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Overview

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Identifiers

Collect two identifiers from each business customer in Angola and submit them as strings on the application body. Tax ID: Número de Identificação Fiscal issued by AGT. Registration number: Commercial registry number issued by the Conservatória or INARE.

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Sector regulators

BNA · ARSEG · CMC

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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

  • Ownership Records: Either the Escritura de Constituição or the Estatutos Sociais satisfies the ownership proof for initial formation.
  • Address: Conduit universal policy: lease (no time bound) OR utility bill OR bank statement, with utility/bank dated within 90 days. Same evidence satisfies both registered-address and operating-address checks.
  • Good Standing: Angola does not issue a separate Certificate of Good Standing. A Certidão Comercial issued by the Conservatória do Registo Comercial (via GUE/SIAC) carries a six-month validity and reflects current commercial-registry status, serving the same active-status function. Accept a Certidão Comercial dated within 90 days.

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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.