Step 8: Input Company Identifiers and Social Media Links

Highly Recommended

Input at least one of the following company identifiers and social media (SM) links to enhance transparency and credibility.

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Company Identifiers

1. DUNS (Data Universal Numbering System)

   1. A unique identifier issued by Dun & Bradstreet that tracks the creditworthiness and business profile of a company.

   2. Importance:

      1. Establishes the company’s global business identity.

      2. Enhances trust by demonstrating credit and operational history.

      3. Facilitates due diligence by providing access to the company’s financial and operational data.

2. UBI (Unified Business Identifier)

   1. A unique number used by some jurisdictions (e.g., the United States) to track businesses for licensing, tax, and legal purposes.

   2. Importance:

      1. Ensures regulatory compliance by verifying the business’s legal standing in its registered jurisdiction.

      2. Provides traceability for legal and financial audits.

3. LEI (Legal Entity Identifier)

   1. A 20-character alphanumeric code used to uniquely identify legal entities participating in global financial transactions.

   2. Importance:

      1. Standardizes the issuer’s identity for international financial markets.

      2. Ensures compliance with financial regulations like MiFID II and EMIR.

      3. Facilitates interoperability across global markets.

4. CIK (Central Index Key)

   1. A unique identifier assigned by the U.S. SEC (Securities and Exchange Commission) for companies filing disclosure documents.

   2. Importance:

      1. Demonstrates the company’s willingness to adhere to the U.S. securities regulations.

      2. Enhances transparency for investors by providing a traceable record of regulatory filings.

5. EIN (Employer Identification Number)

   1. A unique identifier assigned by the IRS to businesses in the U.S. for tax purposes.

   2. Importance:

      1. Validates the business’s tax compliance and legal registration.

      2. Helps establish the entity’s operational legitimacy.

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Social Media Links

1. LinkedIn (LI). Provides a professional platform for the company to showcase its leadership, team, and business activities.

2. X (formerly Twitter). A platform for real-time updates, announcements, and communication with the audience.

3. Facebook (FB). A platform to engage with broader audiences and share company updates, achievements, and events.

4. YouTube (YT). A video-sharing platform for publishing educational content, webinars, and promotional videos.

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Why This Step is Important

1. Enhanced Transparency

   1. Providing global identifiers (DUNS, UBI, LEI, CIK, EIN) ensures regulatory and financial traceability for the issuer.

   2. Social media links offer stakeholders direct access to the company’s digital presence, building trust.

2. Investor Confidence

   1. A company with verified identifiers and active social media profiles appears more credible and trustworthy to investors.

3. Reputation Management

   1. Active social media engagement and transparent sharing of company information demonstrate professionalism and accountability.

4. Global Reach

   1. International identifiers like DUNS and LEI facilitate interoperability across jurisdictions, enhancing the issuer’s marketability.

   2. Social platforms extend the company’s reach, increasing visibility and engagement with diverse investor groups.

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