Due Diligence Resources

U.S. Secretary of State - Registries

Political Action Committe

Industry Classification

Global Regulators

Worldwide Registries

AML Info Base Manual

Research Sites

Legislature

Professional Service Providers - Real Estate

Non-for-Profit

Chase External Sites

Professional Service Providers - FI (Attorney & Lawyers) SEC Registered Entities Pension Plans

(last update Jan 12, 2018)

Secretary of State Links and Sites
Alaska Florida Kentucky Missouri North Carolina South Dakota Wisconsin
Alabama Georgia Louisiana Montana North Dakota Tennessee Wyoming
Arizona Hawaii Maine Nebraska Ohio Texas Territories
Arkansas Idaho Maryland Nevada Oklahoma Utah Puerto Rico
California Illinois Massachusetts New Hampshire Oregon Vermont Other Sources
Colorado Indiana Michigan New Jersey Pennsylvania Virginia Secretary of State
Connecticut Iowa Minnesota New Mexico Rhode Island Washington Open Corporates
Delaware Kansas Mississippi New York South Carolina West Virginia U.S. Business

(last update Oct 16, 2017)

Worldwide Registries 
Andorra Czech Republic (Czech) Isle of Man Poland Branch Office Sites
Anguilla Denmark (Danish) Israel Portugal Spain
Aruba Dubai Italy Romania United Kingdom
Australia Estonia Jersey Serbia Registries
Bahamas Finland  Latvia (Latvian/English) Singapore Registries in Africa
Belgium France - Infogreffe Lithuania  Slovakia Registries in Asia
Bermuda France - Societe Luxembourg South Africa Registries in the Americas
Brazil France - INPI Malaysia Spain (Spanish) Registries in the Caribbean
British Virgin Islands Germany Malta Spain Registries in Europe
Canada        Gibraltar Mexico Spain - (Agency) Registries in the Middle East
Canada - Nova Scotia Greece Netherlands Sri Lanka Rhodes-Blakeman Associates
Colombia Guernsey New Zealand Sweden - bolagsverket
Croatia Hong Kong Nigeria Sweden - allabolag  
Curaçao Iceland Norway - English Switzerland   
Cyprus India Norway - Brreg Thailand   
  Ireland  Philippines United Kingdom  

Non-for-Profit Pension Plans PSP-FI Legislature Industry Classification
IRS Publication 78 Form 5500 CPA Verify FATCA NAIC Census
IRS Exempt Org Check Bright Scope NASBA License MiFID NAIC Association
Foundation Center - 990   Attorney Board Look Up e-CFR Company Extensions
GuideStar   NJ License Verify FinCEN Reseach Sites
UK - Charity Search PSP Real Estate NJ State Licenses HK Monetary Authority Lexis Nexis
Canada Revenue Agency Real Estate License Attorney Search
Illinois - Charity Search Mortage Rules Legal Resources Political Action Hoovers
Maryland - Charity Search AML Rules RE Attorney Search NY FEC Report Retrival Yahoo! Finance
New York - Charity Search Property Management Attorney Search -UK   Google Finance
New Jersey-Charity Search NAIC State Board UK Accountancy Firms AML Info Base Xooxle Answers
Tax Preparer Credentials and Qualifications FFIEC
SEC-Registered Entities Tax Code, Regulations and Official Guidance   External Sites Chase
Public Co (EDGAR) Real Estate White Paper   Discount Center
Private Equity (IAPD)      

Global Regulators

Country Name Type of Regulator
Australia Australian Prudential Regulatory Authority Banking
Australia Australian Securities & Investment Commission Securities
Austria The Austrian Financial Market Authority (FMA) (Finanzmarktaufsicht) All
Belgium Commission Bancaire, Financière et des Assurances (CBFA)  All
Brazil Banco central do Brasil Banking
Brazil Comissao de Valores Mobiliiarios Securities
Bulgaria Bulgarian National Bank Banking
Bulgaria Financial Supervision Commission Securities
Canada Bank of Canada Banking
Canada The Office of the Superintendent of Financial Institutions Canada Banking
Canada Ontario Securities Commission Securities
Canada British Columbia Securities Commssion Securities
Czech Republic Czech National Bank (Ceská Národni Banka) All
Denmark Finanstilsynet All
Finland Financial Supervision Authority Banking, Securities
France The Banking Commission (Commission Bancaire - CB) Banking
France Autorite des Marches Financiers (AMF) Securities
Germany Bundesanstalt für Finanzdienstleistungsaufsicht (BaFIN) All
Gibraltar Financial Services Commission All
Greece Bank of Greece, Banking Supervision Division Banking
Greece Hellenic Capital Market Commission Securities
Guernsey Guernsey Financial Services Commission All
Hong Kong Hong Kong Monetary Authority Banking
Hong Kong Securities and Futures Commission (HKSFC) Securities
Hungary Hungarian Financial Supervisory Authority  All
Iceland Financial Supervisory Authority (Fármálaeftirlitid) All
Ireland Central Bank of Ireland All
Isle of man Financial Supervision Commission Banking, Securities
Italy Bank of Italy Banking
Italy Commissione Nazionale per le Società e le Borsa Securities
Japan Financial Services Agency All
Jersey Jersey Financial Services Commission All
Liechtenstein Financial Market Authority All
Luxembourg Commission de Surveillance du Secteur Financier Banking, Securities
Malta Malta Financial Services Authority All
Netherlands De Nederlandsche Bank Banking
Netherlands Autoriteit Financiele Markten  Securities
Norway Kredittilsynet  All
Poland Narodowy Bank Polski  Banking
Poland The Polish Securities & Exchange Commission Securities
Portugal Banco de Portugal Banking
Portugal Comissão do Mercado de Valores Mobiliários Securities
Romania National Bank of Romania  Banking
Romania National Securities Commission Securities
Singapore Monetary Authority of Singapore (MAS) All
Slovakia National Bank of Slovakia All
Slovenia Bank of Slovenia (Banka Slovenije) Banking
Slovenia Securities Market Agency Securities
South Africa South African Reserve Bank Banking
South Africa Financial Services Board Securities, Insurance
Spain Banco de Espana Banking
Spain Comisión Nacional del Mercado de Valores Securities
Sweden Swedish Financial Supervisory Authority (Finansinspektionen) All
Switzerland Swiss Financial Market Supervisory Authority (FINMA) All
UK Financial Conduct Authority (formerly: Financial Services Authority (FSA)) All
US The Federal Reserve System (the FED) Banking
US Office of the Comptroller of the Currency (OCC) Banking
US Federal Deposit Insurance Corporation (FDIC) Banking
US Office of Thrift Supervision (OTS) Banking
US The Financial Industry Regulatory Authority (FINRA) Brokers (FINRA)
US National Futures Association (NFA) Futures
US Securities and Exchange Commission (SEC) Securities

 

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