Overview
Identifiers
Collect two identifiers from each business customer in Tanzania and submit them as strings on the application body.
Tax ID: Taxpayer Identification Number issued by TRA.
Registration number: Company registration number assigned by BRELA.
Sector regulators
BoT · CMSA · TIRA · TCRA
Legal structures
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
- Operating Permit: TISEZA Certificate of Incentives applies only to foreign investors seeking investment incentives. Not required for all entities.
- 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.
Person roles
When you submit a person on the application body, set theirrole to one of Conduit’s canonical BusinessPersonRole values. Use this table to map a local corporate-governance title onto the right canonical role.
Notes
- TIC Certificate (issued by TISEZA since the 2025 merger) only applies to foreign investors seeking incentives — minimum US$500K foreign capital.