The Malta Financial Services Authority - Registry of Companies is the regulatory body responsible for the registration, regulation, and oversight of companies in Malta.
Business Data
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
France
Pappers offers legal and financial information about French companies.
Identity Verification
Global
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
