Incorporated Ian his comments.
The sub-policy is now oriented to any country with official trade office registry. git-svn-id: http://svn.cacert.org/CAcert/Policies@914 14b1bab8-4ef6-0310-b690-991c95c89dfd
This commit is contained in:
Teus Hagen
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<meta http-equiv="content-type" content="text/html;charset=utf-8"/>
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<html xmlns="http://www.w3.org/1999/xhtml">
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<head>
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<title>CACert Organisation Assurance Program sub-policy for countries in Europe.
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<title>CACert Organisation Assurance Program sub-policy for countries with official Trade Office Registry.
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</title>
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</head>
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<body><xml encoding="utf-8"></xml>
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<h1>
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CAcert Organisation Assurance Program sub-policy<br>for countriers in Europe<br>with a national Trade Office Register
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CAcert Organisation Assurance Program sub-policy<br>for countries<br>with a national (official) Trade Office Registry
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</h1>
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<p>
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<a href="../PolicyOnPolicy.html"><img src="../Images/cacert-wip.png" alt="CAcert Policy Status" style="border-style: none;" height="31" width="88"></a><br>
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@ -22,180 +22,414 @@
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0. Preliminaries
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</h2>
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<p>
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This CAcert sub-policy extends the Organisation Assurance Policy
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("OAP") by specifying how Organisation Assurance is to be conducted by
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the assigned Organisation Assurer ("OA") under the supervision of the
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Organisation Assurance Officer ("OAO") for entities within the defined
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scope. </p>
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<h2>
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1. Scope
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</h2>
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This CAcert subsidary policy (sub-policy) specifies how
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Organisation Assurance is conducted on Organisations
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registered by official Trade Office Registries,
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following the European style of
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Chambers of Commerce.
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</p>
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</p>
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This sub-policy extends the Organisation Assurance Policy
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("OAP").
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It specifies how Registries are determined,
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what steps to take in adding them, and roles and responsibilities.
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</p>
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<h2>
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1. Scope
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</h2>
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<p> This sub-policy is applicable
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to organisations registered with the Trade Office Registry as tabled in
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paragraph 3.1 of this sub-policy:<br>
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</p>
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<ol style="list-style-type: lower-alpha;">
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<li>Legal entities in the European Union and other European countries:<br>
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<ol style="list-style-type: lower-roman;">
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<li>Government Bodies & Instrumentalities;
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</li>
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<li>Private Owned Companies;
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</li>
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<li>Limited Companies;
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</li>
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<li>Clubs, Societies & Associations;
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</li>
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<li>Cooperations and mutual safeguarding Societies;
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</li>
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<li>Foundations;
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</li>
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<li>Sole Trader or Professional;
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</li>
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<li>Partnerships: Trade, Silent Partnership, Free Profession;
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</li>
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<li>Churches/Religious Groups.
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</li>
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</ol>
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</li>
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<li>European legal entities:
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European Economic Collaboration (EESV), European Limited Company (SE), European Cooperation (SCE).
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</li>
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<li>Foreign
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legal entities subjected to foreign jurisdiction but active in mainly
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in the EU country. The entity has registration duties in the EU (fin.
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year report, extract foreign TRO, accountant report. E.g. Private
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Limited Company (Ltd) in UK foreign jurisdiction but mainly active in
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an EU country. </li>
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</ol>
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<h2>
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2. Requirements
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</h2>
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to organisations registered with an official Trade Office Registry
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("Registry").
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Approved Registries are tabled in
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paragraph Appendix 1 of this sub-policy.
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</p>
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<h2>
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2. Requirements
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</h2>
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<p>
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This section describes any scope specific requirements that are not otherwise defined in the OAP.
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This section describes any scope-specific requirements that are not otherwise defined in the Organisation Assurance Policy (OAP).
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</p>
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<h3>
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2.1 Organisation
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</h3>
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<ol style="list-style-type: lower-alpha;">
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<li>For
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Applicants with individual liability operating under their own name
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business name registration is optional. These Applicants can be assured
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as company (Trade Office Registration is required) and/or as
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individual: CAcert Assurance Programme.</li>
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<li>Applicants must be a valid legal entity but may have an arbitrary number of registered trading names.
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</li>
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</ol>
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<h3>
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2.2 Records
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</h3>
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Historic supplemental documents may be accepted where it can be proven that
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material changes have not been made (eg via absence of subsequent
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submissions in official document listings).
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<h3>
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2.1 Organisation
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</h3>
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<p>
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This sub-policy is applicable
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to organisations that are, and are intended to be,
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registered with the official Trade Office Registry.
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The Registry itself defines what forms of organisation
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may be registered. They may include, amongst others:
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private companies, clubs Societies & Associations,
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partnerships, cooperatives, mutual societies, foundations, etc.
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</p>
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<h3>
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2.2 Unincorporated Organisations
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</h3>
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<p>
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<b>Registered Names.</b>
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Where an approved Registry specifically maintains a register for
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local entities that trade without formal incorporation,
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the Registry entry will present independent evidence of the
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name, as demanded by
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<a href="http://www.cacert.org/policy/OrganisationAssurancePolicy.php#5">OAP#5.d</a>.
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This may apply to
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organisations such as
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Sole Traders,
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Doing-Business-As traders (DBAs),
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Partnerships,
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Church and Religious groups,
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etc.
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</p>
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<p>
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As such entities have differing legal statuses
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with different liabilities.
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The named entity may not be capable of legally becoming
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a Member of CAcert,
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<i>independently and separately from the individuals within</i>.
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The Organisation Assurer (OA) must then take care to identify which individuals
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are Members, and which are therefore the natural legal
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entities behind the names.
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</p>
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<p>
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The general standard for assurance of an unincorporated entity
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with a Registered Name is that the result is
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equivalent to assurance of an individual Member, or Members,
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with the addition of the Registered Name.
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</p>
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<p>
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There is no limit to the number of Registered Names that
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a Member may have.
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</p>
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<p>
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<b>Foreign Entities.</b><br>
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Where a local Registry requires foreign entities to register,
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this registration <s>MAY NOT</s> <b>MAY</b> be used for Organisation Assurance.
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<font color="green"><i>See USA debate, foreign entites must Organisation Assurer in home state.</i></font>
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<br>
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Example: companies are frequently incorporated in the United Kingdom,
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but operated primarily in another European country.
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These foreign entities may require to register locally
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and submit financial and/or yearly reports, extracts of home documents,
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reports from professionals such as accountants, etc,
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to authorities in the operating country.
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</p>
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<h3>
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2.2 Records
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</h3>
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<p>
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Records supplied by the Registry must be one of the following forms:
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</p>
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<ol>
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<li>
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Formal originals on paper,
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where they are extracted from the Registry
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in an independent manner;
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</li>
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<li>
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Extracts from an online service provided by the Registry,
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acquired by the Organisation Assurer
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in a secure and independent manner;
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</li>
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<li>
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Historical supplemental documents may be accepted
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where it can be shown that
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material changes have not been made
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(e.g., via absence of subsequent
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submissions in official document listings).
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Such acceptance should applicable to the particular
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jurisdiction, as documented by the Organisation Assurer,
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and under any process he determines.
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</li>
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</ol>
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<p>
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The set of records supplied by the Registry is called the Extract,
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defined below.
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</p>
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<h2>
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3. The Trade Office Registry
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</h2>
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<p>
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Examples of
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Registries are: <i>Chambers of Commerce</i>
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in (continental) European,
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<i>Companies House</i> in the United Kingdom,
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<i>Ministry of Justice, Finance, or Commerce</i> in east Europe,
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and the <i>Secretary of State</i>
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in each of the United States of America.
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</p>
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<h3>
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2.3 Application Form
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3.1 Criteria for a Registry
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</h3>
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<p>
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An Organisation can be accepted for Assurance under this policy if
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registered with a formal Trade Office Registry.
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The criteria for a Trade Office Registry is:
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</p>
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<ol>
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<li>The Registry follows the general model of
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<i>Trade Offices</i>, in that,
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it is a formal authority for
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dealing with local trade matters
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effecting organisations (not individuals);
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</li>
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<li>The Registry is formally
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empowered to register corporate entities
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(organisations)
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under national law;</li>
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<li>The Registry has a reliable search facility service
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that provides reliable documentary evidence of the
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registration entry of an organisation.
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The service may carry costs which are reimbursed from the organisation
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applicant;</li>
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<li>The Registry (or, its search facility)
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can provide an Extract of the registration of the entity,
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below.
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</li>
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</ol>
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<p>Approved Registries are defined in Appendix I.
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Addition of new Registries is by means of the routine
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Policy on Policy process,
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and is controlled by the policy group,
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on submission by Organisation Assurer.
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<p>
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<h3>
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3.1 Extracts
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</h3>
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<p>
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The Extract is the set of records provided by the Registry.
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The Extract is to include the following information
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about the entity:
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</p>
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<ol><li>
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<i>location</i> (at least within Registry's area),
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</li><li>
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<i>type</i> of organisation,
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</li><li>
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full <i>name</i> of the organisation,
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</li><li>
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<i>director(s)</i> with signing power and their signature structure,
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</li><li>
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unique registration <i>Identifier</i> or number within Registry.</li>
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</li></ol>
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<p>
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Organisation Assurance
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is available to any entity which can provide the above Extract.
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</p>
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<h2>
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4. Assurance Process
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</h2>
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<h3>
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4.1 General Requirements
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</h3>
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<p>
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The Organisation Assurer should take note of the following.
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</p>
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<ol style="list-style-type: lower-alpha;">
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<li>Each Organisation Assurance is for one organisation only, but may include multiple names;</li>
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<li>The Organisation Administrator (O-Admin) must be an Assurer;</li>
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<li>All organisations must be verified by a Registry search by the Organisation Assurer.
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</li>
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</ol>
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<h3>
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4.2 Requirements for Companies
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</h3>
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<p>
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For Companies requesting Organisation Assurance under this subsidiary policy:
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</p>
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<ul>
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<li>The application must be made by an individual
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who is duly authorised to sign on behalf of the organisation:
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<ol style="list-style-type: lower-roman;">
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<li>
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The Secretary as verified in the Extract.
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This is the preferred and best option;
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</li>
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<li>
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A full Director of the managing or Executive board,
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as verified in the Extract;
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</li>
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<li>
|
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Any other Applicant must prove that
|
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they are duly
|
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authorised to sign on behalf of
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the entity.
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For example, via explicit written delegation
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or under company rules.
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This will require due diligence
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to be conducted by the Organisation Assurer,
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to the standard and/or for approval
|
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by the Organisation Assurer. </li>
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</ol>
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</li>
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</ul>
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<h3>
|
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4.2 Requirements for Individuals
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</h3>
|
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<p>
|
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For Individuals requesting Organisation Assurance under this subsidiary policy:
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</p>
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<ol style="list-style-type: lower-alpha;">
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<li>The individual Member must be an Assurer;</li>
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<li>The individual Member acts as her own Organisation Administrator.</li>
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</ol>
|
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|
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<h3>
|
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4.3 Requirements for Partnerships
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</h3>
|
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<p>
|
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For Partnerships requesting Organisation Assurance under this subsidiary policy:
|
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</p>
|
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<ol style="list-style-type: lower-alpha;">
|
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<li>The Partners must be verified via the Extract;</li>
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<li>The applying Partner (signatory) must be a Member and Assurer;</li>
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<li>
|
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Where the Assurer-Partner is not the managing Partner,
|
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further due diligence should be conducted.
|
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For small partnerships, the Organisation Assurer should be satisfied that the managing partner
|
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is aware-in-writing of the activity.
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For large partnerships, the verified role and title of
|
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the Assurer-Partner is sufficient and applicable to the activity.
|
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</li>
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<li>The Assurer-Partner may delegate the role of Organisation Administrator
|
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to another Assurer within the Organisation.</li>
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</ol>
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<h3>
|
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4.4 CAcert Organisation Assurance (COAP) Form
|
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</h3>
|
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<p>
|
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On the CAcert Organisation Assurance Programme Form (COAP Form),
|
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the following must be specified:
|
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</p>
|
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<ol style="list-style-type: lower-alpha;">
|
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<li>The licensing authority must be specified where applicable.
|
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<br>
|
||||
This is optional for sole traders, sole professionals and partnerships
|
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operating under their own name(s): CAcert Assurance Programme. </li>
|
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<li>The registry Identifier must be specified where applicable.
|
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<br>
|
||||
This is optional for sole traders and partnerships operating under their own name(s): CAcert Assurance Programme.
|
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<li><i>The licensing authority</i> (Trade Office Registry);
|
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</li>
|
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<li><i>The unique registration Identifier</i> or number
|
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(where issued; a Registry may not issues a unique Identifier for sole traders and partnerships);
|
||||
|
||||
</li>
|
||||
<li>
|
||||
The <i>type of entity</i> that is registered,
|
||||
according to the classification created
|
||||
by the Registry.
|
||||
</li>
|
||||
</ol>
|
||||
<h2>
|
||||
3. Registration
|
||||
</h2>
|
||||
<h3>
|
||||
3.1 Trade Office Registries
|
||||
</h3>
|
||||
|
||||
<p>
|
||||
Organisation accepted for Assurance under this policy is an
|
||||
organisation or entity registered with a national operating formal
|
||||
Trade Office Registry in the country, as tabled in Appendix I (Trade
|
||||
Office Registries in EU countries and other European countries).</p>
|
||||
<p>The criteria for adding a country and the national Trade Office Registry:
|
||||
</p><ol>
|
||||
<li>The Trade Office Registry follows the trade office model, in which
|
||||
the trade office is a formal authority for registering legal entities
|
||||
(not individuals).</li>
|
||||
<li>The Trade Office Registry is a formal entity under national (European) law.</li>
|
||||
<li>The Trade Office Registry is defined in the table of Appendix I.</li>
|
||||
<li>The Trade Office Registry has a reliable search facility service.
|
||||
The service may carry costs which are reimbursed from the organisation
|
||||
applicant.</li>
|
||||
<li>The Trade Office Registry provides an Extract of the registration,
|
||||
providing location, type of organisation, full name of the
|
||||
organisation, directors with signature power and their signature
|
||||
structure, organisation registration "Identification" number.</li>
|
||||
<li>Any entity which has a registration Extract from the trade office is accepted.
|
||||
</li>
|
||||
</ol>
|
||||
<h3>
|
||||
3.2 Domain Registrars
|
||||
</h3>
|
||||
<p>
|
||||
Every European country has a Domain Registrar for the ccTLD country code
|
||||
under which a company domain may have a domain registration. Domain
|
||||
registration of a organisation domain is checked with national Domain
|
||||
Registry via whois and other means.</p>
|
||||
<h3>
|
||||
3.2 Registry Identifiers
|
||||
</h3>
|
||||
<ol style="list-style-type: lower-alpha;">
|
||||
<li>Trade Office Registration Identifier, a unique registration number obtained from the Trade Office Registry.
|
||||
</li>
|
||||
</ol>
|
||||
<h3>
|
||||
3.3 Documents
|
||||
</h3>
|
||||
<ol style="list-style-type: lower-alpha;">
|
||||
<li>The Extract from the Trade Office Registry.
|
||||
</li>
|
||||
</ol>
|
||||
<h2>
|
||||
4. Processes
|
||||
</h2>
|
||||
<h3>
|
||||
4.1 Assurance
|
||||
</h3>
|
||||
<ol style="list-style-type: lower-alpha;">
|
||||
<li>Each person listed in an application must be individually assured and referenced by a confirmed email.
|
||||
</li>
|
||||
<li>All entities must be verified by a office trade registry search.
|
||||
</li>
|
||||
<li>Partnership
|
||||
applicants must additionally be verified via an Extract as a current
|
||||
individual member and should be a managing partner. </li>
|
||||
<li>Company applications must be made by an individual who is duly authorised to sign on behalf of the company:
|
||||
<ol style="list-style-type: lower-roman;">
|
||||
<li>Officeholder
|
||||
Applicants (directors or preferably secretary) must be verified in an
|
||||
"Extract" (obtained from the Trade Office Registry by the OA where
|
||||
fees are reclaimable from the applicant). </li>
|
||||
<li>Any other Applicant must prove that they are duly
|
||||
authorised to sign on behalf of the entity (for example via delegation
|
||||
and/or under company rules) to the satisfaction of the OA, for approval
|
||||
by the OA Officer. </li>
|
||||
</ol>
|
||||
</li>
|
||||
</ol>
|
||||
The essential purpose of the information is to permit
|
||||
the Organisation Assurer and others to clearly and accurately identify the entry
|
||||
held by the Registry.
|
||||
</p>
|
||||
<p>
|
||||
</p><h1>Appendix I</h1>
|
||||
|
||||
<h2>
|
||||
5. Roles and Responsibilities
|
||||
</h2>
|
||||
<h3>
|
||||
5.1 Organisation Assurer (OA)
|
||||
</h3>
|
||||
<p>
|
||||
The Organisation Assurer (OA) is to maintain an accessible file or frequently asked questions (FAQ)
|
||||
for each Registry showing:
|
||||
</p>
|
||||
<ol>
|
||||
<li>
|
||||
The <i>type</i> or form of each entity that is registerable;
|
||||
</li>
|
||||
<li>
|
||||
The <i>location</i> and conditions of access to the Registry's
|
||||
search facility;
|
||||
</li>
|
||||
<li>
|
||||
The Extract <i>form</i> or manner;
|
||||
</li>
|
||||
<li>
|
||||
The unique registration <i>Identifier</i> or number <i>form</i> or manner,
|
||||
as allocated to each registered organisation;
|
||||
</li>
|
||||
<li>
|
||||
A <i>list of Organisation Assurers</i> currently authorised to conduct
|
||||
organisation assurances against the Registry;
|
||||
</li>
|
||||
<li>
|
||||
The nature or <i>regime of any supplemental / historical documents</i>
|
||||
that may be acceptable;
|
||||
</li>
|
||||
<li>
|
||||
The form of <i>due diligence for verifying
|
||||
signatories</i> that are not identified in the Extract;
|
||||
</li>
|
||||
<li>
|
||||
<i>Any restrictions applicable</i> to the Registry,
|
||||
as decided by Policy Group, the Arbitrator,
|
||||
or as advised by the Organisation Assurer.
|
||||
</li>
|
||||
</ol>
|
||||
|
||||
<p>
|
||||
The Organisation Assurer is also to maintain training
|
||||
and testing material applicable. Elements of the challenge
|
||||
may be confidential, but only for the purposes of
|
||||
maintaining the efficacy of the challenge.
|
||||
</p>
|
||||
<h3>
|
||||
5.2 Senior Organisation Assurers
|
||||
</h3>
|
||||
<p>
|
||||
The Organisation Assurer officer may delegate local
|
||||
senior Organisation Assurers to lead
|
||||
activities within the areas of each Registry,
|
||||
or within countries in general.
|
||||
The powers of such a delegate are undefined,
|
||||
and the responsibility remains with the Organisation Assurer officer.
|
||||
</p>
|
||||
|
||||
<h3>
|
||||
5.3 Organisation Assurer (AO)
|
||||
</h3>
|
||||
<p>
|
||||
The Organisation Assurer (OA) is to be tested according to Organisation Assurance Policy.
|
||||
Such testing is to include above documents kept by Organisation Assurer.
|
||||
</p>
|
||||
|
||||
|
||||
|
||||
|
||||
<!-- ******************************************************* -->
|
||||
<br><br><br> <hr width="50%" size="5">
|
||||
|
||||
<h1>Appendix I</h1>
|
||||
|
||||
<h2>Table of accepted Trade Office Registries for EU countries</h2>
|
||||
<p>
|
||||
The green dot <font color="green" size="+2">•</font> denotes an accepted registry. The orange dot<font color="orange" size="+2">•</font> denotes a registry being accepted. The red dot <font color="red" size="+2">•</font> denotes a registry awaiting feedback from that country to be accepted for company registration Extracts.
|
||||
The green dot <font color="green" size="+2">•</font> denotes an accepted Registry. The orange dot <font color="orange" size="+2">•</font> denotes a Registry being accepted. The red dot <font color="red" size="+2">•</font> denotes a Registry awaiting feedback from that country to be accepted for organisation registration Extracts.
|
||||
</p>
|
||||
<table>
|
||||
<thead>
|
||||
<tr valign="top">
|
||||
<td></td>
|
||||
<td></td>
|
||||
<th align="left">registry</th>
|
||||
<th></th>
|
||||
<th align="left">Registry</th>
|
||||
<th align="left">ID</th>
|
||||
<th align="left">web address</th>
|
||||
<th align="left">search address</th>
|
||||
</tr>
|
||||
|
|
@ -213,8 +447,8 @@ The green dot <font color="green" size="+2">•</font> denotes an accepted r
|
|||
<td><i>Austria</i>:</td>
|
||||
<!-- Confirmed 2008-08-18 Philipp Dunkel -->
|
||||
<td valign="top"><font color="green" size="+2">•</font></td>
|
||||
<td>Bundesministerium<br>f&umml;r Justiz</td>
|
||||
<td></td>
|
||||
<td>Bundesministerium<br>für Justiz</td>
|
||||
<td>BMJ</td>
|
||||
<td><a title="Firmenbuch" href="http://www.bmj.gv.at/buergerinfo/index.php">www.bmj.gv.at</a></td>
|
||||
<td></td>
|
||||
</tr>
|
||||
|
|
@ -284,6 +518,7 @@ The green dot <font color="green" size="+2">•</font> denotes an accepted r
|
|||
</tr>
|
||||
<tr valign="top">
|
||||
<td><i>Finland</i>:</td>
|
||||
<!-- ack: Riku Itäpuro 2008/03/07 -->
|
||||
<td valign="top"><font color="green" size="+2">•</font></td>
|
||||
<td>Yritys-Ja<br>Yhteisötietojärjestelmä</td>
|
||||
<td>BIS</td>
|
||||
|
|
@ -292,6 +527,7 @@ The green dot <font color="green" size="+2">•</font> denotes an accepted r
|
|||
</tr>
|
||||
<tr valign="top">
|
||||
<td><i>France</i>:</td>
|
||||
<!-- ack: Richard Migneron 2008/06/04, Guillaume Rogmany 2008/08/19 -->
|
||||
<td valign="top"><font color="orange" size="+2">•</font></td>
|
||||
<td>Chambre de Commerce<br>et d'Industrie</td>
|
||||
<td>CCI</td>
|
||||
|
|
@ -310,7 +546,7 @@ The green dot <font color="green" size="+2">•</font> denotes an accepted r
|
|||
<td><i>Germany</i>:</td>
|
||||
<td valign="top"><font color="orange" size="+2">•</font></td>
|
||||
<td>Handelsregister Portal</td>
|
||||
<td></td>
|
||||
<td>HR</td>
|
||||
<td><a title="Gemeinsames Registerportal der Länder" href="http://www.handelsregister.de/rp_web/welcome.do">www.handelsregister.de</a></td>
|
||||
<td><a title="Normale Suche" href="http://www.handelsregister.de/rp_web/mask.do;jsessionid=0EAD204EBE7A43A2C1AE8A76CA6B0FA6.tc03n04?Typ=n">DE search</a></td>
|
||||
</tr>
|
||||
|
|
@ -326,12 +562,13 @@ The green dot <font color="green" size="+2">•</font> denotes an accepted r
|
|||
<td><i>Hungary</i>:</td>
|
||||
<td valign="top"><font color="red" size="+2">•</font></td>
|
||||
<td>Ministry of Justice</td>
|
||||
<td></td>
|
||||
<td>IM</td>
|
||||
<td><a title="Commercial Register" href="http://www.im.hu/?katid=2&id=53&mi=2">www.im.hu</a></td>
|
||||
<td></td>
|
||||
</tr>
|
||||
<tr valign="top">
|
||||
<td><i>Ireland</i>:</td>
|
||||
<!-- ack: Andrew Barnes 2008/04/22, Sam Johnston 2008/04/16 -->
|
||||
<td valign="top"><font color="green" size="+2">•</font></td>
|
||||
<td>Companies Registration Office</td>
|
||||
<td>CRO</td>
|
||||
|
|
@ -342,7 +579,7 @@ The green dot <font color="green" size="+2">•</font> denotes an accepted r
|
|||
<td><i>Italy</i>:</td>
|
||||
<td valign="top"><font color="red" size="+2">•</font></td>
|
||||
<td>InfoCamere</td>
|
||||
<td></td>
|
||||
<td>IC</td>
|
||||
<td><a title="Italian Chamber of Commerce" href="http://web.telemaco.infocamere.it/">webtelemaco.infocamere.it</a></td>
|
||||
<td><a title="Infocamere Assistenza" href="http://assistenza.infocamere.it/">IT search</a></td>
|
||||
</tr>
|
||||
|
|
@ -350,7 +587,7 @@ The green dot <font color="green" size="+2">•</font> denotes an accepted r
|
|||
<td><i>Latvia</i>:</td>
|
||||
<td valign="top"><font color="red" size="+2">•</font></td>
|
||||
<td>Lursoft</td>
|
||||
<td></td>
|
||||
<td>LS</td>
|
||||
<td><a title="Company Register for Latvian" href="http://www.lursoft.lv/?a=138&v=lv&v=en">www.lursoft.lv</a></td>
|
||||
<td><a title="database of all companies registered" href="http://www.lursoft.lv/?a=16&v=en">Lursoft search</td>
|
||||
</tr>
|
||||
|
|
@ -358,7 +595,7 @@ The green dot <font color="green" size="+2">•</font> denotes an accepted r
|
|||
<td><i>Lithuania</i>:</td>
|
||||
<td valign="top"><font color="red" size="+2">•</font></td>
|
||||
<td>Juridiniu Asmenu Registras</td>
|
||||
<td></td>
|
||||
<td>JAR</td>
|
||||
<td><a title="Commercial Register by Ministry of Justice" href="http://www.registrucentras.lt/index_en.php">www.registrucentras.lt</td>
|
||||
<td><a title="search of legal entities" href="http://www.registrucentras.lt/jar_p_en/">LT search</a></td>
|
||||
</tr>
|
||||
|
|
@ -380,6 +617,7 @@ The green dot <font color="green" size="+2">•</font> denotes an accepted r
|
|||
</tr>
|
||||
<tr valign="top">
|
||||
<td><i>Netherlands</i>:</td>
|
||||
<!-- ack: Teus Hagen 2008/05/13 -->
|
||||
<td valign="top"><font color="green" size="+2">•</font></td>
|
||||
<td>Kamer van Koophandel</td>
|
||||
<td>KvK</td>
|
||||
|
|
@ -398,7 +636,7 @@ The green dot <font color="green" size="+2">•</font> denotes an accepted r
|
|||
<td><i>Portugal</i>:</td>
|
||||
<td valign="top"><font color="red" size="+2">•</font></td>
|
||||
<td>Conservatórias do<br>Registo Comercial</td>
|
||||
<td></td>
|
||||
<td>RC</td>
|
||||
<td><a title="Registo Commercial" href="http://www.dgrn.mj.pt/db_com/endcom1.asp">www.dgrn.mj.pt</a></td>
|
||||
<td></td>
|
||||
</tr>
|
||||
|
|
@ -436,9 +674,10 @@ The green dot <font color="green" size="+2">•</font> denotes an accepted r
|
|||
</tr>
|
||||
<tr valign="top">
|
||||
<td><i>Sweden</i>:</td>
|
||||
<!-- ack: Erik Dalén 2008/05/22 -->
|
||||
<td valign="top"><font color="green" size="+2">•</font></td>
|
||||
<td>Skatteverket</td>
|
||||
<td></td>
|
||||
<td>SKAT</td>
|
||||
<td><a title="Skatteverket" href="http://www.skatteverket.se/">www.skatteverket.se</a></td>
|
||||
<td><a title="Company Search"href="http://www.skatteverket.se/skatter/adressuppgiftviafax.4.18e1b10334ebe8bc80003127.html">SE search</a></td>
|
||||
</tr>
|
||||
|
|
@ -446,12 +685,13 @@ The green dot <font color="green" size="+2">•</font> denotes an accepted r
|
|||
<td><i></i></td>
|
||||
<td valign="top"><font color="green" size="+2">•</font></td>
|
||||
<td>Bolagsverket</td>
|
||||
<td></td>
|
||||
<td>BOL</td>
|
||||
<td><a title="Bolasverket Regsitry of Ministry of Commerce" href="http://www.bolagsverket.se/">www.bolagsverket.se</a></td>
|
||||
<td><a title="Company Search"href="https://snr4.bolagsverket.se/snrgate/flik.do?flik=sok">SE search</a></td>
|
||||
</tr>
|
||||
<tr valign="top">
|
||||
<td><i>United Kingdom</i>:</td>
|
||||
<!-- ack: Conall O'Brien 2008/04/22, Sam Johnston 2008/04/22 -->
|
||||
<td valign="top"><font color="green" size="+2">•</font></td>
|
||||
<td>Companies House</td>
|
||||
<td>CH</td>
|
||||
|
|
@ -462,15 +702,15 @@ The green dot <font color="green" size="+2">•</font> denotes an accepted r
|
|||
</table>
|
||||
<h2>Table of accepted Trade Office Registries for other European countries</h2>
|
||||
<p>
|
||||
The green dot <font color="green" size="+2">•</font> denotes an accepted registry. The orange <font color="orange" size="+2">•</font> denotes a registry being accepted. The red dot <font sie="+2" color="red">•</font> denotes a registry awaiting feedback from that country to be accepted for company registration Extracts.
|
||||
The green dot <font color="green" size="+2">•</font> denotes an accepted Registry. The orange <font color="orange" size="+2">•</font> denotes a Registry being accepted. The red dot <font sie="+2" color="red">•</font> denotes a Registry awaiting feedback from that country to be accepted for company registration Extracts.
|
||||
</p>
|
||||
<table>
|
||||
<thead>
|
||||
<tr valign="top">
|
||||
<td></td>
|
||||
<td valign="top"><font color="green" size="+2">?</font></td>
|
||||
<th align="left">registry</th>
|
||||
<th></th>
|
||||
<td valign="top"></td>
|
||||
<th align="left">Registry</th>
|
||||
<th>ID</th>
|
||||
<th align="left">web address</th>
|
||||
<th align="left">search address</th>
|
||||
</tr>
|
||||
|
|
@ -496,7 +736,7 @@ The green dot <font color="green" size="+2">•</font> denotes an accepted r
|
|||
<td><i>Bosinia &<br>Herzegovina</i>:</td>
|
||||
<td valign="top"><font color="red" size="+2">•</font></td>
|
||||
<td>Gosodarska komora Federacije<br>Bosne i Hercegovine</td>
|
||||
<td></td>
|
||||
<td>KFBiH</td>
|
||||
<td><a title="Sate and private corporations and cooperatives" href="http://www.kfbih.com/eng/">www.kfbih.com</a></td>
|
||||
<td><a title="entity search" href="http://www.kfbih.com/eng/companyreg.htm">BH search</a></td>
|
||||
</tr>
|
||||
|
|
@ -512,15 +752,16 @@ The green dot <font color="green" size="+2">•</font> denotes an accepted r
|
|||
<td><i>Gibraltar</i>:</td>
|
||||
<td valign="top"><font color="red" size="+2">•</font></td>
|
||||
<td>Companies House</td>
|
||||
<td></td>
|
||||
<td>CH</td>
|
||||
<td><a title="Gibraltar Finance Centre" href="http://www.companieshouse.gi/">www.companieshouse.gi</a></td>
|
||||
<td><a title="service is not free" href="http://www.companieshouse.gi/namesearchauth.html">non free service</a></td>
|
||||
</tr>
|
||||
<tr valign="top">
|
||||
<td><i>Norway</i>:</td>
|
||||
<!-- ack: Dag Hovland 2008/05/09 -->
|
||||
<td valign="top"><font color="green" size="+2">•</font></td>
|
||||
<td>Brønnøysund Register Centre</td>
|
||||
<td></td>
|
||||
<td>BRC</td>
|
||||
<td><a title="Brønnøysundregistrene" href="http://www.brreg.no/">www.brreg.no</a></td>
|
||||
<td></td>
|
||||
</tr>
|
||||
|
|
@ -528,7 +769,7 @@ The green dot <font color="green" size="+2">•</font> denotes an accepted r
|
|||
<td><i></i></td>
|
||||
<td valign="top"><font color="green" size="+2">•</font></td>
|
||||
<td>Nøkkelopplysninger<br>fra Enhetsregisteret</td>
|
||||
<td></td>
|
||||
<td>BRREQ</td>
|
||||
<td><a title="Nøkkelopplysninger fra Enhetsregisteret" href="http://w2.brreg.no/enhet/sok/">w2.brreg.no</a></td>
|
||||
<td></td>
|
||||
</tr>
|
||||
|
|
@ -536,7 +777,7 @@ The green dot <font color="green" size="+2">•</font> denotes an accepted r
|
|||
<td><i>Serbia</i>:</td>
|
||||
<td valign="top"><font color="red" size="+2">•</font></td>
|
||||
<td>Serbian Commercial Register<br>Агенција за<br>привредне регистре</td>
|
||||
<td></td>
|
||||
<td>SCR</td>
|
||||
<td><a title="Serbian Commercial Register" href="http://www2.apr.sr.gov.yu/default.aspx">www.apr.sr.gov.yu</a></td>
|
||||
<td><a title="search" href="http://www.apr.sr.gov.yu/RepsisPublicSite/Search/GeneralEnterpriseSearch.aspx?lngrnd=877165440">YU search</a></td>
|
||||
</tr>
|
||||
|
|
@ -550,10 +791,19 @@ The green dot <font color="green" size="+2">•</font> denotes an accepted r
|
|||
</tr>
|
||||
</tbody>
|
||||
</table>
|
||||
<!-- -->
|
||||
<h1>Accompanied information<br>
|
||||
Not part of CAcert Organisation Assurance Program sub-policy definition</h1>
|
||||
<p>The provided information in this part is for reference information only.</p>
|
||||
|
||||
|
||||
|
||||
|
||||
|
||||
<!-- ******************************************************* -->
|
||||
<br><br><br> <hr width="50%" size="5">
|
||||
|
||||
<h1>Accompanied information -- Not part of this Policy</h1>
|
||||
<br>
|
||||
<p>
|
||||
Not part of CAcert Organisation Assurance Program sub-policy definition.
|
||||
The provided information in this part is for reference information only.</p>
|
||||
<h2>National acts on digital signatures</h2>
|
||||
<p>
|
||||
<i>Comment</i>:
|
||||
|
|
@ -699,10 +949,16 @@ Digital Signatures may be accepted under implementation of EU European Directive
|
|||
</tbody></table>
|
||||
|
||||
<h2>Table with country top level domain registries</h2>
|
||||
<p>
|
||||
Every European country has a Domain Registrar for the ccTLD country code
|
||||
under which a company domain may have an internet domain registration. Domain
|
||||
registration of a organisation domain is checked with national Domain
|
||||
Registry via whois and other means.</p>
|
||||
|
||||
<p>
|
||||
</p><table>
|
||||
<tbody><tr valign="top">
|
||||
<td valign="top"><font color="green" size="+2">?</font></td><th></th><th align="left">domain registry</th><th align="left">web address</th><th align="left">ccTLD</th><th align="left">whois</th>
|
||||
<td valign="top"><font color="green" size="+2">?</font></td><th></th><th align="left">domain registrar</th><th align="left">web address</th><th align="left">ccTLD</th><th align="left">whois</th>
|
||||
</tr>
|
||||
<tr valign="top">
|
||||
<td valign="top"><font color="orange" size="+2">•</font></td>
|
||||
|
|
|
|||
Loading…
Reference in a new issue