What our Macau company report includes
Our Macau reports draw on sources including the Commercial and Movable Property Registry, the Financial Services Bureau, DICJ for gaming-sector counterparties, the AMCM for financial-services entities, and the court system; fees may apply for certain records. The information returned from any one source reflects what the company has filed and what is publicly accessible when the search is run. Portuguese and Chinese filings are translated into clear English.
Macau's Commercial and Movable Property Registry (Conservatória dos Registos Comercial e de Bens Móveis) is administered by the Legal Affairs Bureau (Direcção dos Serviços de Assuntos de Justiça, DSAJ), not the Identification Services Bureau.
Identity & registration
- ✓ Commercial Registry number and tax number
- ✓ Registered Chinese and Portuguese/English names
- ✓ Legal form (Limited Company, public, branch)
- ✓ Date of incorporation and registered office
- ✓ Active commercial standing
People & ownership
- ✓ Directors (administradores) and authorised signatories
- ✓ Shareholders and capital social
- ✓ Beneficial ownership
- ✓ Mainland Chinese parent group identification where applicable
- ✓ Hong Kong group linkage where applicable
Financial & trading
- ✓ Filed accounts in MOP (Macanese Pataca)
- ✓ Authorised business activities
- ✓ DICJ gaming licence (concessionaire status) (case-specific)
- ✓ AMCM financial licensing (case-specific)
- ✓ Risk indicator and calculated credit limit
Risk & public records
- ✓ Court judgements and commercial litigation
- ✓ Insolvency proceedings
- ✓ Tax compliance status (case-specific)
Note on Macanese data: Macau is the world's largest gaming market by revenue, with the gaming sector regulated through DICJ under the concessionaire framework restructured in 2022. For gaming-sector counterparties, DICJ standing is the primary verification reference alongside the basic Commercial Registry record.
Why verify a Macanese company?
Macau's role as the world's largest gaming jurisdiction concentrates substantial overseas commercial interest on the six concessionaires and their supply chain. For gaming-sector counterparties, the post-2022 concessionaire framework and DICJ standing are the primary verification references. For non-gaming counterparties, the Commercial Registry confirms incorporation; mainland Chinese and Hong Kong group linkages are common and worth confirming where they affect the operating relationship.