Requirements for Individuals
All individuals will be required to provide one of the following (by order of preference):
- Passport (non-US only)
- National ID (non-US only)
- A form of ID (e.g., driver's license), and a tax identification number (e.g., SSN, TIN)
A Proof of Address will be required for all individuals who provide government ID documents from a high risk region and claim residence outside that region. Must follow these guidelines:
- Document confirming the current residential address
- Addressed to the individual issued in the last 90 days
- No PO boxes or virtual addresses
- Accepted documents: Bank statement, Utility bill, Government-issued letter, Government issued ID (issued in the last 90 days), or Residential lease agreement (must be current, can be older than last 90 days)
For individuals living in high risk regions or over the age of 60, the following parameters will also be required:
- Account Purpose
- Account Purpose Explanation (if Account Purpose is OTHER)
- Acting as Intermediary
- Expected Monthly Payments
- Employment Status
- Most Recent Occupation
- Source of Funds
Tax Identification Number
| Country | Name | Description |
|---|---|---|
| Aruba (AW) | OTHER | Please provide a description of the document being provided |
| Afghanistan (AF) | TIN | Tax Identification Number |
| Angola (AO) | NIF | Número de Identificação Fiscal |
| Albania (AL) | TIN | Tax Identification Number |
| Andorra (AD) | OTHER | Please provide a description of the document being provided |
| United Arab Emirates (AE) | EMIRATES_ID | National Identity Card |
| Argentina (AR) | CUIL | Código Único de Identificación Laboral |
| Argentina (AR) | CDI | Código de Identificación |
| Armenia (AM) | TIN | Tax Identification Number |
| Australia (AU) | TFN | Tax File Number |
| Austria (AT) | SI | Social Insurance Number |
| Azerbaijan (AZ) | VOEN | State Taxpayer Identification Number |
| Belgium (BE) | NRN | National Register Number |
| Bangladesh (BD) | TIN | Tax Identification Number |
| Bulgaria (BG) | UCN | Unified Civil Number |
| Bahrain (BH) | CPR | Central Population Registry Number |
| Bahamas (BS) | OTHER | Please provide a description of the document being provided |
| Bosnia and Herzegovina (BA) | JMBG | Unique Master Citizen Number |
| Belize (BZ) | OTHER | Please provide a description of the document being provided |
| Bermuda (BM) | OTHER | Please provide a description of the document being provided |
| Bolivia (BO) | NIT | Número de Identificación Tributaria |
| Brazil (BR) | CPF | Cadastro de Pessoas Físicas |
| Barbados (BB) | NRN | National Registration Number |
| Botswana (BW) | TIN | Tax Identification Number |
| Canada (CA) | SIN | Social Insurance Number |
| Switzerland (CH) | AVS | AHV Number |
| Switzerland (CH) | AHV | Old Age and Survivors Insurance Number |
| Chile (CL) | RUT | Registro Único Tributario |
| China (CN) | RICN | Resident Identity Card Number |
| Côte d'Ivoire (CI) | NIF | Número de Identificação Fiscal |
| Cameroon (CM) | NIF | Número de Identificação Fiscal |
| Colombia (CO) | NIT | Número de Identificación Tributaria |
| Comoros (KM) | NIF | Número de Identificação Fiscal |
| Costa Rica (CR) | TIN | Tax Identification Number |
| Curaçao (CW) | CRIB | Chamber of Commerce Registration Number |
| Christmas Island (CX) | TFN | Tax File Number |
| Cayman Islands (KY) | OTHER | Please provide a description of the document being provided |
| Cyprus (CY) | TIN | Tax Identification Number |
| Czechia (CZ) | RC | Residence Code Number |
| Germany (DE) | TIN | Tax Identification Number |
| Denmark (DK) | CPR | Central Person Register Number |
| Dominican Republic (DO) | CEDULA | Cédula de Identidad y Electoral |
| Algeria (DZ) | NIF | Numéro d'Identification Fiscale |
| Ecuador (EC) | CI | Cédula de Identidad |
| Estonia (EE) | IK | Isikukood |
| Egypt (EG) | TIN | Tax Identification Number |
| Spain (ES) | NIE | Número de Identidad de Extranjero |
| Spain (ES) | NIF | Número de Identificación Fiscal |
| Finland (FI) | HETU | Personal Identity Code |
| Fiji (FJ) | TIN | Tax Identification Number |
| France (FR) | NIR | Numéro de Sécurité Sociale |
| United Kingdom (GB) | NINO | National Insurance Number |
| Georgia (GE) | TIN | Tax Identification Number |
| Ghana (GH) | TIN | Tax Identification Number |
| Gibraltar (GI) | OTHER | Please provide a description of the document being provided |
| Greece (GR) | AFM | Tax Registration Number |
| Guatemala (GT) | NIT | Número de Identificación Tributaria |
| Hong Kong (HK) | HKID | Hong Kong Identity Card Number |
| Honduras (HN) | RTN | Registro Tributario Nacional |
| Croatia (HR) | OIB | Personal Identification Number |
| Hungary (HU) | PIN | Personal Identification Number |
| Indonesia (ID) | NPWP | Nomor Pokok Wajib Pajak |
| Ireland (IE) | PPS | Personal Public Service Number |
| Israel (IL) | IDNO | Identity Number |
| India (IN) | PAN | Permanent Account Number |
| India (IN) | AADHAAR | Unique Identity Number |
| Iceland (IS) | KENNITALA | National Identity Number |
| Italy (IT) | CF | Codice Fiscale |
| Jamaica (JM) | TRN | Tax Registration Number |
| Jordan (JO) | NID | National Identity Number |
| Japan (JP) | MY_NUMBER | Individual Number |
| Kenya (KE) | PIN | Personal Identification Number |
| South Korea (KR) | RRN | Resident Registration Number |
| Kuwait (KW) | CIVIL_ID | Civil ID Number |
| Kazakhstan (KZ) | IIN | Individual Identification Number |
| Lebanon (LB) | OTHER | Please provide a description of the document being provided |
| Liechtenstein (LI) | OTHER | Please provide a description of the document being provided |
| Sri Lanka (LK) | NIC | National Identity Card Number |
| Lithuania (LT) | ASMENS | Personal Code |
| Luxembourg (LU) | ID | National Identification Number |
| Latvia (LV) | PVN | Personal Code |
| Morocco (MA) | ICE | Identifiant Commun de l'Entreprise |
| Monaco (MC) | OTHER | Please provide a description of the document being provided |
| Moldova (MD) | IDNP | State Identification Number |
| Montenegro (ME) | JMBG | Unique Master Citizen Number |
| Mongolia (MN) | TIN | Tax Identification Number |
| Macau (MO) | BIR | Resident Identity Card Number |
| Malta (MT) | ID | Identity Card Number |
| Mauritius (MU) | NID | National Identity Card Number |
| Mexico (MX) | CURP | Clave Única de Registro de Población |
| Malaysia (MY) | NRIC | National Registration Identity Card Number |
| Namibia (NA) | TIN | Tax Identification Number |
| Nigeria (NG) | NIN | National Identification Number |
| Netherlands (NL) | BSN | Citizen Service Number |
| Norway (NO) | FNR | Birth Number |
| Nepal (NP) | PAN | Permanent Account Number |
| New Zealand (NZ) | IRD | IRD Number |
| Oman (OM) | CIVIL_ID | Civil ID Number |
| Panama (PA) | RUC | Registro Único de Contribuyentes |
| Peru (PE) | CUI | Cédula Única de Identidad |
| Philippines (PH) | TIN | Tax Identification Number |
| Pakistan (PK) | CNIC | Computerized National Identity Card |
| Poland (PL) | PESEL | National Identification Number |
| Puerto Rico (PR) | OTHER | Please provide a description of the document being provided |
| Portugal (PT) | NIF | Número de Identificação Fiscal |
| Paraguay (PY) | RUC | Registro Único de Contribuyente |
| Qatar (QA) | QID | Qatar ID Number |
| Romania (RO) | CNP | Personal Numerical Code |
| Serbia (RS) | JMBG | Unique Master Citizen Number |
| Russia (RU) | INN | Individual Taxpayer Number |
| Saudi Arabia (SA) | NIN | National Identity Number |
| Sweden (SE) | PERSONNUMMER | Personal Identity Number |
| Singapore (SG) | NRIC | National Registration Identity Card Number |
| Slovenia (SI) | EMSO | Unique Master Citizen Number |
| Slovakia (SK) | RC | Birth Number |
| San Marino (SM) | OTHER | Please provide a description of the document being provided |
| Thailand (TH) | IDNO | Identity Card Number |
| Tunisia (TN) | CIN | Carte d'Identité Nationale |
| Turkey (TR) | TCKN | Turkish Identification Number |
| Taiwan (TW) | UI | Unified ID Number |
| Ukraine (UA) | RNOKPP | Registration Number of Taxpayer Card |
| Uruguay (UY) | CI | Cédula de Identidad |
| United States (US) | SSN | Social Security Number |
| Venezuela (VE) | RIF | Registro de Identificación Fiscal |
| Vietnam (VN) | TIN | Tax Identification Number |
| South Africa (ZA) | IDNO | Identity Number |
| Zimbabwe (ZW) | NID | National Identity Number |
Updated 11 days ago