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Overview

Identifiers

Collect two identifiers from each business customer in Honduras and submit them as strings on the application body. Tax ID: Registro Tributario Nacional for legal entities. Registration number: Mercantile registry inscription number recorded at incorporation.

Sector regulators

CNBS · CONATEL

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. Not applicable in Honduras: Good Standing. Skip these areas — no local artifact exists.

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.

Additional fields

Country-specific fields you’ll need to collect during onboarding, beyond the document uploads.

Notes

  • Marital information is required for partners/shareholders, similar to OHADA jurisdictions.