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Overview

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Identifiers

Collect two identifiers from each business customer in Ecuador and submit them as strings on the application body. Tax ID: 13-digit Registro Único de Contribuyentes for legal entities. Registration number: Expediente number with SCVS plus the local Registro Mercantil inscription.

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Sector regulators

SCVS · SB

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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

  • Ownership Records: The Anexo APS filing was superseded by REBEFICS as the SRI’s corporate-composition reporting mechanism.
  • Address: 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: Electronic certificate issued by the SCVS (Superintendencia de Compañías, Valores y Seguros) confirming the company is current on its statutory obligations. Downloadable from supercias.gob.ec; issued with current date. 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

  • Both SCVS approval and newspaper publication are required formation steps.