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} |