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Overview

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Identifiers

Collect two identifiers from each business customer in Algeria and submit them as strings on the application body. Tax ID: Numéro d’Identification Fiscale plus Numéro d’Identification Statistique. Registration number: Commercial registry number issued by CNRC.

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Sector regulators

Banque d'Algérie · COSOB

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How documents combine

For each evidence area, this table shows whether the listed documents are alternatives (any one of) or a bundle (all required). The artifact-by-artifact lookup follows below.

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Documents to collect

The physical documents you’ll collect from your customer, with the evidence area each one proves. One document can prove multiple areas — for example, Brazil’s Cartão CNPJ covers both tax and business-registration proof, so it appears once with both areas listed.

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Collection notes

  • Address: Lease (no time-bound recency requirement) OR utility bill OR bank statement dated within 90 days. Satisfies both registered-address and operating-address checks.
  • Good Standing: Issued by the registry of the competent commercial court (Greffe du Tribunal de Commerce) after verification — distinct from the CNRC Extrait du Registre de Commerce. Required for public tenders and similar good-standing checks; expect issuance within 3 months for tender use. Banks typically accept a CNRC Extrait issued within 3 months in place of the attestation for KYB purposes.

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Person roles

When you submit a person on the application body, set their role to one of Conduit’s canonical BusinessPersonRole values. Use this table to map a local corporate-governance title onto the right canonical role.

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Notes

  • NIS is a statistical identification number issued by ONS, separate from social security; employer registration is via CNAS/CASNOS.