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Overview

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Identifiers

Collect two identifiers from each business customer in Peru and submit them as strings on the application body. Tax ID: 11-digit Registro Único de Contribuyentes assigned to taxpayers. Registration number: Registry entry number recorded at the public registry.

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Sector regulators

SBS · SMV · MINSA · BCRP

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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

  • Address: Lease (no time bound) OR utility bill OR bank statement dated within 90 days. Same evidence satisfies both registered-address and operating-address checks.
  • Good Standing: Peru does not issue a standalone certificate of good standing; a dated Copia Literal de Partida Registral (SUNARP certified extract) serves as good-standing evidence.

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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

  • SUNAT tracks tax domicile condition (condición de domicilio fiscal): Habido (reachable) vs No Habido (unreachable); No Habido is a red flag.