What our Cape Verde company report includes
Our Cape Verde reports draw on sources including the Registo Comercial, the Tax Department, the Banco de Cabo Verde for regulated entities, and the courts; fees may apply for certain records. Cape Verde's tax authority is formally named the Direção Nacional de Receitas do Estado (DNRE). Coverage of any individual source depends on what the subject company has filed and what is publicly accessible at the time of the search. Portuguese-language filings are translated into clear English.
Identity & registration
- ✓ Registo Comercial number and NIF
- ✓ Razão social (Portuguese)
- ✓ Legal form (Lda, SA, sucursal)
- ✓ Date of incorporation and registered office
- ✓ Active commercial standing
People & ownership
- ✓ Administradores or gerentes
- ✓ Shareholders and capital social
- ✓ Beneficial ownership
- ✓ Cape Verdean and foreign ownership
- ✓ Parent company and group structure
Financial & trading
- ✓ Filed accounts in CVE (Cape Verdean Escudo) — euro-pegged
- ✓ Business activities
- ✓ Tourism-sector concentration (case-specific)
- ✓ Risk indicator and calculated credit limit
Risk & public records
- ✓ Court judgements
- ✓ Insolvency proceedings
- ✓ Tax compliance status (case-specific)
Note on Cape Verdean data: Cape Verde's currency is pegged to the euro at a fixed rate, providing financial-trend stability. The economy is overwhelmingly tourism-dependent with substantial Portuguese, EU and US diaspora remittance flows.
Why verify a Cape Verdean company?
Cape Verde's small, tourism-dependent economy and euro-pegged currency make verification relatively accessible. The Registo Comercial confirms incorporation; most substantial counterparties operate in tourism (hotels, resorts, services), fisheries, or remittance-receiving sectors. Portuguese parent ownership is common in larger counterparties.