Financial Crime World

Accessing Information on Entities Formed in Korea for Foreign Authorities

This guide provides a comprehensive overview of the various channels and sources available to foreign authorities seeking information on entities formed in Korea.

Registries

Foreign authorities can access publicly available information on Korean legal entities through the online registry, which is managed by the Supreme Court of Korea. The registry can be accessed at www.iros.go.kr.

Available Information

The following information is publicly available:

  • Name of Legal Entity
  • Entity Number (if any)
  • Type of Legal Entity
  • Date of Incorporation
  • Principal Address of Business
  • Principal Purpose of Business
  • Registered Capital
  • Officer/Director Information
  • Shareholder/Member Information
  • Articles of Incorporation
  • Annual/Biennial Reports (for listed companies)
  • Shareholder Register

Other Channels

Foreign authorities may obtain additional information on legal entities, relevant individuals, and financial institutions through:

Interviews with Relevant Individuals

Interviews can be conducted subject to Mutual Legal Assistance (MLA) legislation.

Records/Documents

Records and documents can also be obtained subject to MLA legislation.

Regulated Entities

The following entities are subject to MLA legislation:

  • Financial Institutions
  • Trust and Company Service Providers
  • Other Designated Non-Financial Businesses and Professions

Other Useful Sources of Information

In addition to the online registry, foreign authorities may find the following sources useful for obtaining information on entities formed in Korea: