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 (e.g., bank statement, utility bill, rental agreement) will be required for:
- Individuals who reside in the EEA (European Economic Area)
- Individuals who provide government ID documents from a high risk region and claim residence outside that region
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 |
Proof Of Address
- 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)
- Residential lease agreement (must be current, can be older than last 90 days)
Countries in EEA
- Austria (AT)
- Belgium (BE)
- Brazil (BR)
- Bulgaria (BG)
- Croatia (HR)
- Cyprus (CY)
- Czech Republic (CZ)
- Denmark (DK)
- Estonia (EE)
- Finland (FI)
- France (FR)
- Germany (DE)
- Greece (GR)
- Hungary (HU)
- Ireland (IE)
- Italy (IT)
- Latvia (LV)
- Lithuania (LT)
- Luxembourg (LU)
- Malta (MT)
- Netherlands (NL)
- Poland (PL)
- Portugal (PT)
- Romania (RO)
- Slovakia (SK)
- Slovenia (SI)
- Spain (ES)
- Sweden (SE)
- Singapore (SG)
- United Kingdom (GB)
Updated about 1 month ago