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Overview

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Identifiers

Collect two identifiers from each business customer in Tunisia and submit them as strings on the application body. Tax ID: Tax matricule shown on the Carte d’Identifiant Fiscal. Registration number: Registration number issued by the RNE.

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Sector regulators

BCT · CMF

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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, with utility/bank dated within 90 days. The same document satisfies both registered-address and operating-address checks.
  • Good Standing: Tunisia’s RNE does not issue a separate Certificate of Good Standing. The Extrait RNE is delivered by email via e-rne.tn, carries an explicit activity status (active / radié), and is treated as valid for six months. A freshly-issued Extrait RNE serves the same compliance function; integrators should collect one dated within 30 days for banking use.

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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.