + Register: "Commercial Register", + Organization: "Local Court Bremen", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000742", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Bremen", + Register: "Foundations Directory", + Organization: "Senator for the interior", + Website: "https://www.inneres.bremen.de/inneres/buerger_und_staat/stiftungen-2121", + Comments: `To be used for foundations in Bremen`, + }, + { + Option: "RA000224", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Chemnitz", + Register: "Commercial Register", + Organization: "Local Court Chemnitz", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000225", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Coburg", + Register: "Commercial Register", + Organization: "Local Court Coburg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000226", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Coesfeld", + Register: "Commercial Register", + Organization: "Local Court Coesfeld", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000227", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Cottbus", + Register: "Commercial Register", + Organization: "Local Court Cottbus", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000233", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Düren", + Register: "Commercial Register", + Organization: "Local Court Düren", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000234", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Düsseldorf", + Register: "Commercial Register", + Organization: "Local Court Düsseldorf", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000228", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Darmstadt", + Register: "Commercial Register", + Organization: "Local Court Darmstadt", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000229", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Deggendorf", + Register: "Commercial Register", + Organization: "Local Court Deggendorf", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000230", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Dortmund", + Register: "Commercial Register", + Organization: "Local Court Dortmund", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000712", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Dortmund", + Register: "Foundations Directory for Dortmund", + Organization: "Wirtschaftsförderung Dortmund", + Website: "https://www.dortmunder-stiftungsportal.de/stiftungen/register", + Comments: `To be used for foundations in Dortmund, not listed in RA000711`, + }, + { + Option: "RA000231", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Dresden", + Register: "Commercial Register", + Organization: "Local Court Dresden", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000232", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Duisburg", + Register: "Commercial Register", + Organization: "Local Court Duisburg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000235", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Eisenach", + Register: "Commercial Register", + Organization: "Local Court Eisenach", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000236", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Erfurt", + Register: "Commercial Register", + Organization: "Local Court Erfurt", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000238", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Eschwege", + Register: "Commercial Register", + Organization: "Local Court Eschwege", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000239", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Essen", + Register: "Commercial Register", + Organization: "Local Court Essen", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000247", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Fürth", + Register: "Commercial Register", + Organization: "Local Court Fürth", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000240", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Flensburg", + Register: "Commercial Register", + Organization: "Local Court Flensburg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000241", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Frankfurt (Oder)", + Register: "Commercial Register", + Organization: "Local Court Frankfurt (Oder)", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000242", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Frankfurt am Main", + Register: "Commercial Register", + Organization: "Local Court Frankfurt am Main", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000243", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Freiburg", + Register: "Commercial Register", + Organization: "Local Court Freiburg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000770", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Freiburg", + Register: "Foundations Directory", + Organization: "Administrative Region Freiburg", + Website: "http://www.rp.landbw.de/stvz/apex/f?p=110:1::NO:::P1_RP:FRE", + Comments: `to be used for foundations in that region`, + }, + { + Option: "RA000244", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Friedberg (Hessen)", + Register: "Commercial Register", + Organization: "Local Court Friedberg (Hessen)", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000245", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Fritzlar", + Register: "Commercial Register", + Organization: "Local Court Fritzlar", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000246", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Fulda", + Register: "Commercial Register", + Organization: "Local Court Fulda", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000253", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Göttingen", + Register: "Commercial Register", + Organization: "Local Court Göttingen", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000257", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Gütersloh", + Register: "Commercial Register", + Organization: "Local Court Gütersloh", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000249", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Gelsenkirchen", + Register: "Commercial Register", + Organization: "Local Court Gelsenkirchen", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000250", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Gera", + Register: "Commercial Register", + Organization: "Local Court Gera", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000372", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Germany", + Register: "Company Register", + Organization: "Bundesanzeiger", + Website: "https://www.unternehmensregister.de", + Comments: `IMPORTANT: when this source is used, the name of the local court must be added to the field BUSINESS REGISTER ENTITY ID`, + }, + { + Option: "RA000373", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Germany", + Register: "", + Organization: "Federal Financial Supervisory Authority", + Website: "https://www.bafin.de/EN/Aufsicht/unternehmen_node_en.html", + Comments: ``, + }, + { + Option: "RA000663", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Germany", + Register: "", + Organization: "Federal Statistical Office", + Website: "https://www.statistikportal.de/de/produkte/gemeindeverzeichnis", + Comments: `to be used to authenticate territorial entities like towns, municipalities in Germany`, + }, + { + Option: "RA000764", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Germany", + Register: "Official Nationwide Register Of Lawyers", + Organization: "Federal Bar Association", + Website: "https://www.bea-brak.de/bravsearch/search.brak", + Comments: `to be used for lawyers`, + }, + { + Option: "RA000765", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Germany", + Register: "Official directory of tax advisors", + Organization: "Federal Chamber of Tax Consultants", + Website: "https://www.bstbk.de/de/", + Comments: `to be used for tax consultants`, + }, + { + Option: "RA000766", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Germany", + Register: "Register of Statutory Auditors", + Organization: "Central Chamber of Public Accountants", + Website: "https://www.wpk.de/eng/", + Comments: `to be used for auditors`, + }, + { + Option: "RA000251", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Gießen", + Register: "Commercial Register", + Organization: "Local Court Gießen", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000252", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Gotha", + Register: "Commercial Register", + Organization: "Local Court Gotha", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000255", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Greiz", + Register: "Commercial Register", + Organization: "Local Court Greiz", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000258", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Hagen", + Register: "Commercial Register", + Organization: "Local Court Hagen", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000259", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Hamburg", + Register: "Commercial Register", + Organization: "Local Court Hamburg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000738", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Hamburg", + Register: "Foundations Directory", + Organization: "Hamburg Service Portal", + Website: "https://gateway.hamburg.de/hamburggateway/fvp/fv/Justiz/Stiftungsdatenbank/?sid=55", + Comments: `To be used for foundations in Hamburg`, + }, + { + Option: "RA000260", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Hamm", + Register: "Commercial Register", + Organization: "Local Court Hamm", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000261", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Hanau", + Register: "Commercial Register", + Organization: "Local Court Hanau", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000262", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Hannover", + Register: "Commercial Register", + Organization: "Local Court Hannover", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000263", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Heilbad Heiligenstadt", + Register: "Commercial Register", + Organization: "Local Court Heilbad Heiligenstadt", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000722", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Hesse", + Register: "Foundations Directory", + Organization: "Hessian Ministry of the Interior and Sports", + Website: "https://service.hessen.de/html/Einsicht-in-das-Stiftungsverzeichnis-9109.htm", + Comments: `To be used for foundations in Hesse`, + }, + { + Option: "RA000266", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Hildburghausen", + Register: "Commercial Register", + Organization: "Local Court Hildburghausen", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000267", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Hildesheim", + Register: "Commercial Register", + Organization: "Local Court Hildesheim", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000268", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Hof", + Register: "Commercial Register", + Organization: "Local Court Hof", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000269", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Homburg", + Register: "Commercial Register", + Organization: "Local Court Homburg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000271", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Ingolstadt", + Register: "Commercial Register", + Organization: "Local Court Ingolstadt", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000272", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Iserlohn", + Register: "Commercial Register", + Organization: "Local Court Iserlohn", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000273", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Jena", + Register: "Commercial Register", + Organization: "Local Court Jena", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000280", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Köln", + Register: "Commercial Register", + Organization: "Local Court Köln", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000281", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Königstein im Taunus", + Register: "Commercial Register", + Organization: "Local Court Königstein im Taunus", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000274", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Kaiserslautern", + Register: "Commercial Register", + Organization: "Local Court Kaiserslautern", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000769", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Karlsruhe", + Register: "Foundations Directory", + Organization: "Administrative Region Karlsruhe", + Website: "http://www.rp.landbw.de/stvz/apex/f?p=110:1::NO:::P1_RP:KAR", + Comments: `to be used for foundations in that region`, + }, + { + Option: "RA000275", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Kassel", + Register: "Commercial Register", + Organization: "Local Court Kassel", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000276", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Kempten", + Register: "Commercial Register", + Organization: "Local Court Kempten", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000277", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Kiel", + Register: "Commercial Register", + Organization: "Local Court Kiel", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000278", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Kleve", + Register: "Commercial Register", + Organization: "Local Court Kleve", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000279", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Koblenz", + Register: "Commercial Register", + Organization: "Local Court Koblenz", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000282", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Korbach", + Register: "Commercial Register", + Organization: "Local Court Korbach", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000283", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Krefeld", + Register: "Commercial Register", + Organization: "Local Court Krefeld", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000290", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Lübeck", + Register: "Commercial Register", + Organization: "Local Court Lübeck", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000293", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Lüneburg", + Register: "Commercial Register", + Organization: "Local Court Lüneburg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000774", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Lüneburg", + Register: "Foundations Directory", + Organization: "Regional Development Office Lüneburg", + Website: "https://www.arl-lg.niedersachsen.de/startseite/unsere_themen_neu/beratung_und_genehmigung_von_stiftungen/im-dialog-mit-den-stiftungen-125375.html", + Comments: `to be used for foundations in that region`, + }, + { + Option: "RA000284", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Landau in der Pfalz", + Register: "Commercial Register", + Organization: "Local Court Landau in der Pfalz", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000285", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Landshut", + Register: "Commercial Register", + Organization: "Local Court Landshut", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000286", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Lebach", + Register: "Commercial Register", + Organization: "Local Court Lebach", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000773", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Leine Weser", + Register: "Foundations Directory", + Organization: "Regional Development Office Leine Weser", + Website: "https://www.arl-lw.niedersachsen.de/stiftungen", + Comments: `to be used for foundations in that region`, + }, + { + Option: "RA000287", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Leipzig", + Register: "Commercial Register", + Organization: "Local Court Leipzig", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000288", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Lemgo", + Register: "Commercial Register", + Organization: "Local Court Lemgo", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000289", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Limburg a. d. Lahn", + Register: "Commercial Register", + Organization: "Local Court Limburg a. d. Lahn", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000291", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Ludwigshafen am Rhein", + Register: "Commercial Register", + Organization: "Local Court Ludwigshafen am Rhein", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000301", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Mönchengladbach", + Register: "Commercial Register", + Organization: "Local Court Mönchengladbach", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000303", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Mühlhausen", + Register: "Commercial Register", + Organization: "Local Court Mühlhausen", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000304", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "München", + Register: "Commercial Register", + Organization: "Local Court München", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000305", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Münster", + Register: "Commercial Register", + Organization: "Local Court Münster", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000295", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Mainz", + Register: "Commercial Register", + Organization: "Local Court Mainz", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000296", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Mannheim", + Register: "Commercial Register", + Organization: "Local Court Mannheim", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000297", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Marburg", + Register: "Commercial Register", + Organization: "Local Court Marburg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000743", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Mecklenburg-Western Pomerania", + Register: "Foundations Directory", + Organization: "Ministry of Justice", + Website: "http://www-neu.mvnet.de/cgi-bin/im_stiftung/stiftung_anzeigen.pl", + Comments: `To be used for foundations in Mecklenburg-Western Pomerania`, + }, + { + Option: "RA000298", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Meiningen", + Register: "Commercial Register", + Organization: "Local Court Meiningen", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000299", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Memmingen", + Register: "Commercial Register", + Organization: "Local Court Memmingen", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000300", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Merzig", + Register: "Commercial Register", + Organization: "Local Court Merzig", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000302", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Montabaur", + Register: "Commercial Register", + Organization: "Local Court Montabaur", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000311", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Nürnberg", + Register: "Commercial Register", + Organization: "Local Court Nürnberg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000306", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Neubrandenburg", + Register: "Commercial Register", + Organization: "Local Court Neubrandenburg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000307", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Neunkirchen", + Register: "Commercial Register", + Organization: "Local Court Neunkirchen", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000308", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Neuruppin", + Register: "Commercial Register", + Organization: "Local Court Neuruppin", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000309", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Neuss", + Register: "Commercial Register", + Organization: "Local Court Neuss", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000310", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Nordhausen", + Register: "Commercial Register", + Organization: "Local Court Nordhausen", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000711", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "North Rhine-Westphalia", + Register: "Foundations Directory", + Organization: "Ministry of the Interior of North Rhine-Westphalia", + Website: "https://www.im.nrw/stiftungsverzeichnis/stiftungen-suchen", + Comments: `To be used for foundations in North Rhine-Westphalia`, + }, + { + Option: "RA000313", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Offenbach am Main", + Register: "Commercial Register", + Organization: "Local Court Offenbach am Main", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000314", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Oldenburg", + Register: "Commercial Register", + Organization: "Local Court Oldenburg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000315", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Osnabrück", + Register: "Commercial Register", + Organization: "Local Court Osnabrück", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000316", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Ottweiler", + Register: "Commercial Register", + Organization: "Local Court Ottweiler", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000321", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Pößneck", + Register: "Commercial Register", + Organization: "Local Court Pößneck", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000317", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Paderborn", + Register: "Commercial Register", + Organization: "Local Court Paderborn", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000319", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Passau", + Register: "Commercial Register", + Organization: "Local Court Passau", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000320", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Pinneberg", + Register: "Commercial Register", + Organization: "Local Court Pinneberg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000322", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Potsdam", + Register: "Commercial Register", + Organization: "Local Court Potsdam", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000324", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Recklinghausen", + Register: "Commercial Register", + Organization: "Local Court Recklinghausen", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000325", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Regensburg", + Register: "Commercial Register", + Organization: "Local Court Regensburg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000737", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Rhineland-Palatinate", + Register: "Foundations Directory", + Organization: "Supervision and Services Directorate of Rhineland-Palatinate", + Website: "http://addinter.service24.rlp.de/cgi-bin-inter/stiftung1.mbr/start", + Comments: `To be used for foundations in Rhineland-Palatinate`, + }, + { + Option: "RA000328", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Rostock", + Register: "Commercial Register", + Organization: "Local Court Rostock", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000329", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Rudolstadt", + Register: "Commercial Register", + Organization: "Local Court Rudolstadt", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000342", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Sömmerda", + Register: "Commercial Register", + Organization: "Local Court Sömmerda", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000331", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Saarbrücken", + Register: "Commercial Register", + Organization: "Local Court Saarbrücken", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000741", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Saarland", + Register: "Foundations Directory", + Organization: "Ministry for Internal Affairs, Construction and Sport", + Website: "https://www.saarland.de/4402.htm", + Comments: `To be used for foundations in Saarland`, + }, + { + Option: "RA000332", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Saarlouis", + Register: "Commercial Register", + Organization: "Local Court Saarlouis", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000333", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Sankt Ingbert", + Register: "Commercial Register", + Organization: "Local Court Sankt Ingbert", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000334", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Sankt Wendel", + Register: "Commercial Register", + Organization: "Local Court Sankt Wendel", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000740", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Saxony-Anhalt", + Register: "Foundations Directory", + Organization: "State Administration", + Website: "https://stiftungen.sachsen-anhalt.de/", + Comments: `To be used for foundations in Saxony-Anhalt`, + }, + { + Option: "RA000739", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Saxony", + Register: "Foundations Directory", + Organization: "State Directorate of Saxony", + Website: "https://www.lds.sachsen.de/kommunal21/?ID=104&art_param=12", + Comments: `To be used for foundations in Saxony`, + }, + { + Option: "RA000723", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Schleswig-Holstein", + Register: "Foundations Directory", + Organization: "State Government", + Website: "https://www.schleswig-holstein.de/DE/Fachinhalte/S/stiftungen/stiftungsdatenbank.html", + Comments: `To be used for foundations in Schleswig-Holstein`, + }, + { + Option: "RA000336", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Schweinfurt", + Register: "Commercial Register", + Organization: "Local Court Schweinfurt", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000337", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Schwerin", + Register: "Commercial Register", + Organization: "Local Court Schwerin", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000338", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Siegburg", + Register: "Commercial Register", + Organization: "Local Court Siegburg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000339", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Siegen", + Register: "Commercial Register", + Organization: "Local Court Siegen", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000343", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Sondershausen", + Register: "Commercial Register", + Organization: "Local Court Sondershausen", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000344", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Sonneberg", + Register: "Commercial Register", + Organization: "Local Court Sonneberg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000345", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Stadthagen", + Register: "Commercial Register", + Organization: "Local Court Stadthagen", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000346", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Stadtroda", + Register: "Commercial Register", + Organization: "Local Court Stadtroda", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000347", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Steinfurt", + Register: "Commercial Register", + Organization: "Local Court Steinfurt", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000348", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Stendal", + Register: "Commercial Register", + Organization: "Local Court Stendal", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000349", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Stralsund", + Register: "Commercial Register", + Organization: "Local Court Stralsund", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000350", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Straubing", + Register: "Commercial Register", + Organization: "Local Court Straubing", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000351", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Stuttgart", + Register: "Commercial Register", + Organization: "Local Court Stuttgart", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000768", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Stuttgart", + Register: "Foundations Directory", + Organization: "Administrative Region Stuttgart", + Website: "http://www.rp.landbw.de/stvz/apex/f?p=110:1::NO:::P1_RP:STU", + Comments: `to be used for foundations in that region`, + }, + { + Option: "RA000352", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Suhl", + Register: "Commercial Register", + Organization: "Local Court Suhl", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000771", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Tübingen", + Register: "Foundations Directory", + Organization: "Administrative Region Tübingen", + Website: "http://www.rp.landbw.de/stvz/apex/f?p=110:1:0:NO:::P1_RP:TUE", + Comments: `to be used for foundations in that region`, + }, + { + Option: "RA000736", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Thuringia", + Register: "Foundations Directory", + Organization: "Thuringia State Administration", + Website: "https://www.thueringen.de/th3/tlvwa/anwendungen/stiftungsverzeichnis/index.aspx", + Comments: `To be used for foundations in Thuringia`, + }, + { + Option: "RA000353", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Tostedt", + Register: "Commercial Register", + Organization: "Local Court Tostedt", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000354", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Traunstein", + Register: "Commercial Register", + Organization: "Local Court Traunstein", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000355", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Ulm", + Register: "Commercial Register", + Organization: "Local Court Ulm", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000356", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Völklingen", + Register: "Commercial Register", + Organization: "Local Court Völklingen", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000370", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Würzburg", + Register: "Commercial Register", + Organization: "Local Court Würzburg", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000358", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Walsrode", + Register: "Commercial Register", + Organization: "Local Court Walsrode", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000362", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Weiden i.d. OPf.", + Register: "Commercial Register", + Organization: "Local Court Weiden i.d. OPf.", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000363", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Weimar", + Register: "Commercial Register", + Organization: "Local Court Weimar", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000775", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Weser-Ems", + Register: "Foundations Directory", + Organization: "Regional Development Office Weser-Ems", + Website: "https://www.arl-we.niedersachsen.de/startseite/grundbesitz_und_stiftungen/stiftungen/", + Comments: `to be used for foundations in that region`, + }, + { + Option: "RA000364", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Wetzlar", + Register: "Commercial Register", + Organization: "Local Court Wetzlar", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000365", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Wiesbaden", + Register: "Commercial Register", + Organization: "Local Court Wiesbaden", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000368", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Wittlich", + Register: "Commercial Register", + Organization: "Local Court Wittlich", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000369", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Wuppertal", + Register: "Commercial Register", + Organization: "Local Court Wuppertal", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000371", + CountryName: "Germany", + Country: "DE", + Jurisdiction: "Zweibrücken", + Register: "Commercial Register", + Organization: "Local Court Zweibrücken", + Website: "www.handelsregister.de", + Comments: ``, + }, + { + Option: "RA000374", + CountryName: "Ghana", + Country: "GH", + Jurisdiction: "Ghana", + Register: "", + Organization: "Registrar General's Department", + Website: "https://egovonline.gegov.gov.gh/RGDPortalWeb/portal/RGDHome/eghana.portal", + Comments: ``, + }, + { + Option: "RA000882", + CountryName: "Ghana", + Country: "GH", + Jurisdiction: "Ghana", + Register: "", + Organization: "Securities and Exchange Commission Ghana", + Website: "https://sec.gov.gh/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000375", + CountryName: "Gibraltar", + Country: "GI", + Jurisdiction: "Gibraltar", + Register: "", + Organization: "Companies House Gibraltar", + Website: "www.companieshouse.gi", + Comments: ``, + }, + { + Option: "RA000883", + CountryName: "Gibraltar", + Country: "GI", + Jurisdiction: "Gibraltar", + Register: "", + Organization: "Gibraltar Financial Services Commission", + Website: "https://www.fsc.gi/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000376", + CountryName: "Greece", + Country: "GR", + Jurisdiction: "Greece", + Register: "", + Organization: "Athens Chamber of Commerce and Industry + Offcial Gazette", + Website: "http://www.protodikeio-ath.gr/opencms_prot/opencms/ProtSite/", + Comments: ``, + }, + { + Option: "RA000377", + CountryName: "Greece", + Country: "GR", + Jurisdiction: "Greece", + Register: "", + Organization: "Hellenic Capital Market Commission", + Website: "http://www.hcmc.gr/en_US/web/portal/foreis", + Comments: ``, + }, + { + Option: "RA000685", + CountryName: "Greece", + Country: "GR", + Jurisdiction: "Greece", + Register: "General Commercial Registry (G.E.MI.)", + Organization: "Union of Hellenic Chambers", + Website: "https://www.businessregistry.gr", + Comments: ``, + }, + { + Option: "RA000378", + CountryName: "Greenland", + Country: "GL", + Jurisdiction: "Greenland", + Register: "Central Business Register", + Organization: "Danish Business Authority", + Website: "https://danishbusinessauthority.dk/", + Comments: ``, + }, + { + Option: "RA000655", + CountryName: "Greenland", + Country: "GL", + Jurisdiction: "Greenland", + Register: "", + Organization: "Tax Agency", + Website: "http://aka.gl/da/Virksomhed/GER/Find-virksomhed/Find-juridisk-enhed", + Comments: ``, + }, + { + Option: "RA000379", + CountryName: "Grenada", + Country: "GD", + Jurisdiction: "Grenada", + Register: "", + Organization: "Registrar of Companies and Intellectual Property (Supreme Courty Registry)", + Website: "http://www.gov.gd/departments/supreme_court_registry.html", + Comments: ``, + }, + { + Option: "RA000884", + CountryName: "Grenada", + Country: "GD", + Jurisdiction: "Grenada", + Register: "", + Organization: "Grenada Authority for the Regulation of Financial Institutions (GARFIN)", + Website: "https://www.garfin.gd/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000189", + CountryName: "Guadeloupe", + Country: "GP", + Jurisdiction: "Guadeloupe", + Register: "Register of Companies (Sirene)", + Organization: "National Institute of Statistics and Economic Studies", + Website: "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + Comments: ``, + }, + { + Option: "RA000192", + CountryName: "Guadeloupe", + Country: "GP", + Jurisdiction: "Guadeloupe", + Register: "Register of Commerce and Companies", + Organization: "Infogreffe", + Website: "www.infogreffe.com", + Comments: ``, + }, + { + Option: "RA000381", + CountryName: "Guam", + Country: "GU", + Jurisdiction: "Guam", + Register: "Company Registry", + Organization: "Department of Revenue and Taxation", + Website: "https://www.guamtax.com/", + Comments: ``, + }, + { + Option: "RA000665", + CountryName: "Guam", + Country: "GU", + Jurisdiction: "Guam", + Register: "EDGAR", + Organization: "Securities and Exchange Commission", + Website: "https://www.sec.gov/edgar/searchedgar/webusers.htm", + Comments: ``, + }, + { + Option: "RA000745", + CountryName: "Guam", + Country: "GU", + Jurisdiction: "Guam", + Register: "Registry of federally insured credit unions", + Organization: "National Credit Union Administration", + Website: "https://mapping.ncua.gov/ResearchCreditUnion.aspx", + Comments: `to be used for federally insured credit unions, which are not in the regular business registers in the USA; also to be used for such entities in Guam`, + }, + { + Option: "RA000382", + CountryName: "Guatemala", + Country: "GT", + Jurisdiction: "Guatemala", + Register: "Commerce Register", + Organization: "Commerce Register of The Republic of Guatemala", + Website: "http://www.registromercantil.gob.gt", + Comments: ``, + }, + { + Option: "RA000885", + CountryName: "Guatemala", + Country: "GT", + Jurisdiction: "Guatemala", + Register: "", + Organization: "", + Website: "https://www.sib.gob.gt/web/sib/inicio", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000777", + CountryName: "Guernsey", + Country: "GG", + Jurisdiction: "Alderney", + Register: "Company Registry", + Organization: "Alderney Court Office", + Website: "http://courtofalderney.gg/article/159208/Company-Registry", + Comments: ``, + }, + { + Option: "RA000383", + CountryName: "Guernsey", + Country: "GG", + Jurisdiction: "Guernsey", + Register: "Limited Companies Register", + Organization: "Guernsey Registry", + Website: "http://www.guernseyregistry.com/", + Comments: ``, + }, + { + Option: "RA000666", + CountryName: "Guernsey", + Country: "GG", + Jurisdiction: "Guernsey", + Register: "Foundations Register", + Organization: "Guernsey Registry", + Website: "http://www.guernseyregistry.com/", + Comments: ``, + }, + { + Option: "RA000667", + CountryName: "Guernsey", + Country: "GG", + Jurisdiction: "Guernsey", + Register: "Limited Partnerships Register", + Organization: "Guernsey Registry", + Website: "http://www.guernseyregistry.com/", + Comments: ``, + }, + { + Option: "RA000668", + CountryName: "Guernsey", + Country: "GG", + Jurisdiction: "Guernsey", + Register: "Limited Liability Partnerships Register", + Organization: "Guernsey Registry", + Website: "http://www.guernseyregistry.com/", + Comments: ``, + }, + { + Option: "RA000886", + CountryName: "Guernsey", + Country: "GG", + Jurisdiction: "Guernsey", + Register: "", + Organization: "Guernsey Financial Services Commission (GFSC)", + Website: "https://www.gfsc.gg/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000814", + CountryName: "Guinea-Bissau", + Country: "GW", + Jurisdiction: "Guinea-Bissau", + Register: "", + Organization: "Central Bank of West African States (BCEAO)", + Website: "https://www.bceao.int/index.php/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000384", + CountryName: "Guinea", + Country: "GN", + Jurisdiction: "Guinea", + Register: "", + Organization: "", + Website: "http://apiguinee.gov.gn", + Comments: ``, + }, + { + Option: "RA000887", + CountryName: "Guinea", + Country: "GN", + Jurisdiction: "Guinea", + Register: "", + Organization: "Central Bank of the Republic of Guinea", + Website: "https://www.bcrg-guinee.org/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000385", + CountryName: "Guyana", + Country: "GY", + Jurisdiction: "Demerara-Mahaica", + Register: "Georgetown Chamber of Commerce & Industry", + Organization: "", + Website: "http://gcci.gy/members-of-gcci/", + Comments: ``, + }, + { + Option: "RA000888", + CountryName: "Guyana", + Country: "GY", + Jurisdiction: "Guyana", + Register: "", + Organization: "Guyana Securities Council", + Website: "https://guyanasecuritiescouncil.com/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000889", + CountryName: "Guyana", + Country: "GY", + Jurisdiction: "Guyana", + Register: "", + Organization: "Bank of Guyana", + Website: "https://bankofguyana.org.gy/bog/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000386", + CountryName: "Haiti", + Country: "HT", + Jurisdiction: "Haiti", + Register: "Commerce Register", + Organization: "Ministry of Commerce and Industry", + Website: "http://registre.mci.gouv.ht/", + Comments: ``, + }, + { + Option: "RA000890", + CountryName: "Haiti", + Country: "HT", + Jurisdiction: "Haiti", + Register: "", + Organization: "Bank of the Republic of Haiti", + Website: "https://www.brh.ht/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000891", + CountryName: "Holy See (Vatican City State)", + Country: "VA", + Jurisdiction: "Holy See (Vatican City State)", + Register: "", + Organization: "The Supervisory and Financial Information Authority", + Website: "https://www.aif.va/ENG/Home.aspx", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000387", + CountryName: "Honduras", + Country: "HN", + Jurisdiction: "Honduras", + Register: "", + Organization: "Chamber of Commerce and Industry of Tegucigalpa", + Website: "http://190.5.103.114/clienteremoto/rm_busquedas.aspx", + Comments: ``, + }, + { + Option: "RA000892", + CountryName: "Honduras", + Country: "HN", + Jurisdiction: "Honduras", + Register: "", + Organization: "", + Website: "https://www.cnbs.gob.hn/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000893", + CountryName: "Honduras", + Country: "HN", + Jurisdiction: "Honduras", + Register: "", + Organization: "Central Bank of Honduras", + Website: "https://www.bch.hn/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000388", + CountryName: "Hong Kong", + Country: "HK", + Jurisdiction: "Hong Kong", + Register: "Companies Registry", + Organization: "Companies Registry", + Website: "www.cr.gov.hk", + Comments: ``, + }, + { + Option: "RA000389", + CountryName: "Hong Kong", + Country: "HK", + Jurisdiction: "Hong Kong", + Register: "", + Organization: "Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region", + Website: "www.ird.gov.hk/eng/tax/bre.htm", + Comments: ``, + }, + { + Option: "RA000390", + CountryName: "Hong Kong", + Country: "HK", + Jurisdiction: "Hong Kong", + Register: "", + Organization: "Securities and Futures Commission", + Website: "http://www.sfc.hk/web/EN/regulatory-functions/products/product-authorization/list-of-investment-products.html", + Comments: ``, + }, + { + Option: "RA000894", + CountryName: "Hong Kong", + Country: "HK", + Jurisdiction: "Hong Kong", + Register: "", + Organization: "Mandatory Provident Fund Schemes Authority", + Website: "https://www.mpfa.org.hk/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000391", + CountryName: "Hungary", + Country: "HU", + Jurisdiction: "Hungary", + Register: "National Company Register and Company Information System", + Organization: "National Company Register and Company Information System", + Website: "http://www.e-cegjegyzek.hu/index.html", + Comments: ``, + }, + { + Option: "RA000392", + CountryName: "Hungary", + Country: "HU", + Jurisdiction: "Hungary", + Register: "Register of Financial Service Providers", + Organization: "Central Bank of Hungary", + Website: "https://www.mnb.hu/en/supervision/licensing-and-institution-oversight/market-participants/search-of-market-participants", + Comments: ``, + }, + { + Option: "RA000656", + CountryName: "Hungary", + Country: "HU", + Jurisdiction: "Hungary", + Register: "Registry of civil society organisations", + Organization: "National Office for the Judiciary", + Website: "http://www.birosag.hu/allampolgaroknak/civil-szervezetek/civil-szervezetek-nevjegyzeke-kereses", + Comments: ``, + }, + { + Option: "RA000732", + CountryName: "Hungary", + Country: "HU", + Jurisdiction: "Hungary", + Register: "Public Education Information System", + Organization: "Education Office", + Website: "https://www.oktatas.hu/hivatali_ugyek", + Comments: `to be used for education institutes`, + }, + { + Option: "RA000750", + CountryName: "Hungary", + Country: "HU", + Jurisdiction: "Hungary", + Register: "National Lawyers Register", + Organization: "Hungarian Bar Association", + Website: "https://magyarugyvedikamara.hu/html/nyilvanos-kereso/", + Comments: `to be used for lawyers / law firms`, + }, + { + Option: "RA000895", + CountryName: "Hungary", + Country: "HU", + Jurisdiction: "Hungary", + Register: "Register of sole proprietors", + Organization: "Ministry of Interior", + Website: "https://www.nyilvantarto.hu/evny-lekerdezo/", + Comments: `to be used to verify information on sole proprietors`, + }, + { + Option: "RA000896", + CountryName: "Hungary", + Country: "HU", + Jurisdiction: "Hungary", + Register: "Register of commercial condominium business", + Organization: "Land Administration", + Website: "https://oknyir.kh.gov.hu/Kereses/TarsashazKezelo", + Comments: `to be used to verify information on condominiums`, + }, + { + Option: "RA000897", + CountryName: "Hungary", + Country: "HU", + Jurisdiction: "Hungary", + Register: "Register of local governments and budgetary authorities", + Organization: "State Treasury", + Website: "http://www.allamkincstar.gov.hu/hu/ext/torzskonyv/2/", + Comments: `to be used to verify information on local governments and budgetary authorities`, + }, + { + Option: "RA000393", + CountryName: "Iceland", + Country: "IS", + Jurisdiction: "Iceland", + Register: "Register of Enterprises", + Organization: "Directorate of Internal Revenu", + Website: "https://www.rsk.is/english", + Comments: ``, + }, + { + Option: "RA000898", + CountryName: "Iceland", + Country: "IS", + Jurisdiction: "Iceland", + Register: "List of supervised entities", + Organization: "Financial Supervisory Authority of the Central Bank", + Website: "https://en.fme.is/supervision/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000394", + CountryName: "India", + Country: "IN", + Jurisdiction: "India", + Register: "Companies Register", + Organization: "Ministry of Corporate Affairs", + Website: "http://www.mca.gov.in/MCA21/", + Comments: ``, + }, + { + Option: "RA000395", + CountryName: "India", + Country: "IN", + Jurisdiction: "India", + Register: "Securities Commission", + Organization: "Securities and Exchange Board of India (SEBI)", + Website: "http://www.sebi.gov.in/sebiweb/", + Comments: ``, + }, + { + Option: "RA000396", + CountryName: "India", + Country: "IN", + Jurisdiction: "India", + Register: "Housing Finance Company Regulator", + Organization: "National Housing Bank (NHB)", + Website: "http://www.nhb.org.in/", + Comments: ``, + }, + { + Option: "RA000397", + CountryName: "India", + Country: "IN", + Jurisdiction: "India", + Register: "Tax Registry", + Organization: "NSDL e-Governance Infrastructure Limited", + Website: "https://onlineservices.tin.egov-nsdl.com/etaxnew/tdsnontds.jsp#", + Comments: ``, + }, + { + Option: "RA000398", + CountryName: "India", + Country: "IN", + Jurisdiction: "India", + Register: "Bank Deposit Insurance Agency", + Organization: "Deposit Insurance and Credit Guarantee Corporation (DICGC)", + Website: "https://www.dicgc.org.in/", + Comments: ``, + }, + { + Option: "RA000399", + CountryName: "India", + Country: "IN", + Jurisdiction: "India", + Register: "Government Gazette", + Organization: "Directorate of Printing and Department of Publications - Gazette of India", + Website: "http://www.egazette.nic.in/", + Comments: ``, + }, + { + Option: "RA000697", + CountryName: "India", + Country: "IN", + Jurisdiction: "India", + Register: "Register of National Securities Depository Limited", + Organization: "National Securities Depository Limited", + Website: "www.nsdl.co.in", + Comments: `To be used for Mutual Fund/Mutual Fund Sub Schemes and Alternative Investment Fund / Alternative Investment Fund Sub Schemes`, + }, + { + Option: "RA000708", + CountryName: "India", + Country: "IN", + Jurisdiction: "India", + Register: "Distinctive Number Database", + Organization: "Central Depository Services Limited", + Website: "https://www.cdslindia.com/investors/searchDNR.aspx", + Comments: `To be used for Mutual Fund/Mutual Fund Sub Schemes and Alternative Investment Fund / Alternative Investment Fund Sub Schemes`, + }, + { + Option: "RA000709", + CountryName: "India", + Country: "IN", + Jurisdiction: "India", + Register: "Database of Importer Exporter Code (IEC)", + Organization: "Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry", + Website: "www.dgft.gov.in", + Comments: `To be used for for Sole Proprietorships, Partnership firms, Trusts, Cooperative societies or multistate cooperative state societies, which are not be found in the regular business register.`, + }, + { + Option: "RA000713", + CountryName: "India", + Country: "IN", + Jurisdiction: "India", + Register: "ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway)", + Organization: "Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance", + Website: "https://www.icegate.gov.in/EnqMod/", + Comments: ``, + }, + { + Option: "RA000717", + CountryName: "India", + Country: "IN", + Jurisdiction: "India", + Register: "NGO Directory (NGO-DARPAN)", + Organization: "National Institution for Transforming India (NITI Aayog)", + Website: "https://ngodarpan.gov.in/index.php/search/", + Comments: `to be used for ngo's`, + }, + { + Option: "RA000754", + CountryName: "India", + Country: "IN", + Jurisdiction: "India", + Register: "GST Portal", + Organization: "Goods and Services Tax Network (Ministry of Finance)", + Website: "https://www.gst.gov.in/", + Comments: ``, + }, + { + Option: "RA000778", + CountryName: "India", + Country: "IN", + Jurisdiction: "India", + Register: "Financial Agents", + Organization: "Reserve Bank of India", + Website: "https://www.rbi.org.in/commonperson/English/Scripts/BanksInIndia.aspx", + Comments: ``, + }, + { + Option: "RA000900", + CountryName: "India", + Country: "IN", + Jurisdiction: "India", + Register: "Udyam Registration", + Organization: "Ministry of Micro, Small Medium Enterprises", + Website: "https://udyamregistration.gov.in/Udyam_Verify.aspx", + Comments: ``, + }, + { + Option: "RA000901", + CountryName: "India", + Country: "IN", + Jurisdiction: "India", + Register: "", + Organization: "International Financial Services Centres Authority", + Website: "http://www.ifsca.gov.in/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000902", + CountryName: "India", + Country: "IN", + Jurisdiction: "Madhya Pradesh", + Register: "List of Registered Firms and Society", + Organization: "Registrar, Firms and Societies, Government of Madhya Pradesh", + Website: "https://rfs.mponline.gov.in/Portal/Services/FirmsAndSociety/Homenew.aspx", + Comments: ``, + }, + { + Option: "RA000903", + CountryName: "India", + Country: "IN", + Jurisdiction: "Telangana", + Register: "Registration of Firms and Societies", + Organization: "Registration and Stamps Department, Government of Telangana", + Website: "https://registration.telangana.gov.in/index.htm", + Comments: ``, + }, + { + Option: "RA000400", + CountryName: "Indonesia", + Country: "ID", + Jurisdiction: "Indonesia", + Register: "Company Directory", + Organization: "Ministry of Trade", + Website: "https://www.kemendag.go.id/en", + Comments: `new website address and name information added`, + }, + { + Option: "RA000763", + CountryName: "Indonesia", + Country: "ID", + Jurisdiction: "Indonesia", + Register: "Company Registry", + Organization: "Directorate General for Legal Administrative Affairs, Ministry of Law and Human Rights", + Website: "https://ahu.go.id/profil-pt", + Comments: ``, + }, + { + Option: "RA000904", + CountryName: "Indonesia", + Country: "ID", + Jurisdiction: "Indonesia", + Register: "", + Organization: "Financial Services Authority", + Website: "https://www.ojk.go.id/en/Default.aspx", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000680", + CountryName: "Iran", + Country: "IR", + Jurisdiction: "Iran", + Register: "Register for banks and credit institutions", + Organization: "Central Bank of Iran", + Website: "https://www.cbi.ir/simplelist/1462.aspx", + Comments: ``, + }, + { + Option: "RA000905", + CountryName: "Iran", + Country: "IR", + Jurisdiction: "Iran", + Register: "", + Organization: "Securities and Exchange Organization", + Website: "http://en.seo.ir", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000401", + CountryName: "Iraq", + Country: "IQ", + Jurisdiction: "Iraq", + Register: "", + Organization: "Registrar of Companies", + Website: "http://tasjeel.mot.gov.iq/en/index.html", + Comments: ``, + }, + { + Option: "RA000906", + CountryName: "Iraq", + Country: "IQ", + Jurisdiction: "Iraq", + Register: "", + Organization: "Iraqi Securities Commission (ISC)", + Website: "https://www.isc.gov.iq/index.php?lang=en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000907", + CountryName: "Iraq", + Country: "IQ", + Jurisdiction: "Iraq", + Register: "", + Organization: "Central Bank of Iraq", + Website: "https://www.cbiraq.org/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000402", + CountryName: "Ireland", + Country: "IE", + Jurisdiction: "Ireland", + Register: "Companies Register", + Organization: "Companies Registration Office", + Website: "http://www.cro.ie/", + Comments: ``, + }, + { + Option: "RA000403", + CountryName: "Ireland", + Country: "IE", + Jurisdiction: "Ireland", + Register: "Registry of Friendly Societies", + Organization: "Companies Registration Office", + Website: "http://www.cro.ie/", + Comments: ``, + }, + { + Option: "RA000404", + CountryName: "Ireland", + Country: "IE", + Jurisdiction: "Ireland", + Register: "Registers for financial service providers and collective investment schemes", + Organization: "Central Bank of Ireland", + Website: "registers.centralbank.ie", + Comments: ``, + }, + { + Option: "RA000700", + CountryName: "Ireland", + Country: "IE", + Jurisdiction: "Ireland", + Register: "Charities Register", + Organization: "Charities Regulator", + Website: "https://www.charitiesregulator.ie/", + Comments: ``, + }, + { + Option: "RA000405", + CountryName: "Isle of Man", + Country: "IM", + Jurisdiction: "Isle of Man", + Register: "Companies Registry", + Organization: "Companies Registry", + Website: "http://www.gov.im/ded/companies/companiesregistry.xml", + Comments: ``, + }, + { + Option: "RA000908", + CountryName: "Isle of Man", + Country: "IM", + Jurisdiction: "Isle of Man", + Register: "", + Organization: "Isle of Man Financial Services Authority", + Website: "https://www.iomfsa.im/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000406", + CountryName: "Israel", + Country: "IL", + Jurisdiction: "Israel", + Register: "", + Organization: "Israeli Corporations Authority (Department of Justice)", + Website: "http://www.justice.gov.il/En/Units/IsraeliCorporations/Pages/default.aspx", + Comments: ``, + }, + { + Option: "RA000909", + CountryName: "Israel", + Country: "IL", + Jurisdiction: "Israel", + Register: "", + Organization: "Israel Securities Authority", + Website: "https://www.isa.gov.il/sites/isaeng/Pages/default.aspx", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA001045", + CountryName: "Israel", + Country: "IL", + Jurisdiction: "Israel", + Register: "DataGov", + Organization: "Government ICT Authority", + Website: "https://data.gov.il/organization/ministry_of_justice", + Comments: ``, + }, + { + Option: "RA000407", + CountryName: "Italy", + Country: "IT", + Jurisdiction: "Italy", + Register: "Business Register", + Organization: "Infocamere", + Website: "www.registroimprese.it", + Comments: ``, + }, + { + Option: "RA000408", + CountryName: "Italy", + Country: "IT", + Jurisdiction: "Italy", + Register: "List of collective investment schemes (UCITS)", + Organization: "Bank of Italy", + Website: "www.bancaditalia.it", + Comments: ``, + }, + { + Option: "RA000409", + CountryName: "Italy", + Country: "IT", + Jurisdiction: "Italy", + Register: "", + Organization: "", + Website: "http://www.covip.it/", + Comments: ``, + }, + { + Option: "RA000410", + CountryName: "Italy", + Country: "IT", + Jurisdiction: "Italy", + Register: "", + Organization: "The Italian Companies and Stock Exchange Commission", + Website: "http://www.consob.it/web/consob-and-its-activities/investment-firms", + Comments: ``, + }, + { + Option: "RA000699", + CountryName: "Italy", + Country: "IT", + Jurisdiction: "Italy", + Register: "Index of Public Administrations (IPA)", + Organization: "Agency for Digital Italy (AgID)", + Website: "http://www.indicepa.gov.it/", + Comments: `To be used for Italian Public Authorities (municipalities etc) and public service operators`, + }, + { + Option: "RA000776", + CountryName: "Italy", + Country: "IT", + Jurisdiction: "Italy", + Register: "Tax Register Information System", + Organization: "Revenue Agency", + Website: "https://telematici.agenziaentrate.gov.it/VerificaCF/VerificaCfPnf.do", + Comments: ``, + }, + { + Option: "RA000814", + CountryName: "Ivory Coast", + Country: "CI", + Jurisdiction: "Ivory Coast", + Register: "", + Organization: "Central Bank of West African States (BCEAO)", + Website: "https://www.bceao.int/index.php/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000411", + CountryName: "Jamaica", + Country: "JM", + Jurisdiction: "Jamaica", + Register: "Companies Register", + Organization: "Companies Office of Jamaica", + Website: "https://www.orcjamaica.com/", + Comments: ``, + }, + { + Option: "RA000910", + CountryName: "Jamaica", + Country: "JM", + Jurisdiction: "Jamaica", + Register: "", + Organization: "Bank of Jamaica", + Website: "https://boj.org.jm/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000911", + CountryName: "Jamaica", + Country: "JM", + Jurisdiction: "Jamaica", + Register: "", + Organization: "Financial Services Commission (FSC)", + Website: "http://www.fscjamaica.org/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000412", + CountryName: "Japan", + Country: "JP", + Jurisdiction: "Japan", + Register: "Companies Registration", + Organization: "Legal Affairs Bureaus", + Website: "http://www1.touki.or.jp/", + Comments: ``, + }, + { + Option: "RA000413", + CountryName: "Japan", + Country: "JP", + Jurisdiction: "Japan", + Register: "Register of funds", + Organization: "Financial Services Agency", + Website: "https://www.fsa.go.jp/en/regulated/licensed/index.html", + Comments: ``, + }, + { + Option: "RA000912", + CountryName: "Japan", + Country: "JP", + Jurisdiction: "Japan", + Register: "", + Organization: "Securities and Exchange Surveillance Commission", + Website: "http://www.fsa.go.jp/sesc/english/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000414", + CountryName: "Jersey", + Country: "JE", + Jurisdiction: "Jersey", + Register: "Company Registry", + Organization: "Jersey Financial Services Commission Companies Registry", + Website: "http://www.jerseyfsc.org/registry/", + Comments: ``, + }, + { + Option: "RA000913", + CountryName: "Jersey", + Country: "JE", + Jurisdiction: "Jersey", + Register: "Funds information", + Organization: "Jersey Financial Services Commission", + Website: "https://www.jerseyfsc.org/industry/sectors/funds/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000698", + CountryName: "Jordan", + Country: "JO", + Jurisdiction: "Amman", + Register: "Business Directory", + Organization: "Amman Chamber of Commerce", + Website: "http://www.ammanchamber.org.jo/default_en.aspx?lang=en", + Comments: `To be used for organizations in the Greater Amman Municipality registered at the Chamber of Commerce; given the amount of available data this source can be used for partial corroboration`, + }, + { + Option: "RA000415", + CountryName: "Jordan", + Country: "JO", + Jurisdiction: "Jordan", + Register: "", + Organization: "Companies Control Department", + Website: "http://www.ccd.gov.jo/", + Comments: ``, + }, + { + Option: "RA000914", + CountryName: "Jordan", + Country: "JO", + Jurisdiction: "Jordan", + Register: "", + Organization: "Jordan Securities Commission", + Website: "https://jsc.gov.jo/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000416", + CountryName: "Kazakhstan", + Country: "KZ", + Jurisdiction: "Kazakhstan", + Register: "National Register of Business Identification Codes", + Organization: "Ministry of Justice of the Republic of Kazakhstan", + Website: "http://www.adilet.gov.kz/en/base", + Comments: ``, + }, + { + Option: "RA000915", + CountryName: "Kazakhstan", + Country: "KZ", + Jurisdiction: "Kazakhstan", + Register: "Depository of Financial Statements", + Organization: "Information and Accounting Center, Ministry of Finance", + Website: "https://opi.dfo.kz/p/en/dfo-search/opi-search", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000916", + CountryName: "Kazakhstan", + Country: "KZ", + Jurisdiction: "Kazakhstan", + Register: "", + Organization: "State Revenue Committee of the Ministry of Finance", + Website: "https://kgd.gov.kz/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000917", + CountryName: "Kazakhstan", + Country: "KZ", + Jurisdiction: "Kazakhstan", + Register: "", + Organization: "The Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market", + Website: "https://www.gov.kz/memleket/entities/ardfm?lang=en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000918", + CountryName: "Kazakhstan", + Country: "KZ", + Jurisdiction: "Kazakhstan", + Register: "", + Organization: "National Bank of Kazakhstan", + Website: "https://nationalbank.kz/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000919", + CountryName: "Kazakhstan", + Country: "KZ", + Jurisdiction: "Nur-Sultan (Astana)", + Register: "", + Organization: "Astana Financial Services Authority, Astana International Financial Centre (AIFC)", + Website: "https://afsa.aifc.kz/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000417", + CountryName: "Kenya", + Country: "KE", + Jurisdiction: "Kenya", + Register: "", + Organization: "Registrar General Office of the Attorney General and Department of Justice", + Website: "https://www.statelaw.go.ke/", + Comments: ``, + }, + { + Option: "RA000920", + CountryName: "Kenya", + Country: "KE", + Jurisdiction: "Kenya", + Register: "", + Organization: "Central Bank of Kenya", + Website: "https://www.centralbank.go.ke/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000921", + CountryName: "Kenya", + Country: "KE", + Jurisdiction: "Kenya", + Register: "", + Organization: "Capital Markets Authority", + Website: "https://www.cma.or.ke/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000418", + CountryName: "Kiribati", + Country: "KI", + Jurisdiction: "Kiribati", + Register: "Companies Office", + Organization: "Business and Companies Regulatory Division (Ministry of Commerce, Industry and Cooperatives)", + Website: "www.mcic.gov.ki", + Comments: ``, + }, + { + Option: "RA000922", + CountryName: "Kiribati", + Country: "KI", + Jurisdiction: "Kiribati", + Register: "", + Organization: "Ministry of Finance & Economic Development", + Website: "https://www.mfed.gov.ki/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000519", + CountryName: "Kosovo", + Country: "XK", + Jurisdiction: "Kosovo", + Register: "Registry of Business Organizations and Trade Names", + Organization: "Kosovo Business Registration Agency (KBRA)", + Website: "https://arbk.rks-gov.net/", + Comments: ``, + }, + { + Option: "RA000925", + CountryName: "Kosovo", + Country: "XK", + Jurisdiction: "Kosovo", + Register: "", + Organization: "Central Bank of the Republic of Kosovo (CBK)", + Website: "https://bqk-kos.org/?lang=en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000420", + CountryName: "Kuwait", + Country: "KW", + Jurisdiction: "Kuwait", + Register: "", + Organization: "Kuwait Chamber of Commerce and Industry (KCCI)", + Website: "http://www.kuwaitchamber.org.kw/echamber/website/index.jsp#", + Comments: ``, + }, + { + Option: "RA000926", + CountryName: "Kuwait", + Country: "KW", + Jurisdiction: "Kuwait", + Register: "", + Organization: "Central Bank of Kuwait", + Website: "https://www.cbk.gov.kw/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000927", + CountryName: "Kuwait", + Country: "KW", + Jurisdiction: "Kuwait", + Register: "", + Organization: "Capital Market Authority (CMA)", + Website: "https://www.cma.gov.kw/en/web/cma/home", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000421", + CountryName: "Kyrgyzstan", + Country: "KG", + Jurisdiction: "Kyrgyzstan", + Register: "United State Register of Legal Entities and Branches (Ministry of Justice of Kyrgyz Republic)", + Organization: "", + Website: "http://minjust.gov.kg/?page_id=1009&lang=kg", + Comments: ``, + }, + { + Option: "RA000928", + CountryName: "Kyrgyzstan", + Country: "KG", + Jurisdiction: "Kyrgyzstan", + Register: "", + Organization: "State Service for Regulation and Supervision of the Financial Market", + Website: "https://fsa.gov.kg/#/home", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000929", + CountryName: "Kyrgyzstan", + Country: "KG", + Jurisdiction: "Kyrgyzstan", + Register: "", + Organization: "National Bank of the Kyrgyz Republic", + Website: "https://www.nbkr.kg/index.jsp?lang=ENG", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000422", + CountryName: "Laos", + Country: "LA", + Jurisdiction: "Laos", + Register: "Enterprise Registration", + Organization: "Ministry of Industry and Commerce", + Website: "http://www.moic.gov.la/", + Comments: ``, + }, + { + Option: "RA000930", + CountryName: "Laos", + Country: "LA", + Jurisdiction: "Laos", + Register: "", + Organization: "Bank of the Lao P.D.R", + Website: "https://www.bol.gov.la/en/index", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000931", + CountryName: "Laos", + Country: "LA", + Jurisdiction: "Laos", + Register: "", + Organization: "Lao Securities Commission", + Website: "https://www.lsc.gov.la/EN/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000423", + CountryName: "Latvia", + Country: "LV", + Jurisdiction: "Latvia", + Register: "Commerce Register", + Organization: "Register of Enterprises of the Republic of Latvia", + Website: "www.ur.gov.lv", + Comments: ``, + }, + { + Option: "RA000424", + CountryName: "Latvia", + Country: "LV", + Jurisdiction: "Latvia", + Register: "Databases of enterprises", + Organization: "Lursoft", + Website: "https://www.lursoft.lv/?l=en", + Comments: ``, + }, + { + Option: "RA000932", + CountryName: "Latvia", + Country: "LV", + Jurisdiction: "Latvia", + Register: "", + Organization: "Financial and Capital Market Commission", + Website: "https://www.fktk.lv/en/market/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000425", + CountryName: "Lebanon", + Country: "LB", + Jurisdiction: "Lebanon", + Register: "Commercial register", + Organization: "Ministry of Justice", + Website: "http://cr.justice.gov.lb/search/res_list.aspx", + Comments: ``, + }, + { + Option: "RA000729", + CountryName: "Lebanon", + Country: "LB", + Jurisdiction: "Lebanon", + Register: "Directory", + Organization: "Office of the Minister of State for Administrative Reform (OMSAR)", + Website: "http://www.dawlati.gov.lb/directory", + Comments: ``, + }, + { + Option: "RA000933", + CountryName: "Lebanon", + Country: "LB", + Jurisdiction: "Lebanon", + Register: "", + Organization: "Capital Markets Authority", + Website: "https://www.cma.gov.lb/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000426", + CountryName: "Lesotho", + Country: "LS", + Jurisdiction: "Lesotho", + Register: "Company Register", + Organization: "One Stop Business Facilitation Centre, Ministry of Trade and Industry", + Website: "http://www.obfc.org.ls/registry/default.php", + Comments: ``, + }, + { + Option: "RA000934", + CountryName: "Lesotho", + Country: "LS", + Jurisdiction: "Lesotho", + Register: "", + Organization: "Central Bank of Lesotho", + Website: "https://www.centralbank.org.ls/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000427", + CountryName: "Liberia", + Country: "LR", + Jurisdiction: "Liberia", + Register: "Liberia Business Registry", + Organization: "", + Website: "http://www.lbr.gov.lr/", + Comments: ``, + }, + { + Option: "RA000935", + CountryName: "Liberia", + Country: "LR", + Jurisdiction: "Liberia", + Register: "", + Organization: "Central Bank of Liberia (CBL)", + Website: "https://public.cbl.org.lr/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000936", + CountryName: "Libya", + Country: "LY", + Jurisdiction: "Libya", + Register: "", + Organization: "Central Bank of Libya", + Website: "https://cbl.gov.ly/en/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000937", + CountryName: "Libya", + Country: "LY", + Jurisdiction: "Libya", + Register: "", + Organization: "Libyan Capital Market Authority", + Website: "https://lcma.gov.ly/en/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000428", + CountryName: "Liechtenstein", + Country: "LI", + Jurisdiction: "Liechtenstein", + Register: "Commercial Register", + Organization: "Office of Justice", + Website: "http://www.oera.li/hrweb/ger/firmensuche_afj.htm", + Comments: ``, + }, + { + Option: "RA000429", + CountryName: "Liechtenstein", + Country: "LI", + Jurisdiction: "Liechtenstein", + Register: "", + Organization: "Financial Market Authority", + Website: "https://www.fma-li.li/en/", + Comments: ``, + }, + { + Option: "RA000548", + CountryName: "Liechtenstein", + Country: "LI", + Jurisdiction: "Liechtenstein", + Register: "UID-Register", + Organization: "Federal Statistical Office", + Website: "https://www.uid.admin.ch/", + Comments: `Companies in Liechtenstein may also register in this Swiss UID register`, + }, + { + Option: "RA000430", + CountryName: "Lithuania", + Country: "LT", + Jurisdiction: "Lithuania", + Register: "Register of Legal Entities", + Organization: "State Enterprise Centre of Registers", + Website: "http://www.registrucentras.lt/jar/index_en.php", + Comments: ``, + }, + { + Option: "RA000431", + CountryName: "Lithuania", + Country: "LT", + Jurisdiction: "Lithuania", + Register: "", + Organization: "Central Bank of the Republic of Lithuania", + Website: "http://www.lb.lt/markets_in_financial_instruments", + Comments: ``, + }, + { + Option: "RA000432", + CountryName: "Luxembourg", + Country: "LU", + Jurisdiction: "Luxembourg", + Register: "Trade and Company Register", + Organization: "Luxembourg Business Registers", + Website: "www.lbr.lu", + Comments: ``, + }, + { + Option: "RA000433", + CountryName: "Luxembourg", + Country: "LU", + Jurisdiction: "Luxembourg", + Register: "CSSF - Supervised Entities", + Organization: "", + Website: "http://www.cssf.lu/en/documentation/supervised-entities/", + Comments: ``, + }, + { + Option: "RA000434", + CountryName: "Luxembourg", + Country: "LU", + Jurisdiction: "Luxembourg", + Register: "", + Organization: "Legilux - Official Journal", + Website: "http://www.legilux.public.lu/", + Comments: ``, + }, + { + Option: "RA000435", + CountryName: "Luxembourg", + Country: "LU", + Jurisdiction: "Luxembourg", + Register: "Fundsquare Market Infrastructure", + Organization: "Luxembourg Stock Exchange", + Website: "https://www.fundsquare.net/search", + Comments: ``, + }, + { + Option: "RA000436", + CountryName: "Macao", + Country: "MO", + Jurisdiction: "Macao", + Register: "", + Organization: "Directorate of Justice Affairs Services", + Website: "https://www.dsaj.gov.mo/index_tc.aspx", + Comments: ``, + }, + { + Option: "RA000938", + CountryName: "Macao", + Country: "MO", + Jurisdiction: "Macao", + Register: "", + Organization: "Monetary Authority of Macao", + Website: "https://www.amcm.gov.mo/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000679", + CountryName: "Madagascar", + Country: "MG", + Jurisdiction: "Madagascar", + Register: "National Register of Commerce and Companies", + Organization: "Ministry of Justice", + Website: "http://www.rcsmada.mg", + Comments: ``, + }, + { + Option: "RA000939", + CountryName: "Madagascar", + Country: "MG", + Jurisdiction: "Madagascar", + Register: "", + Organization: "Central Bank of Madagascar", + Website: "https://www.banky-foibe.mg/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000438", + CountryName: "Malawi", + Country: "MW", + Jurisdiction: "Malawi", + Register: "Registration of Businesses and Non Profit Making Entities", + Organization: "Department of the Registrar General", + Website: "https://www.registrargeneral.gov.mw/", + Comments: `new name of organisation and new website address`, + }, + { + Option: "RA000940", + CountryName: "Malawi", + Country: "MW", + Jurisdiction: "Malawi", + Register: "", + Organization: "Reserve Bank of Malawi", + Website: "https://www.rbm.mw/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000941", + CountryName: "Malaysia", + Country: "MY", + Jurisdiction: "Labuan", + Register: "Corporate Online Registry", + Organization: "Labuan Financial Services Authority", + Website: "https://www.lfsacoral.gov.my/", + Comments: ``, + }, + { + Option: "RA000439", + CountryName: "Malaysia", + Country: "MY", + Jurisdiction: "Malaysia", + Register: "Corporate Registry", + Organization: "Companies Commission of Malaysia", + Website: "https://www.ssm-einfo.my/index.php", + Comments: ``, + }, + { + Option: "RA000942", + CountryName: "Malaysia", + Country: "MY", + Jurisdiction: "Malaysia", + Register: "", + Organization: "Securities Commission Malaysia", + Website: "https://www.sc.com.my/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000441", + CountryName: "Maldives", + Country: "MV", + Jurisdiction: "Maldives", + Register: "", + Organization: "Ministry of Economic Development", + Website: "http://www.trade.gov.mv/", + Comments: ``, + }, + { + Option: "RA000943", + CountryName: "Maldives", + Country: "MV", + Jurisdiction: "Maldives", + Register: "", + Organization: "Capital Market Development Authority", + Website: "https://www.cmda.gov.mv/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000944", + CountryName: "Maldives", + Country: "MV", + Jurisdiction: "Maldives", + Register: "", + Organization: "The Maldives Monetary Authority", + Website: "https://www.mma.gov.mv/#/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000442", + CountryName: "Mali", + Country: "ML", + Jurisdiction: "Mali", + Register: "", + Organization: "Investment Promotion Agency", + Website: "http://www.apimali.gov.ml/index.php?page=api-guichet-unique", + Comments: ``, + }, + { + Option: "RA000814", + CountryName: "Mali", + Country: "ML", + Jurisdiction: "Mali", + Register: "", + Organization: "Central Bank of West African States (BCEAO)", + Website: "https://www.bceao.int/index.php/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000443", + CountryName: "Malta", + Country: "MT", + Jurisdiction: "Malta", + Register: "Registry of Companies", + Organization: "Malta Business Registry (MBR)", + Website: "https://mbr.mt/", + Comments: ``, + }, + { + Option: "RA000945", + CountryName: "Malta", + Country: "MT", + Jurisdiction: "Malta", + Register: "Financial Services Register", + Organization: "Malta Financial Services Authority", + Website: "https://www.mfsa.mt/financial-services-register/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000444", + CountryName: "Marshall Islands", + Country: "MH", + Jurisdiction: "Marshall Islands", + Register: "", + Organization: "Marshall Islands Maritime and Corporate Administrators", + Website: "https://www.register-iri.com/corporate/", + Comments: ``, + }, + { + Option: "RA000946", + CountryName: "Marshall Islands", + Country: "MH", + Jurisdiction: "Marshall Islands", + Register: "", + Organization: "Ministry of Finance", + Website: "https://rmi-mof.com/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000189", + CountryName: "Martinique", + Country: "MQ", + Jurisdiction: "Martinique", + Register: "Register of Companies (Sirene)", + Organization: "National Institute of Statistics and Economic Studies", + Website: "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + Comments: ``, + }, + { + Option: "RA000192", + CountryName: "Martinique", + Country: "MQ", + Jurisdiction: "Martinique", + Register: "Register of Commerce and Companies", + Organization: "Infogreffe", + Website: "www.infogreffe.com", + Comments: ``, + }, + { + Option: "RA000446", + CountryName: "Mauritania", + Country: "MR", + Jurisdiction: "Mauritania", + Register: "Commercial Registry", + Organization: "Commercial Registry", + Website: "http://tribunalcommerce.mr/", + Comments: ``, + }, + { + Option: "RA000947", + CountryName: "Mauritania", + Country: "MR", + Jurisdiction: "Mauritania", + Register: "", + Organization: "Central Bank of Mauritania", + Website: "https://www.bcm.mr/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000447", + CountryName: "Mauritius", + Country: "MU", + Jurisdiction: "Mauritius", + Register: "Corporate and Business Registration", + Organization: "Corporate and Business Registration Department (of the Ministry of Finance and Economic Development)", + Website: "https://companies.govmu.org/Pages/default.aspx", + Comments: `new website address`, + }, + { + Option: "RA000757", + CountryName: "Mauritius", + Country: "MU", + Jurisdiction: "Mauritius", + Register: "Register of Licensees", + Organization: "Financial Services Commission", + Website: "https://www.fscmauritius.org/en/supervision/register-of-licensees", + Comments: `to be used for Mauritius ‘domestic’ entities licensed/approved/authorised/registered by the FSC and GBC1s licensed/approved/authorised/registered to provide financial services or to conduct financial business`, + }, + { + Option: "RA000189", + CountryName: "Mayotte", + Country: "YT", + Jurisdiction: "Mayotte", + Register: "Register of Companies (Sirene)", + Organization: "National Institute of Statistics and Economic Studies", + Website: "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + Comments: ``, + }, + { + Option: "RA000192", + CountryName: "Mayotte", + Country: "YT", + Jurisdiction: "Mayotte", + Register: "Register of Commerce and Companies", + Organization: "Infogreffe", + Website: "www.infogreffe.com", + Comments: ``, + }, + { + Option: "RA000449", + CountryName: "Mexico", + Country: "MX", + Jurisdiction: "Mexico", + Register: "Taxpayer Register", + Organization: "Tax Administration Agency", + Website: "https://portalsat.plataforma.sat.gob.mx/RecuperacionDeCertificados/", + Comments: ``, + }, + { + Option: "RA000682", + CountryName: "Mexico", + Country: "MX", + Jurisdiction: "Mexico", + Register: "", + Organization: "Ministry of Finance and Public Credit", + Website: "https://www.gob.mx/shcp/documentos/catalogo-del-sistema-financiero-mexicano", + Comments: ``, + }, + { + Option: "RA000703", + CountryName: "Mexico", + Country: "MX", + Jurisdiction: "Mexico", + Register: "Public Register of Commerce", + Organization: "Ministry of Economy", + Website: "https://rpc.economia.gob.mx", + Comments: ``, + }, + { + Option: "RA000949", + CountryName: "Mexico", + Country: "MX", + Jurisdiction: "Mexico", + Register: "", + Organization: "", + Website: "https://www.gob.mx/cnbv", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000948", + CountryName: "Micronesia, Federated States of", + Country: "FM", + Jurisdiction: "Micronesia, Federated States of", + Register: "", + Organization: "Banking Board of the Federated States of Micronesia", + Website: "https://bankingboard.gov.fm/index.html", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000451", + CountryName: "Moldova", + Country: "MD", + Jurisdiction: "Moldova", + Register: "State Register of Legal Entities", + Organization: "State Chamber of Registration", + Website: "www.cis.gov.md", + Comments: ``, + }, + { + Option: "RA000950", + CountryName: "Moldova", + Country: "MD", + Jurisdiction: "Moldova", + Register: "", + Organization: "National Commission for Financial Markets", + Website: "http://old.cnpf.md/en/start/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000951", + CountryName: "Moldova", + Country: "MD", + Jurisdiction: "Moldova", + Register: "", + Organization: "National Bank of Moldova", + Website: "https://www.bnm.md/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000452", + CountryName: "Monaco", + Country: "MC", + Jurisdiction: "Monaco", + Register: "Registry of Commerce and Industry", + Organization: "Registry of Commerce and Industry", + Website: "http://www.rci.gouv.mc/rc/", + Comments: ``, + }, + { + Option: "RA000453", + CountryName: "Monaco", + Country: "MC", + Jurisdiction: "Monaco", + Register: "", + Organization: "Financial Activities Supervisory Commission", + Website: "http://www.ccaf.mc/en/", + Comments: ``, + }, + { + Option: "RA000454", + CountryName: "Mongolia", + Country: "MN", + Jurisdiction: "Mongolia", + Register: "", + Organization: "Mongolian State Registration Office", + Website: "www.burtgel.mn", + Comments: ``, + }, + { + Option: "RA000952", + CountryName: "Mongolia", + Country: "MN", + Jurisdiction: "Mongolia", + Register: "", + Organization: "Financial Regulatory Commission", + Website: "http://www.frc.mn/?locale=en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000455", + CountryName: "Montenegro", + Country: "ME", + Jurisdiction: "Montenegro", + Register: "Central Registry of Business Entities", + Organization: "Central Registry of Business Entities of the Tax Administration (CRBE)", + Website: "www.crps.me", + Comments: ``, + }, + { + Option: "RA000953", + CountryName: "Montenegro", + Country: "ME", + Jurisdiction: "Montenegro", + Register: "", + Organization: "Securities and Exchange Commission of Montenegro (SECMN)", + Website: "https://www.scmn.me/en/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000954", + CountryName: "Montenegro", + Country: "ME", + Jurisdiction: "Montenegro", + Register: "", + Organization: "Central Bank of Montenegro", + Website: "https://www.cbcg.me/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000456", + CountryName: "Montserrat", + Country: "MS", + Jurisdiction: "Montserrat", + Register: "", + Organization: "Financial Services Commission Montserrat", + Website: "http://www.fscmontserrat.org/", + Comments: ``, + }, + { + Option: "RA000457", + CountryName: "Morocco", + Country: "MA", + Jurisdiction: "Morocco", + Register: "Central Trade Register", + Organization: "Moroccan Industrial and Commercial Property Office", + Website: "http://www.ompic.org.ma/en/content/about-rcc", + Comments: ``, + }, + { + Option: "RA000955", + CountryName: "Morocco", + Country: "MA", + Jurisdiction: "Morocco", + Register: "", + Organization: "Moroccan Capital Market Authority", + Website: "https://www.ammc.ma/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000458", + CountryName: "Mozambique", + Country: "MZ", + Jurisdiction: "Mozambique", + Register: "Commercial Registry", + Organization: "", + Website: "http://www.portaldogoverno.gov.mz/por/Empresas/Registos/Registo-de-Sociedades", + Comments: ``, + }, + { + Option: "RA000956", + CountryName: "Mozambique", + Country: "MZ", + Jurisdiction: "Mozambique", + Register: "", + Organization: "Bank of Mozambique", + Website: "https://www.bancomoc.mz/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000459", + CountryName: "Myanmar", + Country: "MM", + Jurisdiction: "Myanmar", + Register: "", + Organization: "Directorate of Investment and Company Administration", + Website: "http://dica.gov.mm.x-aas.net/", + Comments: ``, + }, + { + Option: "RA000957", + CountryName: "Myanmar", + Country: "MM", + Jurisdiction: "Myanmar", + Register: "", + Organization: "Securities and Exchange Commission of Myanmar", + Website: "https://secm.gov.mm/en/home/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000958", + CountryName: "Myanmar", + Country: "MM", + Jurisdiction: "Myanmar", + Register: "", + Organization: "Central Bank of Myanmar", + Website: "https://www.cbm.gov.mm/my", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000460", + CountryName: "Namibia", + Country: "NA", + Jurisdiction: "Namibia", + Register: "Business Register", + Organization: "Business and Intellectual Property Authority", + Website: "http://www.bipa.na/business-registration/", + Comments: ``, + }, + { + Option: "RA000959", + CountryName: "Namibia", + Country: "NA", + Jurisdiction: "Namibia", + Register: "", + Organization: "Bank of Namibia", + Website: "https://www.bon.com.na/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000960", + CountryName: "Namibia", + Country: "NA", + Jurisdiction: "Namibia", + Register: "", + Organization: "Namibia Financial Institutions Supervisory Authority (NAMFISA)", + Website: "https://www.namfisa.com.na/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000461", + CountryName: "Nauru", + Country: "NR", + Jurisdiction: "Nauru", + Register: "", + Organization: "Office of the Registrar of Corporations", + Website: "", + Comments: ``, + }, + { + Option: "RA000961", + CountryName: "Nauru", + Country: "NR", + Jurisdiction: "Nauru", + Register: "", + Organization: "Department of Finance", + Website: "https://naurufinance.info/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000462", + CountryName: "Nepal", + Country: "NP", + Jurisdiction: "Nepal", + Register: "Company Register", + Organization: "Office of Company Registrar", + Website: "http://www.ocr.gov.np/index.php/np/", + Comments: ``, + }, + { + Option: "RA000962", + CountryName: "Nepal", + Country: "NP", + Jurisdiction: "Nepal", + Register: "", + Organization: "Securities Board of Nepal", + Website: "https://www.sebon.gov.np/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000463", + CountryName: "Netherlands", + Country: "NL", + Jurisdiction: "Netherlands", + Register: "Business Register", + Organization: "The Netherlands Chamber of Commerce", + Website: "www.kvk.nl/english", + Comments: ``, + }, + { + Option: "RA000464", + CountryName: "Netherlands", + Country: "NL", + Jurisdiction: "Netherlands", + Register: "", + Organization: "The Netherlands Authority for the Financial Markets", + Website: "https://www.afm.nl/en/professionals/registers", + Comments: ``, + }, + { + Option: "RA000664", + CountryName: "Netherlands", + Country: "NL", + Jurisdiction: "Netherlands", + Register: "Public Benefit Organisation Register", + Organization: "Tax and Customs Administration", + Website: "www.belastingdienst.nl", + Comments: `only to be used for churches/religious organizations which are not registered in the business register of KvK (RA000463)`, + }, + { + Option: "RA000189", + CountryName: "New Caledonia", + Country: "NC", + Jurisdiction: "New Caledonia", + Register: "Register of Companies (Sirene)", + Organization: "National Institute of Statistics and Economic Studies", + Website: "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + Comments: ``, + }, + { + Option: "RA000192", + CountryName: "New Caledonia", + Country: "NC", + Jurisdiction: "New Caledonia", + Register: "Register of Commerce and Companies", + Organization: "Infogreffe", + Website: "www.infogreffe.com", + Comments: ``, + }, + { + Option: "RA000963", + CountryName: "New Caledonia", + Country: "NC", + Jurisdiction: "New Caledonia", + Register: "", + Organization: "", + Website: "https://www.isee.nc/ridet#liste-d-entreprises", + Comments: ``, + }, + { + Option: "RA000466", + CountryName: "New Zealand", + Country: "NZ", + Jurisdiction: "New Zealand", + Register: "Companies Register", + Organization: "Companies Office (Ministry of Business Innovation and Employment)", + Website: "www.business.govt.nz/companies", + Comments: ``, + }, + { + Option: "RA000749", + CountryName: "New Zealand", + Country: "NZ", + Jurisdiction: "New Zealand", + Register: "New Zealand Business Number Register", + Organization: "Companies Office (Ministry of Business, Innovation and Employment)", + Website: "https://www.nzbn.govt.nz/", + Comments: `to be used mainly for other entity types than companies`, + }, + { + Option: "RA000964", + CountryName: "New Zealand", + Country: "NZ", + Jurisdiction: "New Zealand", + Register: "", + Organization: "Financial Markets Authority New Zealand", + Website: "https://www.fma.govt.nz/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000467", + CountryName: "Nicaragua", + Country: "NI", + Jurisdiction: "Nicaragua", + Register: "", + Organization: "", + Website: "http://www.registropublico.gob.ni/", + Comments: ``, + }, + { + Option: "RA000965", + CountryName: "Nicaragua", + Country: "NI", + Jurisdiction: "Nicaragua", + Register: "", + Organization: "", + Website: "https://www.superintendencia.gob.ni", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000468", + CountryName: "Niger", + Country: "NE", + Jurisdiction: "Niger", + Register: "", + Organization: "", + Website: "http://www.justice.gouv.ne/?q=node/103", + Comments: ``, + }, + { + Option: "RA000814", + CountryName: "Niger", + Country: "NE", + Jurisdiction: "Niger", + Register: "", + Organization: "Central Bank of West African States (BCEAO)", + Website: "https://www.bceao.int/index.php/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000469", + CountryName: "Nigeria", + Country: "NG", + Jurisdiction: "Nigeria", + Register: "Company Registry", + Organization: "Corporate Affairs Commission", + Website: "www.cac.gov.ng", + Comments: ``, + }, + { + Option: "RA000966", + CountryName: "Nigeria", + Country: "NG", + Jurisdiction: "Nigeria", + Register: "Capital Market Operator Search (CMOS)", + Organization: "Securities and Exchange Commission", + Website: "https://sec.gov.ng/cmos/#", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000967", + CountryName: "Nigeria", + Country: "NG", + Jurisdiction: "Nigeria", + Register: "", + Organization: "Central Bank of Nigeria", + Website: "https://www.cbn.gov.ng/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000470", + CountryName: "Niue", + Country: "NU", + Jurisdiction: "Niue", + Register: "Companies Register", + Organization: "Companies Office", + Website: "http://www.companies.gov.nu/cms", + Comments: ``, + }, + { + Option: "RA000437", + CountryName: "North Macedonia", + Country: "MK", + Jurisdiction: "North Macedonia", + Register: "Central Register (Trade Register)", + Organization: "Central Register of the Republic of Macedonia", + Website: "www.crm.com.mk", + Comments: ``, + }, + { + Option: "RA000968", + CountryName: "North Macedonia", + Country: "MK", + Jurisdiction: "North Macedonia", + Register: "Registry of Investment Funds, Fund Management Entities", + Organization: "Securities and Exchange Commission", + Website: "https://sec.gov.mk/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000969", + CountryName: "North Macedonia", + Country: "MK", + Jurisdiction: "North Macedonia", + Register: "", + Organization: "National Bank of the Republic of North Macedonia", + Website: "https://www.nbrm.mk/pocetna-en.nspx", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000471", + CountryName: "Northern Mariana Islands", + Country: "MP", + Jurisdiction: "Northern Mariana Islands", + Register: "", + Organization: "Registrar of Corporations (Department of Commerce)", + Website: "https://www.commerce.gov.mp/registrar", + Comments: ``, + }, + { + Option: "RA000970", + CountryName: "Northern Mariana Islands", + Country: "MP", + Jurisdiction: "Northern Mariana Islands", + Register: "", + Organization: "Department of Finance", + Website: "https://www.finance.gov.mp/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000472", + CountryName: "Norway", + Country: "NO", + Jurisdiction: "Norway", + Register: "The Register of Business Enterprises", + Organization: "The Brønnøysund Register Centre", + Website: "https://www.brreg.no/", + Comments: ``, + }, + { + Option: "RA000473", + CountryName: "Norway", + Country: "NO", + Jurisdiction: "Norway", + Register: "The Central Coordinating Register for Legal Entities", + Organization: "The Brønnøysund Register Centre", + Website: "https://www.brreg.no/", + Comments: ``, + }, + { + Option: "RA000971", + CountryName: "Norway", + Country: "NO", + Jurisdiction: "Norway", + Register: "Finanstilsynet's registry", + Organization: "Financial Supervisory Authority", + Website: "https://www.finanstilsynet.no/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000474", + CountryName: "Oman", + Country: "OM", + Jurisdiction: "Oman", + Register: "National Business Register", + Organization: "Ministry of Commerce and Industry", + Website: "https://www.business.gov.om/wps/portal/ecr/home", + Comments: ``, + }, + { + Option: "RA000972", + CountryName: "Oman", + Country: "OM", + Jurisdiction: "Oman", + Register: "", + Organization: "Capital Market Authority", + Website: "https://cma.gov.om/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000475", + CountryName: "Pakistan", + Country: "PK", + Jurisdiction: "Pakistan", + Register: "Corporate Registry", + Organization: "Securities and Exchange Commission", + Website: "www.secp.gov.pk", + Comments: ``, + }, + { + Option: "RA000476", + CountryName: "Palau", + Country: "PW", + Jurisdiction: "Palau", + Register: "", + Organization: "Corporate Registrar at the Office of the Attorney General", + Website: "http://palaugov.org/office-of-the-attorney-general/", + Comments: ``, + }, + { + Option: "RA000973", + CountryName: "Palau", + Country: "PW", + Jurisdiction: "Palau", + Register: "", + Organization: "Financial Institutions Commission", + Website: "http://www.ropfic.org/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000477", + CountryName: "Palestine", + Country: "PS", + Jurisdiction: "Palestine", + Register: "Companies Registry", + Organization: "Companies Registration Department", + Website: "http://www.mne.gov.ps/compreg.aspx?lng=1&tabindex=100", + Comments: ``, + }, + { + Option: "RA000974", + CountryName: "Palestine", + Country: "PS", + Jurisdiction: "Palestine", + Register: "", + Organization: "Palestine Capital Market Authority", + Website: "https://www.pma.ps/en/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000975", + CountryName: "Palestine", + Country: "PS", + Jurisdiction: "Palestine", + Register: "", + Organization: "Palestine Monetary Authority (PMA)", + Website: "https://www.pcma.ps/portal/english/Pages/Home.aspx", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000478", + CountryName: "Panama", + Country: "PA", + Jurisdiction: "Panama", + Register: "Public Registry of Panama", + Organization: "Public Registry of Panama", + Website: "http://registro-publico.gob.pa", + Comments: ``, + }, + { + Option: "RA000976", + CountryName: "Panama", + Country: "PA", + Jurisdiction: "Panama", + Register: "", + Organization: "", + Website: "https://supervalores.gob.pa/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000479", + CountryName: "Papua New Guinea", + Country: "PG", + Jurisdiction: "Papua New Guinea", + Register: "Companies Office", + Organization: "Registrar of Companies (Investment Promotion Authority )", + Website: "www.ipa.gov.pg", + Comments: ``, + }, + { + Option: "RA000977", + CountryName: "Papua New Guinea", + Country: "PG", + Jurisdiction: "Papua New Guinea", + Register: "", + Organization: "Bank of Papua New Guinea", + Website: "https://www.bankpng.gov.pg/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000480", + CountryName: "Paraguay", + Country: "PY", + Jurisdiction: "Paraguay", + Register: "", + Organization: "Ministry of Industry and Commerce", + Website: "http://www.mic.gov.py/mic/w/inicio.php", + Comments: ``, + }, + { + Option: "RA000481", + CountryName: "Paraguay", + Country: "PY", + Jurisdiction: "Paraguay", + Register: "", + Organization: "Unified Business Opening System", + Website: "www.suace.gov.py", + Comments: ``, + }, + { + Option: "RA000978", + CountryName: "Paraguay", + Country: "PY", + Jurisdiction: "Paraguay", + Register: "", + Organization: "National Securities Commission", + Website: "https://www.cnv.gov.py", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000482", + CountryName: "Peru", + Country: "PE", + Jurisdiction: "Peru", + Register: "Public Register of Commerce", + Organization: "National Public Registry", + Website: "https://www.sunarp.gob.pe/index.asp", + Comments: ``, + }, + { + Option: "RA000689", + CountryName: "Peru", + Country: "PE", + Jurisdiction: "Peru", + Register: "", + Organization: "", + Website: "http://e-consultaruc.sunat.gob.pe/cl-ti-itmrconsruc/jcrS00Alias", + Comments: ``, + }, + { + Option: "RA000979", + CountryName: "Peru", + Country: "PE", + Jurisdiction: "Peru", + Register: "", + Organization: "", + Website: "https://www.smv.gob.pe/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000980", + CountryName: "Peru", + Country: "PE", + Jurisdiction: "Peru", + Register: "", + Organization: "", + Website: "https://www.sbs.gob.pe/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000483", + CountryName: "Philippines", + Country: "PH", + Jurisdiction: "Philippines", + Register: "Companies Register", + Organization: "Securities and Exchange Commission", + Website: "www.sec.gov.ph", + Comments: ``, + }, + { + Option: "RA000760", + CountryName: "Philippines", + Country: "PH", + Jurisdiction: "Philippines", + Register: "Business Name Registration", + Organization: "Business Name Registration Service (Department of Trade and Industry)", + Website: "https://bnrs.dti.gov.ph/", + Comments: `to be used for businesses (not companies)`, + }, + { + Option: "RA000761", + CountryName: "Philippines", + Country: "PH", + Jurisdiction: "Philippines", + Register: "", + Organization: "Cooperative Development Authority", + Website: "https://cda.gov.ph/", + Comments: `to be used for cooperatives`, + }, + { + Option: "RA000484", + CountryName: "Poland", + Country: "PL", + Jurisdiction: "Poland", + Register: "National Court Register", + Organization: "Ministry of Justice", + Website: "https://ekrs.ms.gov.pl/web/wyszukiwarka-krs/strona-glowna", + Comments: ``, + }, + { + Option: "RA000485", + CountryName: "Poland", + Country: "PL", + Jurisdiction: "Poland", + Register: "Investment Fund Management Companies, Investment Funds and Pension Funds", + Organization: "Polish Financial Supervision Authority", + Website: "https://www.knf.gov.pl/podmioty", + Comments: ``, + }, + { + Option: "RA000486", + CountryName: "Poland", + Country: "PL", + Jurisdiction: "Poland", + Register: "Central Registration and Information on Business", + Organization: "Ministry of Enterprise and Technology", + Website: "https://prod.ceidg.gov.pl/CEIDG/CEIDG.Public.UI/Search.aspx", + Comments: ``, + }, + { + Option: "RA000654", + CountryName: "Poland", + Country: "PL", + Jurisdiction: "Poland", + Register: "National Official Business Register (REGON)", + Organization: "Central Statistical Office of Poland", + Website: "https://wyszukiwarkaregon.stat.gov.pl/appBIR/index.aspx", + Comments: ``, + }, + { + Option: "RA000487", + CountryName: "Portugal", + Country: "PT", + Jurisdiction: "Portugal", + Register: "Commercial Register", + Organization: "Institute of Registries and Notary (Ministry of Justice)", + Website: "http://www.irn.mj.pt/IRN/sections/inicio", + Comments: ``, + }, + { + Option: "RA000488", + CountryName: "Portugal", + Country: "PT", + Jurisdiction: "Portugal", + Register: "", + Organization: "Securities Market Commission", + Website: "http://www.cmvm.pt/en", + Comments: ``, + }, + { + Option: "RA000489", + CountryName: "Portugal", + Country: "PT", + Jurisdiction: "Portugal", + Register: "", + Organization: "Insurance and pension funds supervisison autority", + Website: "http://www.asf.com.pt/NR/exeres/3DCB6032-0C4A-4F1E-95CA-1502D724C4C8.htm", + Comments: ``, + }, + { + Option: "RA000784", + CountryName: "Portugal", + Country: "PT", + Jurisdiction: "Portugal", + Register: "Social Security", + Organization: "Directorate-General for Social Security", + Website: "http://www.seg-social.pt/inicio", + Comments: `to be used for "Instituições particulares de solidariedade social” and “Associações mutualistas registadas`, + }, + { + Option: "RA000981", + CountryName: "Portugal", + Country: "PT", + Jurisdiction: "Portugal", + Register: "List of Institutions", + Organization: "Central Bank of Portugal", + Website: "https://www.bportugal.pt/en/page/list-institutions-statistical-purposes", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000493", + CountryName: "Puerto Rico", + Country: "PR", + Jurisdiction: "Puerto Rico", + Register: "Registry of Corporations and Entities", + Organization: "Puerto Rico Department of State", + Website: "https://prcorpfiling.f1hst.com/CorporationSearch.aspx", + Comments: ``, + }, + { + Option: "RA000665", + CountryName: "Puerto Rico", + Country: "PR", + Jurisdiction: "Puerto Rico", + Register: "EDGAR", + Organization: "Securities and Exchange Commission", + Website: "https://www.sec.gov/edgar/searchedgar/webusers.htm", + Comments: ``, + }, + { + Option: "RA000745", + CountryName: "Puerto Rico", + Country: "PR", + Jurisdiction: "Puerto Rico", + Register: "Registry of federally insured credit unions", + Organization: "National Credit Union Administration", + Website: "https://mapping.ncua.gov/ResearchCreditUnion.aspx", + Comments: `to be used for federally insured credit unions, which are not in the regular business registers in the USA; also to be used for such entities in Puerto Rico`, + }, + { + Option: "RA000982", + CountryName: "Puerto Rico", + Country: "PR", + Jurisdiction: "Puerto Rico", + Register: "", + Organization: "Office of the Commissioner of Financial Institutions", + Website: "https://ocif.pr.gov", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000494", + CountryName: "Qatar", + Country: "QA", + Jurisdiction: "Qatar", + Register: "Commercial Registration", + Organization: "Ministry of Commerce and Industry (MOCI)", + Website: "https://www.moci.gov.qa", + Comments: ``, + }, + { + Option: "RA000495", + CountryName: "Qatar", + Country: "QA", + Jurisdiction: "Qatar", + Register: "Companies register", + Organization: "Companies Registration Office (Qatar Financial Centre)", + Website: "https://eservices.qfc.qa/qfcpublicregister/publicregister.aspx", + Comments: ``, + }, + { + Option: "RA000983", + CountryName: "Qatar", + Country: "QA", + Jurisdiction: "Qatar", + Register: "", + Organization: "Qatar Financial Markets Authority", + Website: "https://www.qfma.org.qa/english/Pages/default.aspx", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000984", + CountryName: "Qatar", + Country: "QA", + Jurisdiction: "Qatar", + Register: "", + Organization: "Qatar Financial Centre Regulatory Authority (QFCRA)", + Website: "https://www.qfcra.com/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000419", + CountryName: "Republic of Korea", + Country: "KR", + Jurisdiction: "Republic of Korea", + Register: "Corporation registration", + Organization: "Supreme Court Registry", + Website: "www.iros.go.kr", + Comments: ``, + }, + { + Option: "RA000657", + CountryName: "Republic of Korea", + Country: "KR", + Jurisdiction: "Republic of Korea", + Register: "Business registration", + Organization: "National Tax Service", + Website: "www.nts.go.kr", + Comments: ``, + }, + { + Option: "RA000658", + CountryName: "Republic of Korea", + Country: "KR", + Jurisdiction: "Republic of Korea", + Register: "Funds Registration", + Organization: "Korea Securities Depository", + Website: "www.ksd.or.kr", + Comments: ``, + }, + { + Option: "RA000923", + CountryName: "Republic of Korea", + Country: "KR", + Jurisdiction: "Republic of Korea", + Register: "", + Organization: "Financial Services Commission", + Website: "https://www.fsc.go.kr/eng/index", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000497", + CountryName: "Romania", + Country: "RO", + Jurisdiction: "Romania", + Register: "Trade Register", + Organization: "National Trade Register Office", + Website: "www.onrc.ro", + Comments: ``, + }, + { + Option: "RA000498", + CountryName: "Romania", + Country: "RO", + Jurisdiction: "Romania", + Register: "Financial Instruments and Investments Registry", + Organization: "Financial Supervisory Authority", + Website: "http://asfromania.ro/en/supervision/registries/financial-instruments-and-investments", + Comments: ``, + }, + { + Option: "RA000718", + CountryName: "Romania", + Country: "RO", + Jurisdiction: "Romania", + Register: "NGO register", + Organization: "Ministry of Justice", + Website: "http://www.just.ro/en/registrul-national-ong/", + Comments: `to be used for ngo's`, + }, + { + Option: "RA000719", + CountryName: "Romania", + Country: "RO", + Jurisdiction: "Romania", + Register: "Tax Payer Register", + Organization: "Ministry of Public Finance", + Website: "http://www.mfinante.ro/agentinume.html?pagina=domenii", + Comments: ``, + }, + { + Option: "RA000720", + CountryName: "Romania", + Country: "RO", + Jurisdiction: "Romania", + Register: "National Register of Public Institutions", + Organization: "Ministry of Public Finance", + Website: "http://www.e-guvernare.ro/Documente/Registrul%20National%20al%20Institutiilor%20Publice%20din%20Romania.pdf", + Comments: ``, + }, + { + Option: "RA000721", + CountryName: "Romania", + Country: "RO", + Jurisdiction: "Romania", + Register: "National Bank of Romania Public Registers", + Organization: "National Bank of Romania (NBR)", + Website: "https://www.bnr.ro/Registre-si-Liste-717.aspx", + Comments: ``, + }, + { + Option: "RA000499", + CountryName: "Russia", + Country: "RU", + Jurisdiction: "Russia", + Register: "Unified State Register of Legal Entities", + Organization: "Federal Tax Service (Ministry of Finance)", + Website: "https://www.nalog.ru/eng/", + Comments: ``, + }, + { + Option: "RA000985", + CountryName: "Russia", + Country: "RU", + Jurisdiction: "Russia", + Register: "", + Organization: "Bank of Russia", + Website: "https://www.cbr.ru/eng/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000500", + CountryName: "Rwanda", + Country: "RW", + Jurisdiction: "Rwanda", + Register: "Business Register", + Organization: "Office of the Registrar General", + Website: "http://org.rdb.rw/", + Comments: ``, + }, + { + Option: "RA000986", + CountryName: "Rwanda", + Country: "RW", + Jurisdiction: "Rwanda", + Register: "", + Organization: "National Bank of Rwanda", + Website: "https://www.bnr.rw/home/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000987", + CountryName: "Rwanda", + Country: "RW", + Jurisdiction: "Rwanda", + Register: "", + Organization: "Capital Market Authority", + Website: "http://www.cma.rw", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000189", + CountryName: "Réunion", + Country: "RE", + Jurisdiction: "Réunion", + Register: "Register of Companies (Sirene)", + Organization: "National Institute of Statistics and Economic Studies", + Website: "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + Comments: ``, + }, + { + Option: "RA000192", + CountryName: "Réunion", + Country: "RE", + Jurisdiction: "Réunion", + Register: "Register of Commerce and Companies", + Organization: "Infogreffe", + Website: "www.infogreffe.com", + Comments: ``, + }, + { + Option: "RA000189", + CountryName: "Saint Barthélemy", + Country: "BL", + Jurisdiction: "Saint Barthélemy", + Register: "Register of Companies (Sirene)", + Organization: "National Institute of Statistics and Economic Studies", + Website: "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + Comments: ``, + }, + { + Option: "RA000192", + CountryName: "Saint Barthélemy", + Country: "BL", + Jurisdiction: "Saint Barthélemy", + Register: "Register of Commerce and Companies", + Organization: "Infogreffe", + Website: "www.infogreffe.com", + Comments: ``, + }, + { + Option: "RA000988", + CountryName: "Saint Helena, Ascension and Tristan da Cunha", + Country: "SH", + Jurisdiction: "Saint Helena, Ascension and Tristan da Cunha", + Register: "", + Organization: "Financial Services Regulatory Authority (FSRA)", + Website: "https://www.fsra-sthelena.com/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000990", + CountryName: "Saint Kitts and Nevis", + Country: "KN", + Jurisdiction: "Nevis", + Register: "Trust information", + Organization: "Financial Services Regulatory Comission Nevis branch", + Website: "https://www.nevisfsrc.com/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000502", + CountryName: "Saint Kitts and Nevis", + Country: "KN", + Jurisdiction: "Saint Kitts and Nevis", + Register: "Companies Registry", + Organization: "Registrar of Companies (Financial Services Regulatory Comission)", + Website: "http://www.fsrc.kn/", + Comments: ``, + }, + { + Option: "RA000989", + CountryName: "Saint Kitts and Nevis", + Country: "KN", + Jurisdiction: "Saint Kitts", + Register: "Trust information", + Organization: "Financial Services Regulatory Comission St. Kitts branch", + Website: "https://www.fsrc.kn/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000503", + CountryName: "Saint Lucia", + Country: "LC", + Jurisdiction: "Saint Lucia", + Register: "Registry of Companies", + Organization: "Registry of Companies and Intellectual Property", + Website: "http://www.rocip.gov.lc/stlucia/", + Comments: ``, + }, + { + Option: "RA000504", + CountryName: "Saint Lucia", + Country: "LC", + Jurisdiction: "Saint Lucia", + Register: "Registry of International Business Companies and International Trusts", + Organization: "International Financial Centre", + Website: "http://www.saintluciaifc.com/", + Comments: ``, + }, + { + Option: "RA000991", + CountryName: "Saint Lucia", + Country: "LC", + Jurisdiction: "Saint Lucia", + Register: "", + Organization: "Financial Services Regulatory Authority (FSRA)", + Website: "https://fsrastlucia.org/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000189", + CountryName: "Saint Martin", + Country: "MF", + Jurisdiction: "Saint Martin", + Register: "Register of Companies (Sirene)", + Organization: "National Institute of Statistics and Economic Studies", + Website: "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + Comments: ``, + }, + { + Option: "RA000192", + CountryName: "Saint Martin", + Country: "MF", + Jurisdiction: "Saint Martin", + Register: "Register of Commerce and Companies", + Organization: "Infogreffe", + Website: "www.infogreffe.com", + Comments: ``, + }, + { + Option: "RA000189", + CountryName: "Saint Pierre and Miquelon", + Country: "PM", + Jurisdiction: "Saint Pierre and Miquelon", + Register: "Register of Companies (Sirene)", + Organization: "National Institute of Statistics and Economic Studies", + Website: "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + Comments: ``, + }, + { + Option: "RA000192", + CountryName: "Saint Pierre and Miquelon", + Country: "PM", + Jurisdiction: "Saint Pierre and Miquelon", + Register: "Register of Commerce and Companies", + Organization: "Infogreffe", + Website: "www.infogreffe.com", + Comments: ``, + }, + { + Option: "RA000992", + CountryName: "Saint Vincent and The Grenadines", + Country: "VC", + Jurisdiction: "Saint Vincent and The Grenadines", + Register: "Mutual Funds Administration", + Organization: "Financial Services Authority", + Website: "https://svgfsa.com/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000508", + CountryName: "Saint Vincent and the Grenadines", + Country: "VC", + Jurisdiction: "Saint Vincent and the Grenadines", + Register: "", + Organization: "St. Vincent & the Grenadines Commerce & Intellectual Property Office", + Website: "http://www.cipo.gov.vc", + Comments: ``, + }, + { + Option: "RA000509", + CountryName: "Samoa", + Country: "WS", + Jurisdiction: "Samoa", + Register: "", + Organization: "Samoa International Finance Authority", + Website: "www.sifa.ws", + Comments: ``, + }, + { + Option: "RA000510", + CountryName: "Samoa", + Country: "WS", + Jurisdiction: "Samoa", + Register: "Samoa Company Registry", + Organization: "Ministry of Commerce, Industry and Labour", + Website: "https://www.businessregistries.gov.ws/", + Comments: ``, + }, + { + Option: "RA000511", + CountryName: "San Marino", + Country: "SM", + Jurisdiction: "San Marino", + Register: "Registry of Companies", + Organization: "Chamber of Commerce San Marino", + Website: "https://registroimprese.cc.sm/", + Comments: ``, + }, + { + Option: "RA000993", + CountryName: "San Marino", + Country: "SM", + Jurisdiction: "San Marino", + Register: "", + Organization: "Central Bank of the Republic of San Marino (CBSM)", + Website: "https://www.bcsm.sm/site/en/home.html", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000512", + CountryName: "Sao Tome and Principe", + Country: "ST", + Jurisdiction: "Sao Tome and Principe", + Register: "", + Organization: "", + Website: "https://publicmanager-guenet.cloud-stp.net/publicmanager-guenet/pages/index.php5", + Comments: ``, + }, + { + Option: "RA000994", + CountryName: "Sao Tome and Principe", + Country: "ST", + Jurisdiction: "Sao Tome and Principe", + Register: "", + Organization: "Central Bank of São Tomé and Príncipe", + Website: "https://bcstp.st/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000513", + CountryName: "Saudi Arabia", + Country: "SA", + Jurisdiction: "Saudi Arabia", + Register: "Kingdom of Saudi Arabia Commercial Register", + Organization: "Ministry of Commerce and Industry", + Website: "https://mci.gov.sa/en/eservices/Pages/default.aspx", + Comments: ``, + }, + { + Option: "RA000702", + CountryName: "Saudi Arabia", + Country: "SA", + Jurisdiction: "Saudi Arabia", + Register: "", + Organization: "Saudi Capital Market Authority", + Website: "https://www.cma.org.sa", + Comments: `To be used for funds`, + }, + { + Option: "RA000514", + CountryName: "Senegal", + Country: "SN", + Jurisdiction: "Senegal", + Register: "", + Organization: "Observation Post of Industrial Activities in Senegal", + Website: "http://www.obs-industrie.sn/menuang/liste%20of%20entreprise.htm#", + Comments: ``, + }, + { + Option: "RA000515", + CountryName: "Senegal", + Country: "SN", + Jurisdiction: "Senegal", + Register: "", + Organization: "", + Website: "http://www.servicepublic.gouv.sn/index.php/demarche_administrative/demarche/1/196", + Comments: ``, + }, + { + Option: "RA000516", + CountryName: "Senegal", + Country: "SN", + Jurisdiction: "Senegal", + Register: "", + Organization: "Trade Point Senegal (Ministry of Commerce)", + Website: "https://www.tpsnet.org/", + Comments: ``, + }, + { + Option: "RA000779", + CountryName: "Senegal", + Country: "SN", + Jurisdiction: "Senegal", + Register: "database of legal notices", + Organization: "Business Creation Support Bureau (BCE)", + Website: "https://www.creationdentreprise.sn/rechercher-une-societe", + Comments: ``, + }, + { + Option: "RA000814", + CountryName: "Senegal", + Country: "SN", + Jurisdiction: "Senegal", + Register: "", + Organization: "Central Bank of West African States (BCEAO)", + Website: "https://www.bceao.int/index.php/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000517", + CountryName: "Serbia", + Country: "RS", + Jurisdiction: "Serbia", + Register: "Business Entities Register - Companies", + Organization: "Serbian Business Registers Agency", + Website: "www.apr.gov.rs/eng/home.aspx", + Comments: ``, + }, + { + Option: "RA000518", + CountryName: "Serbia", + Country: "RS", + Jurisdiction: "Serbia", + Register: "", + Organization: "Central Securities Depository and Clearing House", + Website: "http://www.crhov.rs/", + Comments: ``, + }, + { + Option: "RA000684", + CountryName: "Serbia", + Country: "RS", + Jurisdiction: "Serbia", + Register: "Register of Investment Funds", + Organization: "Securities Commission", + Website: "http://www.sec.gov.rs/index.php/en/public-registers-of-information/register-of-investment-funds", + Comments: ``, + }, + { + Option: "RA000520", + CountryName: "Seychelles", + Country: "SC", + Jurisdiction: "Seychelles", + Register: "", + Organization: "Seychelles Financial Services Authority", + Website: "http://www.fsaseychelles.sc/", + Comments: ``, + }, + { + Option: "RA000521", + CountryName: "Seychelles", + Country: "SC", + Jurisdiction: "Seychelles", + Register: "Seychelles Business Registry", + Organization: "", + Website: "http://www.egov.sc/Business/Licenses.aspx", + Comments: ``, + }, + { + Option: "RA000522", + CountryName: "Sierra Leone", + Country: "SL", + Jurisdiction: "Sierra Leone", + Register: "Business Registry", + Organization: "Office of Administrator and Registrar General (OARG)", + Website: "http://www.oarg.gov.sl/business-registry.php", + Comments: ``, + }, + { + Option: "RA000995", + CountryName: "Sierra Leone", + Country: "SL", + Jurisdiction: "Sierra Leone", + Register: "", + Organization: "Bank of Sierra Leone", + Website: "http://bankofsierraleone-centralbank.org/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000523", + CountryName: "Singapore", + Country: "SG", + Jurisdiction: "Singapore", + Register: "Business Registry", + Organization: "Accounting and Corporate Regulatory Authority (ACRA)", + Website: "www.acra.gov.sg", + Comments: ``, + }, + { + Option: "RA000524", + CountryName: "Singapore", + Country: "SG", + Jurisdiction: "Singapore", + Register: "", + Organization: "Monetary Authority of Singapore", + Website: "http://www.mas.gov.sg/", + Comments: ``, + }, + { + Option: "RA000669", + CountryName: "Singapore", + Country: "SG", + Jurisdiction: "Singapore", + Register: "Register of Societies", + Organization: "Registry of Societies", + Website: "www.ros.mha.gov.sg", + Comments: ``, + }, + { + Option: "RA000781", + CountryName: "Singapore", + Country: "SG", + Jurisdiction: "Singapore", + Register: "Charity Portal", + Organization: "Commissioner of Charities", + Website: "https://www.charities.gov.sg", + Comments: `to be used for charities`, + }, + { + Option: "RA000996", + CountryName: "Singapore", + Country: "SG", + Jurisdiction: "Singapore", + Register: "Offers and Prospectuses Electronic Repository and Access (OPERA)", + Organization: "Monetary Authority of Singapore", + Website: "https://eservices.mas.gov.sg/opera/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000525", + CountryName: "Sint Maarten", + Country: "SX", + Jurisdiction: "Sint Maarten", + Register: "Trade Register", + Organization: "St. Maarten Chamber of Commerce & Industry", + Website: "www.chamberofcommerce.sx", + Comments: ``, + }, + { + Option: "RA000855", + CountryName: "Sint Maarten", + Country: "SX", + Jurisdiction: "Sint Maarten", + Register: "", + Organization: "Central Bank of Curaçao and Sint Maarten", + Website: "https://www.centralbank.cw/functions/supervision/supervised-institutions", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000526", + CountryName: "Slovakia", + Country: "SK", + Jurisdiction: "Slovakia", + Register: "Business Register", + Organization: "Ministry of Justice", + Website: "http://www.orsr.sk/Default.asp?lan=en", + Comments: ``, + }, + { + Option: "RA000527", + CountryName: "Slovakia", + Country: "SK", + Jurisdiction: "Slovakia", + Register: "Evidence of Civil Associations", + Organization: "Ministry of Interior", + Website: "https://ives.minv.sk/rez/registre/pages/start.aspx?type=oz", + Comments: ``, + }, + { + Option: "RA000528", + CountryName: "Slovakia", + Country: "SK", + Jurisdiction: "Slovakia", + Register: "Register of Non-profit Organisations", + Organization: "Ministry of Interior", + Website: "http://ives.minv.sk/rez/registre/pages/start.aspx?type=rno", + Comments: ``, + }, + { + Option: "RA000670", + CountryName: "Slovakia", + Country: "SK", + Jurisdiction: "Slovakia", + Register: "Trade Register", + Organization: "Ministry of Interior", + Website: "http://www.zrsr.sk/zr_om.aspx", + Comments: ``, + }, + { + Option: "RA000671", + CountryName: "Slovakia", + Country: "SK", + Jurisdiction: "Slovakia", + Register: "", + Organization: "The Statistical Office", + Website: "https://slovak.statistics.sk/wps/portal/ext/Databases/register_organizacii/", + Comments: ``, + }, + { + Option: "RA000672", + CountryName: "Slovakia", + Country: "SK", + Jurisdiction: "Slovakia", + Register: "Register of Foundations", + Organization: "Ministry of Interior", + Website: "http://ives.minv.sk/rez/registre/pages/start.aspx?type=rnd", + Comments: ``, + }, + { + Option: "RA000673", + CountryName: "Slovakia", + Country: "SK", + Jurisdiction: "Slovakia", + Register: "Register of the Interest Associations of Legal Persons", + Organization: "Ministry of Interior", + Website: "http://ives.minv.sk/rez/registre/pages/start.aspx?type=po", + Comments: ``, + }, + { + Option: "RA000674", + CountryName: "Slovakia", + Country: "SK", + Jurisdiction: "Slovakia", + Register: "Register of Associations of Municipalities", + Organization: "Ministry of Interior", + Website: "http://ives.minv.sk/rez/registre/pages/start.aspx?type=ob", + Comments: ``, + }, + { + Option: "RA000675", + CountryName: "Slovakia", + Country: "SK", + Jurisdiction: "Slovakia", + Register: "Register of Non-investment Funds", + Organization: "Ministry of Interior", + Website: "http://ives.minv.sk/rez/registre/pages/start.aspx?type=rnf", + Comments: ``, + }, + { + Option: "RA000676", + CountryName: "Slovakia", + Country: "SK", + Jurisdiction: "Slovakia", + Register: "Organisations with the International Element", + Organization: "Ministry of Interior", + Website: "http://ives.minv.sk/rez/registre/pages/start.aspx?type=omp", + Comments: ``, + }, + { + Option: "RA000677", + CountryName: "Slovakia", + Country: "SK", + Jurisdiction: "Slovakia", + Register: "Register of Political Parties and Political Movements", + Organization: "Ministry of Interior", + Website: "http://ives.minv.sk/rez/registre/pages/start.aspx?type=ps", + Comments: ``, + }, + { + Option: "RA000706", + CountryName: "Slovakia", + Country: "SK", + Jurisdiction: "Slovakia", + Register: "List of Investment Funds", + Organization: "National Bank of Slovakia", + Website: "http://www.nbs.sk/en/statistics/financial-institutions/money-market-funds-and-investment-funds/list-of-investment-funds", + Comments: `To be used for investment funds`, + }, + { + Option: "RA000529", + CountryName: "Slovenia", + Country: "SI", + Jurisdiction: "Slovenia", + Register: "Slovenian Business Register", + Organization: "Agency of the Republic of Slovenia for Public Legal Records and Related Services (AJPES)", + Website: "http://www.ajpes.si/?language=english", + Comments: ``, + }, + { + Option: "RA000997", + CountryName: "Slovenia", + Country: "SI", + Jurisdiction: "Slovenia", + Register: "Register of Management Companies and Investment Funds", + Organization: "Securities Market Agency", + Website: "https://www.a-tvp.si/eng/lists-of-issued-licences-/list-of-issued-licences", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000530", + CountryName: "Solomon Islands", + Country: "SB", + Jurisdiction: "Solomon Islands", + Register: "Companies Register", + Organization: "The Company Haus of Solomon Islands", + Website: "https://www.solomonbusinessregistry.gov.sb/companies/how-to-search-companies/searching-for-a-company/", + Comments: ``, + }, + { + Option: "RA000998", + CountryName: "Solomon Islands", + Country: "SB", + Jurisdiction: "Solomon Islands", + Register: "", + Organization: "Central Bank of Solomon Islands", + Website: "https://www.cbsi.com.sb/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000531", + CountryName: "South Africa", + Country: "ZA", + Jurisdiction: "South Africa", + Register: "Corporate Registers", + Organization: "Companies and Intellectual Property Commission", + Website: "www.cipc.co.za", + Comments: ``, + }, + { + Option: "RA000782", + CountryName: "South Africa", + Country: "ZA", + Jurisdiction: "South Africa", + Register: "", + Organization: "Financial Sector Conduct Authority", + Website: "https://www.fsca.co.za", + Comments: `to be used for regulated financial entities which are not registered in the CIPC registry (RA000531)`, + }, + { + Option: "RA000999", + CountryName: "South Africa", + Country: "ZA", + Jurisdiction: "South Africa", + Register: "Administration of Trusts", + Organization: "Master of the High Court; Department of Justice and Constitutional Development", + Website: "https://icmsweb.justice.gov.za/mastersinformation", + Comments: `to be used to verify information on trusts`, + }, + { + Option: "RA001000", + CountryName: "South Africa", + Country: "ZA", + Jurisdiction: "South Africa", + Register: "", + Organization: "Prudential Authority, South African Reserve Bank", + Website: "https://www.resbank.co.za/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000532", + CountryName: "South Sudan", + Country: "SS", + Jurisdiction: "South Sudan", + Register: "Business Registry", + Organization: "Ministry of Justice Directorate of Registration of Businesses, Associations and NGOs", + Website: "", + Comments: ``, + }, + { + Option: "RA001001", + CountryName: "South Sudan", + Country: "SS", + Jurisdiction: "South Sudan", + Register: "", + Organization: "Bank of South Sudan", + Website: "https://www.boss.gov.ss/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000728", + CountryName: "Spain", + Country: "ES", + Jurisdiction: "Catalonia", + Register: "Inventory of Regional Institutions", + Organization: "Government of Catalonia", + Website: "http://sac.gencat.cat/sacgencat/AppJava/organismes.jsp", + Comments: `to be used for regional institutes in Catalonia`, + }, + { + Option: "RA001003", + CountryName: "Spain", + Country: "ES", + Jurisdiction: "Madrid", + Register: "Foundations Registry", + Organization: "Community of Madrid", + Website: "https://www.comunidad.madrid/servicios/asociaciones-fundaciones-colegios-profesionales/registro-fundaciones-comunidad-madrid", + Comments: `to be used for foundations in the city of Madrid`, + }, + { + Option: "RA000533", + CountryName: "Spain", + Country: "ES", + Jurisdiction: "Spain", + Register: "Commercial Registry", + Organization: "Registrars of Spain", + Website: "www.registradores.org", + Comments: ``, + }, + { + Option: "RA000534", + CountryName: "Spain", + Country: "ES", + Jurisdiction: "Spain", + Register: "", + Organization: "National Securities Market Commission", + Website: "www.cnmv.es", + Comments: ``, + }, + { + Option: "RA000535", + CountryName: "Spain", + Country: "ES", + Jurisdiction: "Spain", + Register: "", + Organization: "Tax Agency", + Website: "www.agenciatributaria.es", + Comments: ``, + }, + { + Option: "RA000536", + CountryName: "Spain", + Country: "ES", + Jurisdiction: "Spain", + Register: "Register of Foundations", + Organization: "Ministry of Justice", + Website: "https://www.mjusticia.gob.es/cs/Satellite/Portal/es/ciudadanos/registros/registro-fundaciones", + Comments: ``, + }, + { + Option: "RA000537", + CountryName: "Spain", + Country: "ES", + Jurisdiction: "Spain", + Register: "National Associations Register", + Organization: "Ministry for Home Affairs", + Website: "https://sede.mir.gob.es/nfrontal/webasocia.html", + Comments: ``, + }, + { + Option: "RA000538", + CountryName: "Spain", + Country: "ES", + Jurisdiction: "Spain", + Register: "Register of Cooperative Societies", + Organization: "Ministry of Labour, Migrations & Social Security", + Website: "www.empleo.gob.es", + Comments: ``, + }, + { + Option: "RA000539", + CountryName: "Spain", + Country: "ES", + Jurisdiction: "Spain", + Register: "", + Organization: "Directorate General for Insurances and Pension Funds", + Website: "http://www.dgsfp.mineco.es/en/Paginas/Iniciocarrousel.aspx", + Comments: ``, + }, + { + Option: "RA000716", + CountryName: "Spain", + Country: "ES", + Jurisdiction: "Spain", + Register: "Register of Religious Entities", + Organization: "Ministry of Justice", + Website: "https://www.mjusticia.gob.es/cs/Satellite/Portal/es/areas-tematicas/libertad-religiosa/registro-entidades-religiosas", + Comments: `to be used for religious entities`, + }, + { + Option: "RA000767", + CountryName: "Spain", + Country: "ES", + Jurisdiction: "Spain", + Register: "Register of Associations of Professionals", + Organization: "Ministry of Health", + Website: "https://www.mscbs.gob.es/profesionales/socCientificas/colegios.htm", + Comments: `to be used for professionals in the public health area`, + }, + { + Option: "RA000780", + CountryName: "Spain", + Country: "ES", + Jurisdiction: "Spain", + Register: "Central Mercantile Registry", + Organization: "Central Mercantile Registry", + Website: "http://www.rmc.es/Home.aspx", + Comments: ``, + }, + { + Option: "RA001002", + CountryName: "Spain", + Country: "ES", + Jurisdiction: "Spain", + Register: "Invente (Inventory of state, regional and local public sector bodies)", + Organization: "General Comptroller of the State Administration (IGAE; Ministry of Finance and Civil Service)", + Website: "https://www.igae.pap.hacienda.gob.es/sitios/igae/es-ES/basesdatos/invente/paginas/inicio.aspx", + Comments: `to be used to verify information on public sector bodies`, + }, + { + Option: "RA000540", + CountryName: "Sri Lanka", + Country: "LK", + Jurisdiction: "Sri Lanka", + Register: "", + Organization: "Department of Registrar of Companies", + Website: "www.drc.gov.lk", + Comments: ``, + }, + { + Option: "RA001004", + CountryName: "Sri Lanka", + Country: "LK", + Jurisdiction: "Sri Lanka", + Register: "", + Organization: "Securities and Exchange Commission of Sri Lanka", + Website: "https://www.sec.gov.lk/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA001005", + CountryName: "Sri Lanka", + Country: "LK", + Jurisdiction: "Sri Lanka", + Register: "", + Organization: "Central Bank of Sri Lanka", + Website: "https://www.cbsl.gov.lk/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000541", + CountryName: "Sudan", + Country: "SD", + Jurisdiction: "Sudan", + Register: "", + Organization: "Ministry of Justice Commercial Registrations Department", + Website: "www.crd.gov.sd/", + Comments: ``, + }, + { + Option: "RA001006", + CountryName: "Sudan", + Country: "SD", + Jurisdiction: "Sudan", + Register: "", + Organization: "Central Bank of Sudan", + Website: "https://cbos.gov.sd/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000542", + CountryName: "Suriname", + Country: "SR", + Jurisdiction: "Suriname", + Register: "Trade Register", + Organization: "Chamber of Commerce of Suriname", + Website: "www.surinamechamber.com", + Comments: ``, + }, + { + Option: "RA001007", + CountryName: "Suriname", + Country: "SR", + Jurisdiction: "Suriname", + Register: "", + Organization: "Central Bank of Suriname", + Website: "https://www.cbvs.sr/en/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000544", + CountryName: "Sweden", + Country: "SE", + Jurisdiction: "Sweden", + Register: "Companies Register", + Organization: "Swedish Companies Registration Office", + Website: "www.bolagsverket.se", + Comments: ``, + }, + { + Option: "RA000545", + CountryName: "Sweden", + Country: "SE", + Jurisdiction: "Sweden", + Register: "", + Organization: "Statistics Sweden", + Website: "www.scb.se/en_/", + Comments: ``, + }, + { + Option: "RA000546", + CountryName: "Sweden", + Country: "SE", + Jurisdiction: "Sweden", + Register: "", + Organization: "Swedish Tax Authority", + Website: "www.skatteverket.se/servicelankar/otherlanguages/inenglish.4.12815e4f14a62bc048f4edc.html", + Comments: ``, + }, + { + Option: "RA000547", + CountryName: "Sweden", + Country: "SE", + Jurisdiction: "Sweden", + Register: "", + Organization: "Financial Supervisory Authority", + Website: "http://www.fi.se/Folder-EN/Startpage/", + Comments: ``, + }, + { + Option: "RA000735", + CountryName: "Sweden", + Country: "SE", + Jurisdiction: "Sweden", + Register: "The county administrative boards' common foundation database", + Organization: "the joint county administrative boards", + Website: "https://stiftelser.lansstyrelsen.se/StiftWeb/SSearch.aspx", + Comments: `to be used for foundations`, + }, + { + Option: "RA000548", + CountryName: "Switzerland", + Country: "CH", + Jurisdiction: "Switzerland", + Register: "UID-Register", + Organization: "Federal Statistical Office", + Website: "https://www.uid.admin.ch/", + Comments: ``, + }, + { + Option: "RA000549", + CountryName: "Switzerland", + Country: "CH", + Jurisdiction: "Switzerland", + Register: "Commercial Register", + Organization: "Ministry of Justice", + Website: "www.zefix.ch/", + Comments: ``, + }, + { + Option: "RA000550", + CountryName: "Switzerland", + Country: "CH", + Jurisdiction: "Switzerland", + Register: "", + Organization: "Financial Market Supervisory Authority", + Website: "https://www.finma.ch/de/finma-public/bewilligte-institute-personen-und-produkte/", + Comments: ``, + }, + { + Option: "RA000678", + CountryName: "Switzerland", + Country: "CH", + Jurisdiction: "Switzerland", + Register: "", + Organization: "Committee for the High Supervision of Pension Funds CHS PP", + Website: "http://www.oak-bv.admin.ch", + Comments: `to be used for approved experts and authorized asset managers of pension funds which are investment funds approved and supervised by the CHS PP (Commission de Haute Surveillance de la Prévoyance Professionnelle).`, + }, + { + Option: "RA001008", + CountryName: "Syria", + Country: "SY", + Jurisdiction: "Syria", + Register: "", + Organization: "Syrian Commission on Financial Markets and Securities", + Website: "http://www.scfms.sy/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000551", + CountryName: "Taiwan", + Country: "TW", + Jurisdiction: "Taiwan", + Register: "", + Organization: "Ministry of Economic Affairs", + Website: "https://findbiz.nat.gov.tw/fts/query/QueryBar/queryInit.do?request_locale=en", + Comments: ``, + }, + { + Option: "RA001009", + CountryName: "Taiwan", + Country: "TW", + Jurisdiction: "Taiwan", + Register: "", + Organization: "Financial Supervisory Commission (FSC)", + Website: "https://www.fsc.gov.tw/en/index.jsp", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000552", + CountryName: "Tajikistan", + Country: "TJ", + Jurisdiction: "Tajikistan", + Register: "Tajikistan State Register of Legal Entities and Individual Entrepreneurs (Tax Committee under the Government of Republic of Tajikistan)", + Organization: "", + Website: "https://andoz.tj/", + Comments: ``, + }, + { + Option: "RA001010", + CountryName: "Tajikistan", + Country: "TJ", + Jurisdiction: "Tajikistan", + Register: "", + Organization: "National Bank of Tajikistan", + Website: "https://www.nbt.tj/en/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000553", + CountryName: "Tanzania", + Country: "TZ", + Jurisdiction: "Tanzania", + Register: "Business Register", + Organization: "Business Registrations and Licensing Agency (BRELA)", + Website: "www.brela.go.tz/", + Comments: ``, + }, + { + Option: "RA001011", + CountryName: "Tanzania", + Country: "TZ", + Jurisdiction: "Tanzania", + Register: "", + Organization: "Capital Markets and Securities Authority", + Website: "https://www.cmsa.go.tz/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA001012", + CountryName: "Tanzania", + Country: "TZ", + Jurisdiction: "Tanzania", + Register: "", + Organization: "Bank of Tanzania", + Website: "https://www.bot.go.tz/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000554", + CountryName: "Thailand", + Country: "TH", + Jurisdiction: "Thailand", + Register: "Business Register", + Organization: "Department of Business Development (Ministry of Commerce)", + Website: "www.dbd.go.th/dbdweb_en/main.php?filename=index", + Comments: ``, + }, + { + Option: "RA001013", + CountryName: "Thailand", + Country: "TH", + Jurisdiction: "Thailand", + Register: "", + Organization: "Thailand Financial Instruments Information Center", + Website: "http://www.tfiic.org/en/Home", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA001014", + CountryName: "Thailand", + Country: "TH", + Jurisdiction: "Thailand", + Register: "", + Organization: "Securities and Exchange Commission", + Website: "https://www.sec.or.th/EN", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000555", + CountryName: "Timor-Leste", + Country: "TL", + Jurisdiction: "Timor-Leste", + Register: "", + Organization: "", + Website: "www.serve.gov.tl", + Comments: ``, + }, + { + Option: "RA001015", + CountryName: "Timor-Leste", + Country: "TL", + Jurisdiction: "Timor-Leste", + Register: "", + Organization: "Central Bank of Timor-Leste", + Website: "https://www.bancocentral.tl/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000556", + CountryName: "Togo", + Country: "TG", + Jurisdiction: "Togo", + Register: "", + Organization: "", + Website: "www.cfetogo.org/", + Comments: ``, + }, + { + Option: "RA000814", + CountryName: "Togo", + Country: "TG", + Jurisdiction: "Togo", + Register: "", + Organization: "Central Bank of West African States (BCEAO)", + Website: "https://www.bceao.int/index.php/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA001016", + CountryName: "Togo", + Country: "TG", + Jurisdiction: "Togo", + Register: "", + Organization: "Ministry of the Economy and Finance", + Website: "https://finances.gouv.tg/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000964", + CountryName: "Tokelau", + Country: "TK", + Jurisdiction: "Tokelau", + Register: "", + Organization: "Financial Markets Authority New Zealand", + Website: "https://www.fma.govt.nz/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000557", + CountryName: "Tonga", + Country: "TO", + Jurisdiction: "Tonga", + Register: "Business Registry", + Organization: "Business Registries Office (Ministry of Commerce, Tourism and Labour)", + Website: "http://www.businessregistries.gov.to/", + Comments: ``, + }, + { + Option: "RA001017", + CountryName: "Tonga", + Country: "TO", + Jurisdiction: "Tonga", + Register: "", + Organization: "National Reserve Bank of Tonga", + Website: "http://www.reservebank.to/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000558", + CountryName: "Trinidad and Tobago", + Country: "TT", + Jurisdiction: "Trinidad and Tobago", + Register: "Companies Registry", + Organization: "Registrar General's Department (Ministry of Legal Affairs)", + Website: "https://rgd.legalaffairs.gov.tt/", + Comments: ``, + }, + { + Option: "RA001018", + CountryName: "Trinidad and Tobago", + Country: "TT", + Jurisdiction: "Trinidad and Tobago", + Register: "", + Organization: "Trinidad and Tobago Securities and Exchange Commission (TTSEC)", + Website: "https://www.ttsec.org.tt/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA001019", + CountryName: "Trinidad and Tobago", + Country: "TT", + Jurisdiction: "Trinidad and Tobago", + Register: "", + Organization: "Central Bank of Trinidad and Tobago", + Website: "https://www.central-bank.org.tt/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000758", + CountryName: "Tunisia", + Country: "TN", + Jurisdiction: "Tunisia", + Register: "National Register of Enterprises (RNE)", + Organization: "National Register of Enterprises (RNE)", + Website: "https://www.registre-entreprises.tn/rne-public", + Comments: `replacing old organisation with RA000559`, + }, + { + Option: "RA001020", + CountryName: "Tunisia", + Country: "TN", + Jurisdiction: "Tunisia", + Register: "", + Organization: "Financial Market Council", + Website: "https://www.cmf.tn/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA001021", + CountryName: "Tunisia", + Country: "TN", + Jurisdiction: "Tunisia", + Register: "", + Organization: "Central Bank of Tunisia", + Website: "https://www.bct.gov.tn/bct/siteprod/index.jsp?la=AN", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000560", + CountryName: "Turkey", + Country: "TR", + Jurisdiction: "Turkey", + Register: "Central Registry Number System (MERSIS)", + Organization: "Ministry of Customs and Trade, General Directorate of Domestic Trade", + Website: "https://mersis.gtb.gov.tr/Portal/KullaniciIslemleri/GirisIslemleri", + Comments: `new name of the Ministry and new website addres`, + }, + { + Option: "RA000561", + CountryName: "Turkey", + Country: "TR", + Jurisdiction: "Turkey", + Register: "Trade Registry", + Organization: "Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey)", + Website: "https://www.ticaretsicil.gov.tr/view/hizlierisim/girisyap.php", + Comments: `new website address`, + }, + { + Option: "RA000756", + CountryName: "Turkey", + Country: "TR", + Jurisdiction: "Turkey", + Register: "Public Disclosure Platform", + Organization: "Central Securities Depository of Turkey", + Website: "https://www.kap.org.tr/en/", + Comments: `to be used for funds in Turkey`, + }, + { + Option: "RA001022", + CountryName: "Turkey", + Country: "TR", + Jurisdiction: "Turkey", + Register: "", + Organization: "Capital Markets Board of Turkey", + Website: "https://www.cmb.gov.tr/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000562", + CountryName: "Turkmenistan", + Country: "TM", + Jurisdiction: "Turkmenistan", + Register: "Statistical Register of Economic Entities (State Committee of Statistics of Turkmenistan)", + Organization: "", + Website: "", + Comments: ``, + }, + { + Option: "RA001023", + CountryName: "Turkmenistan", + Country: "TM", + Jurisdiction: "Turkmenistan", + Register: "", + Organization: "Central Bank of Turkmenistan", + Website: "https://www.cbt.tm/en/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000563", + CountryName: "Turks and Caicos Islands", + Country: "TC", + Jurisdiction: "Turks and Caicos Islands", + Register: "Companies Registry", + Organization: "Financial Services Commission", + Website: "tcifsc.tc/departments/registries/companies", + Comments: ``, + }, + { + Option: "RA000564", + CountryName: "Tuvalu", + Country: "TV", + Jurisdiction: "Tuvalu", + Register: "Companies and Business Registration Register", + Organization: "Registrar of Companies", + Website: "www.tuvaluislands.com/gov_addresses.htm", + Comments: ``, + }, + { + Option: "RA000565", + CountryName: "U.S. Virgin Islands", + Country: "VI", + Jurisdiction: "U.S. Virgin Islands", + Register: "Department of Licensing and Consumer Affairs", + Organization: "", + Website: "https://secure.dlca.vi.gov/license/Asps/Search/License_search.aspx", + Comments: ``, + }, + { + Option: "RA000665", + CountryName: "U.S. Virgin Islands", + Country: "VI", + Jurisdiction: "U.S. Virgin Islands", + Register: "EDGAR", + Organization: "Securities and Exchange Commission", + Website: "https://www.sec.gov/edgar/searchedgar/webusers.htm", + Comments: ``, + }, + { + Option: "RA000745", + CountryName: "U.S. Virgin Islands", + Country: "VI", + Jurisdiction: "U.S. Virgin Islands", + Register: "Registry of federally insured credit unions", + Organization: "National Credit Union Administration", + Website: "https://mapping.ncua.gov/ResearchCreditUnion.aspx", + Comments: `to be used for federally insured credit unions, which are not in the regular business registers in the USA; also to be used for such entities in the U.S. Virgin Islands`, + }, + { + Option: "RA001024", + CountryName: "U.S. Virgin Islands", + Country: "VI", + Jurisdiction: "U.S. Virgin Islands", + Register: "", + Organization: "Division of Banking, Insurance and Financial Regulation", + Website: "https://ltg.gov.vi/departments/banking-insurance-and-financial-regulation/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000566", + CountryName: "Uganda", + Country: "UG", + Jurisdiction: "Uganda", + Register: "Business Registry", + Organization: "Directorate of Business Registration of Uganda Registration Services Bureau", + Website: "ursb.go.ug/", + Comments: ``, + }, + { + Option: "RA000662", + CountryName: "Uganda", + Country: "UG", + Jurisdiction: "Uganda", + Register: "Supervised Financial Institutions", + Organization: "Bank of Uganda", + Website: "https://www.bou.or.ug/bou/supervision/financial_institutions.html", + Comments: ``, + }, + { + Option: "RA001025", + CountryName: "Uganda", + Country: "UG", + Jurisdiction: "Uganda", + Register: "", + Organization: "Capital Markets Authority", + Website: "http://www.cmauganda.co.ug", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000567", + CountryName: "Ukraine", + Country: "UA", + Jurisdiction: "Ukraine", + Register: "United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)", + Organization: "State Enterprise Information Resource Centre", + Website: "http://irc.gov.ua/en", + Comments: ``, + }, + { + Option: "RA001026", + CountryName: "Ukraine", + Country: "UA", + Jurisdiction: "Ukraine", + Register: "", + Organization: "National Securities and Stock Market Commission (NSSMC)", + Website: "https://www.nssmc.gov.ua/en/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA001027", + CountryName: "Ukraine", + Country: "UA", + Jurisdiction: "Ukraine", + Register: "", + Organization: "National Bank of Ukraine", + Website: "https://bank.gov.ua/en/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000568", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Abu Dhabi", + Register: "Abu Dhabi Commercial Directory", + Organization: "Abu Dhabi Department of Economic Development", + Website: "www.ded.abudhabi.ae", + Comments: ``, + }, + { + Option: "RA000569", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Abu Dhabi", + Register: "Register of Companies", + Organization: "Abu Dhabi Global Market Registration Authority", + Website: "www.adgm.com", + Comments: `new name of organisation`, + }, + { + Option: "RA000570", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Ajman", + Register: "Ajman Free Zone Authority", + Organization: "", + Website: "http://www.afz.gov.ae/ar", + Comments: ``, + }, + { + Option: "RA000571", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Ajman", + Register: "Chamber of Commerce and Industry: Industrial and Business Directory", + Organization: "", + Website: "https://www.ajmanchamber.ae/abm/Default.aspx?lang=en", + Comments: ``, + }, + { + Option: "RA000572", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Ajman", + Register: "", + Organization: "Department of Economic Development - Ajman", + Website: "https://eservices.ajmanded.ae/en/Entities/CreateByAnon?sar=cengzdExOVhN2DsNqDEzC9lgUlh0pR6dDJWiws1WM%2fzl1zrbDVDHpEduEzcQrreFfksyp9v%2bY1s9ztQxlmDEF4tfDMNq%2bcFV0Z6yehuD9GdE6GSFtlmayV6ndlaawXmg92t51mRey%2b9VzlfCaLkM38sn0eRFtLtAQftk2KF96i00BFkFfU9A3HjPE%2bN9vgILNp8FdWl5fqrUT7B7NZVhEuJD%2fYwrQjsiu2JrmrOP3L0TGjq2pcw8KDpa1hDc8ilru3jMvHRUTVMWPlPz4qP8chqfrC%2f0vlOIR9%2fNzVXvzl8%3d", + Comments: ``, + }, + { + Option: "RA000573", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Dubai", + Register: "", + Organization: "Department of Economic Development - Dubai", + Website: "http://www.dubaided.gov.ae/Arabic/Pages/default.aspx", + Comments: ``, + }, + { + Option: "RA000574", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Dubai", + Register: "", + Organization: "Dubai Airport Free Zone", + Website: "http://www.dafz.ae/en", + Comments: ``, + }, + { + Option: "RA000660", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Dubai", + Register: "Public Register", + Organization: "Dubai International Financial Centre", + Website: "www.difc.ae/public-register", + Comments: ``, + }, + { + Option: "RA000715", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Dubai", + Register: "Dubai Multi Commodities Center Public Directory", + Organization: "Dubai Multi Commodities Center (DMCC) Free Zone", + Website: "https://landing.dmcc.ae/public-search", + Comments: ``, + }, + { + Option: "RA000783", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Dubai", + Register: "Public Register", + Organization: "Dubai Financial Service Authority (DFSA)", + Website: "https://www.dfsa.ae/public-register/firms", + Comments: `to be used for regulated entities with a license from DFSA in the Dubai International Financial Centre`, + }, + { + Option: "RA001029", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Dubai", + Register: "axs portal", + Organization: "Dubai Development Authority", + Website: "https://dda.gov.ae/dda-services/registration-licencing-services/axs-government-services/", + Comments: `verification of information on entities registered at this source is only possible if the client shows a certificate from this authority; such a document contains a code to verify information`, + }, + { + Option: "RA001030", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Dubai", + Register: "", + Organization: "Dubai Silicon Oasis Authority (DSOA)", + Website: "https://www.dsoa.ae/", + Comments: `verification of information on entities registered at this source is only possible if the client shows a certificate from this authority; such a document contains a code to verify information`, + }, + { + Option: "RA000575", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Fujairah", + Register: "Fujairah Free Zone Company Listing", + Organization: "", + Website: "https://fujairahfreetradezone.com/appdir/company-listing.php", + Comments: ``, + }, + { + Option: "RA000576", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Fujairah", + Register: "Fujairah Chamber of Commerce and Industry: Business Directory", + Organization: "", + Website: "http://fujairahdirectory.com/", + Comments: ``, + }, + { + Option: "RA000577", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Fujairah", + Register: "", + Organization: "Fujairah Department of Industry and Economy", + Website: "http://www.doingbusinessinfujairah.com/fujairah-dept-industry-economy.htm", + Comments: ``, + }, + { + Option: "RA000786", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Fujairah", + Register: "Licensing register", + Organization: "Creative City Free Zone Authority", + Website: "https://creativecity.ae/", + Comments: ``, + }, + { + Option: "RA001031", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Fujairah", + Register: "License Data", + Organization: "Fujairah Municipality", + Website: "https://www.fujmun.gov.ae/LicenseInquiry.aspx", + Comments: ``, + }, + { + Option: "RA000578", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Ras Al Khaimah", + Register: "RAK Investment Authority: Business Directory", + Organization: "Ras Al Khaimah Economic Zone", + Website: "https://rakez.com/", + Comments: ``, + }, + { + Option: "RA000579", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Ras Al Khaimah", + Register: "", + Organization: "Department of Economic Development", + Website: "http://www.ded.rak.ae/en/Pages/default.aspx", + Comments: ``, + }, + { + Option: "RA000753", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Ras Al Khaimah", + Register: "RAK International Corporate Centre Registry", + Organization: "RAK International Corporate Centre (RAK ICC)", + Website: "https://www.rakicc.com/", + Comments: `to be used for international business companies established in Ras Al Khaimah`, + }, + { + Option: "RA000580", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Sharjah", + Register: "Hamriyah Free Zone Authority", + Organization: "", + Website: "http://www.hfza.ae/en-us/", + Comments: ``, + }, + { + Option: "RA000581", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Sharjah", + Register: "Sharjah Chamber of Commerce and Industry: Business Directory", + Organization: "", + Website: "http://www.sharjah.gov.ae/BusinessDirectory/Index", + Comments: ``, + }, + { + Option: "RA000582", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Sharjah", + Register: "Sharjah Airport International Free Zone", + Organization: "", + Website: "http://www.saif-zone.com/en/Pages/default.aspx", + Comments: ``, + }, + { + Option: "RA000583", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Sharjah", + Register: "", + Organization: "Economic Development Department", + Website: "http://sedd.ae/", + Comments: ``, + }, + { + Option: "RA000584", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "Umm Al Quwain", + Register: "", + Organization: "Umm Al Quwain Chamber of Commerce and Industry", + Website: "http://www.uaqchamber.ae/", + Comments: ``, + }, + { + Option: "RA000752", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "United Arab Emirates", + Register: "National Economic Register", + Organization: "Ministry of Economy", + Website: "https://cbls.economy.gov.ae/Search_By_BN.aspx", + Comments: `new national database for the UAE; under development; more and more emirates and special zones will add their data to this database`, + }, + { + Option: "RA001028", + CountryName: "United Arab Emirates", + Country: "AE", + Jurisdiction: "United Arab Emirates", + Register: "", + Organization: "Securities and Commodities Authority", + Website: "https://www.sca.gov.ae/en/home.aspx", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000585", + CountryName: "United Kingdom", + Country: "GB", + Jurisdiction: "England and Wales", + Register: "Companies Register", + Organization: "Companies House", + Website: "www.companieshouse.gov.uk", + Comments: ``, + }, + { + Option: "RA000589", + CountryName: "United Kingdom", + Country: "GB", + Jurisdiction: "England and Wales", + Register: "", + Organization: "Charity Commission for England and Wales", + Website: "https://www.gov.uk/government/organisations/charity-commission", + Comments: ``, + }, + { + Option: "RA000726", + CountryName: "United Kingdom", + Country: "GB", + Jurisdiction: "England and Wales", + Register: "Regulated Law Firms", + Organization: "Solicitors Regulation Authority", + Website: "https://www.sra.org.uk/consumers/find-use-instruct-solicitor/find-solicitor/", + Comments: `to be used for regulated law firms`, + }, + { + Option: "RA000788", + CountryName: "United Kingdom", + Country: "GB", + Jurisdiction: "England", + Register: "", + Organization: "The Church of England", + Website: "https://www.achurchnearyou.com/", + Comments: `to be used for churches / parishes of the Church of England`, + }, + { + Option: "RA000586", + CountryName: "United Kingdom", + Country: "GB", + Jurisdiction: "Northern Ireland", + Register: "Companies Register", + Organization: "Companies House", + Website: "www.companieshouse.gov.uk", + Comments: ``, + }, + { + Option: "RA000701", + CountryName: "United Kingdom", + Country: "GB", + Jurisdiction: "Northern Ireland", + Register: "Register of Charities", + Organization: "The Charity Commission for Northern Ireland", + Website: "https://www.charitycommissionni.org.uk/", + Comments: ``, + }, + { + Option: "RA001032", + CountryName: "United Kingdom", + Country: "GB", + Jurisdiction: "Northern Ireland", + Register: "Solicitor Directory", + Organization: "The Law Society of Northern Ireland", + Website: "https://www.lawsoc-ni.org/solicitors", + Comments: `to be used to verify information on solicitors in Northern Ireland`, + }, + { + Option: "RA000587", + CountryName: "United Kingdom", + Country: "GB", + Jurisdiction: "Scotland", + Register: "Companies Register", + Organization: "Companies House", + Website: "www.companieshouse.gov.uk", + Comments: ``, + }, + { + Option: "RA000590", + CountryName: "United Kingdom", + Country: "GB", + Jurisdiction: "Scotland", + Register: "Scottish Charity Register", + Organization: "Scottish Charity Regulator", + Website: "http://www.oscr.org.uk/", + Comments: ``, + }, + { + Option: "RA000588", + CountryName: "United Kingdom", + Country: "GB", + Jurisdiction: "United Kingdom", + Register: "Mutuals Public Register", + Organization: "Prudential Regulation Authority (Bank of England)", + Website: "https://mutuals.fsa.gov.uk/", + Comments: ``, + }, + { + Option: "RA000591", + CountryName: "United Kingdom", + Country: "GB", + Jurisdiction: "United Kingdom", + Register: "", + Organization: "The Pensions Regulator", + Website: "http://www.thepensionsregulator.gov.uk/", + Comments: ``, + }, + { + Option: "RA000592", + CountryName: "United Kingdom", + Country: "GB", + Jurisdiction: "United Kingdom", + Register: "Financial Services Register", + Organization: "Financial Conduct Authority", + Website: "https://register.fca.org.uk", + Comments: ``, + }, + { + Option: "RA000593", + CountryName: "United Kingdom", + Country: "GB", + Jurisdiction: "United Kingdom", + Register: "Financial Services Register", + Organization: "Prudential Regulation Authority", + Website: "https://register.fca.org.uk", + Comments: ``, + }, + { + Option: "RA000789", + CountryName: "United Kingdom", + Country: "GB", + Jurisdiction: "United Kingdom", + Register: "List of Trade Unions", + Organization: "Certification Officer", + Website: "https://www.gov.uk/government/publications/public-list-of-active-trade-unions-official-list-and-schedule", + Comments: `to be used for trade unions`, + }, + { + Option: "RA000790", + CountryName: "United Kingdom", + Country: "GB", + Jurisdiction: "United Kingdom", + Register: "Register Of Statutory Auditors", + Organization: "Register Of Statutory Auditors", + Website: "www.auditregister.org.uk", + Comments: `to be used for chartered accountant firms`, + }, + { + Option: "RA000791", + CountryName: "United Kingdom", + Country: "GB", + Jurisdiction: "United Kingdom", + Register: "Register of Learning Providers", + Organization: "Register of Learning Providers", + Website: "https://www.ukrlp.co.uk/ukrlp/ukrlp.first", + Comments: `to be used for learning providers, such as providers of learning products, technologies, services and facilities`, + }, + { + Option: "RA000595", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Alabama", + Register: "Government Records", + Organization: "Secretary of State", + Website: "http://www.sos.alabama.gov/vb/inquiry/inquiry.aspx?area=Business%20Entity", + Comments: ``, + }, + { + Option: "RA000594", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Alaska", + Register: "State of Alaska Corporations Registry", + Organization: "Division of Corporations, Business and Professional Licensing of the Department of Commerce, Community and Economic Development", + Website: "https://www.commerce.alaska.gov/cbp/main/Search/Entities", + Comments: ``, + }, + { + Option: "RA000597", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Arizona", + Register: "", + Organization: "Arizona Corporation Commission", + Website: "https://ecorp.azcc.gov/EntitySearch/Index", + Comments: ``, + }, + { + Option: "RA000596", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Arkansas", + Register: "", + Organization: "Business & Commercial Services", + Website: "http://www.sos.arkansas.gov/corps/search_all.php", + Comments: ``, + }, + { + Option: "RA000598", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "California", + Register: "Business Entity Records", + Organization: "Secretary of State", + Website: "https://businesssearch.sos.ca.gov/", + Comments: ``, + }, + { + Option: "RA000599", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Colorado", + Register: "", + Organization: "Business Division of the Secretary of State’s office", + Website: "https://www.sos.state.co.us/biz/BusinessEntityCriteriaExt.do", + Comments: ``, + }, + { + Option: "RA000600", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Connecticut", + Register: "", + Organization: "Secretary of the State's Commercial Recording Division", + Website: "http://www.concord-sots.ct.gov/CONCORD/online?sn=InquiryServlet&eid=99", + Comments: ``, + }, + { + Option: "RA000602", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Delaware", + Register: "", + Organization: "Division of Corporations, Department of State", + Website: "https://corp.delaware.gov/", + Comments: ``, + }, + { + Option: "RA000601", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "District of Columbia", + Register: "", + Organization: "Department of Consumer and Regulatory Affairs", + Website: "https://dcra.dc.gov/page/corporations-division", + Comments: ``, + }, + { + Option: "RA000603", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Florida", + Register: "", + Organization: "Florida Division of Corporations", + Website: "http://www.sunbiz.org/", + Comments: ``, + }, + { + Option: "RA000604", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Georgia", + Register: "", + Organization: "Georgia Secretary of State Corporations Division", + Website: "https://ecorp.sos.ga.gov/BusinessSearch", + Comments: ``, + }, + { + Option: "RA000605", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Hawaii", + Register: "", + Organization: "Business Registration Division (Department of Commerce & Consumer Affairs)", + Website: "https://hbe.ehawaii.gov/documents/search.html", + Comments: ``, + }, + { + Option: "RA000607", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Idaho", + Register: "", + Organization: "Business Services (Secretary of State)", + Website: "http://www.accessidaho.org/public/sos/corp/search.html", + Comments: ``, + }, + { + Option: "RA000608", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Illinois", + Register: "", + Organization: "Business Services (Office of the Secretary of State)", + Website: "ttps://www.ilsos.gov/corporatellc/CorporateLlcController", + Comments: ``, + }, + { + Option: "RA000609", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Indiana", + Register: "", + Organization: "Business Services Division (Secretary of State)", + Website: "https://bsd.sos.in.gov/publicbusinesssearch", + Comments: ``, + }, + { + Option: "RA000606", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Iowa", + Register: "", + Organization: "Business Services Division (Secretary of State)", + Website: "http://www.sos.iowa.gov/search/business", + Comments: ``, + }, + { + Option: "RA000610", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Kansas", + Register: "", + Organization: "Business Center", + Website: "https://www.kansas.gov/bess/flow/main?execution=e1s1", + Comments: ``, + }, + { + Option: "RA000611", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Kentucky", + Register: "", + Organization: "Business Services (Office of the Secretary of State)", + Website: "https://app.sos.ky.gov/ftsearch/", + Comments: ``, + }, + { + Option: "RA000612", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Louisiana", + Register: "", + Organization: "Corporations Section (Office of the Secretary of State)", + Website: "https://coraweb.sos.la.gov/CommercialSearch/CommercialSearch.aspx", + Comments: ``, + }, + { + Option: "RA000615", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Maine", + Register: "", + Organization: "Division of Corporations, UCC and Commissions, Bureau of Corporations, Elections & Commissions, Department of the Secretary of State", + Website: "https://icrs.informe.org/nei-sos-icrs/ICRS?MainPage", + Comments: ``, + }, + { + Option: "RA000614", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Maryland", + Register: "", + Organization: "Business Services (Maryland Department of Assessments and Taxation)", + Website: "https://egov.maryland.gov/BusinessExpress/EntitySearch", + Comments: ``, + }, + { + Option: "RA000613", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Massachusetts", + Register: "", + Organization: "Corporations Division (Secretary of the Commonwealth's Office)", + Website: "https://corp.sec.state.ma.us/corpweb/CorpSearch/CorpSearch.aspx", + Comments: ``, + }, + { + Option: "RA000616", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Michigan", + Register: "", + Organization: "Corporations Division (Department of Licensing and Regulatory Affairs)", + Website: "https://cofs.lara.state.mi.us/SearchApi/Search/Search", + Comments: ``, + }, + { + Option: "RA000617", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Minnesota", + Register: "", + Organization: "Office of the Minnesota Secretary of State Business & Lien system", + Website: "http://mblsportal.sos.state.mn.us/", + Comments: ``, + }, + { + Option: "RA000619", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Mississippi", + Register: "", + Organization: "Business Services, Office of the Secretary of State", + Website: "https://corp.sos.ms.gov/corp/portal/c/page/corpBusinessIdSearch/portal.aspx?#clear=1", + Comments: ``, + }, + { + Option: "RA000618", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Missouri", + Register: "", + Organization: "Corporations Unit, Business Services (Office of the Secretary of State)", + Website: "https://bsd.sos.mo.gov/BusinessEntity/BESearch.aspx?SearchType=0", + Comments: ``, + }, + { + Option: "RA000620", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Montana", + Register: "", + Organization: "Secretary of State Corporate Records", + Website: "https://app.mt.gov/bes/", + Comments: ``, + }, + { + Option: "RA000623", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Nebraska", + Register: "", + Organization: "Secretary of State Business Services Division", + Website: "https://www.nebraska.gov/sos/corp/corpsearch.cgi", + Comments: ``, + }, + { + Option: "RA000627", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Nevada", + Register: "", + Organization: "Business Center (Secretary of State)", + Website: "https://esos.nv.gov/EntitySearch/OnlineEntitySearch", + Comments: ``, + }, + { + Option: "RA000624", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "New Hampshire", + Register: "", + Organization: "Corporation Division (Secretary of State's Office)", + Website: "https://quickstart.sos.nh.gov/online/Account/LandingPage", + Comments: ``, + }, + { + Option: "RA000625", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "New Jersey", + Register: "", + Organization: "Business Records Service (Division of Revenue & Enterprise Services)", + Website: "https://www.njportal.com/DOR/businessrecords/", + Comments: ``, + }, + { + Option: "RA000626", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "New Mexico", + Register: "", + Organization: "Business Services Center (Office of the Secretary of State)", + Website: "https://www.sos.state.nm.us/business-services/online-services/", + Comments: ``, + }, + { + Option: "RA000628", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "New York", + Register: "", + Organization: "Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)", + Website: "http://www.dos.ny.gov/corps/bus_entity_search.html", + Comments: ``, + }, + { + Option: "RA000747", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "New York", + Register: "Registry of insurance companies", + Organization: "New York State Government, Department of Financial Services", + Website: "https://myportal.dfs.ny.gov/web/guest-applications/ins.-company-search", + Comments: `to be used for insurance companies not registered in the regular business register of New York State`, + }, + { + Option: "RA000621", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "North Carolina", + Register: "", + Organization: "Corporations Division (Department of the Secretary of State)", + Website: "https://www.sosnc.gov/search/index/corp", + Comments: ``, + }, + { + Option: "RA000622", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "North Dakota", + Register: "", + Organization: "Business Services (Secretary of State's Office)", + Website: "https://apps.nd.gov/sc/busnsrch/busnSearch.htm", + Comments: ``, + }, + { + Option: "RA000629", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Ohio", + Register: "", + Organization: "Corporation Database (Ohio Secretary of State)", + Website: "https://businesssearch.ohiosos.gov/", + Comments: ``, + }, + { + Option: "RA000630", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Oklahoma", + Register: "", + Organization: "Business Filing Department (Oklahoma Secretary of State)", + Website: "https://www.sos.ok.gov/corp/corpInquiryFind.aspx", + Comments: ``, + }, + { + Option: "RA000631", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Oregon", + Register: "", + Organization: "Corporation Division (Oregon Secretary of State)", + Website: "http://egov.sos.state.or.us/br/pkg_web_name_srch_inq.login", + Comments: ``, + }, + { + Option: "RA000632", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Pennsylvania", + Register: "", + Organization: "Pennsylvania Department of State", + Website: "https://www.corporations.pa.gov/Search/corpsearch", + Comments: ``, + }, + { + Option: "RA000633", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Rhode Island", + Register: "", + Organization: "Division Of Business Services (Rhode Island Office of the Secretary of State)", + Website: "http://sos.ri.gov/divisions/Business-Portal/", + Comments: ``, + }, + { + Option: "RA000634", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "South Carolina", + Register: "", + Organization: "Business Filings database (South Carolina Secretary of State)", + Website: "https://businessfilings.sc.gov/BusinessFiling/Entity/Search", + Comments: ``, + }, + { + Option: "RA000635", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "South Dakota", + Register: "", + Organization: "Business Services Division (Office of the Secretary of State)", + Website: "https://sosenterprise.sd.gov/BusinessServices/Business/FilingSearch.aspx", + Comments: ``, + }, + { + Option: "RA000636", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Tennessee", + Register: "", + Organization: "Business Services (Department of State)", + Website: "https://tnbear.tn.gov/ECommerce/FilingSearch.aspx", + Comments: ``, + }, + { + Option: "RA000637", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Texas", + Register: "", + Organization: "Corporations Section (Texas Secretary of State)", + Website: "https://direct.sos.state.tx.us/acct/acct-login.asp", + Comments: ``, + }, + { + Option: "RA000751", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Texas", + Register: "Trust Companies registry", + Organization: "Texas Department of Banking", + Website: "https://www.dob.texas.gov/entity-search", + Comments: `to be used for trust companies`, + }, + { + Option: "RA000665", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "United States of America", + Register: "EDGAR", + Organization: "Securities and Exchange Commission", + Website: "https://www.sec.gov/edgar/searchedgar/webusers.htm", + Comments: ``, + }, + { + Option: "RA000744", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "United States of America", + Register: "Registry of FDIC-insured banking institutions", + Organization: "Federal Deposit Insurance Corporation", + Website: "https://research.fdic.gov/bankfind/", + Comments: `to be used for FDIC-insured banking institutions`, + }, + { + Option: "RA000745", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "United States of America", + Register: "Registry of federally insured credit unions", + Organization: "National Credit Union Administration", + Website: "https://mapping.ncua.gov/ResearchCreditUnion.aspx", + Comments: `to be used for federally insured credit unions, which are not in the regular business registers in the USA`, + }, + { + Option: "RA000746", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "United States of America", + Register: "Registry of insurance companies", + Organization: "National Association of Insurance Commissioners", + Website: "https://sbs.naic.org/solar-external-lookup/", + Comments: `to be used for insurance companies not registered in the regular business registers; data available for the following states: AL, AZ, AR, DE, DC, IL, KS, MD, MO, MT, NE, NJ, NM, ND, OK, OR, RI, SC, WV, WI`, + }, + { + Option: "RA000748", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "United States of America", + Register: "National Information Center (NIC)", + Organization: "Federal Financial Institutions Examination Council", + Website: "https://www.ffiec.gov/NPW", + Comments: `to be used for Level 2 data (parentship information) for financial institutions`, + }, + { + Option: "RA000792", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "United States of America", + Register: "Financial Institution Lists", + Organization: "Office of the Comptroller of the Currency", + Website: "https://www.occ.gov/topics/charters-and-licensing/financial-institution-lists/index-financial-institution-lists.html", + Comments: `alternative source for National Banks and Federal Savings Associations (information available on a monthly basis)`, + }, + { + Option: "RA001033", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "United States of America", + Register: "", + Organization: "Financial Industry Regulatory Authority", + Website: "https://www.finra.org", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000638", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Utah", + Register: "", + Organization: "Utah Division of Corporations & Commercial Code (Department of Commerce)", + Website: "https://secure.utah.gov/bes/", + Comments: ``, + }, + { + Option: "RA000640", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Vermont", + Register: "", + Organization: "Corporations Division (Vermont Secretary of State)", + Website: "https://www.sec.state.vt.us/corporationsbusiness-services.aspx", + Comments: ``, + }, + { + Option: "RA000639", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Virginia", + Register: "", + Organization: "State Corporation Commission", + Website: "https://sccefile.scc.virginia.gov/Find/Business", + Comments: ``, + }, + { + Option: "RA000641", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Washington", + Register: "", + Organization: "Corporations Division (Office of the Secretary of State)", + Website: "https://www.sos.wa.gov/corps/corps_search.aspx", + Comments: ``, + }, + { + Option: "RA000643", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "West Virginia", + Register: "", + Organization: "Business and Licensing (West Virginia Secretary of State)", + Website: "http://apps.sos.wv.gov/business/corporations/", + Comments: ``, + }, + { + Option: "RA000642", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Wisconsin", + Register: "", + Organization: "Corporation Section (Division of Corporate & Consumer Services, Department of Financial Institutions)", + Website: "https://www.wdfi.org/apps/CorpSearch/Search.aspx", + Comments: ``, + }, + { + Option: "RA000644", + CountryName: "United States of America", + Country: "US", + Jurisdiction: "Wyoming", + Register: "", + Organization: "Business Center (Wyoming Secretary of State)", + Website: "https://wyobiz.wy.gov/Business/FilingSearch.aspx", + Comments: ``, + }, + { + Option: "RA000645", + CountryName: "Uruguay", + Country: "UY", + Jurisdiction: "Uruguay", + Register: "", + Organization: "General Directorate of Registries", + Website: "https://portal.dgr.gub.uy/", + Comments: ``, + }, + { + Option: "RA000690", + CountryName: "Uruguay", + Country: "UY", + Jurisdiction: "Uruguay", + Register: "", + Organization: "", + Website: "https://servicios.dgi.gub.uy/ServiciosEnLinea/dgi--servicios-en-linea--impresion-de-boletos-de-pago?es", + Comments: ``, + }, + { + Option: "RA001034", + CountryName: "Uruguay", + Country: "UY", + Jurisdiction: "Uruguay", + Register: "", + Organization: "Superintendence of Financial Services (Central Bank of Uruguay)", + Website: "https://www.bcu.gub.uy/Servicios-Financieros-SSF/Paginas/Default.aspx", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000646", + CountryName: "Uzbekistan", + Country: "UZ", + Jurisdiction: "Uzbekistan", + Register: "Register of Associations and Legal Entities", + Organization: "Ministry of Justice", + Website: "http://minjust.uz/ru/interactive/registries/associations/", + Comments: ``, + }, + { + Option: "RA001035", + CountryName: "Uzbekistan", + Country: "UZ", + Jurisdiction: "Uzbekistan", + Register: "", + Organization: "Central Securities Depository", + Website: "http://www.deponet.uz/en", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA001036", + CountryName: "Uzbekistan", + Country: "UZ", + Jurisdiction: "Uzbekistan", + Register: "", + Organization: "Central Bank of the Republic of Uzbekistan", + Website: "https://cbu.uz/en/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000647", + CountryName: "Vanuatu", + Country: "VU", + Jurisdiction: "Vanuatu", + Register: "Companies Registry", + Organization: "Vanuatu Financial Services Commission", + Website: "www.vfsc.vu", + Comments: ``, + }, + { + Option: "RA000648", + CountryName: "Venezuela", + Country: "VE", + Jurisdiction: "Venezuela", + Register: "National System Register of Enterprises and Business", + Organization: "", + Website: "http://app.rnee.minpptrass.gob.ve/gestion/login.php", + Comments: ``, + }, + { + Option: "RA001037", + CountryName: "Venezuela", + Country: "VE", + Jurisdiction: "Venezuela", + Register: "", + Organization: "", + Website: "https://www.sunaval.gob.ve/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA001038", + CountryName: "Venezuela", + Country: "VE", + Jurisdiction: "Venezuela", + Register: "", + Organization: "", + Website: "http://www.sudeban.gob.ve/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000649", + CountryName: "Vietnam", + Country: "VN", + Jurisdiction: "Vietnam", + Register: "Business Registration", + Organization: "Agency of Business Registration (Ministry of Planning and Investment)", + Website: "https://dangkykinhdoanh.gov.vn/en/Pages/default.aspx", + Comments: ``, + }, + { + Option: "RA001039", + CountryName: "Vietnam", + Country: "VN", + Jurisdiction: "Vietnam", + Register: "", + Organization: "State Securities Commission of Vietnam", + Website: "http://ssc.gov.vn/ssc/faces/en/enmenu/enpages_home", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000189", + CountryName: "Wallis and Futuna", + Country: "WF", + Jurisdiction: "Wallis and Futuna", + Register: "Register of Companies (Sirene)", + Organization: "National Institute of Statistics and Economic Studies", + Website: "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + Comments: ``, + }, + { + Option: "RA000192", + CountryName: "Wallis and Futuna", + Country: "WF", + Jurisdiction: "Wallis and Futuna", + Register: "Register of Commerce and Companies", + Organization: "Infogreffe", + Website: "www.infogreffe.com", + Comments: ``, + }, + { + Option: "RA000650", + CountryName: "Wallis and Futuna", + Country: "WF", + Jurisdiction: "Wallis and Futuna", + Register: "", + Organization: "", + Website: "http://www.wallis-et-futuna.pref.gouv.fr/Vos-demarches/Declaration-de-Societes", + Comments: ``, + }, + { + Option: "RA000651", + CountryName: "Yemen", + Country: "YE", + Jurisdiction: "Yemen", + Register: "", + Organization: "Ministry of Industry and Trade", + Website: "http://www.moit.gov.ye/moit/", + Comments: ``, + }, + { + Option: "RA001040", + CountryName: "Yemen", + Country: "YE", + Jurisdiction: "Yemen", + Register: "", + Organization: "Centeral Bank Of Yemen", + Website: "http://centralbank.gov.ye/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000652", + CountryName: "Zambia", + Country: "ZM", + Jurisdiction: "Zambia", + Register: "Companies Register", + Organization: "Patents and Companies Registration Agency (PACRA)", + Website: "www.pacra.org.zm", + Comments: ``, + }, + { + Option: "RA001041", + CountryName: "Zambia", + Country: "ZM", + Jurisdiction: "Zambia", + Register: "", + Organization: "Bank of Zambia", + Website: "https://www.boz.zm/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA001042", + CountryName: "Zambia", + Country: "ZM", + Jurisdiction: "Zambia", + Register: "", + Organization: "Securities & Exchange Commission", + Website: "https://www.seczambia.org.zm/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA000653", + CountryName: "Zimbabwe", + Country: "ZW", + Jurisdiction: "Zimbabwe", + Register: "Companies Register", + Organization: "Department of Deeds, Companies and Intellectual Property", + Website: "www.dcip.gov.zw", + Comments: ``, + }, + { + Option: "RA001043", + CountryName: "Zimbabwe", + Country: "ZW", + Jurisdiction: "Zimbabwe", + Register: "", + Organization: "Reserve Bank of Zimbabwe", + Website: "https://www.rbz.co.zw/", + Comments: `to be used as a Validation Authority for funds`, + }, + { + Option: "RA001044", + CountryName: "Zimbabwe", + Country: "ZW", + Jurisdiction: "Zimbabwe", + Register: "", + Organization: "Securities and Exchange Commission of Zimbabwe (SECZ)", + Website: "https://seczim.co.zw/", + Comments: `to be used as a Validation Authority for funds`, + }, +} diff --git a/pkg/gleif/gleif.go b/pkg/gleif/gleif.go new file mode 100644 index 00000000..230222d4 --- /dev/null +++ b/pkg/gleif/gleif.go @@ -0,0 +1,61 @@ +package gleif + +import ( + "errors" + "regexp" +) + +type RegistrationAuthority struct { + Option string `json:"option"` + CountryName string `json:"country_name"` + Country string `json:"country"` + Jurisdiction string `json:"jurisdiction"` + Register string `json:"register"` + Organization string `json:"organization"` + Website string `json:"website"` + Comments string `json:"comments"` +} + +type RegistrationAuthorities []*RegistrationAuthority + +func init() { + validRAs = make(map[string]struct{}, len(registrationAuthorities)) + for _, ra := range registrationAuthorities { + validRAs[ra.Option] = struct{}{} + } +} + +var ( + validRAs map[string]struct{} + raregex = regexp.MustCompile(`^RA[0-9]{6}$`) +) + +var ( + ErrNotFound = errors.New("gleif: registration authority not found") + ErrIncorrectFormat = errors.New("gleif: invalid registration authority format") +) + +func Find(ra, country string) (RegistrationAuthority, error) { + if !raregex.MatchString(ra) { + return RegistrationAuthority{}, ErrIncorrectFormat + } + + if _, ok := validRAs[ra]; !ok { + return RegistrationAuthority{}, ErrNotFound + } + + for _, found := range registrationAuthorities { + if found.Option == ra { + if country == "" || found.Country == country { + return *found, nil + } + } + } + + return RegistrationAuthority{}, ErrNotFound +} + +func Validate(ra string) error { + _, err := Find(ra, "") + return err +} diff --git a/pkg/gleif/gleif_test.go b/pkg/gleif/gleif_test.go new file mode 100644 index 00000000..5d20188f --- /dev/null +++ b/pkg/gleif/gleif_test.go @@ -0,0 +1,53 @@ +package gleif_test + +import ( + "encoding/json" + "os" + "testing" + + "github.com/stretchr/testify/require" + "github.com/trisacrypto/trisa/pkg/gleif" +) + +func TestValidAuthorities(t *testing.T) { + f, err := os.Open("testdata/registrationAuthorities.json") + require.NoError(t, err) + defer f.Close() + + var authorities gleif.RegistrationAuthorities + err = json.NewDecoder(f).Decode(&authorities) + require.NoError(t, err) + require.Len(t, authorities, 1037) + + for _, ra := range authorities { + require.NoError(t, gleif.Validate(ra.Option)) + } +} + +func TestInvalidAuthorities(t *testing.T) { + tests := []struct { + ra string + err error + }{ + { + "VA001231", + gleif.ErrIncorrectFormat, + }, + { + "ra001231", + gleif.ErrIncorrectFormat, + }, + { + "RA14", + gleif.ErrIncorrectFormat, + }, + { + "RA101005", + gleif.ErrNotFound, + }, + } + + for i, tc := range tests { + require.ErrorIs(t, gleif.Validate(tc.ra), tc.err, "test case %d failed", i) + } +} diff --git a/pkg/gleif/testdata/registrationAuthorities.json b/pkg/gleif/testdata/registrationAuthorities.json new file mode 100644 index 00000000..aa809260 --- /dev/null +++ b/pkg/gleif/testdata/registrationAuthorities.json @@ -0,0 +1,10372 @@ +[ + { + "option": "RA777777", + "country_name": "", + "country": "", + "jurisdiction": "", + "register": "", + "organization": "General Government Entities", + "website": "", + "comments": "to be used for 'Public Legal Documents' for General Government Entities and International Organizations for which no information is available in any regular RA source" + }, + { + "option": "RA888888", + "country_name": "", + "country": "", + "jurisdiction": "", + "register": "", + "organization": "", + "website": "", + "comments": "temporary code; new registration authority code requested" + }, + { + "option": "RA999999", + "country_name": "", + "country": "", + "jurisdiction": "", + "register": "", + "organization": "", + "website": "", + "comments": "no registration authority available for this legal entity" + }, + { + "option": "RA000001", + "country_name": "Afghanistan", + "country": "AF", + "jurisdiction": "Afghanistan", + "register": "Afghanistan Central Business Registry (Ministry of Commerce and Industries)", + "organization": "Afghanistan Central Business Registry (Ministry of Commerce and Industries)", + "website": "http://www.acbr.gov.af/", + "comments": "" + }, + { + "option": "RA000759", + "country_name": "Afghanistan", + "country": "AF", + "jurisdiction": "Afghanistan", + "register": "Register of Licensed Financial Institutions", + "organization": "Da Afghanistan Bank", + "website": "https://dab.gov.af/index.php/Licensed-Finacial-Institutions", + "comments": "to be used for banks and some other licensed financial institutions" + }, + { + "option": "RA000002", + "country_name": "Albania", + "country": "AL", + "jurisdiction": "Albania", + "register": "", + "organization": "National Registration Center", + "website": "http://www.qkr.gov.al/home/", + "comments": "" + }, + { + "option": "RA000793", + "country_name": "Albania", + "country": "AL", + "jurisdiction": "Albania", + "register": "", + "organization": "Albanian Financial Supervisory Authority (AFSA)", + "website": "https://amf.gov.al/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000003", + "country_name": "Algeria", + "country": "DZ", + "jurisdiction": "Algeria", + "register": "Trade Register", + "organization": "National Center of the Trade Register", + "website": "https://sidjilcom.cnrc.dz/web/cnrc/accueil", + "comments": "" + }, + { + "option": "RA000794", + "country_name": "Algeria", + "country": "DZ", + "jurisdiction": "Algeria", + "register": "", + "organization": "Commission d'Organisation et de Surveillance des Opérations de Bourse (COSOB)", + "website": "https://www.cosob.org/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000795", + "country_name": "Algeria", + "country": "DZ", + "jurisdiction": "Algeria", + "register": "", + "organization": "Bank of Algeria", + "website": "https://www.bank-of-algeria.dz/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000004", + "country_name": "Andorra", + "country": "AD", + "jurisdiction": "Andorra", + "register": "Register of Commerce", + "organization": "", + "website": "http://www.comerc.ad/la-unitat-comerc", + "comments": "" + }, + { + "option": "RA000661", + "country_name": "Andorra", + "country": "AD", + "jurisdiction": "Andorra", + "register": "Official AFA Register", + "organization": "Andorran Financial Authority", + "website": "www.afa.ad", + "comments": "new name of organisation and new website address" + }, + { + "option": "RA000005", + "country_name": "Angola", + "country": "AO", + "jurisdiction": "Angola", + "register": "Central Registry of Business Names", + "organization": "", + "website": "http://www.cidadao.gov.ao/VerPrestadorServico.aspx?id=233", + "comments": "" + }, + { + "option": "RA000797", + "country_name": "Angola", + "country": "AO", + "jurisdiction": "Angola", + "register": "", + "organization": "", + "website": "https://www.cmc.gv.ao/sites/main/pt/Paginas/Home.aspx", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000798", + "country_name": "Angola", + "country": "AO", + "jurisdiction": "Angola", + "register": "", + "organization": "National Bank of Angola", + "website": "https://www.bna.ao/#/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000006", + "country_name": "Anguilla", + "country": "AI", + "jurisdiction": "Anguilla", + "register": "Commercial Registry", + "organization": "Anguilla Commercial Registry", + "website": "http://www.commercialregistry.ai/", + "comments": "" + }, + { + "option": "RA000799", + "country_name": "Anguilla", + "country": "AI", + "jurisdiction": "Anguilla", + "register": "", + "organization": "Anguilla Financial Services Commission", + "website": "http://www.fsc.org.ai/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000007", + "country_name": "Antigua and Barbuda", + "country": "AG", + "jurisdiction": "Antigua and Barbuda", + "register": "", + "organization": "Intellectual Property and Commerce Office", + "website": "http://www.legalaffairs.gov.ag/detail_page.php?page=coming_soon.php", + "comments": "" + }, + { + "option": "RA000008", + "country_name": "Antigua and Barbuda", + "country": "AG", + "jurisdiction": "Antigua and Barbuda", + "register": "", + "organization": "Financial Services Regulatory Commission", + "website": "http://www.fsrc.gov.ag/", + "comments": "" + }, + { + "option": "RA000009", + "country_name": "Argentina", + "country": "AR", + "jurisdiction": "Argentina", + "register": "", + "organization": "Federal Administration of Public Revenues (AFIP)", + "website": "http://www.afip.gob.ar/sitio/externos/", + "comments": "" + }, + { + "option": "RA000010", + "country_name": "Argentina", + "country": "AR", + "jurisdiction": "Argentina", + "register": "", + "organization": "", + "website": "https://www.argentina.gob.ar/justicia/registro-nacional-sociedades", + "comments": "" + }, + { + "option": "RA000800", + "country_name": "Argentina", + "country": "AR", + "jurisdiction": "Argentina", + "register": "", + "organization": "", + "website": "https://www.argentina.gob.ar/cnv", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000011", + "country_name": "Armenia", + "country": "AM", + "jurisdiction": "Armenia", + "register": "State Register of Legal Entities", + "organization": "Ministry of Justice of the Republic of Armenia", + "website": "https://www.e-register.am/", + "comments": "" + }, + { + "option": "RA000801", + "country_name": "Armenia", + "country": "AM", + "jurisdiction": "Armenia", + "register": "", + "organization": "Central Bank of Armenia", + "website": "https://www.cba.am", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000012", + "country_name": "Aruba", + "country": "AW", + "jurisdiction": "Aruba", + "register": "Trade Register", + "organization": "Chamber of Commerce and Industry Aruba", + "website": "http://www.arubachamber.com/", + "comments": "" + }, + { + "option": "RA000802", + "country_name": "Aruba", + "country": "AW", + "jurisdiction": "Aruba", + "register": "", + "organization": "Central Bank of Aruba (CBA)", + "website": "https://www.cbaruba.org/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000013", + "country_name": "Australia", + "country": "AU", + "jurisdiction": "Australia", + "register": "Australian Business Register", + "organization": "Australian Business Register of the Australian Taxation Office", + "website": "http://abr.business.gov.au/", + "comments": "" + }, + { + "option": "RA000014", + "country_name": "Australia", + "country": "AU", + "jurisdiction": "Australia", + "register": "Register of Companies", + "organization": "The Australian Securities and Investment Commission", + "website": "www.asic.gov.au", + "comments": "" + }, + { + "option": "RA000015", + "country_name": "Australia", + "country": "AU", + "jurisdiction": "Australia", + "register": "Register of Financial Services Licensees", + "organization": "The Australian Securities and Investment Commission", + "website": "www.asic.gov.au", + "comments": "" + }, + { + "option": "RA000016", + "country_name": "Australia", + "country": "AU", + "jurisdiction": "Australia", + "register": "Register of Indigenous Corporations", + "organization": "Office of the Registrar of Indigenous Corporations (ORIC)", + "website": "http://www.oric.gov.au/", + "comments": "" + }, + { + "option": "RA000714", + "country_name": "Australia", + "country": "AU", + "jurisdiction": "Australia", + "register": "Registrable Superannuation Entities (RSE) Register", + "organization": "Australian Prudential Regulation Authority (APRA)", + "website": "https://www.apra.gov.au/register-superannuation", + "comments": "To be used for Registrable Superannuation Entities (RSE)" + }, + { + "option": "RA000762", + "country_name": "Australia", + "country": "AU", + "jurisdiction": "Australia", + "register": "Super Fund Lookup", + "organization": "Australian Taxation Office", + "website": "https://superfundlookup.gov.au/", + "comments": "to be used for super funds" + }, + { + "option": "RA000017", + "country_name": "Austria", + "country": "AT", + "jurisdiction": "Austria", + "register": "Commercial Register", + "organization": "Federal Ministry of Justice", + "website": "https://www.justiz.gv.at/web2013/html/default/2c9484852308c2a601240b693e1c0860.de.html", + "comments": "" + }, + { + "option": "RA000018", + "country_name": "Austria", + "country": "AT", + "jurisdiction": "Austria", + "register": "", + "organization": "Financial Market Authority", + "website": "https://www.fma.gv.at/en/", + "comments": "" + }, + { + "option": "RA000687", + "country_name": "Austria", + "country": "AT", + "jurisdiction": "Austria", + "register": "Trade Information System Austria", + "organization": "Federal Ministry for Digitization and Business Location", + "website": "https://www.wien.gv.at/english/e-government/business/register/public-query-gisa.html", + "comments": "" + }, + { + "option": "RA000707", + "country_name": "Austria", + "country": "AT", + "jurisdiction": "Austria", + "register": "Supplementary Register", + "organization": "Federal Ministry Digital and Economic Affairs", + "website": "https://www.bmdw.gv.at/DigitalisierungundEGovernment/Stammzahlenregisterbehoerde/Ergaenzungsregister/Seiten/Ergaenzungsregister-fuer-sonstige-Betroffene-.aspx", + "comments": "at least temporarily not available for public consultation" + }, + { + "option": "RA000710", + "country_name": "Austria", + "country": "AT", + "jurisdiction": "Austria", + "register": "Register of Associations", + "organization": "Ministry of the Interior", + "website": "https://citizen.bmi.gv.at/at.gv.bmi.fnsweb-p/zvn/public/Registerauszug", + "comments": "To be used for associations" + }, + { + "option": "RA000725", + "country_name": "Austria", + "country": "AT", + "jurisdiction": "Austria", + "register": "Parishes", + "organization": "Evangelical Church of Austria", + "website": "https://evang.at/service/adressen/pfarrgemeinden/a-bis-z/", + "comments": "to be used for parishes" + }, + { + "option": "RA000734", + "country_name": "Austria", + "country": "AT", + "jurisdiction": "Austria", + "register": "Funds register", + "organization": "Federal Ministry of the Interior", + "website": "https://www.bmi.gv.at/409/start.aspx", + "comments": "to be used for funds" + }, + { + "option": "RA000019", + "country_name": "Azerbaijan", + "country": "AZ", + "jurisdiction": "Azerbaijan", + "register": "State Register of Commercial Entities", + "organization": "Ministry of Taxes of the Republic of Azerbaijan", + "website": "www.taxes.gov.az", + "comments": "" + }, + { + "option": "RA000804", + "country_name": "Azerbaijan", + "country": "AZ", + "jurisdiction": "Azerbaijan", + "register": "", + "organization": "The Central Bank of the Republic of Azerbaijan", + "website": "https://www.cbar.az/home?language=en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000020", + "country_name": "Bahamas", + "country": "BS", + "jurisdiction": "Bahamas", + "register": "Companies Register", + "organization": "Registrar General Department of the Bahamas", + "website": "www.bahamas.gov.bs", + "comments": "" + }, + { + "option": "RA000805", + "country_name": "Bahamas", + "country": "BS", + "jurisdiction": "Bahamas", + "register": "", + "organization": "Securities Commission of the Bahamas", + "website": "https://www.scb.gov.bs/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000806", + "country_name": "Bahamas", + "country": "BS", + "jurisdiction": "Bahamas", + "register": "", + "organization": "Central Bank of The Bahamas", + "website": "https://www.centralbankbahamas.com/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000021", + "country_name": "Bahrain", + "country": "BH", + "jurisdiction": "Bahrain", + "register": "Commercial Registration", + "organization": "Bahrain Ministry Of Industry And Commerce", + "website": "https://www.business.gov.bh/", + "comments": "" + }, + { + "option": "RA000807", + "country_name": "Bahrain", + "country": "BH", + "jurisdiction": "Bahrain", + "register": "Register of Collective Investment Undertakings", + "organization": "Central Bank of Bahrain", + "website": "https://www.cbb.gov.bh/collective-investment-undertakings/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000022", + "country_name": "Bangladesh", + "country": "BD", + "jurisdiction": "Bangladesh", + "register": "Companies Register", + "organization": "Office of the Registrar of Joint Stock Companies and Firms", + "website": "www.roc.gov.bd", + "comments": "" + }, + { + "option": "RA000808", + "country_name": "Bangladesh", + "country": "BD", + "jurisdiction": "Bangladesh", + "register": "", + "organization": "Bangladesh Securities and Exchange Commission", + "website": "https://www.sec.gov.bd/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000023", + "country_name": "Barbados", + "country": "BB", + "jurisdiction": "Barbados", + "register": "", + "organization": "Corporate Affairs and Intellectual Property Office", + "website": "http://www.caipo.gov.bb/site/index.php", + "comments": "" + }, + { + "option": "RA000809", + "country_name": "Barbados", + "country": "BB", + "jurisdiction": "Barbados", + "register": "", + "organization": "Financial Services Commission", + "website": "http://www.fsc.gov.bb/index.php/en/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000024", + "country_name": "Belarus", + "country": "BY", + "jurisdiction": "Belarus", + "register": "United State Register of Legal Entities and Individual Entrepreneurs", + "organization": "Ministry of Justice of the Republic of Belarus", + "website": "http://egr.gov.by/egrn/index.jsp?language=en", + "comments": "" + }, + { + "option": "RA000810", + "country_name": "Belarus", + "country": "BY", + "jurisdiction": "Belarus", + "register": "", + "organization": "National Bank of the Republic of Belarus", + "website": "https://www.nbrb.by/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000811", + "country_name": "Belarus", + "country": "BY", + "jurisdiction": "Belarus", + "register": "", + "organization": "Securities Department, Ministry of Finance of the Republic of Belarus", + "website": "http://www.minfin.gov.by", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000025", + "country_name": "Belgium", + "country": "BE", + "jurisdiction": "Belgium", + "register": "Crossroad Bank of Enterprises", + "organization": "Federal Public Service Economy (Ministry of Economy)", + "website": "http://kbopub.economie.fgov.be/kbopub/zoeknummerform.html?lang=en", + "comments": "" + }, + { + "option": "RA000812", + "country_name": "Belgium", + "country": "BE", + "jurisdiction": "Belgium", + "register": "Data portal", + "organization": "Financial Services and Markets Authority", + "website": "https://www.fsma.be/en/data-portal", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000026", + "country_name": "Belize", + "country": "BZ", + "jurisdiction": "Belize", + "register": "Belize Company Registry", + "organization": "Belize Companies & Corporate Affairs Registry", + "website": "http://belizecompaniesregistry.gov.bz/", + "comments": "" + }, + { + "option": "RA000693", + "country_name": "Belize", + "country": "BZ", + "jurisdiction": "Belize", + "register": "International Business Companies Registry", + "organization": "International Business Companies Registry of Belize", + "website": "http://www.ibcbelize.com/", + "comments": "Only to be used for the legal forms International Business Companies established under the International Business Companies Act and International Limited Liability Companies established under the International Limited Liability Companies Act, 2011" + }, + { + "option": "RA000813", + "country_name": "Belize", + "country": "BZ", + "jurisdiction": "Belize", + "register": "", + "organization": "International Financial Services Commission", + "website": "https://www.ifsc.gov.bz/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000027", + "country_name": "Benin", + "country": "BJ", + "jurisdiction": "Benin", + "register": "", + "organization": "Chamber of Commerce and Industry of Benin", + "website": "http://www.ccibenin.org/", + "comments": "" + }, + { + "option": "RA000814", + "country_name": "Benin", + "country": "BJ", + "jurisdiction": "Benin", + "register": "", + "organization": "Central Bank of West African States (BCEAO)", + "website": "https://www.bceao.int/index.php/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000028", + "country_name": "Bermuda", + "country": "BM", + "jurisdiction": "Bermuda", + "register": "Companies Register", + "organization": "Registrar of Companies (Ministry of Economic Development)", + "website": "http://www.roc.gov.bm/", + "comments": "" + }, + { + "option": "RA000029", + "country_name": "Bermuda", + "country": "BM", + "jurisdiction": "Bermuda", + "register": "", + "organization": "Bermuda Monetary Authority", + "website": "http://www.bma.bm/investment/investment%20funds/SitePages/Authorised%20Funds.aspx", + "comments": "" + }, + { + "option": "RA000030", + "country_name": "Bhutan", + "country": "BT", + "jurisdiction": "Bhutan", + "register": "Company Registry", + "organization": "Company Registry Division, Department of Industry, Ministry of Economic Affairs", + "website": "https://www.cra.gov.bt/", + "comments": "" + }, + { + "option": "RA000815", + "country_name": "Bhutan", + "country": "BT", + "jurisdiction": "Bhutan", + "register": "", + "organization": "Royal Monetary Authority of Bhutan", + "website": "http://www.rma.org.bt/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000031", + "country_name": "Bolivia", + "country": "BO", + "jurisdiction": "Bolivia", + "register": "Bolivian Commerce Register", + "organization": "Fundempresa - Concesionaria del Registro de Comercio de Bolivia", + "website": "http://www.fundempresa.org.bo/directorio/index.php", + "comments": "" + }, + { + "option": "RA000816", + "country_name": "Bolivia", + "country": "BO", + "jurisdiction": "Bolivia", + "register": "", + "organization": "", + "website": "https://www2.bbv.com.bo/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000817", + "country_name": "Bolivia", + "country": "BO", + "jurisdiction": "Bolivia", + "register": "", + "organization": "", + "website": "https://www.asfi.gob.bo/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000032", + "country_name": "Bonaire, Sint Eustatius and Saba", + "country": "BQ", + "jurisdiction": "Bonaire", + "register": "Trade Register", + "organization": "Chamber of Commerce and Industry Bonaire", + "website": "www.bonairechamber.com", + "comments": "" + }, + { + "option": "RA000033", + "country_name": "Bonaire, Sint Eustatius and Saba", + "country": "BQ", + "jurisdiction": "Sint Eustatius and Saba", + "register": "Trade Register", + "organization": "Chamber of Commerce and Industry Sint Eustatius and Saba", + "website": "www.statiasabachamber.com", + "comments": "" + }, + { + "option": "RA000034", + "country_name": "Bosnia and Herzegovina", + "country": "BA", + "jurisdiction": "Bosnia and Herzegovina", + "register": "Registers of Business Entities in Bosnia and Herzegovina", + "organization": "Local Courts", + "website": "http://bizreg.pravosudje.ba/", + "comments": "" + }, + { + "option": "RA000818", + "country_name": "Bosnia and Herzegovina", + "country": "BA", + "jurisdiction": "Bosnia and Herzegovina", + "register": "", + "organization": "Securities Commission of Federation of Bosnia and Herzegovina", + "website": "http://www.komvp.gov.ba/site/index.php/en/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000692", + "country_name": "Bosnia and Herzegovina", + "country": "BA", + "jurisdiction": "Republic of Srpska", + "register": "Register of Business Entities", + "organization": "Agency for financial, IT and intermediary services (APIF)", + "website": "https://www.apif.net/index.php/en/", + "comments": "" + }, + { + "option": "RA000819", + "country_name": "Bosnia and Herzegovina", + "country": "BA", + "jurisdiction": "Republika Srpska", + "register": "", + "organization": "Republic of Srpska Securities Commission", + "website": "http://secrs.gov.ba/en/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000035", + "country_name": "Botswana", + "country": "BW", + "jurisdiction": "Botswana", + "register": "Register of Companies", + "organization": "Companies and Intellectual Property Authority", + "website": "https://www.cipa.co.bw/", + "comments": "" + }, + { + "option": "RA000820", + "country_name": "Botswana", + "country": "BW", + "jurisdiction": "Botswana", + "register": "", + "organization": "The Bank of Botswana", + "website": "https://www.bankofbotswana.bw/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000821", + "country_name": "Botswana", + "country": "BW", + "jurisdiction": "Botswana", + "register": "", + "organization": "Non-Bank Financial Institutions Regulatory Authority (NBFIRA)", + "website": "https://www.nbfira.org.bw/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000062", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Acre", + "register": "", + "organization": "JUCEAC Board of Trade of State of Acre", + "website": "http://juceac.acre.gov.br/", + "comments": "" + }, + { + "option": "RA000036", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Alagoas", + "register": "", + "organization": "JUCEAL Board of Trade of State of Alagoas", + "website": "www.juceal.al.gov.br", + "comments": "" + }, + { + "option": "RA000037", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Amapá", + "register": "", + "organization": "JUCAP Board of Trade of State of Amapa", + "website": "http://www.jucap.ap.gov.br", + "comments": "" + }, + { + "option": "RA000038", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Amazonas", + "register": "", + "organization": "JUCEA Board of Trade of State of Amazon", + "website": "http://www.jucea.am.gov.br/pagina/links-e-servicos/", + "comments": "" + }, + { + "option": "RA000039", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Bahia", + "register": "", + "organization": "JUCEB Board of Trade of State of Bahia", + "website": "http://www.certidaoonline.juceb.ba.gov.br/certidao/publico/consultanireempresa", + "comments": "" + }, + { + "option": "RA000681", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Brazil", + "register": "National Registry for Legal Entity", + "organization": "Brazilian Internal Revenue Service", + "website": "http://receita.economia.gov.br/orientacao/tributaria/cadastros/cadastro-nacional-de-pessoas-juridicas-cnpj", + "comments": "" + }, + { + "option": "RA000822", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Brazil", + "register": "", + "organization": "", + "website": "https://www.gov.br/cvm/pt-br", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000823", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Brazil", + "register": "", + "organization": "", + "website": "https://www.bcb.gov.br/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000040", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Ceará", + "register": "", + "organization": "JUCEC Board of Trade of State of Ceara", + "website": "http://www.ceara.gov.br/", + "comments": "" + }, + { + "option": "RA000041", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Distrito Federal", + "register": "", + "organization": "JCDF Board of Trade of State of Federal District", + "website": "http://jucis.df.gov.br/", + "comments": "" + }, + { + "option": "RA000042", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Espírito Santo", + "register": "", + "organization": "JUCEES Board of Trade of State of Espirito Santo", + "website": "https://www.jucees.es.gov.br/consulta_empresas/", + "comments": "" + }, + { + "option": "RA000043", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Goiás", + "register": "", + "organization": "JUCEG Board of Trade of State of Goias", + "website": "http://www.juceg.go.gov.br/", + "comments": "" + }, + { + "option": "RA000044", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Maranhão", + "register": "", + "organization": "JUCEMA Board of Trade of State of Maranhao", + "website": "http://www.jucema.ma.gov.br/home/", + "comments": "" + }, + { + "option": "RA000046", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Mato Grosso do Sul", + "register": "", + "organization": "JUCEMS Board of Trade of State of Mato Grosso do Sul", + "website": "https://certidaodigital.jucems.ms.gov.br/", + "comments": "" + }, + { + "option": "RA000045", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Mato Grosso", + "register": "", + "organization": "JUCEMAT Board of Trade of State of Mato Grosso", + "website": "http://www.jucemat.mt.gov.br/", + "comments": "" + }, + { + "option": "RA000047", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Minas Gerais", + "register": "", + "organization": "JUCEMG Board of Trade of State of Minas Gerais", + "website": "http://www.jucemg.mg.gov.br/ibr/inicio", + "comments": "" + }, + { + "option": "RA000048", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Pará", + "register": "", + "organization": "JUCEPA Board of Trade of State of Para", + "website": "http://www.jucepa.pa.gov.br/", + "comments": "" + }, + { + "option": "RA000049", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Paraíba", + "register": "", + "organization": "JUCEP Board of Trade of State of Paraiba", + "website": "http://www.jucep.pb.gov.br/", + "comments": "" + }, + { + "option": "RA000050", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Paraná", + "register": "", + "organization": "JUCEPAR Board of Trade of State of Parana", + "website": "http://www.juntacomercial.pr.gov.br/modules/inscrit_quest/formulario.php?codigo=9", + "comments": "" + }, + { + "option": "RA000051", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Pernambuco", + "register": "", + "organization": "JUCEPE Board of Trade of State of Pernambuco", + "website": "http://www.jucepe.pe.gov.br/jucepe.asp?pag=servicos.asp&item=servicosConsulta", + "comments": "" + }, + { + "option": "RA000052", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Piauí", + "register": "", + "organization": "JUCEPI Board of Trade of State of Piaui", + "website": "http://www.jucepi.pi.gov.br/index.php", + "comments": "" + }, + { + "option": "RA000054", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Rio Grande do Norte", + "register": "", + "organization": "JUCERN Board of Trade of State of North Rio Grande", + "website": "http://www.jucern.rn.gov.br/", + "comments": "" + }, + { + "option": "RA000055", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Rio Grande do Sul", + "register": "", + "organization": "JUCERGC Board of Trade of State of South Rio Grande", + "website": "http://www.jucergs.rs.gov.br/index.asp#", + "comments": "" + }, + { + "option": "RA000053", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Rio de Janeiro", + "register": "", + "organization": "JUCERJA Board of Trade of State of Rio de Janeiro", + "website": "http://www.jucerja.rj.gov.br/", + "comments": "" + }, + { + "option": "RA000056", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Rondônia", + "register": "", + "organization": "JUCER Board of Trade of State of Rondonia", + "website": "http://rondonia.ro.gov.br/jucer", + "comments": "" + }, + { + "option": "RA000057", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Roraima", + "register": "", + "organization": "JUCERR Board of Trade of State of Roraima", + "website": "http://www.jucerr.rr.gov.br/", + "comments": "" + }, + { + "option": "RA000059", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "São Paulo", + "register": "", + "organization": "JUCESP Board of Trade of State of Sao Paulo", + "website": "http://www.institucional.jucesp.sp.gov.br/", + "comments": "" + }, + { + "option": "RA000058", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Santa Catarina", + "register": "", + "organization": "JUCESC Board of Trade of State of Santa Catarina", + "website": "http://www.jucesc.sc.gov.br/", + "comments": "" + }, + { + "option": "RA000060", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Sergipe", + "register": "", + "organization": "JUCESE Board of Trade of State of Sergipe", + "website": "https://www.jucese.se.gov.br/", + "comments": "" + }, + { + "option": "RA000061", + "country_name": "Brazil", + "country": "BR", + "jurisdiction": "Tocantins", + "register": "", + "organization": "JUCETINS Board of Trade of State of Tocantins", + "website": "https://jucetins.to.gov.br/", + "comments": "" + }, + { + "option": "RA000063", + "country_name": "British Virgin Islands", + "country": "VG", + "jurisdiction": "British Virgin Islands", + "register": "Register of Companies", + "organization": "Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)", + "website": "https://www.bvifsc.vg/registry-corporate-affairs", + "comments": "" + }, + { + "option": "RA000064", + "country_name": "Brunei Darussalam", + "country": "BN", + "jurisdiction": "Brunei Darussalam", + "register": "Registry of Companies and Business Names", + "organization": "Registry of Companies and Business Names (Ministry of Finance)", + "website": "https://www.roc.gov.bn/", + "comments": "" + }, + { + "option": "RA000824", + "country_name": "Brunei Darussalam", + "country": "BN", + "jurisdiction": "Brunei Darussalam", + "register": "", + "organization": "​Brunei Darussalam Central Bank (BDCB)", + "website": "https://www.bdcb.gov.bn/home.aspx", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000065", + "country_name": "Bulgaria", + "country": "BG", + "jurisdiction": "Bulgaria", + "register": "Commercial Register", + "organization": "Registry Agency (Ministry of Justice)", + "website": "http://www.brra.bg/Default.ra", + "comments": "" + }, + { + "option": "RA000066", + "country_name": "Bulgaria", + "country": "BG", + "jurisdiction": "Bulgaria", + "register": "Public register and filing cabinet", + "organization": "Financial Supervision Commission", + "website": "http://www.fsc.bg/en/", + "comments": "" + }, + { + "option": "RA000730", + "country_name": "Bulgaria", + "country": "BG", + "jurisdiction": "Bulgaria", + "register": "Bulstat Registry", + "organization": "Registry Agency", + "website": "http://reports.bulstat.bg:8081/bulstat-ireports/report.jsf?x_rpt=rpt1", + "comments": "" + }, + { + "option": "RA000731", + "country_name": "Bulgaria", + "country": "BG", + "jurisdiction": "Bulgaria", + "register": "Register of non-profit legal entities for public benefit", + "organization": "Ministry of Justice", + "website": "https://ngo.mjs.bg/bg", + "comments": "to be used for non-profit entities" + }, + { + "option": "RA000067", + "country_name": "Burkina Faso", + "country": "BF", + "jurisdiction": "Burkina Faso", + "register": "", + "organization": "House of Enterprises of Burkina Faso", + "website": "http://www.me.bf/en", + "comments": "" + }, + { + "option": "RA000814", + "country_name": "Burkina Faso", + "country": "BF", + "jurisdiction": "Burkina Faso", + "register": "", + "organization": "Central Bank of West African States (BCEAO)", + "website": "https://www.bceao.int/index.php/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000068", + "country_name": "Burundi", + "country": "BI", + "jurisdiction": "Burundi", + "register": "Commercial Registry", + "organization": "Burundi Investment Promotion Agency (API)", + "website": "https://en.investburundi.bi/", + "comments": "" + }, + { + "option": "RA000825", + "country_name": "Burundi", + "country": "BI", + "jurisdiction": "Burundi", + "register": "", + "organization": "Bank of the Republic of Burundi", + "website": "https://www.brb.bi/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000069", + "country_name": "Cabo Verde", + "country": "CV", + "jurisdiction": "Cabo Verde", + "register": "Cabo Verde Commercial Registry", + "organization": "", + "website": "https://caboverde.eregulations.org/show-step.asp?mid=6&rid=13&sno=66&l=en", + "comments": "" + }, + { + "option": "RA000683", + "country_name": "Cabo Verde", + "country": "CV", + "jurisdiction": "Cabo Verde", + "register": "Funds registration", + "organization": "Central Bank of Cabo Verde", + "website": "www.bcv.cv", + "comments": "" + }, + { + "option": "RA000826", + "country_name": "Cabo Verde", + "country": "CV", + "jurisdiction": "Cabo Verde", + "register": "", + "organization": "", + "website": "http://www.bcv.cv", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000070", + "country_name": "Cambodia", + "country": "KH", + "jurisdiction": "Cambodia", + "register": "Commercial Register", + "organization": "Ministry of Commerce", + "website": "http://www.moc.gov.kh/en-us/", + "comments": "" + }, + { + "option": "RA000827", + "country_name": "Cambodia", + "country": "KH", + "jurisdiction": "Cambodia", + "register": "", + "organization": "Securities and Exchange Regulator of Cambodia", + "website": "https://www.serc.gov.kh/english/index.php", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000828", + "country_name": "Cambodia", + "country": "KH", + "jurisdiction": "Cambodia", + "register": "", + "organization": "The National Bank of Cambodia (NBC)", + "website": "https://www.nbc.org.kh/english/index.php", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000071", + "country_name": "Cameroon", + "country": "CM", + "jurisdiction": "Cameroon", + "register": "Planning and Regional Development (Ministry of Economy)", + "organization": "Planning and Regional Development (Ministry of Economy)", + "website": "https://www.minepatgov.org/", + "comments": "" + }, + { + "option": "RA000829", + "country_name": "Cameroon", + "country": "CM", + "jurisdiction": "Cameroon", + "register": "", + "organization": "Bank of Central African States (BEAC)", + "website": "https://www.beac.int/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000073", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Alberta", + "register": "Corporate Registry (Province of Alberta)", + "organization": "Ministry of Service Alberta", + "website": "http://www.servicealberta.com/731.cfm", + "comments": "" + }, + { + "option": "RA000832", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Alberta", + "register": "", + "organization": "Alberta Securities Commission", + "website": "https://asc.ca/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000074", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "British Columbia", + "register": "Corporate Registry (Province of British Columbia)", + "organization": "BC Registry Services", + "website": "http://www.bcregistryservices.gov.bc.ca/bcreg/corppg/index.page", + "comments": "" + }, + { + "option": "RA000833", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "British Columbia", + "register": "", + "organization": "British Columbia Securities Commission", + "website": "https://www.bcsc.bc.ca/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000072", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Canada", + "register": "Corporate Registry", + "organization": "Corporations Canada", + "website": "http://www.corporationscanada.ic.gc.ca/eic/site/cd-dgc.nsf/eng/home", + "comments": "" + }, + { + "option": "RA000830", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Canada", + "register": "System for Electronic Document Analysis and Retrieval (SEDAR)", + "organization": "Canadian Securities Administrators", + "website": "https://www.sedar.com/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000831", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Canada", + "register": "Federally Regulated Financial Institutions", + "organization": "Office of the Superintendent of Financial Institutions (OFSI)", + "website": "https://www.osfi-bsif.gc.ca/eng/wt-ow/Pages/wwr-er.aspx?sc=1&gc=2#WWRLink12", + "comments": "to be used to verify information on financial institutions which are not to be found in the regular business registries in Canada" + }, + { + "option": "RA000075", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Manitoba", + "register": "Companies Registry", + "organization": "Companies Office (Province of Manitoba)", + "website": "http://www.companiesoffice.gov.mb.ca/", + "comments": "" + }, + { + "option": "RA000834", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Manitoba", + "register": "", + "organization": "Manitoba Securities Commission", + "website": "https://mbsecurities.ca/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000076", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "New Brunswick", + "register": "Corporate Registry (Province of New Brunswick)", + "organization": "Service New Brunswick", + "website": "http://www.snb.ca/e/6000/6600e.asp", + "comments": "" + }, + { + "option": "RA000835", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "New Brunswick", + "register": "", + "organization": "Financial and Consumer Services Commission", + "website": "https://www.fcnb.ca/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000077", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Newfoundland and Labrador", + "register": "Registry of Companies (Province of Newfoundland and Labrador)", + "organization": "Service Newfoundland and Labrador", + "website": "http://www.servicenl.gov.nl.ca/registries/companies.html", + "comments": "" + }, + { + "option": "RA000836", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Newfoundland and Labrador", + "register": "", + "organization": "Financial Services Regulation Division", + "website": "https://www.gov.nl.ca/dgsnl/department/branches/divisions/fsr/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000083", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Northwest Territories", + "register": "Corporate Registry (Department of Justice)", + "organization": "Corporate Registries", + "website": "https://www.justice.gov.nt.ca/en/divisions/legal-registries-division/corporate-registries/", + "comments": "" + }, + { + "option": "RA000837", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Northwest Territories", + "register": "", + "organization": "Office of the Superintendent of Securities", + "website": "https://www.justice.gov.nt.ca/en/divisions/legal-registries-division/securities-office/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000078", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Nova Scotia", + "register": "Registry of Joint Stock Companies (Province of Nova Scotia)", + "organization": "Service Nova Scotia", + "website": "http://novascotia.ca/snsmr/access/business/registry-joint-stock-companies.asp", + "comments": "" + }, + { + "option": "RA000838", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Nova Scotia", + "register": "", + "organization": "Nova Scotia Securities Commission", + "website": "https://nssc.novascotia.ca/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000084", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Nunavut", + "register": "Corporate Registry (Department of Justice)", + "organization": "Corporate Registries", + "website": "http://nunavutlegalregistries.ca/cr_index_en.shtml", + "comments": "" + }, + { + "option": "RA000839", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Nunavut", + "register": "", + "organization": "Office of the Superintendent of Securities", + "website": "http://nunavutlegalregistries.ca/sr_index_en.shtml", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000079", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Ontario", + "register": "Corporate Registry (Province of Ontario)", + "organization": "Ministry of Government and Consumer Services", + "website": "https://www.appmybizaccount.gov.on.ca/sodp/portal/osb/!ut/p/b0/04_Sj9CPykssy0xPLMnMz0vMAfIjCxLTU3My87Kt8ouT9Aryi0oSc_QKSpNyMpP1MvJzU_ULsh0VAfzzwt0!/", + "comments": "" + }, + { + "option": "RA000840", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Ontario", + "register": "", + "organization": "Ontario Securities Commission (OSC)", + "website": "https://www.osc.ca/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000080", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Prince Edward Island", + "register": "Prince Edward Island Corporate/Business Names Registry", + "organization": "Department of Justice and Public Safety", + "website": "http://www.gov.pe.ca/corporations/index.php", + "comments": "" + }, + { + "option": "RA000841", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Prince Edward Island", + "register": "", + "organization": "Office of the Superintendent of Securities Office", + "website": "https://www.princeedwardisland.ca/en/information/justice-and-public-safety/securities", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000842", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Québec", + "register": "", + "organization": "Financial Markets Authority", + "website": "http://www.lautorite.qc.ca/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000081", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Quebec", + "register": "Enterprise Register (Services Quebec)", + "organization": "Enterprise Register", + "website": "https://www.registreentreprises.gouv.qc.ca/RQAnonymeGR/GR/GR03/GR03A2_19A_PIU_RechEnt_PC/PageRechSimple.aspx?T1.CodeService=S00436&Clng=F&WT.co_f=239df6a1f9ccfcd3b941438322839291", + "comments": "" + }, + { + "option": "RA000082", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Saskatchewan", + "register": "Saskatchewan Corporate Registry", + "organization": "Information Services Corporation", + "website": "https://www.isc.ca/corporateregistry/Pages/default.aspx", + "comments": "" + }, + { + "option": "RA000843", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Saskatchewan", + "register": "", + "organization": "Financial and Consumer Affairs Authority", + "website": "https://www.fcaa.gov.sk.ca/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000085", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Yukon", + "register": "Corporate Registry", + "organization": "Corporate Affairs (Department of Community Services)", + "website": "http://www.community.gov.yk.ca/corp/index.html", + "comments": "" + }, + { + "option": "RA000844", + "country_name": "Canada", + "country": "CA", + "jurisdiction": "Yukon", + "register": "", + "organization": "Superintendent of Securities", + "website": "https://yukon.ca/en/securities-and-investing", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000086", + "country_name": "Cayman Islands", + "country": "KY", + "jurisdiction": "Cayman Islands", + "register": "Registry of Companies", + "organization": "General Registry", + "website": "https://www.ciregistry.ky/", + "comments": "" + }, + { + "option": "RA000087", + "country_name": "Cayman Islands", + "country": "KY", + "jurisdiction": "Cayman Islands", + "register": "", + "organization": "Cayman Islands Monetary Authority", + "website": "https://www.cima.ky/", + "comments": "" + }, + { + "option": "RA000088", + "country_name": "Central African Republic", + "country": "CF", + "jurisdiction": "Central African Republic", + "register": "Commercial Registry (Tribunal)", + "organization": "", + "website": "http://www.gufebenin.org/", + "comments": "" + }, + { + "option": "RA000829", + "country_name": "Central African Republic", + "country": "CF", + "jurisdiction": "Central African Republic", + "register": "", + "organization": "Bank of Central African States (BEAC)", + "website": "https://www.beac.int/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000845", + "country_name": "Central African Republic", + "country": "CF", + "jurisdiction": "Central African Republic", + "register": "", + "organization": "Securities and Exchange Commission of Central Africa)", + "website": "http://www.cosumaf.org", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000089", + "country_name": "Chad", + "country": "TD", + "jurisdiction": "Chad", + "register": "Registry of Commerce and Real Estate", + "organization": "Registration Service, Company Register (Ministry of Finance)", + "website": "", + "comments": "" + }, + { + "option": "RA000829", + "country_name": "Chad", + "country": "TD", + "jurisdiction": "Chad", + "register": "", + "organization": "Bank of Central African States (BEAC)", + "website": "https://www.beac.int/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000090", + "country_name": "Chile", + "country": "CL", + "jurisdiction": "Chile", + "register": "Registry of Commerce", + "organization": "Directorate General of Taxation (Ministry of Finance)", + "website": "http://www.hacienda.cl/english.html", + "comments": "" + }, + { + "option": "RA000785", + "country_name": "Chile", + "country": "CL", + "jurisdiction": "Chile", + "register": "Register of Companies and Societies", + "organization": "Ministry of Economy, Development and Tourism", + "website": "https://www.registrodeempresasysociedades.cl/", + "comments": "" + }, + { + "option": "RA000787", + "country_name": "Chile", + "country": "CL", + "jurisdiction": "Chile", + "register": "", + "organization": "Internal Revenue Service", + "website": "https://zeus.sii.cl/cvc/stc/stc.html", + "comments": "to be used to check names and RUT numbers only" + }, + { + "option": "RA000846", + "country_name": "Chile", + "country": "CL", + "jurisdiction": "Chile", + "register": "", + "organization": "Financial Market Commission", + "website": "https://www.cmfchile.cl/portal/principal/613/w3-channel.html", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000091", + "country_name": "Chile", + "country": "CL", + "jurisdiction": "Santiago", + "register": "", + "organization": "", + "website": "https://www.conservador.cl/portal/", + "comments": "" + }, + { + "option": "RA000092", + "country_name": "China", + "country": "CN", + "jurisdiction": "China", + "register": "National Enterprise Credit Information Publicity System", + "organization": "State Administration for Market Regulation", + "website": "http://www.gsxt.gov.cn/index.html", + "comments": "" + }, + { + "option": "RA000847", + "country_name": "China", + "country": "CN", + "jurisdiction": "China", + "register": "", + "organization": "China Securities Regulatory Commission (CSRC)", + "website": "http://www.csrc.gov.cn/csrc_en/index.shtml", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000094", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Aburrá Sur", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Aburra Sur Chamber of Commerce", + "website": "www.ccas.org.co", + "comments": "" + }, + { + "option": "RA000095", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Aguachica", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Aguachica Chamber of Commerce", + "website": "www.camaraaguachica.org.co", + "comments": "" + }, + { + "option": "RA000096", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Amazonas", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Amazonas Chamber of Commerce", + "website": "www.ccamazonas.org.co", + "comments": "" + }, + { + "option": "RA000097", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Arauca", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Arauca Chamber of Commerce", + "website": "www.camaracomercioarauca.com", + "comments": "" + }, + { + "option": "RA000098", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Armenia y del Quindío", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Armenia y del Quindío Chamber of Commerce", + "website": "www.camaraarmenia.org.co", + "comments": "" + }, + { + "option": "RA000099", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Barrancabermeja", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Barrancabermeja Chamber of Commerce", + "website": "www.ccbarranca.org.co", + "comments": "" + }, + { + "option": "RA000100", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Barranquilla", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Barranquilla Chamber of Commerce", + "website": "www.camarabaq.org.co", + "comments": "" + }, + { + "option": "RA000101", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Bogotá", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Bogotá Chamber of Commerce", + "website": "www.ccb.org.co", + "comments": "" + }, + { + "option": "RA000102", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Bucaramanga", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Bucaramanga Chamber of Commerce", + "website": "www.camaradirecta.com", + "comments": "" + }, + { + "option": "RA000103", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Buenaventura", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Buenaventura Chamber of Commerce", + "website": "www.ccbun.org", + "comments": "" + }, + { + "option": "RA000104", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Buga", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Buga Chamber of Commerce", + "website": "www.ccbuga.org.co", + "comments": "" + }, + { + "option": "RA000110", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Cúcuta", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Cúcuta Chamber of Commerce", + "website": "www.cccucuta.org.co", + "comments": "" + }, + { + "option": "RA000105", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Cali", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Cali Chamber of Commerce", + "website": "www.ccc.org.co", + "comments": "" + }, + { + "option": "RA000106", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Cartagena", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Cartagena Chamber of Commerce", + "website": "www.cccartagena.org.co", + "comments": "" + }, + { + "option": "RA000107", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Cartago", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Cartago Chamber of Commerce", + "website": "www.camaracartago.org", + "comments": "" + }, + { + "option": "RA000108", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Casanare", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Casanare Chamber of Commerce", + "website": "www.cccasanare.co", + "comments": "" + }, + { + "option": "RA000109", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Cauca", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Cauca Chamber of Commerce", + "website": "www.cccauca.org.co", + "comments": "" + }, + { + "option": "RA000111", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Chinchiná", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Chinchiná Chamber of Commerce", + "website": "https://www.camaracomerciochinchina.org/", + "comments": "" + }, + { + "option": "RA000136", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Chocó", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Chocó Chamber of Commerce", + "website": "www.ccq.org.co", + "comments": "" + }, + { + "option": "RA000093", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Colombia", + "register": "Single Business Register", + "organization": "", + "website": "https://www.rues.org.co/", + "comments": "" + }, + { + "option": "RA000848", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Colombia", + "register": "", + "organization": "", + "website": "https://www.superfinanciera.gov.co", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000112", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Dosquebradas", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Dosquebradas Chamber of Commerce", + "website": "www.camado.org.co", + "comments": "" + }, + { + "option": "RA000113", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Duitama", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Duitama Chamber of Commerce", + "website": "www.ccduitama.org.co", + "comments": "" + }, + { + "option": "RA000114", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Facatativá", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Facatativá Chamber of Commerce", + "website": "www.ccfacatativa.org.co", + "comments": "" + }, + { + "option": "RA000115", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Florencia", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Florencia Chamber of Commerce", + "website": "www.ccflorencia.org.co", + "comments": "" + }, + { + "option": "RA000116", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Girardot", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Girardot Chamber of Commerce", + "website": "www.ccgirardot.org", + "comments": "" + }, + { + "option": "RA000117", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Honda", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Honda Chamber of Commerce", + "website": "www.camarahonda.org.co", + "comments": "" + }, + { + "option": "RA000118", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Ibagué", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Ibagué Chamber of Commerce", + "website": "www.ccibague.org", + "comments": "" + }, + { + "option": "RA000119", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Ipiales", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Ipiales Chamber of Commerce", + "website": "www.ccipiales.org.co", + "comments": "" + }, + { + "option": "RA000120", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "La Dorada, Puerto Boyaca, Puerto Salgar y Oriente De Caldas", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "La Dorada, Puerto Boyaca, Puerto Salgar y Oriente De Caldas Chamber of Commerce", + "website": "www.camaradorada.org.co", + "comments": "" + }, + { + "option": "RA000121", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "La Guajira", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "La Guajira Chamber of Commerce", + "website": "www.camaraguajira.org", + "comments": "" + }, + { + "option": "RA000122", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Magangué", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Magangué Chamber of Commerce", + "website": "www.ccmagangue.org.co", + "comments": "" + }, + { + "option": "RA000123", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Magdalena Medio y Nordeste Antioqueño", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Magdalena Medio y Nordeste Antioqueño Chamber of Commerce", + "website": "http://www.ccmmna.org.co/", + "comments": "" + }, + { + "option": "RA000124", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Manizales Por Caldas", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Manizales Chamber of Commerce", + "website": "www.ccmpc.org.co/", + "comments": "" + }, + { + "option": "RA000125", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Medellín Para Antioquia", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Medellín Chamber of Commerce", + "website": "www.camaramedellin.com.co", + "comments": "" + }, + { + "option": "RA000126", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Monteria", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Montería Chamber of Commerce", + "website": "www.ccmonteria.org.co", + "comments": "" + }, + { + "option": "RA000127", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Neiva", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Neiva Chamber of Commerce", + "website": "www.ccneiva.org", + "comments": "" + }, + { + "option": "RA000128", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Ocaña", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Ocaña Chamber of Commerce", + "website": "www.camaraocana.com", + "comments": "" + }, + { + "option": "RA000129", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Oriente Antioqueño", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Oriente Antioqueño Chamber of Commerce", + "website": "www.ccoa.org.co", + "comments": "" + }, + { + "option": "RA000130", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Palmira", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Palmira Chamber of Commerce", + "website": "www.ccpalmira.org.co", + "comments": "" + }, + { + "option": "RA000131", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Pamplona", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Pamplona Chamber of Commerce", + "website": "www.camarapamplona.org.co", + "comments": "" + }, + { + "option": "RA000132", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Pasto", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Pasto Chamber of Commerce", + "website": "www.ccpasto.org.co", + "comments": "" + }, + { + "option": "RA000133", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Pereira", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Pereira Chamber of Commerce", + "website": "www.camarapereira.org.co", + "comments": "" + }, + { + "option": "RA000134", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Piedemonte Araucano", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Piedemonte Chamber of Commerce", + "website": "www.camarapiedemonte.com", + "comments": "" + }, + { + "option": "RA000135", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Putumayo", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Putumayo Chamber of Commerce", + "website": "www.ccputumayo.org.co", + "comments": "" + }, + { + "option": "RA000137", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "San Andrés Islas", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "San Andrés Chamber of Commerce", + "website": "www.camarasai.org", + "comments": "" + }, + { + "option": "RA000138", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "San José", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "San José Chamber of Commerce", + "website": "www.camarasanjose.org.co", + "comments": "" + }, + { + "option": "RA000139", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Santa Marta", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Santa Marta Chamber of Commerce", + "website": "www.ccsm.org.co", + "comments": "" + }, + { + "option": "RA000140", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Santa Rosa de Cabal", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Santa Rosa de Cabal Chamber of Commerce", + "website": "www.camarasantarosa.org", + "comments": "" + }, + { + "option": "RA000141", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Sevilla", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Sevilla Chamber of Commerce", + "website": "www.camcciosevilla.org.co", + "comments": "" + }, + { + "option": "RA000142", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Sincelejo", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Sincelejo Chamber of Commerce", + "website": "www.ccsincelejo.org", + "comments": "" + }, + { + "option": "RA000143", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Sogamoso", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Sogamoso Chamber of Commerce", + "website": "www.camarasogamoso.org", + "comments": "" + }, + { + "option": "RA000144", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Sur y Oriente del Tolima", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Sur y Oriente del Tolima Chamber of Commerce", + "website": "www.ccsurortolima.org.co", + "comments": "" + }, + { + "option": "RA000145", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Tuluá", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Tuluá Chamber of Commerce", + "website": "www.camaratulua.org", + "comments": "" + }, + { + "option": "RA000146", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Tumaco", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Tumaco Chamber of Commerce", + "website": "www.cctumaco.org", + "comments": "" + }, + { + "option": "RA000147", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Tunja", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Tunja Chamber of Commerce", + "website": "www.ccomerciotunja.org.co", + "comments": "" + }, + { + "option": "RA000148", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Urabá", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Urabá Chamber of Commerce", + "website": "www.ccuraba.org.co", + "comments": "" + }, + { + "option": "RA000149", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Valledupar", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Valledupar Chamber of Commerce", + "website": "www.ccvalledupar.org.co", + "comments": "" + }, + { + "option": "RA000150", + "country_name": "Colombia", + "country": "CO", + "jurisdiction": "Villavicencio", + "register": "Business register, the single bidders register, the non-profit organizations register", + "organization": "Villavicencio Chamber of Commerce", + "website": "www.ccv.org.co", + "comments": "" + }, + { + "option": "RA000849", + "country_name": "Comoros", + "country": "KM", + "jurisdiction": "Comoros", + "register": "", + "organization": "", + "website": "http://www.banque-comores.km/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000151", + "country_name": "Congo", + "country": "CG", + "jurisdiction": "Congo", + "register": "Business Formalities Centre", + "organization": "", + "website": "", + "comments": "" + }, + { + "option": "RA000829", + "country_name": "Congo", + "country": "CG", + "jurisdiction": "Congo", + "register": "", + "organization": "Bank of Central African States (BEAC)", + "website": "https://www.beac.int/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000850", + "country_name": "Congo", + "country": "CG", + "jurisdiction": "Congo", + "register": "", + "organization": "", + "website": "https://www.artf.cg/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000152", + "country_name": "Cook Islands", + "country": "CK", + "jurisdiction": "Cook Islands", + "register": "Registry of Companies", + "organization": "Financial Supervisory Commission", + "website": "www.fsc.gov.ck", + "comments": "" + }, + { + "option": "RA000153", + "country_name": "Cook Islands", + "country": "CK", + "jurisdiction": "Cook Islands", + "register": "Companies Register", + "organization": "Cook Islands Registry Services (Ministry of Justice)", + "website": "https://registry.justice.gov.ck/corp/search.aspx", + "comments": "new name of organisation and new website address" + }, + { + "option": "RA000154", + "country_name": "Costa Rica", + "country": "CR", + "jurisdiction": "Costa Rica", + "register": "Register of Legal Persons", + "organization": "National Register of Costa Rica", + "website": "http://www.rnpdigital.com/", + "comments": "" + }, + { + "option": "RA000852", + "country_name": "Costa Rica", + "country": "CR", + "jurisdiction": "Costa Rica", + "register": "", + "organization": "", + "website": "https://www.sugeval.fi.cr", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000853", + "country_name": "Costa Rica", + "country": "CR", + "jurisdiction": "Costa Rica", + "register": "", + "organization": "", + "website": "https://www.sugef.fi.cr/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000156", + "country_name": "Croatia", + "country": "HR", + "jurisdiction": "Croatia", + "register": "Croatian Court Registry", + "organization": "Croatian Court Registry (Ministry of Justice)", + "website": "https://sudreg.pravosudje.hr/registar/f?p=150:1", + "comments": "" + }, + { + "option": "RA000157", + "country_name": "Croatia", + "country": "HR", + "jurisdiction": "Croatia", + "register": "Funds Registration", + "organization": "Croatian Financial Services Supervisory Agency", + "website": "https://hanfa.hr/investicijski-fondovi/registri/", + "comments": "" + }, + { + "option": "RA000659", + "country_name": "Croatia", + "country": "HR", + "jurisdiction": "Croatia", + "register": "Crafts Register", + "organization": "Ministry of the Economy, Entrepreneurship and Crafts", + "website": "http://or.portor.hr/pretraga.htm", + "comments": "" + }, + { + "option": "RA000686", + "country_name": "Croatia", + "country": "HR", + "jurisdiction": "Croatia", + "register": "Register of Business Entities", + "organization": "Croatian bureau of statistics", + "website": "www.dzs.hr", + "comments": "" + }, + { + "option": "RA000695", + "country_name": "Croatia", + "country": "HR", + "jurisdiction": "Croatia", + "register": "Register of legal persons of the Catholic Church", + "organization": "Ministry of Public Administration", + "website": "https://registri.uprava.hr/#!pravneOsobeKC", + "comments": "Only to be used for legal persons of the Catholic Church in Republic of Croatia" + }, + { + "option": "RA000696", + "country_name": "Croatia", + "country": "HR", + "jurisdiction": "Croatia", + "register": "Register of Non-profit Organizations", + "organization": "Ministry of Finance", + "website": "https://banovac.mfin.hr/rnoprt/", + "comments": "Only to be used for non-profit organizations not registered in any of the other RA sources for Croatia" + }, + { + "option": "RA000705", + "country_name": "Croatia", + "country": "HR", + "jurisdiction": "Croatia", + "register": "Register of Budget Users", + "organization": "Ministry of Finance", + "website": "http://www.mfin.hr/hr/registar", + "comments": "To be used for Budget Users (units of local self-government and units of regional self-government; units of local self-government are municipalities and towns and the units of regional self-government are counties)" + }, + { + "option": "RA000158", + "country_name": "Cuba", + "country": "CU", + "jurisdiction": "Cuba", + "register": "", + "organization": "Statistics and Information National Office", + "website": "http://www.one.cu/ryc_reeup.htm", + "comments": "" + }, + { + "option": "RA000159", + "country_name": "Cuba", + "country": "CU", + "jurisdiction": "Cuba", + "register": "", + "organization": "Ministry of Justice", + "website": "https://www.minjus.gob.cu/es/servicios/registro-mercantil", + "comments": "" + }, + { + "option": "RA000854", + "country_name": "Cuba", + "country": "CU", + "jurisdiction": "Cuba", + "register": "", + "organization": "Central Bank of Cuba", + "website": "https://www.bc.gob.cu/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000160", + "country_name": "Curaçao", + "country": "CW", + "jurisdiction": "Curaçao", + "register": "Trade Register", + "organization": "Chamber of Commerce and Industry Curaçao", + "website": "http://www.curacao-chamber.cw/services/registry/search-company", + "comments": "" + }, + { + "option": "RA000855", + "country_name": "Curaçao", + "country": "CW", + "jurisdiction": "Curaçao", + "register": "", + "organization": "Central Bank of Curaçao and Sint Maarten", + "website": "https://www.centralbank.cw/functions/supervision/supervised-institutions", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000161", + "country_name": "Cyprus", + "country": "CY", + "jurisdiction": "Cyprus", + "register": "Companies Section", + "organization": "Department of Registrar of Companies and Official Receiver", + "website": "http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument", + "comments": "" + }, + { + "option": "RA000162", + "country_name": "Cyprus", + "country": "CY", + "jurisdiction": "Cyprus", + "register": "", + "organization": "Cyprus Securities and Exchange Commission", + "website": "http://www.cysec.gov.cy/en-GB/home/", + "comments": "" + }, + { + "option": "RA000163", + "country_name": "Czech Republic", + "country": "CZ", + "jurisdiction": "Czech Republic", + "register": "Commercial Register", + "organization": "Ministry of Justice", + "website": "https://or.justice.cz/ias/ui/rejstrik", + "comments": "" + }, + { + "option": "RA000164", + "country_name": "Czech Republic", + "country": "CZ", + "jurisdiction": "Czech Republic", + "register": "Federal Register", + "organization": "", + "website": "https://or.justice.cz/ias/ui/rejstrik", + "comments": "" + }, + { + "option": "RA000165", + "country_name": "Czech Republic", + "country": "CZ", + "jurisdiction": "Czech Republic", + "register": "Register of Foundations", + "organization": "", + "website": "https://or.justice.cz/ias/ui/rejstrik", + "comments": "" + }, + { + "option": "RA000166", + "country_name": "Czech Republic", + "country": "CZ", + "jurisdiction": "Czech Republic", + "register": "Register of Institutes", + "organization": "", + "website": "https://www.justice.cz/", + "comments": "" + }, + { + "option": "RA000167", + "country_name": "Czech Republic", + "country": "CZ", + "jurisdiction": "Czech Republic", + "register": "Register of Public Service Companies", + "organization": "", + "website": "https://www.justice.cz/", + "comments": "" + }, + { + "option": "RA000168", + "country_name": "Czech Republic", + "country": "CZ", + "jurisdiction": "Czech Republic", + "register": "Register of Economic Entities", + "organization": "Ministry of Finance", + "website": "http://wwwinfo.mfcr.cz/ares/ares_es.html.en", + "comments": "" + }, + { + "option": "RA000694", + "country_name": "Czech Republic", + "country": "CZ", + "jurisdiction": "Czech Republic", + "register": "Evidence of trust funds", + "organization": "Ministry of Justice", + "website": "https://isesf.justice.cz/", + "comments": "To be used for trust funds" + }, + { + "option": "RA000856", + "country_name": "Czech Republic", + "country": "CZ", + "jurisdiction": "Czech Republic", + "register": "Regulated institutions and registered financial market entities lists", + "organization": "Czech National Bank (CNB)", + "website": "https://apl.cnb.cz/apljerrsdad/JERRS.WEB07.INTRO_PAGE?p_lang=en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000857", + "country_name": "Czech Republic", + "country": "CZ", + "jurisdiction": "Czech Republic", + "register": "Trade Licensing Register", + "organization": "Ministry of Industry and Trade", + "website": "https://www.rzp.cz/eng/index.html", + "comments": "to be used to verify information on sole proprietors and municipalities" + }, + { + "option": "RA000858", + "country_name": "Czech Republic", + "country": "CZ", + "jurisdiction": "Czech Republic", + "register": "List of churches and religious organizations", + "organization": "Ministry of Culture", + "website": "https://www-cns.mkcr.cz/cns_internet/", + "comments": "to be used to verify information on churches and religious organizations" + }, + { + "option": "RA000155", + "country_name": "Côte d'Ivoire", + "country": "CI", + "jurisdiction": "Côte d'Ivoire", + "register": "", + "organization": "", + "website": "http://www.cepici.gouv.ci/en/", + "comments": "" + }, + { + "option": "RA000169", + "country_name": "Democratic Republic of the Congo", + "country": "CD", + "jurisdiction": "Democratic Republic of the Congo", + "register": "Business Registry", + "organization": "", + "website": "http://fr.guichetunique.cd/", + "comments": "" + }, + { + "option": "RA000851", + "country_name": "Democratic Republic of the Congo", + "country": "CD", + "jurisdiction": "Democratic Republic of the Congo", + "register": "", + "organization": "Central Bank of the Congo", + "website": "https://www.bcc.cd/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000170", + "country_name": "Denmark", + "country": "DK", + "jurisdiction": "Denmark", + "register": "Central Business Register", + "organization": "Danish Business Authority", + "website": "https://danishbusinessauthority.dk/", + "comments": "" + }, + { + "option": "RA000171", + "country_name": "Denmark", + "country": "DK", + "jurisdiction": "Denmark", + "register": "", + "organization": "Financial Supervisory Authority", + "website": "https://virksomhedsregister.finanstilsynet.dk/virksomhedsomraader-en.html", + "comments": "" + }, + { + "option": "RA000860", + "country_name": "Denmark", + "country": "DK", + "jurisdiction": "Denmark", + "register": "The parish portal", + "organization": "The Ministry of Ecclesiastical Affairs", + "website": "https://sogn.dk/", + "comments": "to be used to verify information on churches and parishes" + }, + { + "option": "RA000172", + "country_name": "Djibouti", + "country": "DJ", + "jurisdiction": "Djibouti", + "register": "", + "organization": "Chamber of Commerce", + "website": "http://www.ccd.dj/", + "comments": "" + }, + { + "option": "RA000861", + "country_name": "Djibouti", + "country": "DJ", + "jurisdiction": "Djibouti", + "register": "", + "organization": "The Central Bank of Djibouti", + "website": "https://banque-centrale.dj/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000173", + "country_name": "Dominica", + "country": "DM", + "jurisdiction": "Dominica", + "register": "National Companies and Intellectual Property Registry", + "organization": "Companies & Intellectual Property Office (CIPO)", + "website": "www.cipo.gov.dm", + "comments": "" + }, + { + "option": "RA000862", + "country_name": "Dominica", + "country": "DM", + "jurisdiction": "Dominica", + "register": "", + "organization": "Financial Services Unit (FSU)", + "website": "https://fsu.gov.dm/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000174", + "country_name": "Dominican Republic", + "country": "DO", + "jurisdiction": "Dominican Republic", + "register": "", + "organization": "National Office of Industrial Property", + "website": "http://onapi.gob.do/", + "comments": "" + }, + { + "option": "RA000175", + "country_name": "Dominican Republic", + "country": "DO", + "jurisdiction": "Dominican Republic", + "register": "", + "organization": "Chamber of Commerce and Production of Santo Domingo", + "website": "https://servicios.camarasantodomingo.do/consultaRm.aspx", + "comments": "" + }, + { + "option": "RA000863", + "country_name": "Dominican Republic", + "country": "DO", + "jurisdiction": "Dominican Republic", + "register": "", + "organization": "", + "website": "https://simv.gob.do/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000864", + "country_name": "Dominican Republic", + "country": "DO", + "jurisdiction": "Dominican Republic", + "register": "", + "organization": "Central Bank of the Dominican Republic", + "website": "https://www.bancentral.gov.do/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000865", + "country_name": "Dominican Republic", + "country": "DO", + "jurisdiction": "Dominican Republic", + "register": "", + "organization": "The Superintendency of Banks", + "website": "https://sb.gob.do/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000176", + "country_name": "Ecuador", + "country": "EC", + "jurisdiction": "Ecuador", + "register": "Registry of Commerce of Ecuador", + "organization": "", + "website": "http://registromercantil.gob.ec/index.php", + "comments": "" + }, + { + "option": "RA000177", + "country_name": "Ecuador", + "country": "EC", + "jurisdiction": "Ecuador", + "register": "National Registry of Statistics and Census", + "organization": "", + "website": "http://www.ecuadorencifras.gob.ec/sistema-integrado-de-consultas-redatam/", + "comments": "" + }, + { + "option": "RA000178", + "country_name": "Ecuador", + "country": "EC", + "jurisdiction": "Ecuador", + "register": "Superintendence of Companies and Securities", + "organization": "Superintendence of Companies and Securities", + "website": "https://www.supercias.gob.ec/portalscvs/", + "comments": "" + }, + { + "option": "RA000691", + "country_name": "Ecuador", + "country": "EC", + "jurisdiction": "Ecuador", + "register": "", + "organization": "", + "website": "https://www.sri.gob.ec/web/guest/RUC", + "comments": "" + }, + { + "option": "RA000867", + "country_name": "Ecuador", + "country": "EC", + "jurisdiction": "Ecuador", + "register": "", + "organization": "", + "website": "https://www.superbancos.gob.ec/bancos/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000868", + "country_name": "Ecuador", + "country": "EC", + "jurisdiction": "Ecuador", + "register": "", + "organization": "Central Bank of Ecuador", + "website": "https://www.bce.fin.ec/en/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000179", + "country_name": "Egypt", + "country": "EG", + "jurisdiction": "Egypt", + "register": "Commercial Register", + "organization": "Cairo Chamber of Commerce", + "website": "http://en.cairochamber.org.eg/", + "comments": "" + }, + { + "option": "RA000869", + "country_name": "Egypt", + "country": "EG", + "jurisdiction": "Egypt", + "register": "", + "organization": "Central Bank of Egypt", + "website": "https://www.cbe.org.eg/en/Pages/default.aspx", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000870", + "country_name": "Egypt", + "country": "EG", + "jurisdiction": "Egypt", + "register": "", + "organization": "Financial Regulatory Authority", + "website": "https://fra.gov.eg/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000180", + "country_name": "El Salvador", + "country": "SV", + "jurisdiction": "El Salvador", + "register": "", + "organization": "National Registers Center", + "website": "http://www.cnr.gob.sv/registro-de-comercio/", + "comments": "" + }, + { + "option": "RA000871", + "country_name": "El Salvador", + "country": "SV", + "jurisdiction": "El Salvador", + "register": "", + "organization": "", + "website": "https://ssf.gob.sv/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000829", + "country_name": "Equatorial Guinea", + "country": "GQ", + "jurisdiction": "Equatorial Guinea", + "register": "", + "organization": "Bank of Central African States (BEAC)", + "website": "https://www.beac.int/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000181", + "country_name": "Estonia", + "country": "EE", + "jurisdiction": "Estonia", + "register": "Commercial Register", + "organization": "Centre of Registers and Information Systems", + "website": "https://ariregister.rik.ee/index.py?lang=eng", + "comments": "" + }, + { + "option": "RA000182", + "country_name": "Estonia", + "country": "EE", + "jurisdiction": "Estonia", + "register": "", + "organization": "Financial Supervision Authority", + "website": "http://www.fi.ee/index.php?id=769", + "comments": "" + }, + { + "option": "RA000543", + "country_name": "Eswatini", + "country": "SZ", + "jurisdiction": "Eswatini", + "register": "Company Register", + "organization": "Registrar of Companies", + "website": "www.gov.sz/index.php?option=com_content&view=article&id=522", + "comments": "" + }, + { + "option": "RA000872", + "country_name": "Eswatini", + "country": "SZ", + "jurisdiction": "Eswatini", + "register": "", + "organization": "Central Bank of Eswatini", + "website": "https://www.centralbank.org.sz/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000873", + "country_name": "Eswatini", + "country": "SZ", + "jurisdiction": "Eswatini", + "register": "", + "organization": "Financial Services Regulatory Authority (FSRA)", + "website": "https://www.fsra.co.sz/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000183", + "country_name": "Ethiopia", + "country": "ET", + "jurisdiction": "Ethiopia", + "register": "Commercial Registration", + "organization": "Ministry of Trade", + "website": "http://www.mot.gov.et/business-registration", + "comments": "" + }, + { + "option": "RA000874", + "country_name": "Ethiopia", + "country": "ET", + "jurisdiction": "Ethiopia", + "register": "", + "organization": "National Bank of Ethiopia", + "website": "https://nbe.gov.et/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000184", + "country_name": "Falkland Islands (Malvinas)", + "country": "FK", + "jurisdiction": "Falkland Islands (Malvinas)", + "register": "Companies Register", + "organization": "Registrar of Companies", + "website": "https://www.falklands.gov.fk/registry/", + "comments": "" + }, + { + "option": "RA000875", + "country_name": "Falkland Islands (Malvinas)", + "country": "FK", + "jurisdiction": "Falkland Islands (Malvinas)", + "register": "", + "organization": "Government Treasury", + "website": "https://www.falklands.gov.fk/finance/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000185", + "country_name": "Faroe Islands", + "country": "FO", + "jurisdiction": "Faroe Islands", + "register": "Company Register", + "organization": "Company Registration Authority", + "website": "http://www.skraseting.fo/en/companies/search-companies/", + "comments": "" + }, + { + "option": "RA000876", + "country_name": "Faroe Islands", + "country": "FO", + "jurisdiction": "Faroe Islands", + "register": "", + "organization": "Insurance Authority", + "website": "https://www.tryggingareftirlitid.fo/fo/english/welcome", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000186", + "country_name": "Federated States of Micronesia", + "country": "FM", + "jurisdiction": "Federated States of Micronesia", + "register": "Corporate Registry", + "organization": "Registrar of Corporations", + "website": "https://www.roc.doj.gov.fm/", + "comments": "" + }, + { + "option": "RA000187", + "country_name": "Fiji", + "country": "FJ", + "jurisdiction": "Fiji", + "register": "Companies and Business Names Registry", + "organization": "Office of the Registrar of Companies (Ministry of Finance)", + "website": "https://mobile.digital.gov.fj/EServices/Index", + "comments": "" + }, + { + "option": "RA000877", + "country_name": "Fiji", + "country": "FJ", + "jurisdiction": "Fiji", + "register": "", + "organization": "Reserve Bank of Fiji", + "website": "https://www.rbf.gov.fj/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000188", + "country_name": "Finland", + "country": "FI", + "jurisdiction": "Finland", + "register": "The Business Information System (BIS)", + "organization": "Finnish Patent and Registration Office", + "website": "http://www.prh.fi/en/kaupparekisteri.html", + "comments": "" + }, + { + "option": "RA000878", + "country_name": "Finland", + "country": "FI", + "jurisdiction": "Finland", + "register": "Register of supervised entities", + "organization": "Financial Supervisory Authority", + "website": "https://www.finanssivalvonta.fi/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000189", + "country_name": "France", + "country": "FR", + "jurisdiction": "France", + "register": "Register of Companies (Sirene)", + "organization": "National Institute of Statistics and Economic Studies", + "website": "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + "comments": "" + }, + { + "option": "RA000190", + "country_name": "France", + "country": "FR", + "jurisdiction": "France", + "register": "", + "organization": "Autorité des marchés financiers", + "website": "http://www.amf-france.org/en_US/Recherche-avancee.html?isSearch=true&LANGUAGE=en&subFormId=dij&formId=GECO&DOC_TYPE=BDIF&langSwitch=true", + "comments": "" + }, + { + "option": "RA000192", + "country_name": "France", + "country": "FR", + "jurisdiction": "France", + "register": "Register of Commerce and Companies", + "organization": "Infogreffe", + "website": "www.infogreffe.com", + "comments": "" + }, + { + "option": "RA000879", + "country_name": "France", + "country": "FR", + "jurisdiction": "France", + "register": "", + "organization": "", + "website": "https://acpr.banque-france.fr/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000189", + "country_name": "French Guiana", + "country": "GF", + "jurisdiction": "French Guiana", + "register": "Register of Companies (Sirene)", + "organization": "National Institute of Statistics and Economic Studies", + "website": "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + "comments": "" + }, + { + "option": "RA000192", + "country_name": "French Guiana", + "country": "GF", + "jurisdiction": "French Guiana", + "register": "Register of Commerce and Companies", + "organization": "Infogreffe", + "website": "www.infogreffe.com", + "comments": "" + }, + { + "option": "RA000189", + "country_name": "French Polynesia", + "country": "PF", + "jurisdiction": "French Polynesia", + "register": "Register of Companies (Sirene)", + "organization": "National Institute of Statistics and Economic Studies", + "website": "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + "comments": "" + }, + { + "option": "RA000192", + "country_name": "French Polynesia", + "country": "PF", + "jurisdiction": "French Polynesia", + "register": "Register of Commerce and Companies", + "organization": "Infogreffe", + "website": "www.infogreffe.com", + "comments": "" + }, + { + "option": "RA000193", + "country_name": "Gabon", + "country": "GA", + "jurisdiction": "Gabon", + "register": "", + "organization": "", + "website": "http://www.cdegabon.com/", + "comments": "" + }, + { + "option": "RA000829", + "country_name": "Gabon", + "country": "GA", + "jurisdiction": "Gabon", + "register": "", + "organization": "Bank of Central African States (BEAC)", + "website": "https://www.beac.int/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000195", + "country_name": "Gambia", + "country": "GM", + "jurisdiction": "Gambia", + "register": "Companies Register", + "organization": "Companies Division (Ministry of Justice)", + "website": "http://www.moj.gov.gm/companies", + "comments": "" + }, + { + "option": "RA000880", + "country_name": "Gambia", + "country": "GM", + "jurisdiction": "Gambia", + "register": "", + "organization": "Central Bank of The Gambia", + "website": "https://www.cbg.gm/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000196", + "country_name": "Georgia", + "country": "GE", + "jurisdiction": "Georgia", + "register": "", + "organization": "National Agency of Public Registry (Ministry of Justice of Georgia)", + "website": "www.napr.gov.ge", + "comments": "" + }, + { + "option": "RA000881", + "country_name": "Georgia", + "country": "GE", + "jurisdiction": "Georgia", + "register": "", + "organization": "National Bank of Georgia", + "website": "https://nbg.gov.ge/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000197", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Aachen", + "register": "Commercial Register", + "organization": "Local Court Aachen", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000199", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Altenburg", + "register": "Commercial Register", + "organization": "Local Court Altenburg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000200", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Amberg", + "register": "Commercial Register", + "organization": "Local Court Amberg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000201", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Ansbach", + "register": "Commercial Register", + "organization": "Local Court Ansbach", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000202", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Apolda", + "register": "Commercial Register", + "organization": "Local Court Apolda", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000203", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Arnsberg", + "register": "Commercial Register", + "organization": "Local Court Arnsberg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000204", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Arnstadt", + "register": "Commercial Register", + "organization": "Local Court Arnstadt", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000205", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Aschaffenburg", + "register": "Commercial Register", + "organization": "Local Court Aschaffenburg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000206", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Augsburg", + "register": "Commercial Register", + "organization": "Local Court Augsburg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000207", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Aurich", + "register": "Commercial Register", + "organization": "Local Court Aurich", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000208", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Bad Hersfeld", + "register": "Commercial Register", + "organization": "Local Court Bad Hersfeld", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000209", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Bad Homburg v. d. Höhe", + "register": "Commercial Register", + "organization": "Local Court Bad Homburg v. d. Höhe", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000210", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Bad Kreuznach", + "register": "Commercial Register", + "organization": "Local Court Bad Kreuznach", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000213", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Bad Oeynhausen", + "register": "Commercial Register", + "organization": "Local Court Bad Oeynhausen", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000214", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Bad Salzungen", + "register": "Commercial Register", + "organization": "Local Court Bad Salzungen", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000215", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Bamberg", + "register": "Commercial Register", + "organization": "Local Court Bamberg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000704", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Bavaria", + "register": "Foundations Directory", + "organization": "Bavarian State Office of Statistics", + "website": "http://www.stiftungen.bayern.de/", + "comments": "To be used for foundations in the German state of Bavaria (Bayern)" + }, + { + "option": "RA000216", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Bayreuth", + "register": "Commercial Register", + "organization": "Local Court Bayreuth", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000217", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Berlin-Charlottenburg", + "register": "Commercial Register", + "organization": "Local Court Berlin-Charlottenburg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000727", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Berlin", + "register": "Foundations Directory", + "organization": "Senate Department for Justice, Consumer Protection and Anti-discrimination", + "website": "https://www.berlin.de/sen/justiz/service/stiftungsaufsicht/artikel.275316.php", + "comments": "To be used for foundations in Berlin" + }, + { + "option": "RA000218", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Bielefeld", + "register": "Commercial Register", + "organization": "Local Court Bielefeld", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000219", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Bochum", + "register": "Commercial Register", + "organization": "Local Court Bochum", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000220", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Bonn", + "register": "Commercial Register", + "organization": "Local Court Bonn", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000733", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Brandenburg", + "register": "Foundations Directory", + "organization": "Brandenburgian Ministry of the Interior", + "website": "https://mik.brandenburg.de/sixcms/detail.php/bb1.c.243051.de", + "comments": "To be used for foundations in Brandenburg" + }, + { + "option": "RA000221", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Braunschweig", + "register": "Commercial Register", + "organization": "Local Court Braunschweig", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000772", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Braunschweig", + "register": "Foundations Directory", + "organization": "Regional Development Office Braunschweig", + "website": "https://www.arl-bs.niedersachsen.de/startseite/grundbesitz_stiftungen/stiftungen/stiftungen-125836.html", + "comments": "to be used for foundations in that region" + }, + { + "option": "RA000222", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Bremen", + "register": "Commercial Register", + "organization": "Local Court Bremen", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000742", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Bremen", + "register": "Foundations Directory", + "organization": "Senator for the interior", + "website": "https://www.inneres.bremen.de/inneres/buerger_und_staat/stiftungen-2121", + "comments": "To be used for foundations in Bremen" + }, + { + "option": "RA000224", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Chemnitz", + "register": "Commercial Register", + "organization": "Local Court Chemnitz", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000225", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Coburg", + "register": "Commercial Register", + "organization": "Local Court Coburg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000226", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Coesfeld", + "register": "Commercial Register", + "organization": "Local Court Coesfeld", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000227", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Cottbus", + "register": "Commercial Register", + "organization": "Local Court Cottbus", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000233", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Düren", + "register": "Commercial Register", + "organization": "Local Court Düren", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000234", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Düsseldorf", + "register": "Commercial Register", + "organization": "Local Court Düsseldorf", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000228", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Darmstadt", + "register": "Commercial Register", + "organization": "Local Court Darmstadt", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000229", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Deggendorf", + "register": "Commercial Register", + "organization": "Local Court Deggendorf", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000230", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Dortmund", + "register": "Commercial Register", + "organization": "Local Court Dortmund", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000712", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Dortmund", + "register": "Foundations Directory for Dortmund", + "organization": "Wirtschaftsförderung Dortmund", + "website": "https://www.dortmunder-stiftungsportal.de/stiftungen/register", + "comments": "To be used for foundations in Dortmund, not listed in RA000711" + }, + { + "option": "RA000231", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Dresden", + "register": "Commercial Register", + "organization": "Local Court Dresden", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000232", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Duisburg", + "register": "Commercial Register", + "organization": "Local Court Duisburg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000235", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Eisenach", + "register": "Commercial Register", + "organization": "Local Court Eisenach", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000236", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Erfurt", + "register": "Commercial Register", + "organization": "Local Court Erfurt", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000238", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Eschwege", + "register": "Commercial Register", + "organization": "Local Court Eschwege", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000239", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Essen", + "register": "Commercial Register", + "organization": "Local Court Essen", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000247", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Fürth", + "register": "Commercial Register", + "organization": "Local Court Fürth", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000240", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Flensburg", + "register": "Commercial Register", + "organization": "Local Court Flensburg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000241", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Frankfurt (Oder)", + "register": "Commercial Register", + "organization": "Local Court Frankfurt (Oder)", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000242", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Frankfurt am Main", + "register": "Commercial Register", + "organization": "Local Court Frankfurt am Main", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000243", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Freiburg", + "register": "Commercial Register", + "organization": "Local Court Freiburg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000770", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Freiburg", + "register": "Foundations Directory", + "organization": "Administrative Region Freiburg", + "website": "http://www.rp.landbw.de/stvz/apex/f?p=110:1::NO:::P1_RP:FRE", + "comments": "to be used for foundations in that region" + }, + { + "option": "RA000244", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Friedberg (Hessen)", + "register": "Commercial Register", + "organization": "Local Court Friedberg (Hessen)", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000245", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Fritzlar", + "register": "Commercial Register", + "organization": "Local Court Fritzlar", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000246", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Fulda", + "register": "Commercial Register", + "organization": "Local Court Fulda", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000253", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Göttingen", + "register": "Commercial Register", + "organization": "Local Court Göttingen", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000257", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Gütersloh", + "register": "Commercial Register", + "organization": "Local Court Gütersloh", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000249", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Gelsenkirchen", + "register": "Commercial Register", + "organization": "Local Court Gelsenkirchen", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000250", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Gera", + "register": "Commercial Register", + "organization": "Local Court Gera", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000372", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Germany", + "register": "Company Register", + "organization": "Bundesanzeiger", + "website": "https://www.unternehmensregister.de", + "comments": "IMPORTANT: when this source is used, the name of the local court must be added to the field BUSINESS REGISTER ENTITY ID" + }, + { + "option": "RA000373", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Germany", + "register": "", + "organization": "Federal Financial Supervisory Authority", + "website": "https://www.bafin.de/EN/Aufsicht/unternehmen_node_en.html", + "comments": "" + }, + { + "option": "RA000663", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Germany", + "register": "", + "organization": "Federal Statistical Office", + "website": "https://www.statistikportal.de/de/produkte/gemeindeverzeichnis", + "comments": "to be used to authenticate territorial entities like towns, municipalities in Germany" + }, + { + "option": "RA000764", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Germany", + "register": "Official Nationwide Register Of Lawyers", + "organization": "Federal Bar Association", + "website": "https://www.bea-brak.de/bravsearch/search.brak", + "comments": "to be used for lawyers" + }, + { + "option": "RA000765", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Germany", + "register": "Official directory of tax advisors", + "organization": "Federal Chamber of Tax Consultants", + "website": "https://www.bstbk.de/de/", + "comments": "to be used for tax consultants" + }, + { + "option": "RA000766", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Germany", + "register": "Register of Statutory Auditors", + "organization": "Central Chamber of Public Accountants", + "website": "https://www.wpk.de/eng/", + "comments": "to be used for auditors" + }, + { + "option": "RA000251", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Gießen", + "register": "Commercial Register", + "organization": "Local Court Gießen", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000252", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Gotha", + "register": "Commercial Register", + "organization": "Local Court Gotha", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000255", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Greiz", + "register": "Commercial Register", + "organization": "Local Court Greiz", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000258", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Hagen", + "register": "Commercial Register", + "organization": "Local Court Hagen", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000259", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Hamburg", + "register": "Commercial Register", + "organization": "Local Court Hamburg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000738", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Hamburg", + "register": "Foundations Directory", + "organization": "Hamburg Service Portal", + "website": "https://gateway.hamburg.de/hamburggateway/fvp/fv/Justiz/Stiftungsdatenbank/?sid=55", + "comments": "To be used for foundations in Hamburg" + }, + { + "option": "RA000260", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Hamm", + "register": "Commercial Register", + "organization": "Local Court Hamm", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000261", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Hanau", + "register": "Commercial Register", + "organization": "Local Court Hanau", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000262", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Hannover", + "register": "Commercial Register", + "organization": "Local Court Hannover", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000263", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Heilbad Heiligenstadt", + "register": "Commercial Register", + "organization": "Local Court Heilbad Heiligenstadt", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000722", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Hesse", + "register": "Foundations Directory", + "organization": "Hessian Ministry of the Interior and Sports", + "website": "https://service.hessen.de/html/Einsicht-in-das-Stiftungsverzeichnis-9109.htm", + "comments": "To be used for foundations in Hesse" + }, + { + "option": "RA000266", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Hildburghausen", + "register": "Commercial Register", + "organization": "Local Court Hildburghausen", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000267", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Hildesheim", + "register": "Commercial Register", + "organization": "Local Court Hildesheim", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000268", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Hof", + "register": "Commercial Register", + "organization": "Local Court Hof", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000269", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Homburg", + "register": "Commercial Register", + "organization": "Local Court Homburg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000271", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Ingolstadt", + "register": "Commercial Register", + "organization": "Local Court Ingolstadt", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000272", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Iserlohn", + "register": "Commercial Register", + "organization": "Local Court Iserlohn", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000273", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Jena", + "register": "Commercial Register", + "organization": "Local Court Jena", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000280", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Köln", + "register": "Commercial Register", + "organization": "Local Court Köln", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000281", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Königstein im Taunus", + "register": "Commercial Register", + "organization": "Local Court Königstein im Taunus", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000274", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Kaiserslautern", + "register": "Commercial Register", + "organization": "Local Court Kaiserslautern", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000769", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Karlsruhe", + "register": "Foundations Directory", + "organization": "Administrative Region Karlsruhe", + "website": "http://www.rp.landbw.de/stvz/apex/f?p=110:1::NO:::P1_RP:KAR", + "comments": "to be used for foundations in that region" + }, + { + "option": "RA000275", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Kassel", + "register": "Commercial Register", + "organization": "Local Court Kassel", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000276", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Kempten", + "register": "Commercial Register", + "organization": "Local Court Kempten", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000277", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Kiel", + "register": "Commercial Register", + "organization": "Local Court Kiel", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000278", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Kleve", + "register": "Commercial Register", + "organization": "Local Court Kleve", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000279", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Koblenz", + "register": "Commercial Register", + "organization": "Local Court Koblenz", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000282", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Korbach", + "register": "Commercial Register", + "organization": "Local Court Korbach", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000283", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Krefeld", + "register": "Commercial Register", + "organization": "Local Court Krefeld", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000290", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Lübeck", + "register": "Commercial Register", + "organization": "Local Court Lübeck", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000293", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Lüneburg", + "register": "Commercial Register", + "organization": "Local Court Lüneburg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000774", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Lüneburg", + "register": "Foundations Directory", + "organization": "Regional Development Office Lüneburg", + "website": "https://www.arl-lg.niedersachsen.de/startseite/unsere_themen_neu/beratung_und_genehmigung_von_stiftungen/im-dialog-mit-den-stiftungen-125375.html", + "comments": "to be used for foundations in that region" + }, + { + "option": "RA000284", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Landau in der Pfalz", + "register": "Commercial Register", + "organization": "Local Court Landau in der Pfalz", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000285", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Landshut", + "register": "Commercial Register", + "organization": "Local Court Landshut", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000286", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Lebach", + "register": "Commercial Register", + "organization": "Local Court Lebach", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000773", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Leine Weser", + "register": "Foundations Directory", + "organization": "Regional Development Office Leine Weser", + "website": "https://www.arl-lw.niedersachsen.de/stiftungen", + "comments": "to be used for foundations in that region" + }, + { + "option": "RA000287", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Leipzig", + "register": "Commercial Register", + "organization": "Local Court Leipzig", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000288", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Lemgo", + "register": "Commercial Register", + "organization": "Local Court Lemgo", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000289", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Limburg a. d. Lahn", + "register": "Commercial Register", + "organization": "Local Court Limburg a. d. Lahn", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000291", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Ludwigshafen am Rhein", + "register": "Commercial Register", + "organization": "Local Court Ludwigshafen am Rhein", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000301", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Mönchengladbach", + "register": "Commercial Register", + "organization": "Local Court Mönchengladbach", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000303", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Mühlhausen", + "register": "Commercial Register", + "organization": "Local Court Mühlhausen", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000304", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "München", + "register": "Commercial Register", + "organization": "Local Court München", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000305", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Münster", + "register": "Commercial Register", + "organization": "Local Court Münster", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000295", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Mainz", + "register": "Commercial Register", + "organization": "Local Court Mainz", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000296", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Mannheim", + "register": "Commercial Register", + "organization": "Local Court Mannheim", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000297", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Marburg", + "register": "Commercial Register", + "organization": "Local Court Marburg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000743", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Mecklenburg-Western Pomerania", + "register": "Foundations Directory", + "organization": "Ministry of Justice", + "website": "http://www-neu.mvnet.de/cgi-bin/im_stiftung/stiftung_anzeigen.pl", + "comments": "To be used for foundations in Mecklenburg-Western Pomerania" + }, + { + "option": "RA000298", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Meiningen", + "register": "Commercial Register", + "organization": "Local Court Meiningen", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000299", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Memmingen", + "register": "Commercial Register", + "organization": "Local Court Memmingen", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000300", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Merzig", + "register": "Commercial Register", + "organization": "Local Court Merzig", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000302", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Montabaur", + "register": "Commercial Register", + "organization": "Local Court Montabaur", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000311", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Nürnberg", + "register": "Commercial Register", + "organization": "Local Court Nürnberg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000306", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Neubrandenburg", + "register": "Commercial Register", + "organization": "Local Court Neubrandenburg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000307", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Neunkirchen", + "register": "Commercial Register", + "organization": "Local Court Neunkirchen", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000308", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Neuruppin", + "register": "Commercial Register", + "organization": "Local Court Neuruppin", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000309", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Neuss", + "register": "Commercial Register", + "organization": "Local Court Neuss", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000310", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Nordhausen", + "register": "Commercial Register", + "organization": "Local Court Nordhausen", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000711", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "North Rhine-Westphalia", + "register": "Foundations Directory", + "organization": "Ministry of the Interior of North Rhine-Westphalia", + "website": "https://www.im.nrw/stiftungsverzeichnis/stiftungen-suchen", + "comments": "To be used for foundations in North Rhine-Westphalia" + }, + { + "option": "RA000313", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Offenbach am Main", + "register": "Commercial Register", + "organization": "Local Court Offenbach am Main", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000314", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Oldenburg", + "register": "Commercial Register", + "organization": "Local Court Oldenburg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000315", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Osnabrück", + "register": "Commercial Register", + "organization": "Local Court Osnabrück", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000316", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Ottweiler", + "register": "Commercial Register", + "organization": "Local Court Ottweiler", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000321", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Pößneck", + "register": "Commercial Register", + "organization": "Local Court Pößneck", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000317", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Paderborn", + "register": "Commercial Register", + "organization": "Local Court Paderborn", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000319", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Passau", + "register": "Commercial Register", + "organization": "Local Court Passau", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000320", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Pinneberg", + "register": "Commercial Register", + "organization": "Local Court Pinneberg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000322", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Potsdam", + "register": "Commercial Register", + "organization": "Local Court Potsdam", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000324", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Recklinghausen", + "register": "Commercial Register", + "organization": "Local Court Recklinghausen", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000325", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Regensburg", + "register": "Commercial Register", + "organization": "Local Court Regensburg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000737", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Rhineland-Palatinate", + "register": "Foundations Directory", + "organization": "Supervision and Services Directorate of Rhineland-Palatinate", + "website": "http://addinter.service24.rlp.de/cgi-bin-inter/stiftung1.mbr/start", + "comments": "To be used for foundations in Rhineland-Palatinate" + }, + { + "option": "RA000328", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Rostock", + "register": "Commercial Register", + "organization": "Local Court Rostock", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000329", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Rudolstadt", + "register": "Commercial Register", + "organization": "Local Court Rudolstadt", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000342", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Sömmerda", + "register": "Commercial Register", + "organization": "Local Court Sömmerda", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000331", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Saarbrücken", + "register": "Commercial Register", + "organization": "Local Court Saarbrücken", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000741", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Saarland", + "register": "Foundations Directory", + "organization": "Ministry for Internal Affairs, Construction and Sport", + "website": "https://www.saarland.de/4402.htm", + "comments": "To be used for foundations in Saarland" + }, + { + "option": "RA000332", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Saarlouis", + "register": "Commercial Register", + "organization": "Local Court Saarlouis", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000333", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Sankt Ingbert", + "register": "Commercial Register", + "organization": "Local Court Sankt Ingbert", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000334", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Sankt Wendel", + "register": "Commercial Register", + "organization": "Local Court Sankt Wendel", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000740", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Saxony-Anhalt", + "register": "Foundations Directory", + "organization": "State Administration", + "website": "https://stiftungen.sachsen-anhalt.de/", + "comments": "To be used for foundations in Saxony-Anhalt" + }, + { + "option": "RA000739", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Saxony", + "register": "Foundations Directory", + "organization": "State Directorate of Saxony", + "website": "https://www.lds.sachsen.de/kommunal21/?ID=104&art_param=12", + "comments": "To be used for foundations in Saxony" + }, + { + "option": "RA000723", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Schleswig-Holstein", + "register": "Foundations Directory", + "organization": "State Government", + "website": "https://www.schleswig-holstein.de/DE/Fachinhalte/S/stiftungen/stiftungsdatenbank.html", + "comments": "To be used for foundations in Schleswig-Holstein" + }, + { + "option": "RA000336", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Schweinfurt", + "register": "Commercial Register", + "organization": "Local Court Schweinfurt", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000337", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Schwerin", + "register": "Commercial Register", + "organization": "Local Court Schwerin", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000338", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Siegburg", + "register": "Commercial Register", + "organization": "Local Court Siegburg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000339", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Siegen", + "register": "Commercial Register", + "organization": "Local Court Siegen", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000343", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Sondershausen", + "register": "Commercial Register", + "organization": "Local Court Sondershausen", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000344", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Sonneberg", + "register": "Commercial Register", + "organization": "Local Court Sonneberg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000345", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Stadthagen", + "register": "Commercial Register", + "organization": "Local Court Stadthagen", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000346", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Stadtroda", + "register": "Commercial Register", + "organization": "Local Court Stadtroda", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000347", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Steinfurt", + "register": "Commercial Register", + "organization": "Local Court Steinfurt", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000348", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Stendal", + "register": "Commercial Register", + "organization": "Local Court Stendal", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000349", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Stralsund", + "register": "Commercial Register", + "organization": "Local Court Stralsund", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000350", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Straubing", + "register": "Commercial Register", + "organization": "Local Court Straubing", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000351", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Stuttgart", + "register": "Commercial Register", + "organization": "Local Court Stuttgart", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000768", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Stuttgart", + "register": "Foundations Directory", + "organization": "Administrative Region Stuttgart", + "website": "http://www.rp.landbw.de/stvz/apex/f?p=110:1::NO:::P1_RP:STU", + "comments": "to be used for foundations in that region" + }, + { + "option": "RA000352", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Suhl", + "register": "Commercial Register", + "organization": "Local Court Suhl", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000771", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Tübingen", + "register": "Foundations Directory", + "organization": "Administrative Region Tübingen", + "website": "http://www.rp.landbw.de/stvz/apex/f?p=110:1:0:NO:::P1_RP:TUE", + "comments": "to be used for foundations in that region" + }, + { + "option": "RA000736", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Thuringia", + "register": "Foundations Directory", + "organization": "Thuringia State Administration", + "website": "https://www.thueringen.de/th3/tlvwa/anwendungen/stiftungsverzeichnis/index.aspx", + "comments": "To be used for foundations in Thuringia" + }, + { + "option": "RA000353", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Tostedt", + "register": "Commercial Register", + "organization": "Local Court Tostedt", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000354", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Traunstein", + "register": "Commercial Register", + "organization": "Local Court Traunstein", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000355", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Ulm", + "register": "Commercial Register", + "organization": "Local Court Ulm", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000356", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Völklingen", + "register": "Commercial Register", + "organization": "Local Court Völklingen", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000370", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Würzburg", + "register": "Commercial Register", + "organization": "Local Court Würzburg", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000358", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Walsrode", + "register": "Commercial Register", + "organization": "Local Court Walsrode", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000362", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Weiden i.d. OPf.", + "register": "Commercial Register", + "organization": "Local Court Weiden i.d. OPf.", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000363", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Weimar", + "register": "Commercial Register", + "organization": "Local Court Weimar", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000775", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Weser-Ems", + "register": "Foundations Directory", + "organization": "Regional Development Office Weser-Ems", + "website": "https://www.arl-we.niedersachsen.de/startseite/grundbesitz_und_stiftungen/stiftungen/", + "comments": "to be used for foundations in that region" + }, + { + "option": "RA000364", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Wetzlar", + "register": "Commercial Register", + "organization": "Local Court Wetzlar", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000365", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Wiesbaden", + "register": "Commercial Register", + "organization": "Local Court Wiesbaden", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000368", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Wittlich", + "register": "Commercial Register", + "organization": "Local Court Wittlich", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000369", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Wuppertal", + "register": "Commercial Register", + "organization": "Local Court Wuppertal", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000371", + "country_name": "Germany", + "country": "DE", + "jurisdiction": "Zweibrücken", + "register": "Commercial Register", + "organization": "Local Court Zweibrücken", + "website": "www.handelsregister.de", + "comments": "" + }, + { + "option": "RA000374", + "country_name": "Ghana", + "country": "GH", + "jurisdiction": "Ghana", + "register": "", + "organization": "Registrar General's Department", + "website": "https://egovonline.gegov.gov.gh/RGDPortalWeb/portal/RGDHome/eghana.portal", + "comments": "" + }, + { + "option": "RA000882", + "country_name": "Ghana", + "country": "GH", + "jurisdiction": "Ghana", + "register": "", + "organization": "Securities and Exchange Commission Ghana", + "website": "https://sec.gov.gh/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000375", + "country_name": "Gibraltar", + "country": "GI", + "jurisdiction": "Gibraltar", + "register": "", + "organization": "Companies House Gibraltar", + "website": "www.companieshouse.gi", + "comments": "" + }, + { + "option": "RA000883", + "country_name": "Gibraltar", + "country": "GI", + "jurisdiction": "Gibraltar", + "register": "", + "organization": "Gibraltar Financial Services Commission", + "website": "https://www.fsc.gi/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000376", + "country_name": "Greece", + "country": "GR", + "jurisdiction": "Greece", + "register": "", + "organization": "Athens Chamber of Commerce and Industry + Offcial Gazette", + "website": "http://www.protodikeio-ath.gr/opencms_prot/opencms/ProtSite/", + "comments": "" + }, + { + "option": "RA000377", + "country_name": "Greece", + "country": "GR", + "jurisdiction": "Greece", + "register": "", + "organization": "Hellenic Capital Market Commission", + "website": "http://www.hcmc.gr/en_US/web/portal/foreis", + "comments": "" + }, + { + "option": "RA000685", + "country_name": "Greece", + "country": "GR", + "jurisdiction": "Greece", + "register": "General Commercial Registry (G.E.MI.)", + "organization": "Union of Hellenic Chambers", + "website": "https://www.businessregistry.gr", + "comments": "" + }, + { + "option": "RA000378", + "country_name": "Greenland", + "country": "GL", + "jurisdiction": "Greenland", + "register": "Central Business Register", + "organization": "Danish Business Authority", + "website": "https://danishbusinessauthority.dk/", + "comments": "" + }, + { + "option": "RA000655", + "country_name": "Greenland", + "country": "GL", + "jurisdiction": "Greenland", + "register": "", + "organization": "Tax Agency", + "website": "http://aka.gl/da/Virksomhed/GER/Find-virksomhed/Find-juridisk-enhed", + "comments": "" + }, + { + "option": "RA000379", + "country_name": "Grenada", + "country": "GD", + "jurisdiction": "Grenada", + "register": "", + "organization": "Registrar of Companies and Intellectual Property (Supreme Courty Registry)", + "website": "http://www.gov.gd/departments/supreme_court_registry.html", + "comments": "" + }, + { + "option": "RA000884", + "country_name": "Grenada", + "country": "GD", + "jurisdiction": "Grenada", + "register": "", + "organization": "Grenada Authority for the Regulation of Financial Institutions (GARFIN)", + "website": "https://www.garfin.gd/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000189", + "country_name": "Guadeloupe", + "country": "GP", + "jurisdiction": "Guadeloupe", + "register": "Register of Companies (Sirene)", + "organization": "National Institute of Statistics and Economic Studies", + "website": "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + "comments": "" + }, + { + "option": "RA000192", + "country_name": "Guadeloupe", + "country": "GP", + "jurisdiction": "Guadeloupe", + "register": "Register of Commerce and Companies", + "organization": "Infogreffe", + "website": "www.infogreffe.com", + "comments": "" + }, + { + "option": "RA000381", + "country_name": "Guam", + "country": "GU", + "jurisdiction": "Guam", + "register": "Company Registry", + "organization": "Department of Revenue and Taxation", + "website": "https://www.guamtax.com/", + "comments": "" + }, + { + "option": "RA000665", + "country_name": "Guam", + "country": "GU", + "jurisdiction": "Guam", + "register": "EDGAR", + "organization": "Securities and Exchange Commission", + "website": "https://www.sec.gov/edgar/searchedgar/webusers.htm", + "comments": "" + }, + { + "option": "RA000745", + "country_name": "Guam", + "country": "GU", + "jurisdiction": "Guam", + "register": "Registry of federally insured credit unions", + "organization": "National Credit Union Administration", + "website": "https://mapping.ncua.gov/ResearchCreditUnion.aspx", + "comments": "to be used for federally insured credit unions, which are not in the regular business registers in the USA; also to be used for such entities in Guam" + }, + { + "option": "RA000382", + "country_name": "Guatemala", + "country": "GT", + "jurisdiction": "Guatemala", + "register": "Commerce Register", + "organization": "Commerce Register of The Republic of Guatemala", + "website": "http://www.registromercantil.gob.gt", + "comments": "" + }, + { + "option": "RA000885", + "country_name": "Guatemala", + "country": "GT", + "jurisdiction": "Guatemala", + "register": "", + "organization": "", + "website": "https://www.sib.gob.gt/web/sib/inicio", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000777", + "country_name": "Guernsey", + "country": "GG", + "jurisdiction": "Alderney", + "register": "Company Registry", + "organization": "Alderney Court Office", + "website": "http://courtofalderney.gg/article/159208/Company-Registry", + "comments": "" + }, + { + "option": "RA000383", + "country_name": "Guernsey", + "country": "GG", + "jurisdiction": "Guernsey", + "register": "Limited Companies Register", + "organization": "Guernsey Registry", + "website": "http://www.guernseyregistry.com/", + "comments": "" + }, + { + "option": "RA000666", + "country_name": "Guernsey", + "country": "GG", + "jurisdiction": "Guernsey", + "register": "Foundations Register", + "organization": "Guernsey Registry", + "website": "http://www.guernseyregistry.com/", + "comments": "" + }, + { + "option": "RA000667", + "country_name": "Guernsey", + "country": "GG", + "jurisdiction": "Guernsey", + "register": "Limited Partnerships Register", + "organization": "Guernsey Registry", + "website": "http://www.guernseyregistry.com/", + "comments": "" + }, + { + "option": "RA000668", + "country_name": "Guernsey", + "country": "GG", + "jurisdiction": "Guernsey", + "register": "Limited Liability Partnerships Register", + "organization": "Guernsey Registry", + "website": "http://www.guernseyregistry.com/", + "comments": "" + }, + { + "option": "RA000886", + "country_name": "Guernsey", + "country": "GG", + "jurisdiction": "Guernsey", + "register": "", + "organization": "Guernsey Financial Services Commission (GFSC)", + "website": "https://www.gfsc.gg/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000814", + "country_name": "Guinea-Bissau", + "country": "GW", + "jurisdiction": "Guinea-Bissau", + "register": "", + "organization": "Central Bank of West African States (BCEAO)", + "website": "https://www.bceao.int/index.php/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000384", + "country_name": "Guinea", + "country": "GN", + "jurisdiction": "Guinea", + "register": "", + "organization": "", + "website": "http://apiguinee.gov.gn", + "comments": "" + }, + { + "option": "RA000887", + "country_name": "Guinea", + "country": "GN", + "jurisdiction": "Guinea", + "register": "", + "organization": "Central Bank of the Republic of Guinea", + "website": "https://www.bcrg-guinee.org/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000385", + "country_name": "Guyana", + "country": "GY", + "jurisdiction": "Demerara-Mahaica", + "register": "Georgetown Chamber of Commerce & Industry", + "organization": "", + "website": "http://gcci.gy/members-of-gcci/", + "comments": "" + }, + { + "option": "RA000888", + "country_name": "Guyana", + "country": "GY", + "jurisdiction": "Guyana", + "register": "", + "organization": "Guyana Securities Council", + "website": "https://guyanasecuritiescouncil.com/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000889", + "country_name": "Guyana", + "country": "GY", + "jurisdiction": "Guyana", + "register": "", + "organization": "Bank of Guyana", + "website": "https://bankofguyana.org.gy/bog/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000386", + "country_name": "Haiti", + "country": "HT", + "jurisdiction": "Haiti", + "register": "Commerce Register", + "organization": "Ministry of Commerce and Industry", + "website": "http://registre.mci.gouv.ht/", + "comments": "" + }, + { + "option": "RA000890", + "country_name": "Haiti", + "country": "HT", + "jurisdiction": "Haiti", + "register": "", + "organization": "Bank of the Republic of Haiti", + "website": "https://www.brh.ht/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000891", + "country_name": "Holy See (Vatican City State)", + "country": "VA", + "jurisdiction": "Holy See (Vatican City State)", + "register": "", + "organization": "The Supervisory and Financial Information Authority", + "website": "https://www.aif.va/ENG/Home.aspx", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000387", + "country_name": "Honduras", + "country": "HN", + "jurisdiction": "Honduras", + "register": "", + "organization": "Chamber of Commerce and Industry of Tegucigalpa", + "website": "http://190.5.103.114/clienteremoto/rm_busquedas.aspx", + "comments": "" + }, + { + "option": "RA000892", + "country_name": "Honduras", + "country": "HN", + "jurisdiction": "Honduras", + "register": "", + "organization": "", + "website": "https://www.cnbs.gob.hn/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000893", + "country_name": "Honduras", + "country": "HN", + "jurisdiction": "Honduras", + "register": "", + "organization": "Central Bank of Honduras", + "website": "https://www.bch.hn/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000388", + "country_name": "Hong Kong", + "country": "HK", + "jurisdiction": "Hong Kong", + "register": "Companies Registry", + "organization": "Companies Registry", + "website": "www.cr.gov.hk", + "comments": "" + }, + { + "option": "RA000389", + "country_name": "Hong Kong", + "country": "HK", + "jurisdiction": "Hong Kong", + "register": "", + "organization": "Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region", + "website": "www.ird.gov.hk/eng/tax/bre.htm", + "comments": "" + }, + { + "option": "RA000390", + "country_name": "Hong Kong", + "country": "HK", + "jurisdiction": "Hong Kong", + "register": "", + "organization": "Securities and Futures Commission", + "website": "http://www.sfc.hk/web/EN/regulatory-functions/products/product-authorization/list-of-investment-products.html", + "comments": "" + }, + { + "option": "RA000894", + "country_name": "Hong Kong", + "country": "HK", + "jurisdiction": "Hong Kong", + "register": "", + "organization": "Mandatory Provident Fund Schemes Authority", + "website": "https://www.mpfa.org.hk/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000391", + "country_name": "Hungary", + "country": "HU", + "jurisdiction": "Hungary", + "register": "National Company Register and Company Information System", + "organization": "National Company Register and Company Information System", + "website": "http://www.e-cegjegyzek.hu/index.html", + "comments": "" + }, + { + "option": "RA000392", + "country_name": "Hungary", + "country": "HU", + "jurisdiction": "Hungary", + "register": "Register of Financial Service Providers", + "organization": "Central Bank of Hungary", + "website": "https://www.mnb.hu/en/supervision/licensing-and-institution-oversight/market-participants/search-of-market-participants", + "comments": "" + }, + { + "option": "RA000656", + "country_name": "Hungary", + "country": "HU", + "jurisdiction": "Hungary", + "register": "Registry of civil society organisations", + "organization": "National Office for the Judiciary", + "website": "http://www.birosag.hu/allampolgaroknak/civil-szervezetek/civil-szervezetek-nevjegyzeke-kereses", + "comments": "" + }, + { + "option": "RA000732", + "country_name": "Hungary", + "country": "HU", + "jurisdiction": "Hungary", + "register": "Public Education Information System", + "organization": "Education Office", + "website": "https://www.oktatas.hu/hivatali_ugyek", + "comments": "to be used for education institutes" + }, + { + "option": "RA000750", + "country_name": "Hungary", + "country": "HU", + "jurisdiction": "Hungary", + "register": "National Lawyers Register", + "organization": "Hungarian Bar Association", + "website": "https://magyarugyvedikamara.hu/html/nyilvanos-kereso/", + "comments": "to be used for lawyers / law firms" + }, + { + "option": "RA000895", + "country_name": "Hungary", + "country": "HU", + "jurisdiction": "Hungary", + "register": "Register of sole proprietors", + "organization": "Ministry of Interior", + "website": "https://www.nyilvantarto.hu/evny-lekerdezo/", + "comments": "to be used to verify information on sole proprietors" + }, + { + "option": "RA000896", + "country_name": "Hungary", + "country": "HU", + "jurisdiction": "Hungary", + "register": "Register of commercial condominium business", + "organization": "Land Administration", + "website": "https://oknyir.kh.gov.hu/Kereses/TarsashazKezelo", + "comments": "to be used to verify information on condominiums" + }, + { + "option": "RA000897", + "country_name": "Hungary", + "country": "HU", + "jurisdiction": "Hungary", + "register": "Register of local governments and budgetary authorities", + "organization": "State Treasury", + "website": "http://www.allamkincstar.gov.hu/hu/ext/torzskonyv/2/", + "comments": "to be used to verify information on local governments and budgetary authorities" + }, + { + "option": "RA000393", + "country_name": "Iceland", + "country": "IS", + "jurisdiction": "Iceland", + "register": "Register of Enterprises", + "organization": "Directorate of Internal Revenu", + "website": "https://www.rsk.is/english", + "comments": "" + }, + { + "option": "RA000898", + "country_name": "Iceland", + "country": "IS", + "jurisdiction": "Iceland", + "register": "List of supervised entities", + "organization": "Financial Supervisory Authority of the Central Bank", + "website": "https://en.fme.is/supervision/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000394", + "country_name": "India", + "country": "IN", + "jurisdiction": "India", + "register": "Companies Register", + "organization": "Ministry of Corporate Affairs", + "website": "http://www.mca.gov.in/MCA21/", + "comments": "" + }, + { + "option": "RA000395", + "country_name": "India", + "country": "IN", + "jurisdiction": "India", + "register": "Securities Commission", + "organization": "Securities and Exchange Board of India (SEBI)", + "website": "http://www.sebi.gov.in/sebiweb/", + "comments": "" + }, + { + "option": "RA000396", + "country_name": "India", + "country": "IN", + "jurisdiction": "India", + "register": "Housing Finance Company Regulator", + "organization": "National Housing Bank (NHB)", + "website": "http://www.nhb.org.in/", + "comments": "" + }, + { + "option": "RA000397", + "country_name": "India", + "country": "IN", + "jurisdiction": "India", + "register": "Tax Registry", + "organization": "NSDL e-Governance Infrastructure Limited", + "website": "https://onlineservices.tin.egov-nsdl.com/etaxnew/tdsnontds.jsp#", + "comments": "" + }, + { + "option": "RA000398", + "country_name": "India", + "country": "IN", + "jurisdiction": "India", + "register": "Bank Deposit Insurance Agency", + "organization": "Deposit Insurance and Credit Guarantee Corporation (DICGC)", + "website": "https://www.dicgc.org.in/", + "comments": "" + }, + { + "option": "RA000399", + "country_name": "India", + "country": "IN", + "jurisdiction": "India", + "register": "Government Gazette", + "organization": "Directorate of Printing and Department of Publications - Gazette of India", + "website": "http://www.egazette.nic.in/", + "comments": "" + }, + { + "option": "RA000697", + "country_name": "India", + "country": "IN", + "jurisdiction": "India", + "register": "Register of National Securities Depository Limited", + "organization": "National Securities Depository Limited", + "website": "www.nsdl.co.in", + "comments": "To be used for Mutual Fund/Mutual Fund Sub Schemes and Alternative Investment Fund / Alternative Investment Fund Sub Schemes" + }, + { + "option": "RA000708", + "country_name": "India", + "country": "IN", + "jurisdiction": "India", + "register": "Distinctive Number Database", + "organization": "Central Depository Services Limited", + "website": "https://www.cdslindia.com/investors/searchDNR.aspx", + "comments": "To be used for Mutual Fund/Mutual Fund Sub Schemes and Alternative Investment Fund / Alternative Investment Fund Sub Schemes" + }, + { + "option": "RA000709", + "country_name": "India", + "country": "IN", + "jurisdiction": "India", + "register": "Database of Importer Exporter Code (IEC)", + "organization": "Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry", + "website": "www.dgft.gov.in", + "comments": "To be used for for Sole Proprietorships, Partnership firms, Trusts, Cooperative societies or multistate cooperative state societies, which are not be found in the regular business register." + }, + { + "option": "RA000713", + "country_name": "India", + "country": "IN", + "jurisdiction": "India", + "register": "ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway)", + "organization": "Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance", + "website": "https://www.icegate.gov.in/EnqMod/", + "comments": "" + }, + { + "option": "RA000717", + "country_name": "India", + "country": "IN", + "jurisdiction": "India", + "register": "NGO Directory (NGO-DARPAN)", + "organization": "National Institution for Transforming India (NITI Aayog)", + "website": "https://ngodarpan.gov.in/index.php/search/", + "comments": "to be used for ngo's" + }, + { + "option": "RA000754", + "country_name": "India", + "country": "IN", + "jurisdiction": "India", + "register": "GST Portal", + "organization": "Goods and Services Tax Network (Ministry of Finance)", + "website": "https://www.gst.gov.in/", + "comments": "" + }, + { + "option": "RA000778", + "country_name": "India", + "country": "IN", + "jurisdiction": "India", + "register": "Financial Agents", + "organization": "Reserve Bank of India", + "website": "https://www.rbi.org.in/commonperson/English/Scripts/BanksInIndia.aspx", + "comments": "" + }, + { + "option": "RA000900", + "country_name": "India", + "country": "IN", + "jurisdiction": "India", + "register": "Udyam Registration", + "organization": "Ministry of Micro, Small Medium Enterprises", + "website": "https://udyamregistration.gov.in/Udyam_Verify.aspx", + "comments": "" + }, + { + "option": "RA000901", + "country_name": "India", + "country": "IN", + "jurisdiction": "India", + "register": "", + "organization": "International Financial Services Centres Authority", + "website": "http://www.ifsca.gov.in/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000902", + "country_name": "India", + "country": "IN", + "jurisdiction": "Madhya Pradesh", + "register": "List of Registered Firms and Society", + "organization": "Registrar, Firms and Societies, Government of Madhya Pradesh", + "website": "https://rfs.mponline.gov.in/Portal/Services/FirmsAndSociety/Homenew.aspx", + "comments": "" + }, + { + "option": "RA000903", + "country_name": "India", + "country": "IN", + "jurisdiction": "Telangana", + "register": "Registration of Firms and Societies", + "organization": "Registration and Stamps Department, Government of Telangana", + "website": "https://registration.telangana.gov.in/index.htm", + "comments": "" + }, + { + "option": "RA000400", + "country_name": "Indonesia", + "country": "ID", + "jurisdiction": "Indonesia", + "register": "Company Directory", + "organization": "Ministry of Trade", + "website": "https://www.kemendag.go.id/en", + "comments": "new website address and name information added" + }, + { + "option": "RA000763", + "country_name": "Indonesia", + "country": "ID", + "jurisdiction": "Indonesia", + "register": "Company Registry", + "organization": "Directorate General for Legal Administrative Affairs, Ministry of Law and Human Rights", + "website": "https://ahu.go.id/profil-pt", + "comments": "" + }, + { + "option": "RA000904", + "country_name": "Indonesia", + "country": "ID", + "jurisdiction": "Indonesia", + "register": "", + "organization": "Financial Services Authority", + "website": "https://www.ojk.go.id/en/Default.aspx", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000680", + "country_name": "Iran", + "country": "IR", + "jurisdiction": "Iran", + "register": "Register for banks and credit institutions", + "organization": "Central Bank of Iran", + "website": "https://www.cbi.ir/simplelist/1462.aspx", + "comments": "" + }, + { + "option": "RA000905", + "country_name": "Iran", + "country": "IR", + "jurisdiction": "Iran", + "register": "", + "organization": "Securities and Exchange Organization", + "website": "http://en.seo.ir", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000401", + "country_name": "Iraq", + "country": "IQ", + "jurisdiction": "Iraq", + "register": "", + "organization": "Registrar of Companies", + "website": "http://tasjeel.mot.gov.iq/en/index.html", + "comments": "" + }, + { + "option": "RA000906", + "country_name": "Iraq", + "country": "IQ", + "jurisdiction": "Iraq", + "register": "", + "organization": "Iraqi Securities Commission (ISC)", + "website": "https://www.isc.gov.iq/index.php?lang=en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000907", + "country_name": "Iraq", + "country": "IQ", + "jurisdiction": "Iraq", + "register": "", + "organization": "Central Bank of Iraq", + "website": "https://www.cbiraq.org/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000402", + "country_name": "Ireland", + "country": "IE", + "jurisdiction": "Ireland", + "register": "Companies Register", + "organization": "Companies Registration Office", + "website": "http://www.cro.ie/", + "comments": "" + }, + { + "option": "RA000403", + "country_name": "Ireland", + "country": "IE", + "jurisdiction": "Ireland", + "register": "Registry of Friendly Societies", + "organization": "Companies Registration Office", + "website": "http://www.cro.ie/", + "comments": "" + }, + { + "option": "RA000404", + "country_name": "Ireland", + "country": "IE", + "jurisdiction": "Ireland", + "register": "Registers for financial service providers and collective investment schemes", + "organization": "Central Bank of Ireland", + "website": "registers.centralbank.ie", + "comments": "" + }, + { + "option": "RA000700", + "country_name": "Ireland", + "country": "IE", + "jurisdiction": "Ireland", + "register": "Charities Register", + "organization": "Charities Regulator", + "website": "https://www.charitiesregulator.ie/", + "comments": "" + }, + { + "option": "RA000405", + "country_name": "Isle of Man", + "country": "IM", + "jurisdiction": "Isle of Man", + "register": "Companies Registry", + "organization": "Companies Registry", + "website": "http://www.gov.im/ded/companies/companiesregistry.xml", + "comments": "" + }, + { + "option": "RA000908", + "country_name": "Isle of Man", + "country": "IM", + "jurisdiction": "Isle of Man", + "register": "", + "organization": "Isle of Man Financial Services Authority", + "website": "https://www.iomfsa.im/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000406", + "country_name": "Israel", + "country": "IL", + "jurisdiction": "Israel", + "register": "", + "organization": "Israeli Corporations Authority (Department of Justice)", + "website": "http://www.justice.gov.il/En/Units/IsraeliCorporations/Pages/default.aspx", + "comments": "" + }, + { + "option": "RA000909", + "country_name": "Israel", + "country": "IL", + "jurisdiction": "Israel", + "register": "", + "organization": "Israel Securities Authority", + "website": "https://www.isa.gov.il/sites/isaeng/Pages/default.aspx", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA001045", + "country_name": "Israel", + "country": "IL", + "jurisdiction": "Israel", + "register": "DataGov", + "organization": "Government ICT Authority", + "website": "https://data.gov.il/organization/ministry_of_justice", + "comments": "" + }, + { + "option": "RA000407", + "country_name": "Italy", + "country": "IT", + "jurisdiction": "Italy", + "register": "Business Register", + "organization": "Infocamere", + "website": "www.registroimprese.it", + "comments": "" + }, + { + "option": "RA000408", + "country_name": "Italy", + "country": "IT", + "jurisdiction": "Italy", + "register": "List of collective investment schemes (UCITS)", + "organization": "Bank of Italy", + "website": "www.bancaditalia.it", + "comments": "" + }, + { + "option": "RA000409", + "country_name": "Italy", + "country": "IT", + "jurisdiction": "Italy", + "register": "", + "organization": "", + "website": "http://www.covip.it/", + "comments": "" + }, + { + "option": "RA000410", + "country_name": "Italy", + "country": "IT", + "jurisdiction": "Italy", + "register": "", + "organization": "The Italian Companies and Stock Exchange Commission", + "website": "http://www.consob.it/web/consob-and-its-activities/investment-firms", + "comments": "" + }, + { + "option": "RA000699", + "country_name": "Italy", + "country": "IT", + "jurisdiction": "Italy", + "register": "Index of Public Administrations (IPA)", + "organization": "Agency for Digital Italy (AgID)", + "website": "http://www.indicepa.gov.it/", + "comments": "To be used for Italian Public Authorities (municipalities etc) and public service operators" + }, + { + "option": "RA000776", + "country_name": "Italy", + "country": "IT", + "jurisdiction": "Italy", + "register": "Tax Register Information System", + "organization": "Revenue Agency", + "website": "https://telematici.agenziaentrate.gov.it/VerificaCF/VerificaCfPnf.do", + "comments": "" + }, + { + "option": "RA000814", + "country_name": "Ivory Coast", + "country": "CI", + "jurisdiction": "Ivory Coast", + "register": "", + "organization": "Central Bank of West African States (BCEAO)", + "website": "https://www.bceao.int/index.php/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000411", + "country_name": "Jamaica", + "country": "JM", + "jurisdiction": "Jamaica", + "register": "Companies Register", + "organization": "Companies Office of Jamaica", + "website": "https://www.orcjamaica.com/", + "comments": "" + }, + { + "option": "RA000910", + "country_name": "Jamaica", + "country": "JM", + "jurisdiction": "Jamaica", + "register": "", + "organization": "Bank of Jamaica", + "website": "https://boj.org.jm/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000911", + "country_name": "Jamaica", + "country": "JM", + "jurisdiction": "Jamaica", + "register": "", + "organization": "Financial Services Commission (FSC)", + "website": "http://www.fscjamaica.org/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000412", + "country_name": "Japan", + "country": "JP", + "jurisdiction": "Japan", + "register": "Companies Registration", + "organization": "Legal Affairs Bureaus", + "website": "http://www1.touki.or.jp/", + "comments": "" + }, + { + "option": "RA000413", + "country_name": "Japan", + "country": "JP", + "jurisdiction": "Japan", + "register": "Register of funds", + "organization": "Financial Services Agency", + "website": "https://www.fsa.go.jp/en/regulated/licensed/index.html", + "comments": "" + }, + { + "option": "RA000912", + "country_name": "Japan", + "country": "JP", + "jurisdiction": "Japan", + "register": "", + "organization": "Securities and Exchange Surveillance Commission", + "website": "http://www.fsa.go.jp/sesc/english/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000414", + "country_name": "Jersey", + "country": "JE", + "jurisdiction": "Jersey", + "register": "Company Registry", + "organization": "Jersey Financial Services Commission Companies Registry", + "website": "http://www.jerseyfsc.org/registry/", + "comments": "" + }, + { + "option": "RA000913", + "country_name": "Jersey", + "country": "JE", + "jurisdiction": "Jersey", + "register": "Funds information", + "organization": "Jersey Financial Services Commission", + "website": "https://www.jerseyfsc.org/industry/sectors/funds/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000698", + "country_name": "Jordan", + "country": "JO", + "jurisdiction": "Amman", + "register": "Business Directory", + "organization": "Amman Chamber of Commerce", + "website": "http://www.ammanchamber.org.jo/default_en.aspx?lang=en", + "comments": "To be used for organizations in the Greater Amman Municipality registered at the Chamber of Commerce; given the amount of available data this source can be used for partial corroboration" + }, + { + "option": "RA000415", + "country_name": "Jordan", + "country": "JO", + "jurisdiction": "Jordan", + "register": "", + "organization": "Companies Control Department", + "website": "http://www.ccd.gov.jo/", + "comments": "" + }, + { + "option": "RA000914", + "country_name": "Jordan", + "country": "JO", + "jurisdiction": "Jordan", + "register": "", + "organization": "Jordan Securities Commission", + "website": "https://jsc.gov.jo/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000416", + "country_name": "Kazakhstan", + "country": "KZ", + "jurisdiction": "Kazakhstan", + "register": "National Register of Business Identification Codes", + "organization": "Ministry of Justice of the Republic of Kazakhstan", + "website": "http://www.adilet.gov.kz/en/base", + "comments": "" + }, + { + "option": "RA000915", + "country_name": "Kazakhstan", + "country": "KZ", + "jurisdiction": "Kazakhstan", + "register": "Depository of Financial Statements", + "organization": "Information and Accounting Center, Ministry of Finance", + "website": "https://opi.dfo.kz/p/en/dfo-search/opi-search", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000916", + "country_name": "Kazakhstan", + "country": "KZ", + "jurisdiction": "Kazakhstan", + "register": "", + "organization": "State Revenue Committee of the Ministry of Finance", + "website": "https://kgd.gov.kz/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000917", + "country_name": "Kazakhstan", + "country": "KZ", + "jurisdiction": "Kazakhstan", + "register": "", + "organization": "The Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market", + "website": "https://www.gov.kz/memleket/entities/ardfm?lang=en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000918", + "country_name": "Kazakhstan", + "country": "KZ", + "jurisdiction": "Kazakhstan", + "register": "", + "organization": "National Bank of Kazakhstan", + "website": "https://nationalbank.kz/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000919", + "country_name": "Kazakhstan", + "country": "KZ", + "jurisdiction": "Nur-Sultan (Astana)", + "register": "", + "organization": "Astana Financial Services Authority, Astana International Financial Centre (AIFC)", + "website": "https://afsa.aifc.kz/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000417", + "country_name": "Kenya", + "country": "KE", + "jurisdiction": "Kenya", + "register": "", + "organization": "Registrar General Office of the Attorney General and Department of Justice", + "website": "https://www.statelaw.go.ke/", + "comments": "" + }, + { + "option": "RA000920", + "country_name": "Kenya", + "country": "KE", + "jurisdiction": "Kenya", + "register": "", + "organization": "Central Bank of Kenya", + "website": "https://www.centralbank.go.ke/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000921", + "country_name": "Kenya", + "country": "KE", + "jurisdiction": "Kenya", + "register": "", + "organization": "Capital Markets Authority", + "website": "https://www.cma.or.ke/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000418", + "country_name": "Kiribati", + "country": "KI", + "jurisdiction": "Kiribati", + "register": "Companies Office", + "organization": "Business and Companies Regulatory Division (Ministry of Commerce, Industry and Cooperatives)", + "website": "www.mcic.gov.ki", + "comments": "" + }, + { + "option": "RA000922", + "country_name": "Kiribati", + "country": "KI", + "jurisdiction": "Kiribati", + "register": "", + "organization": "Ministry of Finance & Economic Development", + "website": "https://www.mfed.gov.ki/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000519", + "country_name": "Kosovo", + "country": "XK", + "jurisdiction": "Kosovo", + "register": "Registry of Business Organizations and Trade Names", + "organization": "Kosovo Business Registration Agency (KBRA)", + "website": "https://arbk.rks-gov.net/", + "comments": "" + }, + { + "option": "RA000925", + "country_name": "Kosovo", + "country": "XK", + "jurisdiction": "Kosovo", + "register": "", + "organization": "Central Bank of the Republic of Kosovo (CBK)", + "website": "https://bqk-kos.org/?lang=en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000420", + "country_name": "Kuwait", + "country": "KW", + "jurisdiction": "Kuwait", + "register": "", + "organization": "Kuwait Chamber of Commerce and Industry (KCCI)", + "website": "http://www.kuwaitchamber.org.kw/echamber/website/index.jsp#", + "comments": "" + }, + { + "option": "RA000926", + "country_name": "Kuwait", + "country": "KW", + "jurisdiction": "Kuwait", + "register": "", + "organization": "Central Bank of Kuwait", + "website": "https://www.cbk.gov.kw/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000927", + "country_name": "Kuwait", + "country": "KW", + "jurisdiction": "Kuwait", + "register": "", + "organization": "Capital Market Authority (CMA)", + "website": "https://www.cma.gov.kw/en/web/cma/home", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000421", + "country_name": "Kyrgyzstan", + "country": "KG", + "jurisdiction": "Kyrgyzstan", + "register": "United State Register of Legal Entities and Branches (Ministry of Justice of Kyrgyz Republic)", + "organization": "", + "website": "http://minjust.gov.kg/?page_id=1009&lang=kg", + "comments": "" + }, + { + "option": "RA000928", + "country_name": "Kyrgyzstan", + "country": "KG", + "jurisdiction": "Kyrgyzstan", + "register": "", + "organization": "State Service for Regulation and Supervision of the Financial Market", + "website": "https://fsa.gov.kg/#/home", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000929", + "country_name": "Kyrgyzstan", + "country": "KG", + "jurisdiction": "Kyrgyzstan", + "register": "", + "organization": "National Bank of the Kyrgyz Republic", + "website": "https://www.nbkr.kg/index.jsp?lang=ENG", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000422", + "country_name": "Laos", + "country": "LA", + "jurisdiction": "Laos", + "register": "Enterprise Registration", + "organization": "Ministry of Industry and Commerce", + "website": "http://www.moic.gov.la/", + "comments": "" + }, + { + "option": "RA000930", + "country_name": "Laos", + "country": "LA", + "jurisdiction": "Laos", + "register": "", + "organization": "Bank of the Lao P.D.R", + "website": "https://www.bol.gov.la/en/index", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000931", + "country_name": "Laos", + "country": "LA", + "jurisdiction": "Laos", + "register": "", + "organization": "Lao Securities Commission", + "website": "https://www.lsc.gov.la/EN/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000423", + "country_name": "Latvia", + "country": "LV", + "jurisdiction": "Latvia", + "register": "Commerce Register", + "organization": "Register of Enterprises of the Republic of Latvia", + "website": "www.ur.gov.lv", + "comments": "" + }, + { + "option": "RA000424", + "country_name": "Latvia", + "country": "LV", + "jurisdiction": "Latvia", + "register": "Databases of enterprises", + "organization": "Lursoft", + "website": "https://www.lursoft.lv/?l=en", + "comments": "" + }, + { + "option": "RA000932", + "country_name": "Latvia", + "country": "LV", + "jurisdiction": "Latvia", + "register": "", + "organization": "Financial and Capital Market Commission", + "website": "https://www.fktk.lv/en/market/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000425", + "country_name": "Lebanon", + "country": "LB", + "jurisdiction": "Lebanon", + "register": "Commercial register", + "organization": "Ministry of Justice", + "website": "http://cr.justice.gov.lb/search/res_list.aspx", + "comments": "" + }, + { + "option": "RA000729", + "country_name": "Lebanon", + "country": "LB", + "jurisdiction": "Lebanon", + "register": "Directory", + "organization": "Office of the Minister of State for Administrative Reform (OMSAR)", + "website": "http://www.dawlati.gov.lb/directory", + "comments": "" + }, + { + "option": "RA000933", + "country_name": "Lebanon", + "country": "LB", + "jurisdiction": "Lebanon", + "register": "", + "organization": "Capital Markets Authority", + "website": "https://www.cma.gov.lb/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000426", + "country_name": "Lesotho", + "country": "LS", + "jurisdiction": "Lesotho", + "register": "Company Register", + "organization": "One Stop Business Facilitation Centre, Ministry of Trade and Industry", + "website": "http://www.obfc.org.ls/registry/default.php", + "comments": "" + }, + { + "option": "RA000934", + "country_name": "Lesotho", + "country": "LS", + "jurisdiction": "Lesotho", + "register": "", + "organization": "Central Bank of Lesotho", + "website": "https://www.centralbank.org.ls/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000427", + "country_name": "Liberia", + "country": "LR", + "jurisdiction": "Liberia", + "register": "Liberia Business Registry", + "organization": "", + "website": "http://www.lbr.gov.lr/", + "comments": "" + }, + { + "option": "RA000935", + "country_name": "Liberia", + "country": "LR", + "jurisdiction": "Liberia", + "register": "", + "organization": "Central Bank of Liberia (CBL)", + "website": "https://public.cbl.org.lr/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000936", + "country_name": "Libya", + "country": "LY", + "jurisdiction": "Libya", + "register": "", + "organization": "Central Bank of Libya", + "website": "https://cbl.gov.ly/en/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000937", + "country_name": "Libya", + "country": "LY", + "jurisdiction": "Libya", + "register": "", + "organization": "Libyan Capital Market Authority", + "website": "https://lcma.gov.ly/en/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000428", + "country_name": "Liechtenstein", + "country": "LI", + "jurisdiction": "Liechtenstein", + "register": "Commercial Register", + "organization": "Office of Justice", + "website": "http://www.oera.li/hrweb/ger/firmensuche_afj.htm", + "comments": "" + }, + { + "option": "RA000429", + "country_name": "Liechtenstein", + "country": "LI", + "jurisdiction": "Liechtenstein", + "register": "", + "organization": "Financial Market Authority", + "website": "https://www.fma-li.li/en/", + "comments": "" + }, + { + "option": "RA000548", + "country_name": "Liechtenstein", + "country": "LI", + "jurisdiction": "Liechtenstein", + "register": "UID-Register", + "organization": "Federal Statistical Office", + "website": "https://www.uid.admin.ch/", + "comments": "Companies in Liechtenstein may also register in this Swiss UID register" + }, + { + "option": "RA000430", + "country_name": "Lithuania", + "country": "LT", + "jurisdiction": "Lithuania", + "register": "Register of Legal Entities", + "organization": "State Enterprise Centre of Registers", + "website": "http://www.registrucentras.lt/jar/index_en.php", + "comments": "" + }, + { + "option": "RA000431", + "country_name": "Lithuania", + "country": "LT", + "jurisdiction": "Lithuania", + "register": "", + "organization": "Central Bank of the Republic of Lithuania", + "website": "http://www.lb.lt/markets_in_financial_instruments", + "comments": "" + }, + { + "option": "RA000432", + "country_name": "Luxembourg", + "country": "LU", + "jurisdiction": "Luxembourg", + "register": "Trade and Company Register", + "organization": "Luxembourg Business Registers", + "website": "www.lbr.lu", + "comments": "" + }, + { + "option": "RA000433", + "country_name": "Luxembourg", + "country": "LU", + "jurisdiction": "Luxembourg", + "register": "CSSF - Supervised Entities", + "organization": "", + "website": "http://www.cssf.lu/en/documentation/supervised-entities/", + "comments": "" + }, + { + "option": "RA000434", + "country_name": "Luxembourg", + "country": "LU", + "jurisdiction": "Luxembourg", + "register": "", + "organization": "Legilux - Official Journal", + "website": "http://www.legilux.public.lu/", + "comments": "" + }, + { + "option": "RA000435", + "country_name": "Luxembourg", + "country": "LU", + "jurisdiction": "Luxembourg", + "register": "Fundsquare Market Infrastructure", + "organization": "Luxembourg Stock Exchange", + "website": "https://www.fundsquare.net/search", + "comments": "" + }, + { + "option": "RA000436", + "country_name": "Macao", + "country": "MO", + "jurisdiction": "Macao", + "register": "", + "organization": "Directorate of Justice Affairs Services", + "website": "https://www.dsaj.gov.mo/index_tc.aspx", + "comments": "" + }, + { + "option": "RA000938", + "country_name": "Macao", + "country": "MO", + "jurisdiction": "Macao", + "register": "", + "organization": "Monetary Authority of Macao", + "website": "https://www.amcm.gov.mo/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000679", + "country_name": "Madagascar", + "country": "MG", + "jurisdiction": "Madagascar", + "register": "National Register of Commerce and Companies", + "organization": "Ministry of Justice", + "website": "http://www.rcsmada.mg", + "comments": "" + }, + { + "option": "RA000939", + "country_name": "Madagascar", + "country": "MG", + "jurisdiction": "Madagascar", + "register": "", + "organization": "Central Bank of Madagascar", + "website": "https://www.banky-foibe.mg/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000438", + "country_name": "Malawi", + "country": "MW", + "jurisdiction": "Malawi", + "register": "Registration of Businesses and Non Profit Making Entities", + "organization": "Department of the Registrar General", + "website": "https://www.registrargeneral.gov.mw/", + "comments": "new name of organisation and new website address" + }, + { + "option": "RA000940", + "country_name": "Malawi", + "country": "MW", + "jurisdiction": "Malawi", + "register": "", + "organization": "Reserve Bank of Malawi", + "website": "https://www.rbm.mw/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000941", + "country_name": "Malaysia", + "country": "MY", + "jurisdiction": "Labuan", + "register": "Corporate Online Registry", + "organization": "Labuan Financial Services Authority", + "website": "https://www.lfsacoral.gov.my/", + "comments": "" + }, + { + "option": "RA000439", + "country_name": "Malaysia", + "country": "MY", + "jurisdiction": "Malaysia", + "register": "Corporate Registry", + "organization": "Companies Commission of Malaysia", + "website": "https://www.ssm-einfo.my/index.php", + "comments": "" + }, + { + "option": "RA000942", + "country_name": "Malaysia", + "country": "MY", + "jurisdiction": "Malaysia", + "register": "", + "organization": "Securities Commission Malaysia", + "website": "https://www.sc.com.my/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000441", + "country_name": "Maldives", + "country": "MV", + "jurisdiction": "Maldives", + "register": "", + "organization": "Ministry of Economic Development", + "website": "http://www.trade.gov.mv/", + "comments": "" + }, + { + "option": "RA000943", + "country_name": "Maldives", + "country": "MV", + "jurisdiction": "Maldives", + "register": "", + "organization": "Capital Market Development Authority", + "website": "https://www.cmda.gov.mv/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000944", + "country_name": "Maldives", + "country": "MV", + "jurisdiction": "Maldives", + "register": "", + "organization": "The Maldives Monetary Authority", + "website": "https://www.mma.gov.mv/#/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000442", + "country_name": "Mali", + "country": "ML", + "jurisdiction": "Mali", + "register": "", + "organization": "Investment Promotion Agency", + "website": "http://www.apimali.gov.ml/index.php?page=api-guichet-unique", + "comments": "" + }, + { + "option": "RA000814", + "country_name": "Mali", + "country": "ML", + "jurisdiction": "Mali", + "register": "", + "organization": "Central Bank of West African States (BCEAO)", + "website": "https://www.bceao.int/index.php/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000443", + "country_name": "Malta", + "country": "MT", + "jurisdiction": "Malta", + "register": "Registry of Companies", + "organization": "Malta Business Registry (MBR)", + "website": "https://mbr.mt/", + "comments": "" + }, + { + "option": "RA000945", + "country_name": "Malta", + "country": "MT", + "jurisdiction": "Malta", + "register": "Financial Services Register", + "organization": "Malta Financial Services Authority", + "website": "https://www.mfsa.mt/financial-services-register/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000444", + "country_name": "Marshall Islands", + "country": "MH", + "jurisdiction": "Marshall Islands", + "register": "", + "organization": "Marshall Islands Maritime and Corporate Administrators", + "website": "https://www.register-iri.com/corporate/", + "comments": "" + }, + { + "option": "RA000946", + "country_name": "Marshall Islands", + "country": "MH", + "jurisdiction": "Marshall Islands", + "register": "", + "organization": "Ministry of Finance", + "website": "https://rmi-mof.com/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000189", + "country_name": "Martinique", + "country": "MQ", + "jurisdiction": "Martinique", + "register": "Register of Companies (Sirene)", + "organization": "National Institute of Statistics and Economic Studies", + "website": "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + "comments": "" + }, + { + "option": "RA000192", + "country_name": "Martinique", + "country": "MQ", + "jurisdiction": "Martinique", + "register": "Register of Commerce and Companies", + "organization": "Infogreffe", + "website": "www.infogreffe.com", + "comments": "" + }, + { + "option": "RA000446", + "country_name": "Mauritania", + "country": "MR", + "jurisdiction": "Mauritania", + "register": "Commercial Registry", + "organization": "Commercial Registry", + "website": "http://tribunalcommerce.mr/", + "comments": "" + }, + { + "option": "RA000947", + "country_name": "Mauritania", + "country": "MR", + "jurisdiction": "Mauritania", + "register": "", + "organization": "Central Bank of Mauritania", + "website": "https://www.bcm.mr/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000447", + "country_name": "Mauritius", + "country": "MU", + "jurisdiction": "Mauritius", + "register": "Corporate and Business Registration", + "organization": "Corporate and Business Registration Department (of the Ministry of Finance and Economic Development)", + "website": "https://companies.govmu.org/Pages/default.aspx", + "comments": "new website address" + }, + { + "option": "RA000757", + "country_name": "Mauritius", + "country": "MU", + "jurisdiction": "Mauritius", + "register": "Register of Licensees", + "organization": "Financial Services Commission", + "website": "https://www.fscmauritius.org/en/supervision/register-of-licensees", + "comments": "to be used for Mauritius ‘domestic’ entities licensed/approved/authorised/registered by the FSC and GBC1s licensed/approved/authorised/registered to provide financial services or to conduct financial business" + }, + { + "option": "RA000189", + "country_name": "Mayotte", + "country": "YT", + "jurisdiction": "Mayotte", + "register": "Register of Companies (Sirene)", + "organization": "National Institute of Statistics and Economic Studies", + "website": "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + "comments": "" + }, + { + "option": "RA000192", + "country_name": "Mayotte", + "country": "YT", + "jurisdiction": "Mayotte", + "register": "Register of Commerce and Companies", + "organization": "Infogreffe", + "website": "www.infogreffe.com", + "comments": "" + }, + { + "option": "RA000449", + "country_name": "Mexico", + "country": "MX", + "jurisdiction": "Mexico", + "register": "Taxpayer Register", + "organization": "Tax Administration Agency", + "website": "https://portalsat.plataforma.sat.gob.mx/RecuperacionDeCertificados/", + "comments": "" + }, + { + "option": "RA000682", + "country_name": "Mexico", + "country": "MX", + "jurisdiction": "Mexico", + "register": "", + "organization": "Ministry of Finance and Public Credit", + "website": "https://www.gob.mx/shcp/documentos/catalogo-del-sistema-financiero-mexicano", + "comments": "" + }, + { + "option": "RA000703", + "country_name": "Mexico", + "country": "MX", + "jurisdiction": "Mexico", + "register": "Public Register of Commerce", + "organization": "Ministry of Economy", + "website": "https://rpc.economia.gob.mx", + "comments": "" + }, + { + "option": "RA000949", + "country_name": "Mexico", + "country": "MX", + "jurisdiction": "Mexico", + "register": "", + "organization": "", + "website": "https://www.gob.mx/cnbv", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000948", + "country_name": "Micronesia, Federated States of", + "country": "FM", + "jurisdiction": "Micronesia, Federated States of", + "register": "", + "organization": "Banking Board of the Federated States of Micronesia", + "website": "https://bankingboard.gov.fm/index.html", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000451", + "country_name": "Moldova", + "country": "MD", + "jurisdiction": "Moldova", + "register": "State Register of Legal Entities", + "organization": "State Chamber of Registration", + "website": "www.cis.gov.md", + "comments": "" + }, + { + "option": "RA000950", + "country_name": "Moldova", + "country": "MD", + "jurisdiction": "Moldova", + "register": "", + "organization": "National Commission for Financial Markets", + "website": "http://old.cnpf.md/en/start/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000951", + "country_name": "Moldova", + "country": "MD", + "jurisdiction": "Moldova", + "register": "", + "organization": "National Bank of Moldova", + "website": "https://www.bnm.md/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000452", + "country_name": "Monaco", + "country": "MC", + "jurisdiction": "Monaco", + "register": "Registry of Commerce and Industry", + "organization": "Registry of Commerce and Industry", + "website": "http://www.rci.gouv.mc/rc/", + "comments": "" + }, + { + "option": "RA000453", + "country_name": "Monaco", + "country": "MC", + "jurisdiction": "Monaco", + "register": "", + "organization": "Financial Activities Supervisory Commission", + "website": "http://www.ccaf.mc/en/", + "comments": "" + }, + { + "option": "RA000454", + "country_name": "Mongolia", + "country": "MN", + "jurisdiction": "Mongolia", + "register": "", + "organization": "Mongolian State Registration Office", + "website": "www.burtgel.mn", + "comments": "" + }, + { + "option": "RA000952", + "country_name": "Mongolia", + "country": "MN", + "jurisdiction": "Mongolia", + "register": "", + "organization": "Financial Regulatory Commission", + "website": "http://www.frc.mn/?locale=en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000455", + "country_name": "Montenegro", + "country": "ME", + "jurisdiction": "Montenegro", + "register": "Central Registry of Business Entities", + "organization": "Central Registry of Business Entities of the Tax Administration (CRBE)", + "website": "www.crps.me", + "comments": "" + }, + { + "option": "RA000953", + "country_name": "Montenegro", + "country": "ME", + "jurisdiction": "Montenegro", + "register": "", + "organization": "Securities and Exchange Commission of Montenegro (SECMN)", + "website": "https://www.scmn.me/en/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000954", + "country_name": "Montenegro", + "country": "ME", + "jurisdiction": "Montenegro", + "register": "", + "organization": "Central Bank of Montenegro", + "website": "https://www.cbcg.me/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000456", + "country_name": "Montserrat", + "country": "MS", + "jurisdiction": "Montserrat", + "register": "", + "organization": "Financial Services Commission Montserrat", + "website": "http://www.fscmontserrat.org/", + "comments": "" + }, + { + "option": "RA000457", + "country_name": "Morocco", + "country": "MA", + "jurisdiction": "Morocco", + "register": "Central Trade Register", + "organization": "Moroccan Industrial and Commercial Property Office", + "website": "http://www.ompic.org.ma/en/content/about-rcc", + "comments": "" + }, + { + "option": "RA000955", + "country_name": "Morocco", + "country": "MA", + "jurisdiction": "Morocco", + "register": "", + "organization": "Moroccan Capital Market Authority", + "website": "https://www.ammc.ma/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000458", + "country_name": "Mozambique", + "country": "MZ", + "jurisdiction": "Mozambique", + "register": "Commercial Registry", + "organization": "", + "website": "http://www.portaldogoverno.gov.mz/por/Empresas/Registos/Registo-de-Sociedades", + "comments": "" + }, + { + "option": "RA000956", + "country_name": "Mozambique", + "country": "MZ", + "jurisdiction": "Mozambique", + "register": "", + "organization": "Bank of Mozambique", + "website": "https://www.bancomoc.mz/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000459", + "country_name": "Myanmar", + "country": "MM", + "jurisdiction": "Myanmar", + "register": "", + "organization": "Directorate of Investment and Company Administration", + "website": "http://dica.gov.mm.x-aas.net/", + "comments": "" + }, + { + "option": "RA000957", + "country_name": "Myanmar", + "country": "MM", + "jurisdiction": "Myanmar", + "register": "", + "organization": "Securities and Exchange Commission of Myanmar", + "website": "https://secm.gov.mm/en/home/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000958", + "country_name": "Myanmar", + "country": "MM", + "jurisdiction": "Myanmar", + "register": "", + "organization": "Central Bank of Myanmar", + "website": "https://www.cbm.gov.mm/my", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000460", + "country_name": "Namibia", + "country": "NA", + "jurisdiction": "Namibia", + "register": "Business Register", + "organization": "Business and Intellectual Property Authority", + "website": "http://www.bipa.na/business-registration/", + "comments": "" + }, + { + "option": "RA000959", + "country_name": "Namibia", + "country": "NA", + "jurisdiction": "Namibia", + "register": "", + "organization": "Bank of Namibia", + "website": "https://www.bon.com.na/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000960", + "country_name": "Namibia", + "country": "NA", + "jurisdiction": "Namibia", + "register": "", + "organization": "Namibia Financial Institutions Supervisory Authority (NAMFISA)", + "website": "https://www.namfisa.com.na/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000461", + "country_name": "Nauru", + "country": "NR", + "jurisdiction": "Nauru", + "register": "", + "organization": "Office of the Registrar of Corporations", + "website": "", + "comments": "" + }, + { + "option": "RA000961", + "country_name": "Nauru", + "country": "NR", + "jurisdiction": "Nauru", + "register": "", + "organization": "Department of Finance", + "website": "https://naurufinance.info/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000462", + "country_name": "Nepal", + "country": "NP", + "jurisdiction": "Nepal", + "register": "Company Register", + "organization": "Office of Company Registrar", + "website": "http://www.ocr.gov.np/index.php/np/", + "comments": "" + }, + { + "option": "RA000962", + "country_name": "Nepal", + "country": "NP", + "jurisdiction": "Nepal", + "register": "", + "organization": "Securities Board of Nepal", + "website": "https://www.sebon.gov.np/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000463", + "country_name": "Netherlands", + "country": "NL", + "jurisdiction": "Netherlands", + "register": "Business Register", + "organization": "The Netherlands Chamber of Commerce", + "website": "www.kvk.nl/english", + "comments": "" + }, + { + "option": "RA000464", + "country_name": "Netherlands", + "country": "NL", + "jurisdiction": "Netherlands", + "register": "", + "organization": "The Netherlands Authority for the Financial Markets", + "website": "https://www.afm.nl/en/professionals/registers", + "comments": "" + }, + { + "option": "RA000664", + "country_name": "Netherlands", + "country": "NL", + "jurisdiction": "Netherlands", + "register": "Public Benefit Organisation Register", + "organization": "Tax and Customs Administration", + "website": "www.belastingdienst.nl", + "comments": "only to be used for churches/religious organizations which are not registered in the business register of KvK (RA000463)" + }, + { + "option": "RA000189", + "country_name": "New Caledonia", + "country": "NC", + "jurisdiction": "New Caledonia", + "register": "Register of Companies (Sirene)", + "organization": "National Institute of Statistics and Economic Studies", + "website": "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + "comments": "" + }, + { + "option": "RA000192", + "country_name": "New Caledonia", + "country": "NC", + "jurisdiction": "New Caledonia", + "register": "Register of Commerce and Companies", + "organization": "Infogreffe", + "website": "www.infogreffe.com", + "comments": "" + }, + { + "option": "RA000963", + "country_name": "New Caledonia", + "country": "NC", + "jurisdiction": "New Caledonia", + "register": "", + "organization": "", + "website": "https://www.isee.nc/ridet#liste-d-entreprises", + "comments": "" + }, + { + "option": "RA000466", + "country_name": "New Zealand", + "country": "NZ", + "jurisdiction": "New Zealand", + "register": "Companies Register", + "organization": "Companies Office (Ministry of Business Innovation and Employment)", + "website": "www.business.govt.nz/companies", + "comments": "" + }, + { + "option": "RA000749", + "country_name": "New Zealand", + "country": "NZ", + "jurisdiction": "New Zealand", + "register": "New Zealand Business Number Register", + "organization": "Companies Office (Ministry of Business, Innovation and Employment)", + "website": "https://www.nzbn.govt.nz/", + "comments": "to be used mainly for other entity types than companies" + }, + { + "option": "RA000964", + "country_name": "New Zealand", + "country": "NZ", + "jurisdiction": "New Zealand", + "register": "", + "organization": "Financial Markets Authority New Zealand", + "website": "https://www.fma.govt.nz/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000467", + "country_name": "Nicaragua", + "country": "NI", + "jurisdiction": "Nicaragua", + "register": "", + "organization": "", + "website": "http://www.registropublico.gob.ni/", + "comments": "" + }, + { + "option": "RA000965", + "country_name": "Nicaragua", + "country": "NI", + "jurisdiction": "Nicaragua", + "register": "", + "organization": "", + "website": "https://www.superintendencia.gob.ni", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000468", + "country_name": "Niger", + "country": "NE", + "jurisdiction": "Niger", + "register": "", + "organization": "", + "website": "http://www.justice.gouv.ne/?q=node/103", + "comments": "" + }, + { + "option": "RA000814", + "country_name": "Niger", + "country": "NE", + "jurisdiction": "Niger", + "register": "", + "organization": "Central Bank of West African States (BCEAO)", + "website": "https://www.bceao.int/index.php/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000469", + "country_name": "Nigeria", + "country": "NG", + "jurisdiction": "Nigeria", + "register": "Company Registry", + "organization": "Corporate Affairs Commission", + "website": "www.cac.gov.ng", + "comments": "" + }, + { + "option": "RA000966", + "country_name": "Nigeria", + "country": "NG", + "jurisdiction": "Nigeria", + "register": "Capital Market Operator Search (CMOS)", + "organization": "Securities and Exchange Commission", + "website": "https://sec.gov.ng/cmos/#", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000967", + "country_name": "Nigeria", + "country": "NG", + "jurisdiction": "Nigeria", + "register": "", + "organization": "Central Bank of Nigeria", + "website": "https://www.cbn.gov.ng/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000470", + "country_name": "Niue", + "country": "NU", + "jurisdiction": "Niue", + "register": "Companies Register", + "organization": "Companies Office", + "website": "http://www.companies.gov.nu/cms", + "comments": "" + }, + { + "option": "RA000437", + "country_name": "North Macedonia", + "country": "MK", + "jurisdiction": "North Macedonia", + "register": "Central Register (Trade Register)", + "organization": "Central Register of the Republic of Macedonia", + "website": "www.crm.com.mk", + "comments": "" + }, + { + "option": "RA000968", + "country_name": "North Macedonia", + "country": "MK", + "jurisdiction": "North Macedonia", + "register": "Registry of Investment Funds, Fund Management Entities", + "organization": "Securities and Exchange Commission", + "website": "https://sec.gov.mk/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000969", + "country_name": "North Macedonia", + "country": "MK", + "jurisdiction": "North Macedonia", + "register": "", + "organization": "National Bank of the Republic of North Macedonia", + "website": "https://www.nbrm.mk/pocetna-en.nspx", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000471", + "country_name": "Northern Mariana Islands", + "country": "MP", + "jurisdiction": "Northern Mariana Islands", + "register": "", + "organization": "Registrar of Corporations (Department of Commerce)", + "website": "https://www.commerce.gov.mp/registrar", + "comments": "" + }, + { + "option": "RA000970", + "country_name": "Northern Mariana Islands", + "country": "MP", + "jurisdiction": "Northern Mariana Islands", + "register": "", + "organization": "Department of Finance", + "website": "https://www.finance.gov.mp/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000472", + "country_name": "Norway", + "country": "NO", + "jurisdiction": "Norway", + "register": "The Register of Business Enterprises", + "organization": "The Brønnøysund Register Centre", + "website": "https://www.brreg.no/", + "comments": "" + }, + { + "option": "RA000473", + "country_name": "Norway", + "country": "NO", + "jurisdiction": "Norway", + "register": "The Central Coordinating Register for Legal Entities", + "organization": "The Brønnøysund Register Centre", + "website": "https://www.brreg.no/", + "comments": "" + }, + { + "option": "RA000971", + "country_name": "Norway", + "country": "NO", + "jurisdiction": "Norway", + "register": "Finanstilsynet's registry", + "organization": "Financial Supervisory Authority", + "website": "https://www.finanstilsynet.no/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000474", + "country_name": "Oman", + "country": "OM", + "jurisdiction": "Oman", + "register": "National Business Register", + "organization": "Ministry of Commerce and Industry", + "website": "https://www.business.gov.om/wps/portal/ecr/home", + "comments": "" + }, + { + "option": "RA000972", + "country_name": "Oman", + "country": "OM", + "jurisdiction": "Oman", + "register": "", + "organization": "Capital Market Authority", + "website": "https://cma.gov.om/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000475", + "country_name": "Pakistan", + "country": "PK", + "jurisdiction": "Pakistan", + "register": "Corporate Registry", + "organization": "Securities and Exchange Commission", + "website": "www.secp.gov.pk", + "comments": "" + }, + { + "option": "RA000476", + "country_name": "Palau", + "country": "PW", + "jurisdiction": "Palau", + "register": "", + "organization": "Corporate Registrar at the Office of the Attorney General", + "website": "http://palaugov.org/office-of-the-attorney-general/", + "comments": "" + }, + { + "option": "RA000973", + "country_name": "Palau", + "country": "PW", + "jurisdiction": "Palau", + "register": "", + "organization": "Financial Institutions Commission", + "website": "http://www.ropfic.org/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000477", + "country_name": "Palestine", + "country": "PS", + "jurisdiction": "Palestine", + "register": "Companies Registry", + "organization": "Companies Registration Department", + "website": "http://www.mne.gov.ps/compreg.aspx?lng=1&tabindex=100", + "comments": "" + }, + { + "option": "RA000974", + "country_name": "Palestine", + "country": "PS", + "jurisdiction": "Palestine", + "register": "", + "organization": "Palestine Capital Market Authority", + "website": "https://www.pma.ps/en/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000975", + "country_name": "Palestine", + "country": "PS", + "jurisdiction": "Palestine", + "register": "", + "organization": "Palestine Monetary Authority (PMA)", + "website": "https://www.pcma.ps/portal/english/Pages/Home.aspx", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000478", + "country_name": "Panama", + "country": "PA", + "jurisdiction": "Panama", + "register": "Public Registry of Panama", + "organization": "Public Registry of Panama", + "website": "http://registro-publico.gob.pa", + "comments": "" + }, + { + "option": "RA000976", + "country_name": "Panama", + "country": "PA", + "jurisdiction": "Panama", + "register": "", + "organization": "", + "website": "https://supervalores.gob.pa/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000479", + "country_name": "Papua New Guinea", + "country": "PG", + "jurisdiction": "Papua New Guinea", + "register": "Companies Office", + "organization": "Registrar of Companies (Investment Promotion Authority )", + "website": "www.ipa.gov.pg", + "comments": "" + }, + { + "option": "RA000977", + "country_name": "Papua New Guinea", + "country": "PG", + "jurisdiction": "Papua New Guinea", + "register": "", + "organization": "Bank of Papua New Guinea", + "website": "https://www.bankpng.gov.pg/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000480", + "country_name": "Paraguay", + "country": "PY", + "jurisdiction": "Paraguay", + "register": "", + "organization": "Ministry of Industry and Commerce", + "website": "http://www.mic.gov.py/mic/w/inicio.php", + "comments": "" + }, + { + "option": "RA000481", + "country_name": "Paraguay", + "country": "PY", + "jurisdiction": "Paraguay", + "register": "", + "organization": "Unified Business Opening System", + "website": "www.suace.gov.py", + "comments": "" + }, + { + "option": "RA000978", + "country_name": "Paraguay", + "country": "PY", + "jurisdiction": "Paraguay", + "register": "", + "organization": "National Securities Commission", + "website": "https://www.cnv.gov.py", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000482", + "country_name": "Peru", + "country": "PE", + "jurisdiction": "Peru", + "register": "Public Register of Commerce", + "organization": "National Public Registry", + "website": "https://www.sunarp.gob.pe/index.asp", + "comments": "" + }, + { + "option": "RA000689", + "country_name": "Peru", + "country": "PE", + "jurisdiction": "Peru", + "register": "", + "organization": "", + "website": "http://e-consultaruc.sunat.gob.pe/cl-ti-itmrconsruc/jcrS00Alias", + "comments": "" + }, + { + "option": "RA000979", + "country_name": "Peru", + "country": "PE", + "jurisdiction": "Peru", + "register": "", + "organization": "", + "website": "https://www.smv.gob.pe/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000980", + "country_name": "Peru", + "country": "PE", + "jurisdiction": "Peru", + "register": "", + "organization": "", + "website": "https://www.sbs.gob.pe/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000483", + "country_name": "Philippines", + "country": "PH", + "jurisdiction": "Philippines", + "register": "Companies Register", + "organization": "Securities and Exchange Commission", + "website": "www.sec.gov.ph", + "comments": "" + }, + { + "option": "RA000760", + "country_name": "Philippines", + "country": "PH", + "jurisdiction": "Philippines", + "register": "Business Name Registration", + "organization": "Business Name Registration Service (Department of Trade and Industry)", + "website": "https://bnrs.dti.gov.ph/", + "comments": "to be used for businesses (not companies)" + }, + { + "option": "RA000761", + "country_name": "Philippines", + "country": "PH", + "jurisdiction": "Philippines", + "register": "", + "organization": "Cooperative Development Authority", + "website": "https://cda.gov.ph/", + "comments": "to be used for cooperatives" + }, + { + "option": "RA000484", + "country_name": "Poland", + "country": "PL", + "jurisdiction": "Poland", + "register": "National Court Register", + "organization": "Ministry of Justice", + "website": "https://ekrs.ms.gov.pl/web/wyszukiwarka-krs/strona-glowna", + "comments": "" + }, + { + "option": "RA000485", + "country_name": "Poland", + "country": "PL", + "jurisdiction": "Poland", + "register": "Investment Fund Management Companies, Investment Funds and Pension Funds", + "organization": "Polish Financial Supervision Authority", + "website": "https://www.knf.gov.pl/podmioty", + "comments": "" + }, + { + "option": "RA000486", + "country_name": "Poland", + "country": "PL", + "jurisdiction": "Poland", + "register": "Central Registration and Information on Business", + "organization": "Ministry of Enterprise and Technology", + "website": "https://prod.ceidg.gov.pl/CEIDG/CEIDG.Public.UI/Search.aspx", + "comments": "" + }, + { + "option": "RA000654", + "country_name": "Poland", + "country": "PL", + "jurisdiction": "Poland", + "register": "National Official Business Register (REGON)", + "organization": "Central Statistical Office of Poland", + "website": "https://wyszukiwarkaregon.stat.gov.pl/appBIR/index.aspx", + "comments": "" + }, + { + "option": "RA000487", + "country_name": "Portugal", + "country": "PT", + "jurisdiction": "Portugal", + "register": "Commercial Register", + "organization": "Institute of Registries and Notary (Ministry of Justice)", + "website": "http://www.irn.mj.pt/IRN/sections/inicio", + "comments": "" + }, + { + "option": "RA000488", + "country_name": "Portugal", + "country": "PT", + "jurisdiction": "Portugal", + "register": "", + "organization": "Securities Market Commission", + "website": "http://www.cmvm.pt/en", + "comments": "" + }, + { + "option": "RA000489", + "country_name": "Portugal", + "country": "PT", + "jurisdiction": "Portugal", + "register": "", + "organization": "Insurance and pension funds supervisison autority", + "website": "http://www.asf.com.pt/NR/exeres/3DCB6032-0C4A-4F1E-95CA-1502D724C4C8.htm", + "comments": "" + }, + { + "option": "RA000784", + "country_name": "Portugal", + "country": "PT", + "jurisdiction": "Portugal", + "register": "Social Security", + "organization": "Directorate-General for Social Security", + "website": "http://www.seg-social.pt/inicio", + "comments": "to be used for \"Instituições particulares de solidariedade social” and “Associações mutualistas registadas" + }, + { + "option": "RA000981", + "country_name": "Portugal", + "country": "PT", + "jurisdiction": "Portugal", + "register": "List of Institutions", + "organization": "Central Bank of Portugal", + "website": "https://www.bportugal.pt/en/page/list-institutions-statistical-purposes", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000493", + "country_name": "Puerto Rico", + "country": "PR", + "jurisdiction": "Puerto Rico", + "register": "Registry of Corporations and Entities", + "organization": "Puerto Rico Department of State", + "website": "https://prcorpfiling.f1hst.com/CorporationSearch.aspx", + "comments": "" + }, + { + "option": "RA000665", + "country_name": "Puerto Rico", + "country": "PR", + "jurisdiction": "Puerto Rico", + "register": "EDGAR", + "organization": "Securities and Exchange Commission", + "website": "https://www.sec.gov/edgar/searchedgar/webusers.htm", + "comments": "" + }, + { + "option": "RA000745", + "country_name": "Puerto Rico", + "country": "PR", + "jurisdiction": "Puerto Rico", + "register": "Registry of federally insured credit unions", + "organization": "National Credit Union Administration", + "website": "https://mapping.ncua.gov/ResearchCreditUnion.aspx", + "comments": "to be used for federally insured credit unions, which are not in the regular business registers in the USA; also to be used for such entities in Puerto Rico" + }, + { + "option": "RA000982", + "country_name": "Puerto Rico", + "country": "PR", + "jurisdiction": "Puerto Rico", + "register": "", + "organization": "Office of the Commissioner of Financial Institutions", + "website": "https://ocif.pr.gov", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000494", + "country_name": "Qatar", + "country": "QA", + "jurisdiction": "Qatar", + "register": "Commercial Registration", + "organization": "Ministry of Commerce and Industry (MOCI)", + "website": "https://www.moci.gov.qa", + "comments": "" + }, + { + "option": "RA000495", + "country_name": "Qatar", + "country": "QA", + "jurisdiction": "Qatar", + "register": "Companies register", + "organization": "Companies Registration Office (Qatar Financial Centre)", + "website": "https://eservices.qfc.qa/qfcpublicregister/publicregister.aspx", + "comments": "" + }, + { + "option": "RA000983", + "country_name": "Qatar", + "country": "QA", + "jurisdiction": "Qatar", + "register": "", + "organization": "Qatar Financial Markets Authority", + "website": "https://www.qfma.org.qa/english/Pages/default.aspx", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000984", + "country_name": "Qatar", + "country": "QA", + "jurisdiction": "Qatar", + "register": "", + "organization": "Qatar Financial Centre Regulatory Authority (QFCRA)", + "website": "https://www.qfcra.com/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000419", + "country_name": "Republic of Korea", + "country": "KR", + "jurisdiction": "Republic of Korea", + "register": "Corporation registration", + "organization": "Supreme Court Registry", + "website": "www.iros.go.kr", + "comments": "" + }, + { + "option": "RA000657", + "country_name": "Republic of Korea", + "country": "KR", + "jurisdiction": "Republic of Korea", + "register": "Business registration", + "organization": "National Tax Service", + "website": "www.nts.go.kr", + "comments": "" + }, + { + "option": "RA000658", + "country_name": "Republic of Korea", + "country": "KR", + "jurisdiction": "Republic of Korea", + "register": "Funds Registration", + "organization": "Korea Securities Depository", + "website": "www.ksd.or.kr", + "comments": "" + }, + { + "option": "RA000923", + "country_name": "Republic of Korea", + "country": "KR", + "jurisdiction": "Republic of Korea", + "register": "", + "organization": "Financial Services Commission", + "website": "https://www.fsc.go.kr/eng/index", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000497", + "country_name": "Romania", + "country": "RO", + "jurisdiction": "Romania", + "register": "Trade Register", + "organization": "National Trade Register Office", + "website": "www.onrc.ro", + "comments": "" + }, + { + "option": "RA000498", + "country_name": "Romania", + "country": "RO", + "jurisdiction": "Romania", + "register": "Financial Instruments and Investments Registry", + "organization": "Financial Supervisory Authority", + "website": "http://asfromania.ro/en/supervision/registries/financial-instruments-and-investments", + "comments": "" + }, + { + "option": "RA000718", + "country_name": "Romania", + "country": "RO", + "jurisdiction": "Romania", + "register": "NGO register", + "organization": "Ministry of Justice", + "website": "http://www.just.ro/en/registrul-national-ong/", + "comments": "to be used for ngo's" + }, + { + "option": "RA000719", + "country_name": "Romania", + "country": "RO", + "jurisdiction": "Romania", + "register": "Tax Payer Register", + "organization": "Ministry of Public Finance", + "website": "http://www.mfinante.ro/agentinume.html?pagina=domenii", + "comments": "" + }, + { + "option": "RA000720", + "country_name": "Romania", + "country": "RO", + "jurisdiction": "Romania", + "register": "National Register of Public Institutions", + "organization": "Ministry of Public Finance", + "website": "http://www.e-guvernare.ro/Documente/Registrul%20National%20al%20Institutiilor%20Publice%20din%20Romania.pdf", + "comments": "" + }, + { + "option": "RA000721", + "country_name": "Romania", + "country": "RO", + "jurisdiction": "Romania", + "register": "National Bank of Romania Public Registers", + "organization": "National Bank of Romania (NBR)", + "website": "https://www.bnr.ro/Registre-si-Liste-717.aspx", + "comments": "" + }, + { + "option": "RA000499", + "country_name": "Russia", + "country": "RU", + "jurisdiction": "Russia", + "register": "Unified State Register of Legal Entities", + "organization": "Federal Tax Service (Ministry of Finance)", + "website": "https://www.nalog.ru/eng/", + "comments": "" + }, + { + "option": "RA000985", + "country_name": "Russia", + "country": "RU", + "jurisdiction": "Russia", + "register": "", + "organization": "Bank of Russia", + "website": "https://www.cbr.ru/eng/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000500", + "country_name": "Rwanda", + "country": "RW", + "jurisdiction": "Rwanda", + "register": "Business Register", + "organization": "Office of the Registrar General", + "website": "http://org.rdb.rw/", + "comments": "" + }, + { + "option": "RA000986", + "country_name": "Rwanda", + "country": "RW", + "jurisdiction": "Rwanda", + "register": "", + "organization": "National Bank of Rwanda", + "website": "https://www.bnr.rw/home/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000987", + "country_name": "Rwanda", + "country": "RW", + "jurisdiction": "Rwanda", + "register": "", + "organization": "Capital Market Authority", + "website": "http://www.cma.rw", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000189", + "country_name": "Réunion", + "country": "RE", + "jurisdiction": "Réunion", + "register": "Register of Companies (Sirene)", + "organization": "National Institute of Statistics and Economic Studies", + "website": "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + "comments": "" + }, + { + "option": "RA000192", + "country_name": "Réunion", + "country": "RE", + "jurisdiction": "Réunion", + "register": "Register of Commerce and Companies", + "organization": "Infogreffe", + "website": "www.infogreffe.com", + "comments": "" + }, + { + "option": "RA000189", + "country_name": "Saint Barthélemy", + "country": "BL", + "jurisdiction": "Saint Barthélemy", + "register": "Register of Companies (Sirene)", + "organization": "National Institute of Statistics and Economic Studies", + "website": "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + "comments": "" + }, + { + "option": "RA000192", + "country_name": "Saint Barthélemy", + "country": "BL", + "jurisdiction": "Saint Barthélemy", + "register": "Register of Commerce and Companies", + "organization": "Infogreffe", + "website": "www.infogreffe.com", + "comments": "" + }, + { + "option": "RA000988", + "country_name": "Saint Helena, Ascension and Tristan da Cunha", + "country": "SH", + "jurisdiction": "Saint Helena, Ascension and Tristan da Cunha", + "register": "", + "organization": "Financial Services Regulatory Authority (FSRA)", + "website": "https://www.fsra-sthelena.com/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000990", + "country_name": "Saint Kitts and Nevis", + "country": "KN", + "jurisdiction": "Nevis", + "register": "Trust information", + "organization": "Financial Services Regulatory Comission Nevis branch", + "website": "https://www.nevisfsrc.com/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000502", + "country_name": "Saint Kitts and Nevis", + "country": "KN", + "jurisdiction": "Saint Kitts and Nevis", + "register": "Companies Registry", + "organization": "Registrar of Companies (Financial Services Regulatory Comission)", + "website": "http://www.fsrc.kn/", + "comments": "" + }, + { + "option": "RA000989", + "country_name": "Saint Kitts and Nevis", + "country": "KN", + "jurisdiction": "Saint Kitts", + "register": "Trust information", + "organization": "Financial Services Regulatory Comission St. Kitts branch", + "website": "https://www.fsrc.kn/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000503", + "country_name": "Saint Lucia", + "country": "LC", + "jurisdiction": "Saint Lucia", + "register": "Registry of Companies", + "organization": "Registry of Companies and Intellectual Property", + "website": "http://www.rocip.gov.lc/stlucia/", + "comments": "" + }, + { + "option": "RA000504", + "country_name": "Saint Lucia", + "country": "LC", + "jurisdiction": "Saint Lucia", + "register": "Registry of International Business Companies and International Trusts", + "organization": "International Financial Centre", + "website": "http://www.saintluciaifc.com/", + "comments": "" + }, + { + "option": "RA000991", + "country_name": "Saint Lucia", + "country": "LC", + "jurisdiction": "Saint Lucia", + "register": "", + "organization": "Financial Services Regulatory Authority (FSRA)", + "website": "https://fsrastlucia.org/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000189", + "country_name": "Saint Martin", + "country": "MF", + "jurisdiction": "Saint Martin", + "register": "Register of Companies (Sirene)", + "organization": "National Institute of Statistics and Economic Studies", + "website": "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + "comments": "" + }, + { + "option": "RA000192", + "country_name": "Saint Martin", + "country": "MF", + "jurisdiction": "Saint Martin", + "register": "Register of Commerce and Companies", + "organization": "Infogreffe", + "website": "www.infogreffe.com", + "comments": "" + }, + { + "option": "RA000189", + "country_name": "Saint Pierre and Miquelon", + "country": "PM", + "jurisdiction": "Saint Pierre and Miquelon", + "register": "Register of Companies (Sirene)", + "organization": "National Institute of Statistics and Economic Studies", + "website": "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + "comments": "" + }, + { + "option": "RA000192", + "country_name": "Saint Pierre and Miquelon", + "country": "PM", + "jurisdiction": "Saint Pierre and Miquelon", + "register": "Register of Commerce and Companies", + "organization": "Infogreffe", + "website": "www.infogreffe.com", + "comments": "" + }, + { + "option": "RA000992", + "country_name": "Saint Vincent and The Grenadines", + "country": "VC", + "jurisdiction": "Saint Vincent and The Grenadines", + "register": "Mutual Funds Administration", + "organization": "Financial Services Authority", + "website": "https://svgfsa.com/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000508", + "country_name": "Saint Vincent and the Grenadines", + "country": "VC", + "jurisdiction": "Saint Vincent and the Grenadines", + "register": "", + "organization": "St. Vincent & the Grenadines Commerce & Intellectual Property Office", + "website": "http://www.cipo.gov.vc", + "comments": "" + }, + { + "option": "RA000509", + "country_name": "Samoa", + "country": "WS", + "jurisdiction": "Samoa", + "register": "", + "organization": "Samoa International Finance Authority", + "website": "www.sifa.ws", + "comments": "" + }, + { + "option": "RA000510", + "country_name": "Samoa", + "country": "WS", + "jurisdiction": "Samoa", + "register": "Samoa Company Registry", + "organization": "Ministry of Commerce, Industry and Labour", + "website": "https://www.businessregistries.gov.ws/", + "comments": "" + }, + { + "option": "RA000511", + "country_name": "San Marino", + "country": "SM", + "jurisdiction": "San Marino", + "register": "Registry of Companies", + "organization": "Chamber of Commerce San Marino", + "website": "https://registroimprese.cc.sm/", + "comments": "" + }, + { + "option": "RA000993", + "country_name": "San Marino", + "country": "SM", + "jurisdiction": "San Marino", + "register": "", + "organization": "Central Bank of the Republic of San Marino (CBSM)", + "website": "https://www.bcsm.sm/site/en/home.html", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000512", + "country_name": "Sao Tome and Principe", + "country": "ST", + "jurisdiction": "Sao Tome and Principe", + "register": "", + "organization": "", + "website": "https://publicmanager-guenet.cloud-stp.net/publicmanager-guenet/pages/index.php5", + "comments": "" + }, + { + "option": "RA000994", + "country_name": "Sao Tome and Principe", + "country": "ST", + "jurisdiction": "Sao Tome and Principe", + "register": "", + "organization": "Central Bank of São Tomé and Príncipe", + "website": "https://bcstp.st/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000513", + "country_name": "Saudi Arabia", + "country": "SA", + "jurisdiction": "Saudi Arabia", + "register": "Kingdom of Saudi Arabia Commercial Register", + "organization": "Ministry of Commerce and Industry", + "website": "https://mci.gov.sa/en/eservices/Pages/default.aspx", + "comments": "" + }, + { + "option": "RA000702", + "country_name": "Saudi Arabia", + "country": "SA", + "jurisdiction": "Saudi Arabia", + "register": "", + "organization": "Saudi Capital Market Authority", + "website": "https://www.cma.org.sa", + "comments": "To be used for funds" + }, + { + "option": "RA000514", + "country_name": "Senegal", + "country": "SN", + "jurisdiction": "Senegal", + "register": "", + "organization": "Observation Post of Industrial Activities in Senegal", + "website": "http://www.obs-industrie.sn/menuang/liste%20of%20entreprise.htm#", + "comments": "" + }, + { + "option": "RA000515", + "country_name": "Senegal", + "country": "SN", + "jurisdiction": "Senegal", + "register": "", + "organization": "", + "website": "http://www.servicepublic.gouv.sn/index.php/demarche_administrative/demarche/1/196", + "comments": "" + }, + { + "option": "RA000516", + "country_name": "Senegal", + "country": "SN", + "jurisdiction": "Senegal", + "register": "", + "organization": "Trade Point Senegal (Ministry of Commerce)", + "website": "https://www.tpsnet.org/", + "comments": "" + }, + { + "option": "RA000779", + "country_name": "Senegal", + "country": "SN", + "jurisdiction": "Senegal", + "register": "database of legal notices", + "organization": "Business Creation Support Bureau (BCE)", + "website": "https://www.creationdentreprise.sn/rechercher-une-societe", + "comments": "" + }, + { + "option": "RA000814", + "country_name": "Senegal", + "country": "SN", + "jurisdiction": "Senegal", + "register": "", + "organization": "Central Bank of West African States (BCEAO)", + "website": "https://www.bceao.int/index.php/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000517", + "country_name": "Serbia", + "country": "RS", + "jurisdiction": "Serbia", + "register": "Business Entities Register - Companies", + "organization": "Serbian Business Registers Agency", + "website": "www.apr.gov.rs/eng/home.aspx", + "comments": "" + }, + { + "option": "RA000518", + "country_name": "Serbia", + "country": "RS", + "jurisdiction": "Serbia", + "register": "", + "organization": "Central Securities Depository and Clearing House", + "website": "http://www.crhov.rs/", + "comments": "" + }, + { + "option": "RA000684", + "country_name": "Serbia", + "country": "RS", + "jurisdiction": "Serbia", + "register": "Register of Investment Funds", + "organization": "Securities Commission", + "website": "http://www.sec.gov.rs/index.php/en/public-registers-of-information/register-of-investment-funds", + "comments": "" + }, + { + "option": "RA000520", + "country_name": "Seychelles", + "country": "SC", + "jurisdiction": "Seychelles", + "register": "", + "organization": "Seychelles Financial Services Authority", + "website": "http://www.fsaseychelles.sc/", + "comments": "" + }, + { + "option": "RA000521", + "country_name": "Seychelles", + "country": "SC", + "jurisdiction": "Seychelles", + "register": "Seychelles Business Registry", + "organization": "", + "website": "http://www.egov.sc/Business/Licenses.aspx", + "comments": "" + }, + { + "option": "RA000522", + "country_name": "Sierra Leone", + "country": "SL", + "jurisdiction": "Sierra Leone", + "register": "Business Registry", + "organization": "Office of Administrator and Registrar General (OARG)", + "website": "http://www.oarg.gov.sl/business-registry.php", + "comments": "" + }, + { + "option": "RA000995", + "country_name": "Sierra Leone", + "country": "SL", + "jurisdiction": "Sierra Leone", + "register": "", + "organization": "Bank of Sierra Leone", + "website": "http://bankofsierraleone-centralbank.org/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000523", + "country_name": "Singapore", + "country": "SG", + "jurisdiction": "Singapore", + "register": "Business Registry", + "organization": "Accounting and Corporate Regulatory Authority (ACRA)", + "website": "www.acra.gov.sg", + "comments": "" + }, + { + "option": "RA000524", + "country_name": "Singapore", + "country": "SG", + "jurisdiction": "Singapore", + "register": "", + "organization": "Monetary Authority of Singapore", + "website": "http://www.mas.gov.sg/", + "comments": "" + }, + { + "option": "RA000669", + "country_name": "Singapore", + "country": "SG", + "jurisdiction": "Singapore", + "register": "Register of Societies", + "organization": "Registry of Societies", + "website": "www.ros.mha.gov.sg", + "comments": "" + }, + { + "option": "RA000781", + "country_name": "Singapore", + "country": "SG", + "jurisdiction": "Singapore", + "register": "Charity Portal", + "organization": "Commissioner of Charities", + "website": "https://www.charities.gov.sg", + "comments": "to be used for charities" + }, + { + "option": "RA000996", + "country_name": "Singapore", + "country": "SG", + "jurisdiction": "Singapore", + "register": "Offers and Prospectuses Electronic Repository and Access (OPERA)", + "organization": "Monetary Authority of Singapore", + "website": "https://eservices.mas.gov.sg/opera/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000525", + "country_name": "Sint Maarten", + "country": "SX", + "jurisdiction": "Sint Maarten", + "register": "Trade Register", + "organization": "St. Maarten Chamber of Commerce & Industry", + "website": "www.chamberofcommerce.sx", + "comments": "" + }, + { + "option": "RA000855", + "country_name": "Sint Maarten", + "country": "SX", + "jurisdiction": "Sint Maarten", + "register": "", + "organization": "Central Bank of Curaçao and Sint Maarten", + "website": "https://www.centralbank.cw/functions/supervision/supervised-institutions", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000526", + "country_name": "Slovakia", + "country": "SK", + "jurisdiction": "Slovakia", + "register": "Business Register", + "organization": "Ministry of Justice", + "website": "http://www.orsr.sk/Default.asp?lan=en", + "comments": "" + }, + { + "option": "RA000527", + "country_name": "Slovakia", + "country": "SK", + "jurisdiction": "Slovakia", + "register": "Evidence of Civil Associations", + "organization": "Ministry of Interior", + "website": "https://ives.minv.sk/rez/registre/pages/start.aspx?type=oz", + "comments": "" + }, + { + "option": "RA000528", + "country_name": "Slovakia", + "country": "SK", + "jurisdiction": "Slovakia", + "register": "Register of Non-profit Organisations", + "organization": "Ministry of Interior", + "website": "http://ives.minv.sk/rez/registre/pages/start.aspx?type=rno", + "comments": "" + }, + { + "option": "RA000670", + "country_name": "Slovakia", + "country": "SK", + "jurisdiction": "Slovakia", + "register": "Trade Register", + "organization": "Ministry of Interior", + "website": "http://www.zrsr.sk/zr_om.aspx", + "comments": "" + }, + { + "option": "RA000671", + "country_name": "Slovakia", + "country": "SK", + "jurisdiction": "Slovakia", + "register": "", + "organization": "The Statistical Office", + "website": "https://slovak.statistics.sk/wps/portal/ext/Databases/register_organizacii/", + "comments": "" + }, + { + "option": "RA000672", + "country_name": "Slovakia", + "country": "SK", + "jurisdiction": "Slovakia", + "register": "Register of Foundations", + "organization": "Ministry of Interior", + "website": "http://ives.minv.sk/rez/registre/pages/start.aspx?type=rnd", + "comments": "" + }, + { + "option": "RA000673", + "country_name": "Slovakia", + "country": "SK", + "jurisdiction": "Slovakia", + "register": "Register of the Interest Associations of Legal Persons", + "organization": "Ministry of Interior", + "website": "http://ives.minv.sk/rez/registre/pages/start.aspx?type=po", + "comments": "" + }, + { + "option": "RA000674", + "country_name": "Slovakia", + "country": "SK", + "jurisdiction": "Slovakia", + "register": "Register of Associations of Municipalities", + "organization": "Ministry of Interior", + "website": "http://ives.minv.sk/rez/registre/pages/start.aspx?type=ob", + "comments": "" + }, + { + "option": "RA000675", + "country_name": "Slovakia", + "country": "SK", + "jurisdiction": "Slovakia", + "register": "Register of Non-investment Funds", + "organization": "Ministry of Interior", + "website": "http://ives.minv.sk/rez/registre/pages/start.aspx?type=rnf", + "comments": "" + }, + { + "option": "RA000676", + "country_name": "Slovakia", + "country": "SK", + "jurisdiction": "Slovakia", + "register": "Organisations with the International Element", + "organization": "Ministry of Interior", + "website": "http://ives.minv.sk/rez/registre/pages/start.aspx?type=omp", + "comments": "" + }, + { + "option": "RA000677", + "country_name": "Slovakia", + "country": "SK", + "jurisdiction": "Slovakia", + "register": "Register of Political Parties and Political Movements", + "organization": "Ministry of Interior", + "website": "http://ives.minv.sk/rez/registre/pages/start.aspx?type=ps", + "comments": "" + }, + { + "option": "RA000706", + "country_name": "Slovakia", + "country": "SK", + "jurisdiction": "Slovakia", + "register": "List of Investment Funds", + "organization": "National Bank of Slovakia", + "website": "http://www.nbs.sk/en/statistics/financial-institutions/money-market-funds-and-investment-funds/list-of-investment-funds", + "comments": "To be used for investment funds" + }, + { + "option": "RA000529", + "country_name": "Slovenia", + "country": "SI", + "jurisdiction": "Slovenia", + "register": "Slovenian Business Register", + "organization": "Agency of the Republic of Slovenia for Public Legal Records and Related Services (AJPES)", + "website": "http://www.ajpes.si/?language=english", + "comments": "" + }, + { + "option": "RA000997", + "country_name": "Slovenia", + "country": "SI", + "jurisdiction": "Slovenia", + "register": "Register of Management Companies and Investment Funds", + "organization": "Securities Market Agency", + "website": "https://www.a-tvp.si/eng/lists-of-issued-licences-/list-of-issued-licences", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000530", + "country_name": "Solomon Islands", + "country": "SB", + "jurisdiction": "Solomon Islands", + "register": "Companies Register", + "organization": "The Company Haus of Solomon Islands", + "website": "https://www.solomonbusinessregistry.gov.sb/companies/how-to-search-companies/searching-for-a-company/", + "comments": "" + }, + { + "option": "RA000998", + "country_name": "Solomon Islands", + "country": "SB", + "jurisdiction": "Solomon Islands", + "register": "", + "organization": "Central Bank of Solomon Islands", + "website": "https://www.cbsi.com.sb/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000531", + "country_name": "South Africa", + "country": "ZA", + "jurisdiction": "South Africa", + "register": "Corporate Registers", + "organization": "Companies and Intellectual Property Commission", + "website": "www.cipc.co.za", + "comments": "" + }, + { + "option": "RA000782", + "country_name": "South Africa", + "country": "ZA", + "jurisdiction": "South Africa", + "register": "", + "organization": "Financial Sector Conduct Authority", + "website": "https://www.fsca.co.za", + "comments": "to be used for regulated financial entities which are not registered in the CIPC registry (RA000531)" + }, + { + "option": "RA000999", + "country_name": "South Africa", + "country": "ZA", + "jurisdiction": "South Africa", + "register": "Administration of Trusts", + "organization": "Master of the High Court; Department of Justice and Constitutional Development", + "website": "https://icmsweb.justice.gov.za/mastersinformation", + "comments": "to be used to verify information on trusts" + }, + { + "option": "RA001000", + "country_name": "South Africa", + "country": "ZA", + "jurisdiction": "South Africa", + "register": "", + "organization": "Prudential Authority, South African Reserve Bank", + "website": "https://www.resbank.co.za/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000532", + "country_name": "South Sudan", + "country": "SS", + "jurisdiction": "South Sudan", + "register": "Business Registry", + "organization": "Ministry of Justice Directorate of Registration of Businesses, Associations and NGOs", + "website": "", + "comments": "" + }, + { + "option": "RA001001", + "country_name": "South Sudan", + "country": "SS", + "jurisdiction": "South Sudan", + "register": "", + "organization": "Bank of South Sudan", + "website": "https://www.boss.gov.ss/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000728", + "country_name": "Spain", + "country": "ES", + "jurisdiction": "Catalonia", + "register": "Inventory of Regional Institutions", + "organization": "Government of Catalonia", + "website": "http://sac.gencat.cat/sacgencat/AppJava/organismes.jsp", + "comments": "to be used for regional institutes in Catalonia" + }, + { + "option": "RA001003", + "country_name": "Spain", + "country": "ES", + "jurisdiction": "Madrid", + "register": "Foundations Registry", + "organization": "Community of Madrid", + "website": "https://www.comunidad.madrid/servicios/asociaciones-fundaciones-colegios-profesionales/registro-fundaciones-comunidad-madrid", + "comments": "to be used for foundations in the city of Madrid" + }, + { + "option": "RA000533", + "country_name": "Spain", + "country": "ES", + "jurisdiction": "Spain", + "register": "Commercial Registry", + "organization": "Registrars of Spain", + "website": "www.registradores.org", + "comments": "" + }, + { + "option": "RA000534", + "country_name": "Spain", + "country": "ES", + "jurisdiction": "Spain", + "register": "", + "organization": "National Securities Market Commission", + "website": "www.cnmv.es", + "comments": "" + }, + { + "option": "RA000535", + "country_name": "Spain", + "country": "ES", + "jurisdiction": "Spain", + "register": "", + "organization": "Tax Agency", + "website": "www.agenciatributaria.es", + "comments": "" + }, + { + "option": "RA000536", + "country_name": "Spain", + "country": "ES", + "jurisdiction": "Spain", + "register": "Register of Foundations", + "organization": "Ministry of Justice", + "website": "https://www.mjusticia.gob.es/cs/Satellite/Portal/es/ciudadanos/registros/registro-fundaciones", + "comments": "" + }, + { + "option": "RA000537", + "country_name": "Spain", + "country": "ES", + "jurisdiction": "Spain", + "register": "National Associations Register", + "organization": "Ministry for Home Affairs", + "website": "https://sede.mir.gob.es/nfrontal/webasocia.html", + "comments": "" + }, + { + "option": "RA000538", + "country_name": "Spain", + "country": "ES", + "jurisdiction": "Spain", + "register": "Register of Cooperative Societies", + "organization": "Ministry of Labour, Migrations & Social Security", + "website": "www.empleo.gob.es", + "comments": "" + }, + { + "option": "RA000539", + "country_name": "Spain", + "country": "ES", + "jurisdiction": "Spain", + "register": "", + "organization": "Directorate General for Insurances and Pension Funds", + "website": "http://www.dgsfp.mineco.es/en/Paginas/Iniciocarrousel.aspx", + "comments": "" + }, + { + "option": "RA000716", + "country_name": "Spain", + "country": "ES", + "jurisdiction": "Spain", + "register": "Register of Religious Entities", + "organization": "Ministry of Justice", + "website": "https://www.mjusticia.gob.es/cs/Satellite/Portal/es/areas-tematicas/libertad-religiosa/registro-entidades-religiosas", + "comments": "to be used for religious entities" + }, + { + "option": "RA000767", + "country_name": "Spain", + "country": "ES", + "jurisdiction": "Spain", + "register": "Register of Associations of Professionals", + "organization": "Ministry of Health", + "website": "https://www.mscbs.gob.es/profesionales/socCientificas/colegios.htm", + "comments": "to be used for professionals in the public health area" + }, + { + "option": "RA000780", + "country_name": "Spain", + "country": "ES", + "jurisdiction": "Spain", + "register": "Central Mercantile Registry", + "organization": "Central Mercantile Registry", + "website": "http://www.rmc.es/Home.aspx", + "comments": "" + }, + { + "option": "RA001002", + "country_name": "Spain", + "country": "ES", + "jurisdiction": "Spain", + "register": "Invente (Inventory of state, regional and local public sector bodies)", + "organization": "General Comptroller of the State Administration (IGAE; Ministry of Finance and Civil Service)", + "website": "https://www.igae.pap.hacienda.gob.es/sitios/igae/es-ES/basesdatos/invente/paginas/inicio.aspx", + "comments": "to be used to verify information on public sector bodies" + }, + { + "option": "RA000540", + "country_name": "Sri Lanka", + "country": "LK", + "jurisdiction": "Sri Lanka", + "register": "", + "organization": "Department of Registrar of Companies", + "website": "www.drc.gov.lk", + "comments": "" + }, + { + "option": "RA001004", + "country_name": "Sri Lanka", + "country": "LK", + "jurisdiction": "Sri Lanka", + "register": "", + "organization": "Securities and Exchange Commission of Sri Lanka", + "website": "https://www.sec.gov.lk/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA001005", + "country_name": "Sri Lanka", + "country": "LK", + "jurisdiction": "Sri Lanka", + "register": "", + "organization": "Central Bank of Sri Lanka", + "website": "https://www.cbsl.gov.lk/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000541", + "country_name": "Sudan", + "country": "SD", + "jurisdiction": "Sudan", + "register": "", + "organization": "Ministry of Justice Commercial Registrations Department", + "website": "www.crd.gov.sd/", + "comments": "" + }, + { + "option": "RA001006", + "country_name": "Sudan", + "country": "SD", + "jurisdiction": "Sudan", + "register": "", + "organization": "Central Bank of Sudan", + "website": "https://cbos.gov.sd/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000542", + "country_name": "Suriname", + "country": "SR", + "jurisdiction": "Suriname", + "register": "Trade Register", + "organization": "Chamber of Commerce of Suriname", + "website": "www.surinamechamber.com", + "comments": "" + }, + { + "option": "RA001007", + "country_name": "Suriname", + "country": "SR", + "jurisdiction": "Suriname", + "register": "", + "organization": "Central Bank of Suriname", + "website": "https://www.cbvs.sr/en/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000544", + "country_name": "Sweden", + "country": "SE", + "jurisdiction": "Sweden", + "register": "Companies Register", + "organization": "Swedish Companies Registration Office", + "website": "www.bolagsverket.se", + "comments": "" + }, + { + "option": "RA000545", + "country_name": "Sweden", + "country": "SE", + "jurisdiction": "Sweden", + "register": "", + "organization": "Statistics Sweden", + "website": "www.scb.se/en_/", + "comments": "" + }, + { + "option": "RA000546", + "country_name": "Sweden", + "country": "SE", + "jurisdiction": "Sweden", + "register": "", + "organization": "Swedish Tax Authority", + "website": "www.skatteverket.se/servicelankar/otherlanguages/inenglish.4.12815e4f14a62bc048f4edc.html", + "comments": "" + }, + { + "option": "RA000547", + "country_name": "Sweden", + "country": "SE", + "jurisdiction": "Sweden", + "register": "", + "organization": "Financial Supervisory Authority", + "website": "http://www.fi.se/Folder-EN/Startpage/", + "comments": "" + }, + { + "option": "RA000735", + "country_name": "Sweden", + "country": "SE", + "jurisdiction": "Sweden", + "register": "The county administrative boards' common foundation database", + "organization": "the joint county administrative boards", + "website": "https://stiftelser.lansstyrelsen.se/StiftWeb/SSearch.aspx", + "comments": "to be used for foundations" + }, + { + "option": "RA000548", + "country_name": "Switzerland", + "country": "CH", + "jurisdiction": "Switzerland", + "register": "UID-Register", + "organization": "Federal Statistical Office", + "website": "https://www.uid.admin.ch/", + "comments": "" + }, + { + "option": "RA000549", + "country_name": "Switzerland", + "country": "CH", + "jurisdiction": "Switzerland", + "register": "Commercial Register", + "organization": "Ministry of Justice", + "website": "www.zefix.ch/", + "comments": "" + }, + { + "option": "RA000550", + "country_name": "Switzerland", + "country": "CH", + "jurisdiction": "Switzerland", + "register": "", + "organization": "Financial Market Supervisory Authority", + "website": "https://www.finma.ch/de/finma-public/bewilligte-institute-personen-und-produkte/", + "comments": "" + }, + { + "option": "RA000678", + "country_name": "Switzerland", + "country": "CH", + "jurisdiction": "Switzerland", + "register": "", + "organization": "Committee for the High Supervision of Pension Funds CHS PP", + "website": "http://www.oak-bv.admin.ch", + "comments": "to be used for approved experts and authorized asset managers of pension funds which are investment funds approved and supervised by the CHS PP (Commission de Haute Surveillance de la Prévoyance Professionnelle)." + }, + { + "option": "RA001008", + "country_name": "Syria", + "country": "SY", + "jurisdiction": "Syria", + "register": "", + "organization": "Syrian Commission on Financial Markets and Securities", + "website": "http://www.scfms.sy/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000551", + "country_name": "Taiwan", + "country": "TW", + "jurisdiction": "Taiwan", + "register": "", + "organization": "Ministry of Economic Affairs", + "website": "https://findbiz.nat.gov.tw/fts/query/QueryBar/queryInit.do?request_locale=en", + "comments": "" + }, + { + "option": "RA001009", + "country_name": "Taiwan", + "country": "TW", + "jurisdiction": "Taiwan", + "register": "", + "organization": "Financial Supervisory Commission (FSC)", + "website": "https://www.fsc.gov.tw/en/index.jsp", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000552", + "country_name": "Tajikistan", + "country": "TJ", + "jurisdiction": "Tajikistan", + "register": "Tajikistan State Register of Legal Entities and Individual Entrepreneurs (Tax Committee under the Government of Republic of Tajikistan)", + "organization": "", + "website": "https://andoz.tj/", + "comments": "" + }, + { + "option": "RA001010", + "country_name": "Tajikistan", + "country": "TJ", + "jurisdiction": "Tajikistan", + "register": "", + "organization": "National Bank of Tajikistan", + "website": "https://www.nbt.tj/en/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000553", + "country_name": "Tanzania", + "country": "TZ", + "jurisdiction": "Tanzania", + "register": "Business Register", + "organization": "Business Registrations and Licensing Agency (BRELA)", + "website": "www.brela.go.tz/", + "comments": "" + }, + { + "option": "RA001011", + "country_name": "Tanzania", + "country": "TZ", + "jurisdiction": "Tanzania", + "register": "", + "organization": "Capital Markets and Securities Authority", + "website": "https://www.cmsa.go.tz/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA001012", + "country_name": "Tanzania", + "country": "TZ", + "jurisdiction": "Tanzania", + "register": "", + "organization": "Bank of Tanzania", + "website": "https://www.bot.go.tz/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000554", + "country_name": "Thailand", + "country": "TH", + "jurisdiction": "Thailand", + "register": "Business Register", + "organization": "Department of Business Development (Ministry of Commerce)", + "website": "www.dbd.go.th/dbdweb_en/main.php?filename=index", + "comments": "" + }, + { + "option": "RA001013", + "country_name": "Thailand", + "country": "TH", + "jurisdiction": "Thailand", + "register": "", + "organization": "Thailand Financial Instruments Information Center", + "website": "http://www.tfiic.org/en/Home", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA001014", + "country_name": "Thailand", + "country": "TH", + "jurisdiction": "Thailand", + "register": "", + "organization": "Securities and Exchange Commission", + "website": "https://www.sec.or.th/EN", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000555", + "country_name": "Timor-Leste", + "country": "TL", + "jurisdiction": "Timor-Leste", + "register": "", + "organization": "", + "website": "www.serve.gov.tl", + "comments": "" + }, + { + "option": "RA001015", + "country_name": "Timor-Leste", + "country": "TL", + "jurisdiction": "Timor-Leste", + "register": "", + "organization": "Central Bank of Timor-Leste", + "website": "https://www.bancocentral.tl/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000556", + "country_name": "Togo", + "country": "TG", + "jurisdiction": "Togo", + "register": "", + "organization": "", + "website": "www.cfetogo.org/", + "comments": "" + }, + { + "option": "RA000814", + "country_name": "Togo", + "country": "TG", + "jurisdiction": "Togo", + "register": "", + "organization": "Central Bank of West African States (BCEAO)", + "website": "https://www.bceao.int/index.php/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA001016", + "country_name": "Togo", + "country": "TG", + "jurisdiction": "Togo", + "register": "", + "organization": "Ministry of the Economy and Finance", + "website": "https://finances.gouv.tg/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000964", + "country_name": "Tokelau", + "country": "TK", + "jurisdiction": "Tokelau", + "register": "", + "organization": "Financial Markets Authority New Zealand", + "website": "https://www.fma.govt.nz/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000557", + "country_name": "Tonga", + "country": "TO", + "jurisdiction": "Tonga", + "register": "Business Registry", + "organization": "Business Registries Office (Ministry of Commerce, Tourism and Labour)", + "website": "http://www.businessregistries.gov.to/", + "comments": "" + }, + { + "option": "RA001017", + "country_name": "Tonga", + "country": "TO", + "jurisdiction": "Tonga", + "register": "", + "organization": "National Reserve Bank of Tonga", + "website": "http://www.reservebank.to/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000558", + "country_name": "Trinidad and Tobago", + "country": "TT", + "jurisdiction": "Trinidad and Tobago", + "register": "Companies Registry", + "organization": "Registrar General's Department (Ministry of Legal Affairs)", + "website": "https://rgd.legalaffairs.gov.tt/", + "comments": "" + }, + { + "option": "RA001018", + "country_name": "Trinidad and Tobago", + "country": "TT", + "jurisdiction": "Trinidad and Tobago", + "register": "", + "organization": "Trinidad and Tobago Securities and Exchange Commission (TTSEC)", + "website": "https://www.ttsec.org.tt/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA001019", + "country_name": "Trinidad and Tobago", + "country": "TT", + "jurisdiction": "Trinidad and Tobago", + "register": "", + "organization": "Central Bank of Trinidad and Tobago", + "website": "https://www.central-bank.org.tt/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000758", + "country_name": "Tunisia", + "country": "TN", + "jurisdiction": "Tunisia", + "register": "National Register of Enterprises (RNE)", + "organization": "National Register of Enterprises (RNE)", + "website": "https://www.registre-entreprises.tn/rne-public", + "comments": "replacing old organisation with RA000559" + }, + { + "option": "RA001020", + "country_name": "Tunisia", + "country": "TN", + "jurisdiction": "Tunisia", + "register": "", + "organization": "Financial Market Council", + "website": "https://www.cmf.tn/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA001021", + "country_name": "Tunisia", + "country": "TN", + "jurisdiction": "Tunisia", + "register": "", + "organization": "Central Bank of Tunisia", + "website": "https://www.bct.gov.tn/bct/siteprod/index.jsp?la=AN", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000560", + "country_name": "Turkey", + "country": "TR", + "jurisdiction": "Turkey", + "register": "Central Registry Number System (MERSIS)", + "organization": "Ministry of Customs and Trade, General Directorate of Domestic Trade", + "website": "https://mersis.gtb.gov.tr/Portal/KullaniciIslemleri/GirisIslemleri", + "comments": "new name of the Ministry and new website addres" + }, + { + "option": "RA000561", + "country_name": "Turkey", + "country": "TR", + "jurisdiction": "Turkey", + "register": "Trade Registry", + "organization": "Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey)", + "website": "https://www.ticaretsicil.gov.tr/view/hizlierisim/girisyap.php", + "comments": "new website address" + }, + { + "option": "RA000756", + "country_name": "Turkey", + "country": "TR", + "jurisdiction": "Turkey", + "register": "Public Disclosure Platform", + "organization": "Central Securities Depository of Turkey", + "website": "https://www.kap.org.tr/en/", + "comments": "to be used for funds in Turkey" + }, + { + "option": "RA001022", + "country_name": "Turkey", + "country": "TR", + "jurisdiction": "Turkey", + "register": "", + "organization": "Capital Markets Board of Turkey", + "website": "https://www.cmb.gov.tr/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000562", + "country_name": "Turkmenistan", + "country": "TM", + "jurisdiction": "Turkmenistan", + "register": "Statistical Register of Economic Entities (State Committee of Statistics of Turkmenistan)", + "organization": "", + "website": "", + "comments": "" + }, + { + "option": "RA001023", + "country_name": "Turkmenistan", + "country": "TM", + "jurisdiction": "Turkmenistan", + "register": "", + "organization": "Central Bank of Turkmenistan", + "website": "https://www.cbt.tm/en/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000563", + "country_name": "Turks and Caicos Islands", + "country": "TC", + "jurisdiction": "Turks and Caicos Islands", + "register": "Companies Registry", + "organization": "Financial Services Commission", + "website": "tcifsc.tc/departments/registries/companies", + "comments": "" + }, + { + "option": "RA000564", + "country_name": "Tuvalu", + "country": "TV", + "jurisdiction": "Tuvalu", + "register": "Companies and Business Registration Register", + "organization": "Registrar of Companies", + "website": "www.tuvaluislands.com/gov_addresses.htm", + "comments": "" + }, + { + "option": "RA000565", + "country_name": "U.S. Virgin Islands", + "country": "VI", + "jurisdiction": "U.S. Virgin Islands", + "register": "Department of Licensing and Consumer Affairs", + "organization": "", + "website": "https://secure.dlca.vi.gov/license/Asps/Search/License_search.aspx", + "comments": "" + }, + { + "option": "RA000665", + "country_name": "U.S. Virgin Islands", + "country": "VI", + "jurisdiction": "U.S. Virgin Islands", + "register": "EDGAR", + "organization": "Securities and Exchange Commission", + "website": "https://www.sec.gov/edgar/searchedgar/webusers.htm", + "comments": "" + }, + { + "option": "RA000745", + "country_name": "U.S. Virgin Islands", + "country": "VI", + "jurisdiction": "U.S. Virgin Islands", + "register": "Registry of federally insured credit unions", + "organization": "National Credit Union Administration", + "website": "https://mapping.ncua.gov/ResearchCreditUnion.aspx", + "comments": "to be used for federally insured credit unions, which are not in the regular business registers in the USA; also to be used for such entities in the U.S. Virgin Islands" + }, + { + "option": "RA001024", + "country_name": "U.S. Virgin Islands", + "country": "VI", + "jurisdiction": "U.S. Virgin Islands", + "register": "", + "organization": "Division of Banking, Insurance and Financial Regulation", + "website": "https://ltg.gov.vi/departments/banking-insurance-and-financial-regulation/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000566", + "country_name": "Uganda", + "country": "UG", + "jurisdiction": "Uganda", + "register": "Business Registry", + "organization": "Directorate of Business Registration of Uganda Registration Services Bureau", + "website": "ursb.go.ug/", + "comments": "" + }, + { + "option": "RA000662", + "country_name": "Uganda", + "country": "UG", + "jurisdiction": "Uganda", + "register": "Supervised Financial Institutions", + "organization": "Bank of Uganda", + "website": "https://www.bou.or.ug/bou/supervision/financial_institutions.html", + "comments": "" + }, + { + "option": "RA001025", + "country_name": "Uganda", + "country": "UG", + "jurisdiction": "Uganda", + "register": "", + "organization": "Capital Markets Authority", + "website": "http://www.cmauganda.co.ug", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000567", + "country_name": "Ukraine", + "country": "UA", + "jurisdiction": "Ukraine", + "register": "United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)", + "organization": "State Enterprise Information Resource Centre", + "website": "http://irc.gov.ua/en", + "comments": "" + }, + { + "option": "RA001026", + "country_name": "Ukraine", + "country": "UA", + "jurisdiction": "Ukraine", + "register": "", + "organization": "National Securities and Stock Market Commission (NSSMC)", + "website": "https://www.nssmc.gov.ua/en/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA001027", + "country_name": "Ukraine", + "country": "UA", + "jurisdiction": "Ukraine", + "register": "", + "organization": "National Bank of Ukraine", + "website": "https://bank.gov.ua/en/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000568", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Abu Dhabi", + "register": "Abu Dhabi Commercial Directory", + "organization": "Abu Dhabi Department of Economic Development", + "website": "www.ded.abudhabi.ae", + "comments": "" + }, + { + "option": "RA000569", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Abu Dhabi", + "register": "Register of Companies", + "organization": "Abu Dhabi Global Market Registration Authority", + "website": "www.adgm.com", + "comments": "new name of organisation" + }, + { + "option": "RA000570", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Ajman", + "register": "Ajman Free Zone Authority", + "organization": "", + "website": "http://www.afz.gov.ae/ar", + "comments": "" + }, + { + "option": "RA000571", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Ajman", + "register": "Chamber of Commerce and Industry: Industrial and Business Directory", + "organization": "", + "website": "https://www.ajmanchamber.ae/abm/Default.aspx?lang=en", + "comments": "" + }, + { + "option": "RA000572", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Ajman", + "register": "", + "organization": "Department of Economic Development - Ajman", + "website": "https://eservices.ajmanded.ae/en/Entities/CreateByAnon?sar=cengzdExOVhN2DsNqDEzC9lgUlh0pR6dDJWiws1WM%2fzl1zrbDVDHpEduEzcQrreFfksyp9v%2bY1s9ztQxlmDEF4tfDMNq%2bcFV0Z6yehuD9GdE6GSFtlmayV6ndlaawXmg92t51mRey%2b9VzlfCaLkM38sn0eRFtLtAQftk2KF96i00BFkFfU9A3HjPE%2bN9vgILNp8FdWl5fqrUT7B7NZVhEuJD%2fYwrQjsiu2JrmrOP3L0TGjq2pcw8KDpa1hDc8ilru3jMvHRUTVMWPlPz4qP8chqfrC%2f0vlOIR9%2fNzVXvzl8%3d", + "comments": "" + }, + { + "option": "RA000573", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Dubai", + "register": "", + "organization": "Department of Economic Development - Dubai", + "website": "http://www.dubaided.gov.ae/Arabic/Pages/default.aspx", + "comments": "" + }, + { + "option": "RA000574", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Dubai", + "register": "", + "organization": "Dubai Airport Free Zone", + "website": "http://www.dafz.ae/en", + "comments": "" + }, + { + "option": "RA000660", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Dubai", + "register": "Public Register", + "organization": "Dubai International Financial Centre", + "website": "www.difc.ae/public-register", + "comments": "" + }, + { + "option": "RA000715", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Dubai", + "register": "Dubai Multi Commodities Center Public Directory", + "organization": "Dubai Multi Commodities Center (DMCC) Free Zone", + "website": "https://landing.dmcc.ae/public-search", + "comments": "" + }, + { + "option": "RA000783", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Dubai", + "register": "Public Register", + "organization": "Dubai Financial Service Authority (DFSA)", + "website": "https://www.dfsa.ae/public-register/firms", + "comments": "to be used for regulated entities with a license from DFSA in the Dubai International Financial Centre" + }, + { + "option": "RA001029", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Dubai", + "register": "axs portal", + "organization": "Dubai Development Authority", + "website": "https://dda.gov.ae/dda-services/registration-licencing-services/axs-government-services/", + "comments": "verification of information on entities registered at this source is only possible if the client shows a certificate from this authority; such a document contains a code to verify information" + }, + { + "option": "RA001030", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Dubai", + "register": "", + "organization": "Dubai Silicon Oasis Authority (DSOA)", + "website": "https://www.dsoa.ae/", + "comments": "verification of information on entities registered at this source is only possible if the client shows a certificate from this authority; such a document contains a code to verify information" + }, + { + "option": "RA000575", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Fujairah", + "register": "Fujairah Free Zone Company Listing", + "organization": "", + "website": "https://fujairahfreetradezone.com/appdir/company-listing.php", + "comments": "" + }, + { + "option": "RA000576", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Fujairah", + "register": "Fujairah Chamber of Commerce and Industry: Business Directory", + "organization": "", + "website": "http://fujairahdirectory.com/", + "comments": "" + }, + { + "option": "RA000577", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Fujairah", + "register": "", + "organization": "Fujairah Department of Industry and Economy", + "website": "http://www.doingbusinessinfujairah.com/fujairah-dept-industry-economy.htm", + "comments": "" + }, + { + "option": "RA000786", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Fujairah", + "register": "Licensing register", + "organization": "Creative City Free Zone Authority", + "website": "https://creativecity.ae/", + "comments": "" + }, + { + "option": "RA001031", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Fujairah", + "register": "License Data", + "organization": "Fujairah Municipality", + "website": "https://www.fujmun.gov.ae/LicenseInquiry.aspx", + "comments": "" + }, + { + "option": "RA000578", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Ras Al Khaimah", + "register": "RAK Investment Authority: Business Directory", + "organization": "Ras Al Khaimah Economic Zone", + "website": "https://rakez.com/", + "comments": "" + }, + { + "option": "RA000579", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Ras Al Khaimah", + "register": "", + "organization": "Department of Economic Development", + "website": "http://www.ded.rak.ae/en/Pages/default.aspx", + "comments": "" + }, + { + "option": "RA000753", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Ras Al Khaimah", + "register": "RAK International Corporate Centre Registry", + "organization": "RAK International Corporate Centre (RAK ICC)", + "website": "https://www.rakicc.com/", + "comments": "to be used for international business companies established in Ras Al Khaimah" + }, + { + "option": "RA000580", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Sharjah", + "register": "Hamriyah Free Zone Authority", + "organization": "", + "website": "http://www.hfza.ae/en-us/", + "comments": "" + }, + { + "option": "RA000581", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Sharjah", + "register": "Sharjah Chamber of Commerce and Industry: Business Directory", + "organization": "", + "website": "http://www.sharjah.gov.ae/BusinessDirectory/Index", + "comments": "" + }, + { + "option": "RA000582", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Sharjah", + "register": "Sharjah Airport International Free Zone", + "organization": "", + "website": "http://www.saif-zone.com/en/Pages/default.aspx", + "comments": "" + }, + { + "option": "RA000583", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Sharjah", + "register": "", + "organization": "Economic Development Department", + "website": "http://sedd.ae/", + "comments": "" + }, + { + "option": "RA000584", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "Umm Al Quwain", + "register": "", + "organization": "Umm Al Quwain Chamber of Commerce and Industry", + "website": "http://www.uaqchamber.ae/", + "comments": "" + }, + { + "option": "RA000752", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "United Arab Emirates", + "register": "National Economic Register", + "organization": "Ministry of Economy", + "website": "https://cbls.economy.gov.ae/Search_By_BN.aspx", + "comments": "new national database for the UAE; under development; more and more emirates and special zones will add their data to this database" + }, + { + "option": "RA001028", + "country_name": "United Arab Emirates", + "country": "AE", + "jurisdiction": "United Arab Emirates", + "register": "", + "organization": "Securities and Commodities Authority", + "website": "https://www.sca.gov.ae/en/home.aspx", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000585", + "country_name": "United Kingdom", + "country": "GB", + "jurisdiction": "England and Wales", + "register": "Companies Register", + "organization": "Companies House", + "website": "www.companieshouse.gov.uk", + "comments": "" + }, + { + "option": "RA000589", + "country_name": "United Kingdom", + "country": "GB", + "jurisdiction": "England and Wales", + "register": "", + "organization": "Charity Commission for England and Wales", + "website": "https://www.gov.uk/government/organisations/charity-commission", + "comments": "" + }, + { + "option": "RA000726", + "country_name": "United Kingdom", + "country": "GB", + "jurisdiction": "England and Wales", + "register": "Regulated Law Firms", + "organization": "Solicitors Regulation Authority", + "website": "https://www.sra.org.uk/consumers/find-use-instruct-solicitor/find-solicitor/", + "comments": "to be used for regulated law firms" + }, + { + "option": "RA000788", + "country_name": "United Kingdom", + "country": "GB", + "jurisdiction": "England", + "register": "", + "organization": "The Church of England", + "website": "https://www.achurchnearyou.com/", + "comments": "to be used for churches / parishes of the Church of England" + }, + { + "option": "RA000586", + "country_name": "United Kingdom", + "country": "GB", + "jurisdiction": "Northern Ireland", + "register": "Companies Register", + "organization": "Companies House", + "website": "www.companieshouse.gov.uk", + "comments": "" + }, + { + "option": "RA000701", + "country_name": "United Kingdom", + "country": "GB", + "jurisdiction": "Northern Ireland", + "register": "Register of Charities", + "organization": "The Charity Commission for Northern Ireland", + "website": "https://www.charitycommissionni.org.uk/", + "comments": "" + }, + { + "option": "RA001032", + "country_name": "United Kingdom", + "country": "GB", + "jurisdiction": "Northern Ireland", + "register": "Solicitor Directory", + "organization": "The Law Society of Northern Ireland", + "website": "https://www.lawsoc-ni.org/solicitors", + "comments": "to be used to verify information on solicitors in Northern Ireland" + }, + { + "option": "RA000587", + "country_name": "United Kingdom", + "country": "GB", + "jurisdiction": "Scotland", + "register": "Companies Register", + "organization": "Companies House", + "website": "www.companieshouse.gov.uk", + "comments": "" + }, + { + "option": "RA000590", + "country_name": "United Kingdom", + "country": "GB", + "jurisdiction": "Scotland", + "register": "Scottish Charity Register", + "organization": "Scottish Charity Regulator", + "website": "http://www.oscr.org.uk/", + "comments": "" + }, + { + "option": "RA000588", + "country_name": "United Kingdom", + "country": "GB", + "jurisdiction": "United Kingdom", + "register": "Mutuals Public Register", + "organization": "Prudential Regulation Authority (Bank of England)", + "website": "https://mutuals.fsa.gov.uk/", + "comments": "" + }, + { + "option": "RA000591", + "country_name": "United Kingdom", + "country": "GB", + "jurisdiction": "United Kingdom", + "register": "", + "organization": "The Pensions Regulator", + "website": "http://www.thepensionsregulator.gov.uk/", + "comments": "" + }, + { + "option": "RA000592", + "country_name": "United Kingdom", + "country": "GB", + "jurisdiction": "United Kingdom", + "register": "Financial Services Register", + "organization": "Financial Conduct Authority", + "website": "https://register.fca.org.uk", + "comments": "" + }, + { + "option": "RA000593", + "country_name": "United Kingdom", + "country": "GB", + "jurisdiction": "United Kingdom", + "register": "Financial Services Register", + "organization": "Prudential Regulation Authority", + "website": "https://register.fca.org.uk", + "comments": "" + }, + { + "option": "RA000789", + "country_name": "United Kingdom", + "country": "GB", + "jurisdiction": "United Kingdom", + "register": "List of Trade Unions", + "organization": "Certification Officer", + "website": "https://www.gov.uk/government/publications/public-list-of-active-trade-unions-official-list-and-schedule", + "comments": "to be used for trade unions" + }, + { + "option": "RA000790", + "country_name": "United Kingdom", + "country": "GB", + "jurisdiction": "United Kingdom", + "register": "Register Of Statutory Auditors", + "organization": "Register Of Statutory Auditors", + "website": "www.auditregister.org.uk", + "comments": "to be used for chartered accountant firms" + }, + { + "option": "RA000791", + "country_name": "United Kingdom", + "country": "GB", + "jurisdiction": "United Kingdom", + "register": "Register of Learning Providers", + "organization": "Register of Learning Providers", + "website": "https://www.ukrlp.co.uk/ukrlp/ukrlp.first", + "comments": "to be used for learning providers, such as providers of learning products, technologies, services and facilities" + }, + { + "option": "RA000595", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Alabama", + "register": "Government Records", + "organization": "Secretary of State", + "website": "http://www.sos.alabama.gov/vb/inquiry/inquiry.aspx?area=Business%20Entity", + "comments": "" + }, + { + "option": "RA000594", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Alaska", + "register": "State of Alaska Corporations Registry", + "organization": "Division of Corporations, Business and Professional Licensing of the Department of Commerce, Community and Economic Development", + "website": "https://www.commerce.alaska.gov/cbp/main/Search/Entities", + "comments": "" + }, + { + "option": "RA000597", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Arizona", + "register": "", + "organization": "Arizona Corporation Commission", + "website": "https://ecorp.azcc.gov/EntitySearch/Index", + "comments": "" + }, + { + "option": "RA000596", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Arkansas", + "register": "", + "organization": "Business & Commercial Services", + "website": "http://www.sos.arkansas.gov/corps/search_all.php", + "comments": "" + }, + { + "option": "RA000598", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "California", + "register": "Business Entity Records", + "organization": "Secretary of State", + "website": "https://businesssearch.sos.ca.gov/", + "comments": "" + }, + { + "option": "RA000599", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Colorado", + "register": "", + "organization": "Business Division of the Secretary of State’s office", + "website": "https://www.sos.state.co.us/biz/BusinessEntityCriteriaExt.do", + "comments": "" + }, + { + "option": "RA000600", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Connecticut", + "register": "", + "organization": "Secretary of the State's Commercial Recording Division", + "website": "http://www.concord-sots.ct.gov/CONCORD/online?sn=InquiryServlet&eid=99", + "comments": "" + }, + { + "option": "RA000602", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Delaware", + "register": "", + "organization": "Division of Corporations, Department of State", + "website": "https://corp.delaware.gov/", + "comments": "" + }, + { + "option": "RA000601", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "District of Columbia", + "register": "", + "organization": "Department of Consumer and Regulatory Affairs", + "website": "https://dcra.dc.gov/page/corporations-division", + "comments": "" + }, + { + "option": "RA000603", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Florida", + "register": "", + "organization": "Florida Division of Corporations", + "website": "http://www.sunbiz.org/", + "comments": "" + }, + { + "option": "RA000604", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Georgia", + "register": "", + "organization": "Georgia Secretary of State Corporations Division", + "website": "https://ecorp.sos.ga.gov/BusinessSearch", + "comments": "" + }, + { + "option": "RA000605", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Hawaii", + "register": "", + "organization": "Business Registration Division (Department of Commerce & Consumer Affairs)", + "website": "https://hbe.ehawaii.gov/documents/search.html", + "comments": "" + }, + { + "option": "RA000607", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Idaho", + "register": "", + "organization": "Business Services (Secretary of State)", + "website": "http://www.accessidaho.org/public/sos/corp/search.html", + "comments": "" + }, + { + "option": "RA000608", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Illinois", + "register": "", + "organization": "Business Services (Office of the Secretary of State)", + "website": "ttps://www.ilsos.gov/corporatellc/CorporateLlcController", + "comments": "" + }, + { + "option": "RA000609", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Indiana", + "register": "", + "organization": "Business Services Division (Secretary of State)", + "website": "https://bsd.sos.in.gov/publicbusinesssearch", + "comments": "" + }, + { + "option": "RA000606", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Iowa", + "register": "", + "organization": "Business Services Division (Secretary of State)", + "website": "http://www.sos.iowa.gov/search/business", + "comments": "" + }, + { + "option": "RA000610", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Kansas", + "register": "", + "organization": "Business Center", + "website": "https://www.kansas.gov/bess/flow/main?execution=e1s1", + "comments": "" + }, + { + "option": "RA000611", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Kentucky", + "register": "", + "organization": "Business Services (Office of the Secretary of State)", + "website": "https://app.sos.ky.gov/ftsearch/", + "comments": "" + }, + { + "option": "RA000612", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Louisiana", + "register": "", + "organization": "Corporations Section (Office of the Secretary of State)", + "website": "https://coraweb.sos.la.gov/CommercialSearch/CommercialSearch.aspx", + "comments": "" + }, + { + "option": "RA000615", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Maine", + "register": "", + "organization": "Division of Corporations, UCC and Commissions, Bureau of Corporations, Elections & Commissions, Department of the Secretary of State", + "website": "https://icrs.informe.org/nei-sos-icrs/ICRS?MainPage", + "comments": "" + }, + { + "option": "RA000614", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Maryland", + "register": "", + "organization": "Business Services (Maryland Department of Assessments and Taxation)", + "website": "https://egov.maryland.gov/BusinessExpress/EntitySearch", + "comments": "" + }, + { + "option": "RA000613", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Massachusetts", + "register": "", + "organization": "Corporations Division (Secretary of the Commonwealth's Office)", + "website": "https://corp.sec.state.ma.us/corpweb/CorpSearch/CorpSearch.aspx", + "comments": "" + }, + { + "option": "RA000616", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Michigan", + "register": "", + "organization": "Corporations Division (Department of Licensing and Regulatory Affairs)", + "website": "https://cofs.lara.state.mi.us/SearchApi/Search/Search", + "comments": "" + }, + { + "option": "RA000617", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Minnesota", + "register": "", + "organization": "Office of the Minnesota Secretary of State Business & Lien system", + "website": "http://mblsportal.sos.state.mn.us/", + "comments": "" + }, + { + "option": "RA000619", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Mississippi", + "register": "", + "organization": "Business Services, Office of the Secretary of State", + "website": "https://corp.sos.ms.gov/corp/portal/c/page/corpBusinessIdSearch/portal.aspx?#clear=1", + "comments": "" + }, + { + "option": "RA000618", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Missouri", + "register": "", + "organization": "Corporations Unit, Business Services (Office of the Secretary of State)", + "website": "https://bsd.sos.mo.gov/BusinessEntity/BESearch.aspx?SearchType=0", + "comments": "" + }, + { + "option": "RA000620", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Montana", + "register": "", + "organization": "Secretary of State Corporate Records", + "website": "https://app.mt.gov/bes/", + "comments": "" + }, + { + "option": "RA000623", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Nebraska", + "register": "", + "organization": "Secretary of State Business Services Division", + "website": "https://www.nebraska.gov/sos/corp/corpsearch.cgi", + "comments": "" + }, + { + "option": "RA000627", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Nevada", + "register": "", + "organization": "Business Center (Secretary of State)", + "website": "https://esos.nv.gov/EntitySearch/OnlineEntitySearch", + "comments": "" + }, + { + "option": "RA000624", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "New Hampshire", + "register": "", + "organization": "Corporation Division (Secretary of State's Office)", + "website": "https://quickstart.sos.nh.gov/online/Account/LandingPage", + "comments": "" + }, + { + "option": "RA000625", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "New Jersey", + "register": "", + "organization": "Business Records Service (Division of Revenue & Enterprise Services)", + "website": "https://www.njportal.com/DOR/businessrecords/", + "comments": "" + }, + { + "option": "RA000626", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "New Mexico", + "register": "", + "organization": "Business Services Center (Office of the Secretary of State)", + "website": "https://www.sos.state.nm.us/business-services/online-services/", + "comments": "" + }, + { + "option": "RA000628", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "New York", + "register": "", + "organization": "Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)", + "website": "http://www.dos.ny.gov/corps/bus_entity_search.html", + "comments": "" + }, + { + "option": "RA000747", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "New York", + "register": "Registry of insurance companies", + "organization": "New York State Government, Department of Financial Services", + "website": "https://myportal.dfs.ny.gov/web/guest-applications/ins.-company-search", + "comments": "to be used for insurance companies not registered in the regular business register of New York State" + }, + { + "option": "RA000621", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "North Carolina", + "register": "", + "organization": "Corporations Division (Department of the Secretary of State)", + "website": "https://www.sosnc.gov/search/index/corp", + "comments": "" + }, + { + "option": "RA000622", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "North Dakota", + "register": "", + "organization": "Business Services (Secretary of State's Office)", + "website": "https://apps.nd.gov/sc/busnsrch/busnSearch.htm", + "comments": "" + }, + { + "option": "RA000629", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Ohio", + "register": "", + "organization": "Corporation Database (Ohio Secretary of State)", + "website": "https://businesssearch.ohiosos.gov/", + "comments": "" + }, + { + "option": "RA000630", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Oklahoma", + "register": "", + "organization": "Business Filing Department (Oklahoma Secretary of State)", + "website": "https://www.sos.ok.gov/corp/corpInquiryFind.aspx", + "comments": "" + }, + { + "option": "RA000631", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Oregon", + "register": "", + "organization": "Corporation Division (Oregon Secretary of State)", + "website": "http://egov.sos.state.or.us/br/pkg_web_name_srch_inq.login", + "comments": "" + }, + { + "option": "RA000632", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Pennsylvania", + "register": "", + "organization": "Pennsylvania Department of State", + "website": "https://www.corporations.pa.gov/Search/corpsearch", + "comments": "" + }, + { + "option": "RA000633", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Rhode Island", + "register": "", + "organization": "Division Of Business Services (Rhode Island Office of the Secretary of State)", + "website": "http://sos.ri.gov/divisions/Business-Portal/", + "comments": "" + }, + { + "option": "RA000634", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "South Carolina", + "register": "", + "organization": "Business Filings database (South Carolina Secretary of State)", + "website": "https://businessfilings.sc.gov/BusinessFiling/Entity/Search", + "comments": "" + }, + { + "option": "RA000635", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "South Dakota", + "register": "", + "organization": "Business Services Division (Office of the Secretary of State)", + "website": "https://sosenterprise.sd.gov/BusinessServices/Business/FilingSearch.aspx", + "comments": "" + }, + { + "option": "RA000636", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Tennessee", + "register": "", + "organization": "Business Services (Department of State)", + "website": "https://tnbear.tn.gov/ECommerce/FilingSearch.aspx", + "comments": "" + }, + { + "option": "RA000637", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Texas", + "register": "", + "organization": "Corporations Section (Texas Secretary of State)", + "website": "https://direct.sos.state.tx.us/acct/acct-login.asp", + "comments": "" + }, + { + "option": "RA000751", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Texas", + "register": "Trust Companies registry", + "organization": "Texas Department of Banking", + "website": "https://www.dob.texas.gov/entity-search", + "comments": "to be used for trust companies" + }, + { + "option": "RA000665", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "United States of America", + "register": "EDGAR", + "organization": "Securities and Exchange Commission", + "website": "https://www.sec.gov/edgar/searchedgar/webusers.htm", + "comments": "" + }, + { + "option": "RA000744", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "United States of America", + "register": "Registry of FDIC-insured banking institutions", + "organization": "Federal Deposit Insurance Corporation", + "website": "https://research.fdic.gov/bankfind/", + "comments": "to be used for FDIC-insured banking institutions" + }, + { + "option": "RA000745", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "United States of America", + "register": "Registry of federally insured credit unions", + "organization": "National Credit Union Administration", + "website": "https://mapping.ncua.gov/ResearchCreditUnion.aspx", + "comments": "to be used for federally insured credit unions, which are not in the regular business registers in the USA" + }, + { + "option": "RA000746", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "United States of America", + "register": "Registry of insurance companies", + "organization": "National Association of Insurance Commissioners", + "website": "https://sbs.naic.org/solar-external-lookup/", + "comments": "to be used for insurance companies not registered in the regular business registers; data available for the following states: AL, AZ, AR, DE, DC, IL, KS, MD, MO, MT, NE, NJ, NM, ND, OK, OR, RI, SC, WV, WI" + }, + { + "option": "RA000748", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "United States of America", + "register": "National Information Center (NIC)", + "organization": "Federal Financial Institutions Examination Council", + "website": "https://www.ffiec.gov/NPW", + "comments": "to be used for Level 2 data (parentship information) for financial institutions" + }, + { + "option": "RA000792", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "United States of America", + "register": "Financial Institution Lists", + "organization": "Office of the Comptroller of the Currency", + "website": "https://www.occ.gov/topics/charters-and-licensing/financial-institution-lists/index-financial-institution-lists.html", + "comments": "alternative source for National Banks and Federal Savings Associations (information available on a monthly basis)" + }, + { + "option": "RA001033", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "United States of America", + "register": "", + "organization": "Financial Industry Regulatory Authority", + "website": "https://www.finra.org", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000638", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Utah", + "register": "", + "organization": "Utah Division of Corporations & Commercial Code (Department of Commerce)", + "website": "https://secure.utah.gov/bes/", + "comments": "" + }, + { + "option": "RA000640", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Vermont", + "register": "", + "organization": "Corporations Division (Vermont Secretary of State)", + "website": "https://www.sec.state.vt.us/corporationsbusiness-services.aspx", + "comments": "" + }, + { + "option": "RA000639", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Virginia", + "register": "", + "organization": "State Corporation Commission", + "website": "https://sccefile.scc.virginia.gov/Find/Business", + "comments": "" + }, + { + "option": "RA000641", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Washington", + "register": "", + "organization": "Corporations Division (Office of the Secretary of State)", + "website": "https://www.sos.wa.gov/corps/corps_search.aspx", + "comments": "" + }, + { + "option": "RA000643", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "West Virginia", + "register": "", + "organization": "Business and Licensing (West Virginia Secretary of State)", + "website": "http://apps.sos.wv.gov/business/corporations/", + "comments": "" + }, + { + "option": "RA000642", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Wisconsin", + "register": "", + "organization": "Corporation Section (Division of Corporate & Consumer Services, Department of Financial Institutions)", + "website": "https://www.wdfi.org/apps/CorpSearch/Search.aspx", + "comments": "" + }, + { + "option": "RA000644", + "country_name": "United States of America", + "country": "US", + "jurisdiction": "Wyoming", + "register": "", + "organization": "Business Center (Wyoming Secretary of State)", + "website": "https://wyobiz.wy.gov/Business/FilingSearch.aspx", + "comments": "" + }, + { + "option": "RA000645", + "country_name": "Uruguay", + "country": "UY", + "jurisdiction": "Uruguay", + "register": "", + "organization": "General Directorate of Registries", + "website": "https://portal.dgr.gub.uy/", + "comments": "" + }, + { + "option": "RA000690", + "country_name": "Uruguay", + "country": "UY", + "jurisdiction": "Uruguay", + "register": "", + "organization": "", + "website": "https://servicios.dgi.gub.uy/ServiciosEnLinea/dgi--servicios-en-linea--impresion-de-boletos-de-pago?es", + "comments": "" + }, + { + "option": "RA001034", + "country_name": "Uruguay", + "country": "UY", + "jurisdiction": "Uruguay", + "register": "", + "organization": "Superintendence of Financial Services (Central Bank of Uruguay)", + "website": "https://www.bcu.gub.uy/Servicios-Financieros-SSF/Paginas/Default.aspx", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000646", + "country_name": "Uzbekistan", + "country": "UZ", + "jurisdiction": "Uzbekistan", + "register": "Register of Associations and Legal Entities", + "organization": "Ministry of Justice", + "website": "http://minjust.uz/ru/interactive/registries/associations/", + "comments": "" + }, + { + "option": "RA001035", + "country_name": "Uzbekistan", + "country": "UZ", + "jurisdiction": "Uzbekistan", + "register": "", + "organization": "Central Securities Depository", + "website": "http://www.deponet.uz/en", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA001036", + "country_name": "Uzbekistan", + "country": "UZ", + "jurisdiction": "Uzbekistan", + "register": "", + "organization": "Central Bank of the Republic of Uzbekistan", + "website": "https://cbu.uz/en/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000647", + "country_name": "Vanuatu", + "country": "VU", + "jurisdiction": "Vanuatu", + "register": "Companies Registry", + "organization": "Vanuatu Financial Services Commission", + "website": "www.vfsc.vu", + "comments": "" + }, + { + "option": "RA000648", + "country_name": "Venezuela", + "country": "VE", + "jurisdiction": "Venezuela", + "register": "National System Register of Enterprises and Business", + "organization": "", + "website": "http://app.rnee.minpptrass.gob.ve/gestion/login.php", + "comments": "" + }, + { + "option": "RA001037", + "country_name": "Venezuela", + "country": "VE", + "jurisdiction": "Venezuela", + "register": "", + "organization": "", + "website": "https://www.sunaval.gob.ve/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA001038", + "country_name": "Venezuela", + "country": "VE", + "jurisdiction": "Venezuela", + "register": "", + "organization": "", + "website": "http://www.sudeban.gob.ve/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000649", + "country_name": "Vietnam", + "country": "VN", + "jurisdiction": "Vietnam", + "register": "Business Registration", + "organization": "Agency of Business Registration (Ministry of Planning and Investment)", + "website": "https://dangkykinhdoanh.gov.vn/en/Pages/default.aspx", + "comments": "" + }, + { + "option": "RA001039", + "country_name": "Vietnam", + "country": "VN", + "jurisdiction": "Vietnam", + "register": "", + "organization": "State Securities Commission of Vietnam", + "website": "http://ssc.gov.vn/ssc/faces/en/enmenu/enpages_home", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000189", + "country_name": "Wallis and Futuna", + "country": "WF", + "jurisdiction": "Wallis and Futuna", + "register": "Register of Companies (Sirene)", + "organization": "National Institute of Statistics and Economic Studies", + "website": "http://sirene.fr/sirene/public/accueil?sirene_locale=en", + "comments": "" + }, + { + "option": "RA000192", + "country_name": "Wallis and Futuna", + "country": "WF", + "jurisdiction": "Wallis and Futuna", + "register": "Register of Commerce and Companies", + "organization": "Infogreffe", + "website": "www.infogreffe.com", + "comments": "" + }, + { + "option": "RA000650", + "country_name": "Wallis and Futuna", + "country": "WF", + "jurisdiction": "Wallis and Futuna", + "register": "", + "organization": "", + "website": "http://www.wallis-et-futuna.pref.gouv.fr/Vos-demarches/Declaration-de-Societes", + "comments": "" + }, + { + "option": "RA000651", + "country_name": "Yemen", + "country": "YE", + "jurisdiction": "Yemen", + "register": "", + "organization": "Ministry of Industry and Trade", + "website": "http://www.moit.gov.ye/moit/", + "comments": "" + }, + { + "option": "RA001040", + "country_name": "Yemen", + "country": "YE", + "jurisdiction": "Yemen", + "register": "", + "organization": "Centeral Bank Of Yemen", + "website": "http://centralbank.gov.ye/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000652", + "country_name": "Zambia", + "country": "ZM", + "jurisdiction": "Zambia", + "register": "Companies Register", + "organization": "Patents and Companies Registration Agency (PACRA)", + "website": "www.pacra.org.zm", + "comments": "" + }, + { + "option": "RA001041", + "country_name": "Zambia", + "country": "ZM", + "jurisdiction": "Zambia", + "register": "", + "organization": "Bank of Zambia", + "website": "https://www.boz.zm/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA001042", + "country_name": "Zambia", + "country": "ZM", + "jurisdiction": "Zambia", + "register": "", + "organization": "Securities & Exchange Commission", + "website": "https://www.seczambia.org.zm/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA000653", + "country_name": "Zimbabwe", + "country": "ZW", + "jurisdiction": "Zimbabwe", + "register": "Companies Register", + "organization": "Department of Deeds, Companies and Intellectual Property", + "website": "www.dcip.gov.zw", + "comments": "" + }, + { + "option": "RA001043", + "country_name": "Zimbabwe", + "country": "ZW", + "jurisdiction": "Zimbabwe", + "register": "", + "organization": "Reserve Bank of Zimbabwe", + "website": "https://www.rbz.co.zw/", + "comments": "to be used as a Validation Authority for funds" + }, + { + "option": "RA001044", + "country_name": "Zimbabwe", + "country": "ZW", + "jurisdiction": "Zimbabwe", + "register": "", + "organization": "Securities and Exchange Commission of Zimbabwe (SECZ)", + "website": "https://seczim.co.zw/", + "comments": "to be used as a Validation Authority for funds" + } +] \ No newline at end of file diff --git a/pkg/ivms101/ivms101_test.go b/pkg/ivms101/ivms101_test.go index 89a7836e..7c73e66e 100644 --- a/pkg/ivms101/ivms101_test.go +++ b/pkg/ivms101/ivms101_test.go @@ -5,7 +5,6 @@ import ( "os" "testing" - "github.com/nsf/jsondiff" "github.com/stretchr/testify/require" "github.com/trisacrypto/trisa/pkg/ivms101" ) @@ -60,9 +59,7 @@ func TestNaturalPersonMarshaling(t *testing.T) { compat, err := json.Marshal(person) require.NoError(t, err, "could not marshal natural person") - diffOpts := jsondiff.DefaultConsoleOptions() - res, _ := jsondiff.Compare(data, compat, &diffOpts) - require.Equal(t, res, jsondiff.FullMatch, "marshalled json differs from original") + require.JSONEq(t, string(data), string(compat), "marshalled json differs from original") } // @@ -200,9 +197,7 @@ func TestAddressMarshaling(t *testing.T) { require.Nil(t, err) // Newly marshaled json should match original json - diffOpts := jsondiff.DefaultConsoleOptions() - res, _ := jsondiff.Compare(data, compatB, &diffOpts) - require.Equal(t, res, jsondiff.FullMatch, "marshalled json differs from original") + require.JSONEq(t, string(data), string(compatB), "marshalled json differs from original") } // @@ -219,9 +214,7 @@ func TestDateAndPlaceOfBirthMarshaling(t *testing.T) { outdata, err := json.Marshal(dob) require.NoError(t, err, "could not marshal date and place of birth") - diffOpts := jsondiff.DefaultConsoleOptions() - res, _ := jsondiff.Compare(dobData, outdata, &diffOpts) - require.Equal(t, res, jsondiff.FullMatch, "marshalled json differs from original") + require.JSONEq(t, string(dobData), string(outdata), "marshalled json differs from original") } // @@ -242,9 +235,7 @@ func TestNationalIdentificationMarshaling(t *testing.T) { compat, err := json.Marshal(natId) require.NoError(t, err, "could not marshal national identification") - diffOpts := jsondiff.DefaultConsoleOptions() - res, _ := jsondiff.Compare(data, compat, &diffOpts) - require.Equal(t, res, jsondiff.FullMatch, "marshalled json differs from original") + require.JSONEq(t, string(data), string(compat), "marshalled json differs from original") } // @@ -269,9 +260,7 @@ func TestLegalPersonMarshaling(t *testing.T) { compat, err := json.Marshal(person) require.NoError(t, err, "could not marshal legal person") - diffOpts := jsondiff.DefaultConsoleOptions() - res, _ := jsondiff.Compare(data, compat, &diffOpts) - require.Equal(t, res, jsondiff.FullMatch, "marshalled json differs from original") + require.JSONEq(t, string(data), string(compat), "marshalled json differs from original") } // diff --git a/pkg/ivms101/testdata/legal_person.json b/pkg/ivms101/testdata/legal_person.json index f706d5c6..7613510a 100644 --- a/pkg/ivms101/testdata/legal_person.json +++ b/pkg/ivms101/testdata/legal_person.json @@ -23,7 +23,7 @@ ], "customerNumber": "abc1234", "nationalIdentification": { - "nationalIdentifier": "213800AQUAUP6I215N33", + "nationalIdentifier": "283100RWUNF913WOJT02", "nationalIdentifierType": "LEIX" }, "countryOfRegistration": "GB" diff --git a/pkg/ivms101/testdata/natural_person.json b/pkg/ivms101/testdata/natural_person.json index bf7553aa..4db45a8c 100644 --- a/pkg/ivms101/testdata/natural_person.json +++ b/pkg/ivms101/testdata/natural_person.json @@ -22,8 +22,7 @@ "nationalIdentification": { "nationalIdentifier": "864-118-996", "nationalIdentifierType": "SOCS", - "countryOfIssue": "US", - "registrationAuthority": "RA000628" + "countryOfIssue": "US" }, "customerIdentification": "1234abc", "dateAndPlaceOfBirth": { diff --git a/pkg/ivms101/validate.go b/pkg/ivms101/validate.go index 9d229ba4..24ecb766 100644 --- a/pkg/ivms101/validate.go +++ b/pkg/ivms101/validate.go @@ -9,6 +9,8 @@ import ( "strings" "time" + "github.com/trisacrypto/lei" + "github.com/trisacrypto/trisa/pkg/gleif" "github.com/trisacrypto/trisa/pkg/iso3166" ) @@ -197,17 +199,14 @@ func (p *NaturalPerson) Validate() (err error) { // Constraint: required ValidNaturalPersonName if p.Name == nil { err = ValidationError("", err, MissingField("name")) - } else { - // Validate NaturalPersonName - if serr := p.Name.Validate(); serr != nil { - err = ValidationError("name", err, serr) - } + } else if serr := p.Name.Validate(); serr != nil { + err = ValidationError("name", err, serr) } // Constraint: ValidAddresses: Zero or More - for _, addr := range p.GeographicAddresses { + for i, addr := range p.GeographicAddresses { if serr := addr.Validate(); serr != nil { - err = ValidationError("geographicAddress", err, serr) + err = ValidationError(fmt.Sprintf("geographicAddress[%d]", i), err, serr) } } @@ -216,11 +215,23 @@ func (p *NaturalPerson) Validate() (err error) { if serr := p.NationalIdentification.Validate(); serr != nil { err = ValidationError("nationalIdentification", err, serr) } + + // Constraint: Must have country of issue + if p.NationalIdentification.CountryOfIssue == "" { + err = ValidationError("nationalIdentification", err, MissingField("countryOfIssue")) + } + + // Constraint: no registration authority for natural persons + if p.NationalIdentification.RegistrationAuthority != "" { + err = ValidationError("nationalIdentification", err, IncorrectField("registrationAuthority", "no registration authority allowed for natural persons")) + } } // Constraint: optional Max50Text - if l := len(p.CustomerIdentification); l > 50 { - err = ValidationError("", err, MaxNText("customerIdentification", 50, l)) + if strings.TrimSpace(p.CustomerIdentification) != "" { + if l := len(p.CustomerIdentification); l > 50 { + err = ValidationError("", err, MaxNText("customerIdentification", 50, l)) + } } // Constraint: Optional Valid DateAndPlaceOfBirth @@ -231,11 +242,9 @@ func (p *NaturalPerson) Validate() (err error) { } // Constraint: Optional ISO-3166-1 alpha-2 codes or XX - if p.CountryOfResidence != "" { - if p.CountryOfResidence != "" && p.CountryOfResidence != "XX" { - if serr := iso3166.ValidateAlpha2(p.CountryOfResidence); serr != nil { - err = ValidationError("", err, IncorrectField("countryOfResidence", serr.Error())) - } + if p.CountryOfResidence != "" && p.CountryOfResidence != "XX" { + if serr := iso3166.ValidateAlpha2(p.CountryOfResidence); serr != nil { + err = ValidationError("", err, IncorrectField("countryOfResidence", serr.Error())) } } @@ -331,225 +340,383 @@ func (n *LocalNaturalPersonNameId) Validate() (err error) { return err } +//=========================================================================== +// DateAndPlaceOfBirth Validation +//=========================================================================== + +// Validate the IVMS101 constraints for date and place of birth +func (d *DateAndPlaceOfBirth) Validate() (err error) { + // Compliant with ISO 8601. + // Type: Text + // Format: YYYY-MM-DD + // Regex: ^([0-9]{4})-([0-9]{2})-([0-9]{2})$ + // Required + if strings.TrimSpace(d.DateOfBirth) == "" { + err = ValidationError("", err, MissingField("dateOfBirth")) + } else { + if date, serr := time.Parse("2006-01-02", d.DateOfBirth); serr != nil { + err = ValidationError("", err, IncorrectField("dateOfBirth", "invalid date format")) + } else { + // Constraint: DateInPast + if date.After(time.Now()) { + err = ValidationError("", err, IncorrectField("dateOfBirth", "date must be a historic date not a future date")) + } + } + } + + if strings.TrimSpace(d.PlaceOfBirth) == "" { + err = ValidationError("", err, MissingField("placeOfBirth")) + } else if l := len(d.PlaceOfBirth); l > 70 { + err = ValidationError("", err, MaxNText("placeOfBirth", 70, l)) + } + + return err +} + //=========================================================================== // LegalPerson Validation //=========================================================================== +var validLegalPersonNationalIdentifiers = map[NationalIdentifierTypeCode]struct{}{ + NationalIdentifierRAID: {}, + NationalIdentifierMISC: {}, + NationalIdentifierLEIX: {}, + NationalIdentifierTXID: {}, +} + // Validate the IVMS101 constraints for a legal person data definition. On the first // invalid constraint found an error is returned. No error is returned for valid data. func (p *LegalPerson) Validate() (err error) { // Constraint: ValidLegalPersonName // Constraint: LegalNamePresentLegalPerson if p.Name == nil { - return ErrNoLegalPersonNameIdentifiers - } - if err = p.Name.Validate(); err != nil { - return err + err = ValidationError("", err, MissingField("name")) + } else if serr := p.Name.Validate(); serr != nil { + err = ValidationError("name", err, serr) } // Constraint: ValidAddresses - for _, addr := range p.GeographicAddresses { - if err = addr.Validate(); err != nil { - return err + for i, addr := range p.GeographicAddresses { + if serr := addr.Validate(); serr != nil { + err = ValidationError(fmt.Sprintf("geographicAddress[%d]", i), err, serr) } } // Constraint: Optional Max50Text Datatype - if p.CustomerNumber != "" && len(p.CustomerNumber) > 50 { - return ErrInvalidCustomerNumber + if strings.TrimSpace(p.CustomerNumber) != "" { + if l := len(p.CustomerNumber); l > 50 { + err = ValidationError("", err, MaxNText("customerNumber", 50, l)) + } } // Constraint: Optional ValidNationalIdentification if p.NationalIdentification != nil { - if err = p.NationalIdentification.Validate(); err != nil { - return err + if serr := p.NationalIdentification.Validate(); serr != nil { + err = ValidationError("nationalIdentification", err, serr) } // Constraint: ValidNationalIdentifierLegalPerson - if !(p.NationalIdentification.NationalIdentifierType == NationalIdentifierRAID || - p.NationalIdentification.NationalIdentifierType == NationalIdentifierMISC || - p.NationalIdentification.NationalIdentifierType == NationalIdentifierLEIX || - p.NationalIdentification.NationalIdentifierType == NationalIdentifierTXID) { - return ErrValidNationalIdentifierLegalPerson + if _, ok := validLegalPersonNationalIdentifiers[p.NationalIdentification.NationalIdentifierType]; !ok { + err = ValidationError("nationalIdentification", err, IncorrectField("nationalIdentifierType", "legal person national identifier type must be RAID, MISC, TXID, or LEIX")) } // Constraint: CompleteNationalIdentifierLegalPerson // C9 means that Country of Issue must **only** be used for natural persons - if p.NationalIdentification.CountryOfIssue != "" { - return ErrCompleteNationalIdentifierCountry + if strings.TrimSpace(p.NationalIdentification.CountryOfIssue) != "" { + err = ValidationError("nationalIdentification", err, IncorrectField("countryOfIssue", "country of issue not allowed for legal persons")) } + if p.NationalIdentification.NationalIdentifierType != NationalIdentifierLEIX { // if the ID is not LEIX, Registration Authority is mandatory - if p.NationalIdentification.RegistrationAuthority == "" { - return ErrCompleteNationalIdentifierAuthorityEmpty + if strings.TrimSpace(p.NationalIdentification.RegistrationAuthority) == "" { + err = ValidationError("nationalIdentification", err, IncorrectField("registrationAuthority", "registration authority is mandatory if national identifier type code is not LEIX")) } } else { // if the ID is an LEIX, Registration Authority must be empty if p.NationalIdentification.RegistrationAuthority != "" { - return ErrCompleteNationalIdentifierAuthority + err = ValidationError("nationalIdentification", err, IncorrectField("registrationAuthority", "registration authority not allowed for national identifier type code LEIX")) } } } // Constraint: Optional ISO-3166-1 alpha-2 codes or XX - if p.CountryOfRegistration != "" { - // TODO: ensure the code is valid; for now just checking length - if len(p.CountryOfRegistration) != 2 { - return ErrInvalidCountryCode + if p.CountryOfRegistration != "" && p.CountryOfRegistration != "XX" { + if serr := iso3166.ValidateAlpha2(p.CountryOfRegistration); serr != nil { + err = ValidationError("", err, IncorrectField("countryOfRegistration", serr.Error())) } - - // Ensure that country code is all upper case - p.CountryOfRegistration = strings.ToUpper(p.CountryOfRegistration) } - return nil + return err } // Validate the IVMS101 constraints for legal person name. func (n *LegalPersonName) Validate() (err error) { // Constraint: one or more - if len(n.NameIdentifiers) < 1 { - return ErrNoLegalPersonNameIdentifiers - } + if len(n.NameIdentifiers) == 0 { + err = ValidationError("", err, MissingField("name")) + } else { + // Constraint: valid name identifiers + var legalNames int + for i, name := range n.NameIdentifiers { + if serr := name.Validate(); serr != nil { + err = ValidationError(fmt.Sprintf("nameIdentifier[%d]", i), err, serr) + } - // Constraint: valid name identifiers - var legalNames int - for _, name := range n.NameIdentifiers { - if err = name.Validate(); err != nil { - return err + if name.LegalPersonNameIdentifierType == LegalPersonLegal { + legalNames++ + } } - if name.LegalPersonNameIdentifierType == LegalPersonLegal { - legalNames++ + // Constraint: LegalNamePresent + if legalNames == 0 { + err = ValidationError("", err, IncorrectField("name", "at least one name identifier must have a LEGL name identifier type")) } } - // Constraint: LegalNamePresent - if legalNames == 0 { - return ErrLegalNamesPresent - } - // Constraint: valid local name identifiers - for _, name := range n.LocalNameIdentifiers { - if err = name.Validate(); err != nil { - return err + for i, name := range n.LocalNameIdentifiers { + if serr := name.Validate(); serr != nil { + err = ValidationError(fmt.Sprintf("localNameIdentifier[%d]", i), err, serr) } } // Constraint: valid phonetic name identifiers - for _, name := range n.PhoneticNameIdentifiers { - if err = name.Validate(); err != nil { - return err + for i, name := range n.PhoneticNameIdentifiers { + if serr := name.Validate(); serr != nil { + err = ValidationError(fmt.Sprintf("phoneticNameIdentifier[%d]", i), err, serr) } } - return nil + return err } // Validate the IVMS101 constraints for legal person name identifier func (n *LegalPersonNameId) Validate() (err error) { - if n.LegalPersonName == "" || len(n.LegalPersonName) > 100 { - return ErrInvalidLegalPersonName + if strings.TrimSpace(n.LegalPersonName) == "" { + err = ValidationError("", err, MissingField("legalPersonName")) + } else if l := len(n.LegalPersonName); l > 100 { + err = ValidationError("", err, MaxNText("legalPersonName", 100, l)) } - typeCode := int32(n.LegalPersonNameIdentifierType) - if _, ok := LegalPersonNameTypeCode_name[typeCode]; !ok { - return ErrInvalidLegalPersonNameTypeCode + if n.LegalPersonNameIdentifierType == LegalPersonMisc { + err = ValidationError("", err, MissingField("legalPersonNameIdentifierType")) + } else { + typeCode := int32(n.LegalPersonNameIdentifierType) + if _, ok := LegalPersonNameTypeCode_name[typeCode]; !ok { + err = ValidationError("", err, InvalidEnum("legalPersonNameIdentifierType", fmt.Sprintf("%d", typeCode), "LegalPersonNameTypeCode")) + } } - return nil + return err } // Validate the IVMS101 constraints for local legal person name identifier func (n *LocalLegalPersonNameId) Validate() (err error) { - if n.LegalPersonName == "" || len(n.LegalPersonName) > 100 { - return ErrInvalidLegalPersonName + if strings.TrimSpace(n.LegalPersonName) == "" { + err = ValidationError("", err, MissingField("legalPersonName")) + } else if l := len(n.LegalPersonName); l > 100 { + err = ValidationError("", err, MaxNText("legalPersonName", 100, l)) } - typeCode := int32(n.LegalPersonNameIdentifierType) - if _, ok := LegalPersonNameTypeCode_name[typeCode]; !ok { - return ErrInvalidLegalPersonNameTypeCode + if n.LegalPersonNameIdentifierType == LegalPersonMisc { + err = ValidationError("", err, MissingField("legalPersonNameIdentifierType")) + } else { + typeCode := int32(n.LegalPersonNameIdentifierType) + if _, ok := LegalPersonNameTypeCode_name[typeCode]; !ok { + err = ValidationError("", err, InvalidEnum("legalPersonNameIdentifierType", fmt.Sprintf("%d", typeCode), "LegalPersonNameTypeCode")) + } } - return nil + return err } +//=========================================================================== +// Address Validation +//=========================================================================== + // Validate the IVMS101 constraints for a geographic address func (a *Address) Validate() (err error) { // Constraint: valid required address type code - typeCode := int32(a.AddressType) - if _, ok := AddressTypeCode_name[typeCode]; !ok { - return ErrInvalidAddressTypeCode + if a.AddressType == AddressTypeMisc { + err = ValidationError("", err, MissingField("addressType")) + } else { + typeCode := int32(a.AddressType) + if _, ok := AddressTypeCode_name[typeCode]; !ok { + err = ValidationError("", err, InvalidEnum("addressType", fmt.Sprintf("%d", typeCode), "AddressTypeCode")) + } + } + + // Datatype: “Max50Text” + if a.Department != "" { + if l := len(a.Department); l > 50 { + err = ValidationError("", err, MaxNText("department", 50, l)) + } + } + + // Datatype: “Max70Text” + if a.SubDepartment != "" { + if l := len(a.SubDepartment); l > 70 { + err = ValidationError("", err, MaxNText("department", 70, l)) + } + } + + // Datatype: “Max70Text” + if a.StreetName != "" { + if l := len(a.StreetName); l > 70 { + err = ValidationError("", err, MaxNText("streetName", 70, l)) + } + } + + // Datatype: “Max16Text” + if a.BuildingNumber != "" { + if l := len(a.BuildingNumber); l > 16 { + err = ValidationError("", err, MaxNText("buildingNumber", 16, l)) + } + } + + // Datatype: “Max35Text” + if a.BuildingName != "" { + if l := len(a.BuildingName); l > 35 { + err = ValidationError("", err, MaxNText("buildingName", 35, l)) + } + } + + // Datatype: “Max70Text” + if a.Floor != "" { + if l := len(a.Floor); l > 70 { + err = ValidationError("", err, MaxNText("floor", 70, l)) + } + } + + // Datatype: “Max16Text” + if a.PostBox != "" { + if l := len(a.PostBox); l > 16 { + err = ValidationError("", err, MaxNText("postBox", 16, l)) + } + } + + // Datatype: “Max70Text” + if a.Room != "" { + if l := len(a.Room); l > 70 { + err = ValidationError("", err, MaxNText("room", 70, l)) + } + } + + // Datatype: “Max16Text” + if a.PostCode != "" { + if l := len(a.PostCode); l > 16 { + err = ValidationError("", err, MaxNText("postCode", 16, l)) + } + } + + // Datatype: “Max35Text” + if a.TownName != "" { + if l := len(a.TownName); l > 35 { + err = ValidationError("", err, MaxNText("townName", 35, l)) + } + } + + // Datatype: “Max35Text” + if a.TownLocationName != "" { + if l := len(a.TownLocationName); l > 35 { + err = ValidationError("", err, MaxNText("townLocationName", 35, l)) + } + } + + // Datatype: “Max35Text” + if a.DistrictName != "" { + if l := len(a.DistrictName); l > 35 { + err = ValidationError("", err, MaxNText("districtName", 35, l)) + } + } + + // Datatype: “Max35Text” + if a.CountrySubDivision != "" { + if l := len(a.CountrySubDivision); l > 35 { + err = ValidationError("", err, MaxNText("countrySubDivision", 35, l)) + } } - // TODO: validate optional max length constraints // Constraint: at most 7 address lines if len(a.AddressLine) > 7 { - return ErrInvalidAddressLines + err = ValidationError("", err, IncorrectField("addressLine", "there can be at most seven address lines")) + } + + // Datatype: “Max70Text” + for i, line := range a.AddressLine { + if l := len(line); l > 70 { + err = ValidationError("", err, MaxNText(fmt.Sprintf("addressLine[%d]", i), 70, l)) + } } // Constraint: ValidAddress - if len(a.AddressLine) == 0 && (a.StreetName == "" && (a.BuildingName == "" || a.BuildingNumber == "")) { - return ErrValidAddress + if len(a.AddressLine) == 0 && a.StreetName == "" { + err = ValidationError("", err, OneOfMissing("addressLine", "streetName")) } - // Constraint: required valid country code - // TODO: validate ISO-3166-1 alpha-2 country code - if a.Country == "" || len(a.Country) != 2 { - return ErrInvalidCountryCode + if len(a.AddressLine) > 0 && (a.StreetName != "") { + err = ValidationError("", err, OneOfTooMany("addressLine", "streetName")) } - a.Country = strings.ToUpper(a.Country) - return nil + if a.StreetName != "" { + if a.BuildingName == "" && a.BuildingNumber == "" { + err = ValidationError("", err, OneOfMissing("buildingName", "buildingNumber")) + } + } + + // Constraint: The value used for the field country must be present on the + // ISO-3166-1 alpha-2 codes or the value XX. + if a.Country == "" { + err = ValidationError("", err, MissingField("country")) + } else if a.Country != "XX" { + if serr := iso3166.ValidateAlpha2(a.Country); serr != nil { + err = ValidationError("", err, IncorrectField("country", serr.Error())) + } + } + + return err } +//=========================================================================== +// NationalIdentification Validation +//=========================================================================== + // Validate the IVMS101 constraints for a national identification func (id *NationalIdentification) Validate() (err error) { - // TODO: Constraint ValidLEI - // Constraint: required Max35Text datatype - if id.NationalIdentifier == "" || len(id.NationalIdentifier) > 35 { - return ErrInvalidLEI + // Datatype: “Max35Text” + // Required + if strings.TrimSpace(id.NationalIdentifier) == "" { + err = ValidationError("", err, MissingField("nationalIdentifier")) + } else if l := len(id.NationalIdentifier); l > 35 { + err = ValidationError("", err, MaxNText("nationalIdentifier", 35, l)) + } + + // Constraint ValidLEI + if id.NationalIdentifierType == NationalIdentifierLEIX { + if serr := lei.LEI(id.NationalIdentifier).Check(); serr != nil { + err = ValidationError("", err, IncorrectField("nationalIdentifier", fmt.Sprintf("invalid LEIX: %s", serr.Error()))) + } } // Constraint: required valid national identifier type code typeCode := int32(id.NationalIdentifierType) if _, ok := NationalIdentifierTypeCode_name[typeCode]; !ok { - return ErrInvalidNationalIdentifierTypeCode + err = ValidationError("", err, InvalidEnum("nationalIdentifierType", fmt.Sprintf("%d", typeCode), "NationalIdentifierTypeCode")) } // Constraint: valid country code - if id.CountryOfIssue != "" { - // TODO: validate ISO-3166-1 alpha-2 country code - if len(id.CountryOfIssue) != 2 { - return ErrInvalidCountryCode + if id.CountryOfIssue != "" && id.CountryOfIssue != "XX" { + if serr := iso3166.ValidateAlpha2(id.CountryOfIssue); serr != nil { + err = ValidationError("", err, IncorrectField("countryOfIssue", serr.Error())) } - id.CountryOfIssue = strings.ToUpper(id.CountryOfIssue) } - // TODO: Constraint authority in GLEIF Registration authorities list - return nil -} - -// Validate the IVMS101 constraints for date and place of birth -func (d *DateAndPlaceOfBirth) Validate() (err error) { - // Constraint: require valid date - if d.DateOfBirth == "" { - return ErrInvalidDateOfBirth - } - - var date time.Time - if date, err = time.Parse("2006-01-02", d.DateOfBirth); err != nil { - return ErrInvalidDateOfBirth - } - - if d.PlaceOfBirth == "" || len(d.PlaceOfBirth) > 70 { - return ErrInvalidPlaceOfBirth - } - - // Constraint: DateInPast - if date.After(time.Now()) { - return ErrDateInPast + // Constraint authority in GLEIF Registration authorities list + if id.RegistrationAuthority != "" { + if serr := gleif.Validate(id.RegistrationAuthority); serr != nil { + err = ValidationError("", err, IncorrectField("registrationAuthority", serr.Error())) + } } - return nil + return err } diff --git a/pkg/ivms101/validate_test.go b/pkg/ivms101/validate_test.go index af70ff97..8666bcf2 100644 --- a/pkg/ivms101/validate_test.go +++ b/pkg/ivms101/validate_test.go @@ -27,7 +27,7 @@ func TestLegalPerson(t *testing.T) { person.NationalIdentification.NationalIdentifierType = 9 person.NationalIdentification.RegistrationAuthority = "" require.NoError(t, person.Validate()) - person.NationalIdentification.RegistrationAuthority = "Chuck Norris" + person.NationalIdentification.RegistrationAuthority = "RA777777" require.Error(t, person.Validate()) // If the National Identifier is not an LEI, Registration Authority is mandatory