What You Get

Precise business Records Icon

Access to official business registries

Official Norwegian government Data Icon

Data pulled straight from government and financial authorities

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Real-time risk screening against global watchlists

Screening against global watchlists Icon

Essential business data on demand

Verify a Business in Serbia Now

Overview of Business Data in Serbia

Key Challenges of Business Verification in Serbia

Verifying businesses in Serbia can be challenging due to complex portals and the need to navigate multiple steps and sources to check company status. This can slow down the verification process. The KYB streamlines this by providing a single platform that consolidates all the necessary information, ensuring faster, more efficient verification while maintaining full compliance.

Where we source our data

Sudski Registar Logo

Republic of Serbia Agency for Business Registers

Register of Insolvency - Ministry of justice and administration Croatia Logo

National Bank of Serbia

Portal Obrtnog registra Republike Hrvatske Logo

Republic of Serbia Securities Commission

Croatian Financial Services Supervisory Agency Logo

Central Securities Depository and Clearing House

Source the Following Buisness Data Points

Achieve instant KYB verification through the following key data points

Company Name
Business Registration Number
Real Time Company Status
Registration Date
Industry Categorization
Address Details
Financial Details
UBOs and Shareholders
Directores and Managers

Important Business Filings, including

Company Formation

Company establishment and constitution
Registration and incorporation documents
Share capital confirmation and proof of payment

Corporate Governance

Organizational structure and board decisions
Appointment of management and authorized representatives
Subject of business and business address decisions

Financial Reporting

Independent auditor's reports and financial statements
Profit and loss statements and balance sheets
Adoption of annual report auand profit distribution decisions
Shareholder meeting and voting share notices
Acquisition of ownshares notices naming explanations
Other regulatory updates and notifications

Bankruptcy Proceedings

Suspension and initiation of bankruptcy proceedings
Previous bankruptcy proceedings decisions
Bankruptcy status updates and resolutions

Company Documents

Court extracts and enrollment decisions
Certificate of personal identification number
Other official company documents and attachments

Ownership & Shareholding

Significant ownership participations
Decision on profit distribution or loss coverage
Shareholder-related updates and notifications

Additional Documents

Attachments to applications
Proof of payments and reservation receipts
Supporting documents for company-related matters

Data Sources and Accuracy

At The KYB, we uphold the highest standards of accuracy. Our data is sourced directly from Serbia’s official business registries through a real time API, ensuring that all information is current and reliable. In line with The KYB’s strict requirements, we ensure that all data is updated within the mandatory 30 day regulatory window. With us, you can always trust in verified, updated insights, meeting your compliance needs every time.

Read our comprehensive guide

KYB Insights in Serbia

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Real-Time Access

Instantly updated business data

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Request On-Demand Document

Retrieve official Serbian records in minutes

Risk Screening Icon

Risk Screening

Identify companies linked to fraud, sanctions, or financial instability

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Comprehensive Due Diligence

Uncover company structures, and financial history

Risk Screening Icon

Watchlist Check

Ensure compliance with AML and PEP screening

Explore Our Regional Data Coverage

Wondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler.

Germany

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France

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United Kingdom

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Italy

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Spain

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Netherlands

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Switzerland

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Poland

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Sweden

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Norway

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Belgium

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Ireland

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Russia

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Austria

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Denmark

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Finland

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Romania

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Czech Republic

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Bulgaria

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Solvasikia

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Hungary

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Greece

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Portugal

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Iceland

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Lithuania

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Latvia

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Estonia

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Belarus

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Ukraine

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Moldova

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Croatia

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Serbia

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Slovenia

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Bosnia & Herzegovina

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Montenegro

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Macedonia

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Albania

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Kosovo

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Andorra

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San Marino

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Vatican City

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Liechtenstein

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Monaco

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Malta

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Cyprus

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Gibraltar

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Channel Islands

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Isle of Man

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Faroe Islands

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Greenland

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Authenticate businesses worldwide

We work with clients across all scales and volumes.

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