Verify any EU regulatory registration in seconds
Cross-reference business licenses, tax identification numbers and compliance registrations against the authorised registers of all 27 Member States.
🔎 Registry Search
Search within registered entities and verify authenticity
★ Verify entities authorised under the Markets in Financial Instruments Directive (MiFID II) and registered with national competent authorities across all 27 EU Member States.
- • ESMA — European Securities and Markets Authority supervised entities
- • EBA — European Banking Authority registered credit institutions
- • National Business Registers — Company filings per Directive (EU) 2017/1132
- • EIOPA — European Insurance and Occupational Pensions Authority licensees
★ Cross-reference tax identification numbers against the VIES (VAT Information Exchange System) and national fiscal registries in compliance with Council Directive 2006/112/EC.
- • VIES VAT — Intra-Community VAT number validation
- • TIN — Taxpayer Identification Numbers per DAC7 (Directive 2021/514)
- • CRS / AEOI — Common Reporting Standard identifiers under Directive 2014/107/EU
- • EORI — Economic Operators Registration and Identification numbers
★ Verify crypto-asset traders, exchanges and virtual asset service providers authorised under the Markets in Crypto-Assets Regulation (MiCA) and registered with national competent authorities.
- • MiCA — Crypto-asset service provider authorisations (Regulation (EU) 2023/1114)
- • VASP — Virtual Asset Service Provider registrations
- • AMLD / Travel Rule — Transfer of Funds Regulation (EU) 2023/1113
- • ESMA / EBA — Supervisory oversight of crypto markets
★ Validate registrations under the Anti-Money Laundering Directives (AMLD 4/5/6) and complementary EU regulatory frameworks overseen by the European Commission and national Financial Intelligence Units.
- • AMLD — Obliged entity registrations under Directive (EU) 2018/843
- • PSD2 — Payment Services Directive authorised payment institutions
- • EMIR — European Market Infrastructure Regulation trade repository entries
- • ECB SSM — Single Supervisory Mechanism significant institution designations