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Overview

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Identifiers

Collect two identifiers from each business customer in Uruguay and submit them as strings on the application body. Tax ID: Registro Único Tributario number for legal entities. Registration number: Inscription number at the National Commerce Registry.

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Sector regulators

BCU · URSEC

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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 has no time bound. Utility bill and bank statement must be dated within 90 days. The same document satisfies both registered-address and operating-address checks.
  • Good Standing: Uruguay issues a distinct Certificado de Vigencia from the DGR confirming current active status in the NRC. The DGI also issues a Certificado Único (~180-day validity) certifying current tax compliance. Both are point-in-time; treat as stale after 90 days for KYB purposes.

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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.