User identifiers
This guide lines out which identifier standards are accepted by our API, and their respective regular expressions.
User nationalities eligible for using a generated CONCAT identifier
Once the user is created and the set of nationalities corresponds to the following list of nationalities, a so-called CONCAT identifier can be used for the transaction reporting. This identifier is automatically generated on our side so that there is no need to create this identifier explicitly via the API. List of nationalities that allow using CONCAT standard:
- AT - Austria
- DE - Germany
- FR - France
- HU - Hungary
- IE - Ireland
- LU - Luxembourg
User nationalities that need explicit identifier
| Country code | Identifier standard | Description | Regex |
|---|---|---|---|
| BE | BNN | Belgian National Number | ^[0-9]{2}([0][1-9]|[1][012])([0][1-9]|[12][0-9]|[3][01])[0-9]{5}$ |
| BG | BPN | Bulgarian Personal Number | ^[0-9]{2}([0][1-9]|[1][012]|[4][1-9]|[5][012])([0][1-9]|[12][0-9]|[3][01])[0-9]{4}$ |
| CY | CYPN | Cypriot National Passport Number | ^(([E][0-9]{6})\b|([K][0-9]{8}))$ |
| CZ | CZNI | Czech National Identification Number | ^[0-9]{2,6}-?[0-9]{2,10}\/[0-9]{4} |
| DK | DPIC | Danish Personal Identity Code | ^([0][1-9]|[12][0-9]|[3][01])([0][1-9]|[1][012])[0-9]{2}[0-9]{4}$ |
| EE | EPIC | Estonian Personal Identification Code | ^[1-6][0-9]{2}([0][1-9]|[1][012])([0][1-9]|[12][0-9]|[3][01])[0-9]{4}$ |
| ES | STIN | Spanish Tax Identification Number | ^[LK0-9]{1}[0-9]{7}[A-HJ-NP-TV-Z]{1}$ |
| FI | FPIN | Finnish Personal Identification Code | ^([0][1-9]|[1][0-9]|[2][0-9]|[3][01])([0][1-9]|[1][012])[0-9]{2}[A+-][0-9]{3}(?![GIOQZ])[A-Z0-9]$ |
| GB | GPN | General Passport Number | \b[A-Z0-9]{3,}\b |
| GR | DSS | Greek DSS Investor Share | ^[0-9]{10}$ |
| HR | OIB | Croatian Personal Identification Number | ^[0-9]{11}$ |
| IS | IPIC | Icelandic Personal Identity Code | ^([0][1-9]|[1][0-9]|[2][0-9]|[3][01])([0][1-9]|[1][012])[0-9]{2}[0-9]{4}$ |
| IT | FSC | Italian Fiscal Code | ^[A-Z]{6}[0-9LMNPQRSTUV]{2}[ABCDEHLMPRST]{1}[0-9LMNPQRSTUV]{2}[A-Z]{1}[0-9LMNPQRSTUV]{3}[A-Z]{1}$ |
| LI | LIPB | Liechtenstein National Passport Number | ^[A-Z][0-9]{5}$ |
| LT | LTPC | Lithuanian Personal Code | ^[1-6][0-9]{2}[0,1][0-9][0-9]{2}[0-9]{4} |
| LV | LVPC | Latvian Personal Code | ^(0[1-9]|[12][0-9]|3[01])(0[1-9]|1[012])(\d{2})[-]?(0|1|2)(\d{4})$ |
| MT | MTNI | Maltese National Identification Number | ^[0-9]{7}[A-Z] |
| NL | NLPN | Dutch National Passport Number | ^[A-NP-Z]{2}[A-NP-Z0-9]{6}[0-9]$ |
| NO | NDPI | Norwegian 11 Digit Personal ID | ^([0][1-9]|[12][0-9]|[3][01])([0][1-9]|[1][012])[0-9]{7}$ |
| PL | PESEL | Polish National Identification Number | ^[0-9]{11}$ |
| PT | PTTN | Portuguese Tax Number | ^[0-9]{9} |
| RO | RONI | Romanian National Identification Number | ^[1-9]\d{2}(0[1-9]|1[0-2])(0[1-9]|[12]\d|3[01])(0[1-9]|[1-4]\d|5[0-2]|99)(00[1-9]|0[1-9]\d|[1-9]\d\d)\d$ |
| SE | SEPI | Swedish Personal Identity Number | ^((19)|(20))[0-9]{2}([0][1-9]|[1][012])([0][1-9]|[12][0-9]|[3][01])[0-9]{4}$ |
| SI | EMSO | Slovenian Personal Identification Number | ^([0][1-9]|[12][0-9]|[3][01])([0][1-9]|[1][012])[0-9]{3}[1-9][0-9]{5}$ |
| SK | SKPN | Slovakian Personal Number | ^[0-9]{2,6}-?[0-9]{2,10}[0-9]{4} |
| Any other ISO2 country code | GPN | General Passport Number | \b[A-Z0-9]{3,}\b |
If you didn't find your identifier on this page, you might need to visit our other priority identifiers guide.
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