Tax Identification Number (TIN)
In addition to the national IDs for transaction reporting, we also validate the tax identification numbers during user onboarding.
Please note the following requirements:
- Minimum length:
1 - Maximum length:
20
Formats of the tax identification numbers from the EU countries (plus Great Britain):
| Country Code | TIN Type | Regex |
|---|---|---|
| AT | IDNR | ^\d{2}-?\d{3}/?\d{4}$ |
| BE | IDNR | ^\d{11}$ |
| BG | IDNR | ^\d{10}$ |
| CY | IDNR | ^[069]\d{7}[A-Z]|\d{8}[A-Z]$ |
| CZ | IDNR | ^\d{9,10}$ |
| DE | IDNR | ^\d{11}$ |
| DK | IDNR | ^\d{10}$ |
| EE | IDNR | ^\d{11}$ |
| ES | IDNR | ^[0-9LKXYZM]\d{7}[A-Z]$ |
| FI | IDNR | ^\d{6}[\+\-A]\d{3}[\dA-Z]$ |
| FR | IDNR | ^\d{13}$ |
| GB | IDNR | ^[A-Z]{2}\d{6}[ABCD]|\d{10}$ |
| GR | IDNR | ^\d{9}$ |
| HR | IDNR | ^\d{11}$ |
| HU | IDNR | ^8\d{9}$ |
| IE | IDNR | ^\d{7}[A-Z]{1,2}$ |
| IT | IDNR | ^[A-Z]{6}\d{2}[A-Z]\d{2}[A-Z]\d{3}[A-Z]$ |
| LT | IDNR | ^\d{11}$ |
| LU | IDNR | ^\d{13}$ |
| LV | IDNR | ^\d{11}|[32]{2}\d{9}$ |
| MT | IDNR | ^\d{7}[MGAPLHBZ]|\d{9}$ |
| NL | IDNR | ^\d{9}$ |
| PL | IDNR | ^\d{10,11}$ |
| PT | IDNR | ^\d{9}$ |
| RO | IDNR | ^\d{13}$ |
| SE | IDNR | ^\d{6}-\d{4}$ |
| SI | IDNR | ^[1-9]\d{7}$ |
| SK | IDNR | ^\d{9,10}$ |