Republic of the Congo

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Overview

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Identifiers

Collect two identifiers from each business customer in Republic of the Congo and submit them as strings on the application body. Tax ID: Numéro d’Identifiant Unique issued by DGI. Registration number: OHADA Registre du Commerce et du Crédit Mobilier number.

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Sector regulators

BEAC · COSUMAF · COBAC

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Legal structures

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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: Statuts are required for all entity types. Collect Registre des Associés for SARLs, Registre des Actions for SAs.
• Address: Acceptable formats: lease agreement (no freshness limit), or utility bill or bank statement dated within 90 days.
• Good Standing: No standalone good-standing certificate is issued; a recently dated copy of the listed document evidences current standing. No separate CoGS certificate — a recently-dated Extrait RCCM (≤3 months) issued by the Greffe du Tribunal de Commerce serves as proof of current active status under the OHADA RCCM framework.

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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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Additional fields

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

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Notes

• OHADA member; CEMAC zone — uses BEAC + COSUMAF.