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Overview

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Identifiers

Collect two identifiers from each business customer in Chile and submit them as strings on the application body. Tax ID: Rol Único Tributario — national tax ID for legal entities. Registration number: Inscription folio recorded with the local Conservador de Bienes Raíces.

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Sector regulators

CMF · UAF · Sec. Salud

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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

  • Legal Registration: Two pathways. Traditional pathway (pre-2013 and still in use for SAs and complex structures): notarised Escritura Pública → Inscripción in the Registro de Comercio at the local Conservador de Bienes Raíces → publication of an Extracto in the Diario Oficial — both artifacts required together. Simplified pathway under Ley 20.659 (“Tu Empresa en un Día”, eff. 2013-05): incorporation via the electronic Registro de Empresas y Sociedades (registrodeempresasysociedades.cl) — produces a single Certificado de Estatuto Actualizado / Certificado de Vigencia from RES, no Diario Oficial publication required. As of 2020 ~85% of new Chilean entities are RES-formed (predominantly SpA, Ltda, EIRL). Accept either pathway.
  • Address: Lease agreement (no time bound) OR utility bill OR bank statement dated within 90 days. Same evidence satisfies both registered-address and operating-address checks.
  • Good Standing: Two issuance paths mirroring Chile’s two incorporation paths. Traditional path: Certificado de Vigencia de Sociedad from the Registro de Comercio at the Conservador de Bienes Raíces of the entity’s domicile. Simplified path (Ley 20.659 ‘Tu Empresa en un Día’): Certificado de Vigencia online from the Registro de Empresas y Sociedades (RES) portal. Banks typically require issuance within 30 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.

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Notes

  • Publication in the Official Gazette (Diario Oficial) is a required formation step.