> ## Documentation Index
> Fetch the complete documentation index at: https://v2.docs.conduit.financial/llms.txt
> Use this file to discover all available pages before exploring further.

# Cameroon

> How to collect KYB documents from business customers in Cameroon (CMR) when onboarding through the Conduit API.

## Overview

| Field        | Value                                  |
| ------------ | -------------------------------------- |
| Region       | Africa                                 |
| ISO 3166-1   | CM / CMR                               |
| Registry     | [RCCM (CFCE)](https://rccm.ohada.org/) |
| Last updated | 2026-05-04                             |

## Identifiers

Collect two identifiers from each business customer in Cameroon and submit them as strings on the application body.

| API field                       | Local name      | Issuer                                                           |
| ------------------------------- | --------------- | ---------------------------------------------------------------- |
| `businessInfo.taxId`            | **NIU**         | DGI Cameroon                                                     |
| `businessInfo.businessEntityId` | **Numéro RCCM** | CFCE (Centre de Formalités de Création des Entreprises) / Greffe |

*Tax ID:* Numéro d'Identifiant Unique issued by DGI.

*Registration number:* OHADA Registre du Commerce et du Crédit Mobilier number issued via CFCE.

## Sector regulators

`BEAC` · `COSUMAF` · `COBAC` · `ANIF`

## Legal structures

| Local name                       | Abbreviation | Description                                                                                                                                                                                                           |
| -------------------------------- | ------------ | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| Société Anonyme                  | SA           | Share-capital company with a board of directors; minimum capital FCFA 10,000,000 (non-listed) or FCFA 100,000,000 (public offering) under OHADA AUSCGIE. Closest US equivalent: C-Corp.                               |
| Société par Actions Simplifiée   | SAS          | Flexible share-capital company governed by OHADA AUSCGIE Art. 853-1 et seq.; shareholders hold actions and governance rules are freely set in the bylaws. No minimum capital required. Closest US equivalent: C-Corp. |
| Société à Responsabilité Limitée | SARL         | Most common entity for SMEs; associates hold parts sociales and liability is capped at their contributions. Minimum capital FCFA 100,000 under OHADA AUSCGIE. Equivalent to a US LLC.                                 |
| Société en Nom Collectif         | SNC          | General partnership in which all partners are deemed merchants and bear unlimited joint and several liability for company debts under OHADA AUSCGIE. Closest US equivalent: General Partnership.                      |
| Société en Commandite Simple     | SCS          | Limited partnership with two classes of partners: general partners (unlimited liability) and limited partners (liability capped at contribution) under OHADA AUSCGIE. Closest US equivalent: Limited Partnership.     |
| Entreprise Individuelle          | EI           | Sole trader operating under their own name; registered at the RCCM but no separate legal personality. The entrepreneur bears unlimited personal liability for business debts. Equivalent to a US Sole Proprietorship. |
| Groupement d'Intérêt Économique  | GIE          | Economic interest group formed by two or more persons to facilitate members' economic activities; auxiliary and non-profit in purpose under OHADA AUSCGIE. Closest US equivalent: Statutory Cooperative.              |
| Société Coopérative              | —            | Cooperative society governed by the OHADA Uniform Act on Cooperative Societies (AUSCOOP); member-owned, operates for member benefit. Closest US equivalent: Cooperative.                                              |
| Société Civile                   | SC           | Civil-law non-commercial company used for professional practices, real estate holding, or agriculture; not subject to OHADA commercial company rules. Closest US equivalent: General Partnership (GP).                |
| Succursale                       | —            | Branch of a foreign company registered at the RCCM via the CFCE; no separate legal personality — the parent company bears all obligations. Closest US equivalent: Branch.                                             |

## 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.

| Evidence area          | Documents needed                                                     |
| ---------------------- | -------------------------------------------------------------------- |
| Legal Registration     | Extrait RCCM                                                         |
| Constitutive Documents | Statuts                                                              |
| Tax Registration       | NIU Certificate                                                      |
| Operating Permit       | Patente                                                              |
| Ownership Records      | *Any one of:* Statuts · Registre des Associés · Registre des Actions |
| Governance Records     | *All required:* Extrait RCCM + Statuts + PV de nomination            |
| Signing Authority      | *Any one of:* PV d'AG · Résolution du Conseil d'Administration       |
| Address                | *Any one of:* Bail · Quittance (ENEO / CAMWATER) · Relevé bancaire   |
| Good Standing          | Extrait RCCM                                                         |

## 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.

| Document                                    | Proves                                                           |
| ------------------------------------------- | ---------------------------------------------------------------- |
| **Extrait RCCM (CFCE)**                     | Legal Registration, Governance Records, Good Standing            |
| **Statuts (marital info req.)**             | Constitutive Documents, Ownership Records, Governance Records    |
| **NIU Certificate**                         | Tax Registration                                                 |
| **Patente**                                 | Operating Permit                                                 |
| **Registre des Associés (SARL)**            | Ownership Records                                                |
| **Registre des Actions (SA)**               | Ownership Records                                                |
| **PV de nomination**                        | Governance Records                                               |
| **PV d'AG**                                 | Signing Authority                                                |
| **Résolution du Conseil**                   | Signing Authority                                                |
| **Bail**                                    | Address                                                          |
| **Quittance (ENEO / CAMWATER) (≤90 jours)** | Address                                                          |
| **Relevé bancaire (≤90 jours)**             | Address                                                          |
| **Sector-Specific License**                 | BEAC, COSUMAF, COBAC — Commission Bancaire de l'Afrique Centrale |

### Collection notes

* **Ownership Records:** Structure is Statuts + (Registre des Associés \[SARL] OR Registre des Actions \[SA]). The applicable share register depends on entity legal form.
* **Address:** Lease (no time bound) or utility bill or bank statement (utility/bank dated within 90 days). Same evidence satisfies both registered-address and operating-address checks.
* **Good Standing:** No standalone good-standing certificate is issued; a recently dated copy of the listed document evidences current standing. No separate CoGS certificate exists in Cameroon; a dated Extrait RCCM (requested within 3 months) is the live-standing mechanism — see business\_registration.

## 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.

| Local role        | Canonical API role     | Description                             |
| ----------------- | ---------------------- | --------------------------------------- |
| Gérant            | `LEGAL_REPRESENTATIVE` | Manages the SARL. Legal representative. |
| Président         | `CONTROLLING_PERSON`   | Heads the SAS.                          |
| Directeur Général | `CONTROLLING_PERSON`   | Day-to-day management in an SA.         |
| Administrateur    | `CONTROLLING_PERSON`   | Member of the board in an SA.           |

## Additional fields

Country-specific fields you'll need to collect during onboarding, beyond the document uploads.

| Field            | Applies to | Reason                                                               |
| ---------------- | ---------- | -------------------------------------------------------------------- |
| `marital_status` | founder    | OHADA Statuts require marital information for founders/shareholders. |

## Notes

* OHADA member; CEMAC zone — uses BEAC + COSUMAF.
