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Overview

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Identifiers

Collect two identifiers from each business customer in Zambia and submit them as strings on the application body. Tax ID: Taxpayer Identification Number issued by ZRA. Registration number: Company registration number issued by PACRA.

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Sector regulators

BoZ · SEC ZM · PIA

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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

  • Good Standing: PACRA does not issue a standalone Certificate of Good Standing; company active status is confirmed through annual return compliance records on the PACRA portal

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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.