Overview
Identifiers
Collect two identifiers from each business customer in Democratic Republic of the Congo and submit them as strings on the application body.
Tax ID: Numéro d’Identification Fiscale issued by DGI.
Registration number: OHADA Registre du Commerce et du Crédit Mobilier number issued via the Guichet Unique.
Sector regulators
BCC · CENAREF
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
- Address: Conduit universal policy: lease (no time bound) OR utility bill OR bank statement, 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 Guichet Unique de Création d’Entreprises 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
- OHADA member but uses its own central bank (BCC) and is not in CEMAC; SA capital denominated in CDF.