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Overview

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Identifiers

Collect two identifiers from each business customer in Dominican Republic and submit them as strings on the application body. Tax ID: Registro Nacional del Contribuyente for legal entities. Registration number: Mercantile registry number issued by the Chamber of Commerce.

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Sector regulators

SB · SIMV · Sup. de Pensiones

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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

  • Governance Records: The Acta de Incorporación evidences the original directors at formation and is always required. For subsequent board changes, collect either the Acta de Asamblea or the Acta Notarial de Nombramiento — whichever evidences the current board composition.
  • Address: Accepted: lease agreement (no time bound) OR utility bill OR bank statement (utility/bank dated within 90 days). Either document satisfies both registered-address and operating-address verification.
  • Good Standing: Issued by the Cámara de Comercio y Producción of the entity’s jurisdiction. The Registro Mercantil itself requires periodic renewal (every two years for companies); the Certificación de Vigencia confirms the renewal is current and the entity is in good registry standing. Banks typically require issuance within 60 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.