Documentation needed by country for credit check

Version 11


    North America

    USA &

    Canada

    D&B Number

    Latin America

    Argentina

    Constancia de Inscripción de CUIT( copia en PDF del Documento de IVA )

    Formulario de IIBB

    Tipo de inscripción:

    Local

    Convenio (adjuntar el formulario CM05)

                 Simplificado

    Brazil

    CNPJ tax number

    Colombia

    DIAN document - RUT tax number (see picture)
    Cámara de comercio

    Mexico

    RFC number (see picture) - also found in Cedula de Identificación Fiscal
    Articles of Incorporation

    Perú

    Ficha RUC (see picture)

    All other countries

    Document with tax # & company registration documents

    Europe, Middle East and Africa

    Turkey

    VERGI LEVHASI - registration certificate (see picture)

    Turkey- VERGI LEVHASI.png

    Russia

    Documents showing INN & KPP

    Rest of Europe

    VAT Number or Tax ID
    Certificate of Registration upon request

    Middle East

    Registration document + translation

    Africa

    Registration documents

    Asia Pacific

    Australia

    ACN / ABN
    Certificate of Registration (see picture)

    Hong Kong

    Business Registration Certificate (商业登记證)

    India

    Companies:

    TAN&CIN number + Articles of registration (Translation)


    Sole proprietors:

    PAN card + Date of Birth + Articles of registration (Translation) (see picture)

    Japan

    Copy of a company registration certificate – 履歴事項全部証明書 (see picture)
    Company name, address, and contact name, and Business incorporation date (all in English) – 会社名、ご住所、ご担当者様ご氏名を英語にて、会社成立の年月日(西暦)

    South Korea

    Business license document & Tax number

    Taiwan

    Tong Yi Bian Hao (統一編號) & Business Registration Certificate(公司登記表)

    All other countries

    Company registration document showing tax number # & official documentation