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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 codeIdentifier standardDescriptionRegex
BEBNNBelgian National Number^[0-9]{2}([0][1-9]|[1][012])([0][1-9]|[12][0-9]|[3][01])[0-9]{5}$
BGBPNBulgarian 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}$
CYCYPNCypriot National Passport Number^(([E][0-9]{6})\b|([K][0-9]{8}))$
CZCZNICzech National Identification Number^[0-9]{2,6}-?[0-9]{2,10}\/[0-9]{4}
DKDPICDanish Personal Identity Code^([0][1-9]|[12][0-9]|[3][01])([0][1-9]|[1][012])[0-9]{2}[0-9]{4}$
EEEPICEstonian Personal Identification Code^[1-6][0-9]{2}([0][1-9]|[1][012])([0][1-9]|[12][0-9]|[3][01])[0-9]{4}$
ESSTINSpanish Tax Identification Number^[LK0-9]{1}[0-9]{7}[A-HJ-NP-TV-Z]{1}$ ^[A-Z0-9]{9}$
FIFPINFinnish 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]$
GBGPNGeneral Passport Number\b[A-Z0-9]{3,}\b
GRDSSGreek DSS Investor Share^[0-9]{10}$
HROIBCroatian Personal Identification Number^[0-9]{11}$
ISIPICIcelandic 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}$
ITFSCItalian Fiscal Code^[A-Z]{6}[0-9LMNPQRSTUV]{2}[ABCDEHLMPRST]{1}[0-9LMNPQRSTUV]{2}[A-Z]{1}[0-9LMNPQRSTUV]{3}[A-Z]{1}$
LILIPBLiechtenstein National Passport Number^[A-Z][0-9]{5}$
LTLTPCLithuanian Personal Code^[1-6][0-9]{2}[0,1][0-9][0-9]{2}[0-9]{4}
LVLVPCLatvian Personal Code^(0[1-9]|[12][0-9]|3[01])(0[1-9]|1[012])(\d{2})]?(0|1|2)(\d{4})$
MTMTNIMaltese National Identification Number^[0-9]{7}[A-Z]
NLNLPNDutch National Passport Number^[A-NP-Z]{2}[A-NP-Z0-9]{6}[0-9]$
NONDPINorwegian 11 Digit Personal ID^([0][1-9]|[12][0-9]|[3][01])([0][1-9]|[1][012])[0-9]{7}$
PLPESELPolish National Identification Number^[0-9]{11}$
PTPTTNPortuguese Tax Number^[0-9]{9}
RORONIRomanian 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$
SESEPISwedish Personal Identity Number^((19)|(20))[0-9]{2}([0][1-9]|[1][012])([0][1-9]|[12][0-9]|[3][01])[0-9]{4}$
SIEMSOSlovenian Personal Identification Number^([0][1-9]|[12][0-9]|[3][01])([0][1-9]|[1][012])[0-9]{3}[1-9][0-9]{5}$
SKSKPNSlovakian Personal Number^[0-9]{2,6}-?[0-9]{2,10}[0-9]{4}
Any other ISO2 country codeGPNGeneral 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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