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  2. List of official business registers - Wikipedia

    en.wikipedia.org/wiki/List_of_official_business...

    Ministry of Development (MR) – Central Registration and Information on Business (CEIDG) [70] – company register for natural persons trading as sole traders or their civil law partnerships (searchable); such companies are prohibited from performing certain activities (e.g. operating a life insurance company), and proper agricultural activity ...

  3. Company register - Wikipedia

    en.wikipedia.org/wiki/Company_register

    Registration is normally mandated by the government of that jurisdiction. A company register serves a purpose of protection, accountability and control. In contrast many countries also operate a statistical business register which has a different purpose and plays a central part in a system of official economic statistics at a national ...

  4. Accounting and Corporate Regulatory Authority - Wikipedia

    en.wikipedia.org/wiki/Accounting_and_Corporate...

    The Accounting and Corporate Regulatory Authority (ACRA) is the regulator of business registration, financial reporting, public accountants and corporate service providers. ACRA's role is to monitor corporate compliance with disclosure requirements and regulation of public accountants performing statutory audit.

  5. Legal Entity Identifier - Wikipedia

    en.wikipedia.org/wiki/Legal_Entity_Identifier

    The LEI reference data contains basic 'business card'-type information, also referred to a 'Level 1' data. It answers the question 'who is who?'. The other part of the reference data, the 'Level 2' data answers the question 'who owns whom?'. If applicable, it will allow identification of direct and ultimate parents of any legal entity.

  6. 18 Banks That Don’t Use ChexSystems - AOL

    www.aol.com/finance/18-banks-don-t-chexsystems...

    What else you need to know: No ATM fees at over 55,000 Allpoint cash machines. 15. US Bank. U.S. Bank’s Safe Debit account is a check-free account option. A bank representative said that it ...

  7. Can you get no-credit-check business loans? - AOL

    www.aol.com/finance/no-credit-check-business...

    The most common business rating system is the Dun & Bradstreet PAYDEX score which is based heavily on your business’s vendor payment history. Why businesses may need financing with no credit check

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