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Statutory Compliance NLP, Corporate Law Knowledge Graphs, Cross-Border Regulatory Datasets, 6-Stage Enterprise Lifecycle Modeling

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GO2ABROAD Registry Data Core

Global Statutory Intelligence Engine & Cross-Border Corporate Compliance Infrastructure

Zenodo DOI Figshare DOI Harvard Dataverse License: MIT

Official Live Portal | GitHub Matrix | Gitee | GitCode


🌐 Overview

GO2ABROAD Registry is an open-access statutory intelligence engine and decentralized compliance data registry decoding cross-border corporate formation, multi-tier taxation systems, and corporate banking compliance across 80+ jurisdictions worldwide.

Built upon 23,795+ structured compliance dossiers (expanded into 261,492 multilingual assets across 11 languages), the registry standardizes enterprise lifecycles across 6 critical statutory stages[cite: 8, 19]:

  1. Stage 1: Pre-Incorporation & UBO Transparency Protocol (Name clearance restrictions, statutory sensitive token checks, beneficial ownership disclosure thresholds)[cite: 8, 21].
  2. Stage 2: Statutory Formation & Pro-Forma Governance (Official filing fees, articles of association, pro-forma first board resolutions, and blocked capital accounts)[cite: 8, 21].
  3. Stage 3: Tax Identity & Indirect Tax Nexus (EIN / VAT / TRN issuance protocols, pass-through check-the-box elections, and cross-border indirect sales tax thresholds)[cite: 8, 21].
  4. Stage 4: Banking Settlement Rails & EMI Whitelists (Tier-1 commercial bank viability, digital EMI whitelists including Mercury, Airwallex, Wise, and AML/KYC defense packets)[cite: 8, 21].
  5. Stage 5: Annual Governance & Mandatory Audit Thresholds (Annual return filing calendars, statutory registered agent retention, and compulsory audit revenue/asset thresholds)[cite: 8, 21].
  6. Stage 6: Corporate Income Tax (CIT) & International Reporting (CIT statutory rates, cross-border tax return forms, transfer pricing rules, and director liability penalties)[cite: 8, 21].

🏛️ Academic Citations & Persistent DOIs

If you utilize this statutory dataset in empirical legal research, machine learning benchmarks, or automated compliance tooling, please cite our permanent identifiers:

@dataset{go2abroad_registry_core_2026,
  author       = {GO2ABROAD Registry Working Group},
  title        = {GO2ABROAD Registry Data Core: Global Statutory Intelligence & Corporate Compliance Infrastructure},
  year         = 2026,
  publisher    = {Hugging Face / Zenodo / Figshare / Harvard Dataverse},
  doi          = {10.5281/zenodo.23493470},
  url          = {[https://registry.go2abroad.space](https://registry.go2abroad.space)}
}

📬 Ecosystem & Contact

Official Portal: https://registry.go2abroad.space GitHub Organization: https://github.com/go2abroad-registry General Inquiries: contact@go2abroad.space

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