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Overview

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Identifiers

Collect two identifiers from each business customer in Senegal and submit them as strings on the application body. Tax ID: Numéro d’Identification National des Entreprises et des Associations. Registration number: OHADA Registre du Commerce et du Crédit Mobilier number.

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Sector regulators

BCEAO · AMF-UMOA

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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: 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: No standalone CoGS issued in this OHADA jurisdiction; the dated Extrait RCCM (under business_registration) carries current active/inactive status and serves as the de-facto 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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Additional fields

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

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Notes

  • OHADA member; UEMOA zone — uses BCEAO + AMF-UMOA (Autorité des Marchés Financiers de l’UMOA, formerly CREPMF, renamed via UMOA Council decision in 2022) for monetary/capital-markets supervision.