Overview
Identifiers
Collect two identifiers from each business customer in Côte d’Ivoire and submit them as strings on the application body.
Tax ID: Identifiant Unique issued by DGI for legal entities.
Registration number: OHADA Registre du Commerce et du Crédit Mobilier number.
Sector regulators
BCEAO · AMF-UMOA
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
- Ownership Records: Structure is Statuts + (Registre des Associés [SARL] OR Registre des Actions [SA]). Register variant depends on entity type.
- Address: Lease (no time bound) OR utility bill OR bank statement accepted, with 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. A freshly dated Extrait RCCM from the Greffe du Tribunal de Commerce (via CEPICI) reflects current registry status and serves as the good-standing equivalent. Accept an Extrait RCCM dated within 90 days.
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.
Additional fields
Country-specific fields you’ll need to collect during onboarding, beyond the document uploads.Notes
- Côte d’Ivoire’s IDU replaced the legacy Compte Contribuable (CC).
- OHADA member; UEMOA zone — uses BCEAO + AMF-UMOA (formerly CREPMF, renamed 2022).