Official Registry and LEI

Evaluation processes with data coming from Official Sources

In the evaluation process worldwide, never mind if for the credit process or compliance requirements, it may be crucial to access official documents registered in local public sources or obtain data from the LEI repository.

Official Registry

Product range with information as registered in public sources: 

Company Profile: Company registry data in SkyMinder format. Profile is provided immediately, content could take original country registry language.

Shareholders list: Shareholders list in SkyMinder format. List is provided immediately, functions could take original country registry language.

Register Document: Official document in registry format certificating company registration. Document is provided in the country registry original format and language.

Shareholders Document: Official document with shareholders list. Document is provided in the country registry original format and language.

Full Document: Official document with full company information. Document is provided in the country registry original format and language.

Confirmation Document: Official document with company registration information. Document is provided in the country registry original format and language.

Financial Accounts Document: Official document with balance sheet, annual account, other financials updates. This document is available for proper legal forms. Document is provided in the country registry original format and language.

Charges Document: Document with listed charges and mortgages. Document is provided in the country registry original format and language.

Publication Document: Document with historical information as published in official Gazette including changes and companies events . Document is provided in the country registry original format and language.

Premises Document: List of premises/establishments. Document is provided in the country registry original format and language.

Management Document: List of managers/directors/board members. Document is provided in the country registry original format and language.

Registry Documents:  Full registry company data in SkyMinder format and all official documents in original format. Documents are provided in the country registry original format and language.

LEI

The Global Legal Entity Identifier (LEI) System is an initiative of regulatory authorities throughout the world, working with the private sector, to unambiguously identify legal entities engaged in financial transactions through the issuance of unique LEIs.

The Legal Entity Identifier (LEI) is a 20-digit, alphanumeric code that connects to key reference information that enables clear and unique identification of companies participating in global financial markets. The implementation is supported by GLEIF, a not-for-profit organization.

LEI code can be requested from certified bodies and all companies with a LEI code are available in a repository constantly updated.

Available products are:

Company profile: Having as source LEI repository, company registry data in SkyMinder format. Profile is provided immediately, content could take original country registry language.

Shareholders list: Having as source LEI repository, shareholders list in SkyMinder format. List is provided immediately, functions could take original country registry language.