Skip to main content

​
Overview

​
Identifiers

Collect two identifiers from each business customer in Rwanda and submit them as strings on the application body. Tax ID: Single TIN / Company Code issued by RDB at incorporation — used for tax and registry. Registration number: Single TIN / Company Code issued by RDB at incorporation — used for tax and registry.

​
Sector regulators

BNR · CMA

​
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: 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.
  • Good Standing: Issued by the Office of the Registrar General within the Rwanda Development Board. Downloadable from the applicant’s RDB online account; carries a serial number verifiable via rdb.rw. Request a copy dated within 30 days for banking use.

​
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.

​
Notes

  • TIN is the same number as the company registration code (Company Code) issued by RDB.