Dominican Republic (DO)

Jurisdiction Overview

IDQuestionAnswer
214 *Is registration data available online ('on public record') for up to 10 €/US$? DOMESTIC: Only for domestic law trusts, but not for foreign law trusts (if applicable).
 Data Date: 2019

Notes

 
Only limited information (Trust name, registration number, category and status) is available online on the tax authorities' registry (dgii.gov.do). It is not possible to access information of the commercial registry without registration number and validation number (servicios.camarasantodomingo.do). While the Global Forum explains that foreign trusts have to register as a foreign company if the trust is conducting business in the Dominican Republic (GF 2019: 50), there is no indication that information on foreign trusts (without domestic busniess activities) is accessible online (GF 2019: 47-51). Otherwise, it is not possible to search the online register of the tax authorities by type of company or entity.

Sources

https://dgii.gov.do/servicios/consultas/Paginas/RNC.aspx
 
https://servicios.camarasantodomingo.do/consultaRm.aspx