> ## Documentation Index > Fetch the complete documentation index at: https://v2.docs.conduit.financial/llms.txt > Use this file to discover all available pages before exploring further. # Tunisia > How to collect KYB documents from business customers in Tunisia (TUN) when onboarding through the Conduit API. ## Overview | Field | Value | | ------------ | --------------------------------------- | | Region | Africa | | ISO 3166-1 | TN / TUN | | Registry | RNE (Registre National des Entreprises) | | Last updated | 2026-05-04 | ## Identifiers Collect two identifiers from each business customer in Tunisia and submit them as strings on the application body. | API field | Local name | Issuer | | ------------------------------- | --------------------------- | --------------------------------------- | | `businessInfo.taxId` | **Matricule Fiscal** | DGI Tunisia | | `businessInfo.businessEntityId` | **RNE registration number** | RNE (Registre National des Entreprises) | *Tax ID:* Tax matricule shown on the Carte d'Identifiant Fiscal. *Registration number:* Registration number issued by the RNE. ## Sector regulators `BCT` · `CMF` ## Legal structures | Local name | Abbreviation | Description | | ----------------------------------------------- | ------------ | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | Société à Responsabilité Limitée | SARL | Limited-liability company with 2–50 members whose liability is capped at their share of capital; the standard SME vehicle in Tunisia, governed by Book Three of the Commercial Companies Code. Equivalent to a US LLC. | | Société Unipersonnelle à Responsabilité Limitée | SUARL | Single-member limited-liability company; identical to a SARL but with one shareholder (natural or legal person). Equivalent to a US single-member LLC. | | Société Anonyme | SA | Joint-stock company requiring at least 7 shareholders; capital divided into freely transferable shares; may make a public call for savings. Closest US equivalent: C-Corp. | | Société en Nom Collectif | SNC | General partnership of two or more persons who are jointly and personally liable for all company debts; no limited-liability shield. Equivalent to a US General Partnership. | | Société en Commandite Simple | SCS | Limited partnership with at least one general partner bearing unlimited liability and at least one limited partner liable only to their contribution. Equivalent to a US Limited Partnership. | | Entreprise Individuelle | — | Single natural person trading under their own name; no separate legal personality and no minimum capital; registered with the RNE as a personne physique. Equivalent to a US Sole Proprietorship. | | Groupement d'Intérêt Économique | GIE | Economic interest grouping formed by two or more persons to facilitate their members' economic activities without pursuing profit for itself; members retain autonomy and individuality; not subject to corporate income tax. Closest US equivalent: a statutory Business Trust or cooperative arrangement. | ## 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. | Evidence area | Documents needed | | ---------------------- | --------------------------------------------------------------------- | | Legal Registration | Extrait RNE | | Constitutive Documents | Statuts | | Tax Registration | Carte d'Identifiant Fiscal | | Operating Permit | *Any one of:* Patente · déclaration d'activité | | Ownership Records | *Any one of:* Statuts · Registre des Associés | | Governance Records | *All required:* Statuts + PV de nomination | | Signing Authority | PV du Conseil | | Address | *Any one of:* Contrat de bail · Facture de services · Relevé bancaire | | Good Standing | Extrait RNE | ## 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. | Document | Proves | | ----------------------------------- | ------------------------------------------------------------- | | **Extrait RNE** | Legal Registration, Good Standing | | **Statuts** | Constitutive Documents, Ownership Records, Governance Records | | **Carte d'Identifiant Fiscal** | Tax Registration | | **Patente** | Operating Permit | | **déclaration d'activité** | Operating Permit | | **Registre des Associés** | Ownership Records | | **PV de nomination** | Governance Records | | **PV du Conseil** | Signing Authority | | **Contrat de bail** | Address | | **Facture de services (≤90 jours)** | Address | | **Relevé bancaire (≤90 jours)** | Address | | **Sector-Specific License** | BCT, CMF | ### 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. ## 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. | Local role | Canonical API role | Description | | -------------- | -------------------- | ------------------- | | Gérant | `CONTROLLING_PERSON` | Manages SARL/SUARL. | | Administrateur | `CONTROLLING_PERSON` | Board member in SA. |