Dominican Republic (DO)

Jurisdiction Overview

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


Only limited information (Trust name, registration number, category and status) is available online on the tax authorities' registry ( It is not possible to access information of the commercial registry without registration number and validation number ( 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.