Overview
Identifiers
Collect two identifiers from each business customer in Bolivia and submit them as strings on the application body.
Tax ID: Número de Identificación Tributaria for legal entities.
Registration number: Commercial registry number issued by SEPREC.
Sector regulators
ASFI · APS · ATT
Legal structures
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.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.Collection notes
- Address: Lease is accepted without a date constraint; utility bill or bank statement must be dated within 90 days.
- Good Standing: Matrícula de Comercio requires annual renewal; an expired matrícula means the company is not in good standing. No separate Certificate of Good Standing is issued.
Person roles
When you submit a person on the application body, set theirrole to one of Conduit’s canonical BusinessPersonRole values. Use this table to map a local corporate-governance title onto the right canonical role.
Notes
- Matrícula de Comercio requires annual renewal; an expired matrícula means the company is not in good standing.