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Overview

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Identifiers

Collect two identifiers from each business customer in Botswana and submit them as strings on the application body. Tax ID: Taxpayer Identification Number issued by BURS. Registration number: Company number assigned by CIPA at incorporation.

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Sector regulators

BoB · NBFIRA

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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) or utility bill or bank statement dated within 90 days. Acceptable for both registered-address and operating-address verification.
  • Good Standing: Issued by the Companies and Intellectual Property Authority (CIPA) under the Botswana Companies Act (CAP 42:01). Used in re-registration and cross-border banking. Request within 30 days of submission.

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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.