Other priority user identifiers

This guide lines out additional transaction reporting identifiers for given user nationalities. Other than the first priority identifier, standard lined out in the list of accepted identifiers, are considered edge cases only if the user does not obtain a respective first priority identifier. In this case, we ask our clients to use the table below to validate the identifier standard and reach out to Upvest Operations to add the respective transaction reporting identifier for the user manually. Upvest will process the identifier you submitted and conduct compliant transaction reporting based on your inputs.

Country codeIdentifier standardDescriptionRegex
CZCZPNCzech National Passport Number^[0-9]{8,10}$
LTLTPNLithuanian National Passport Number^[0-9]{8}$
MTMTPNMaltese National Passport Number^[0-9]{7}$
PLPLTNPolish Tax Number^[0-9]{10}$
PTPTNPPortuguese National Passport Number^([A-Z][0-9]{6})$|^([A-Z]{2}[0-9]{6})$
ROROPNRomanian National Passport Number(^[A-Z]{2}[0-9]{6}$)
SKSKPSSlovakian National Passport Number^[A-Z]{2}[0-9]{7}$