Name: SYNTA-IQ
Author: SYNTA-IQ

Question 1

How do I search for a company in Morocco?

Accepted Answer

To search for a company in Morocco, enter its trade name, RC number (trade register) or ICE (Identifiant Commun de l'Entreprise) in the SYNTA-IQ search bar. You instantly get the full legal profile: status, directors, capital, financial statements and sanctions screening.

Question 2

How do I search a Moroccan company by RC number or ICE?

Accepted Answer

On SYNTA-IQ, you can search a Moroccan company directly by its trade register number (RC) or its 15-digit ICE. Select 'Morocco' in the country selector and type the number in the search bar.

Question 3

What is the ICE of a Moroccan company?

Accepted Answer

The ICE (Identifiant Commun de l'Entreprise) is a unique 15-digit number assigned to every Moroccan company by the tax authority (DGI). Mandatory on invoices since 2013, it uniquely identifies any Moroccan business.

Question 4

How many Moroccan companies can I search on SYNTA-IQ?

Accepted Answer

SYNTA-IQ provides access to 470K+ Moroccan companies registered in the trade register (OMPIC), covering both legal entities (SA, SARL, SNC) and sole traders. The database covers data from 2009 to today.

Question 5

Does SYNTA-IQ offer sanctions screening for Moroccan companies?

Accepted Answer

Yes. Every Moroccan company profile includes automatic screening against 126,000+ entries from international sanctions lists (UN, EU, OFAC) and PEP lists. Results delivered in seconds.

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