Overview
Identifiers
Collect two identifiers from each business customer in Nicaragua and submit them as strings on the application body.
Tax ID: Registro Único de Contribuyentes for tax purposes.
Registration number: Mercantile registry inscription number.
Sector regulators
SIBOIF · TELCOR
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: Lease (no time bound) or utility bill or bank statement; utility/bank documents must be dated within 90 days.
- Good Standing: Nicaragua’s Registro Público Mercantil does not issue a uniform Certificate of Good Standing; a recently dated inscription extract / certificación from the Registro Mercantil (collected under business_registration) reflects current registration status. Separate sector certificates such as the Cámara de Comercio’s Certificado de Inscripción exist but are membership artifacts, not registry-issued good-standing attestations.
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.