Skip to main content

​
Overview

​
Identifiers

Collect two identifiers from each business customer in Paraguay and submit them as strings on the application body. Tax ID: Registro Único de Contribuyentes for tax-registered entities. Registration number: Public commerce registry inscription number.

​
Sector regulators

BCP · INCOOP · SEPRELAD · CNV

​
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 Paraguay: Good Standing. Skip these areas — no local artifact exists.

​
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.

​
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.