Tipos de ID y NIF admitidos

When onboarding customers, the Customers API and Documents API accept a fixed set of identity document types and country-specific tax identification number types. This page is the reference for both.

These values feed identity verification (KYC/KYB). The accepted tax ID type depends on the customer’s country of residence (or country of incorporation, for businesses). When a country is not listed, any tax ID type is accepted as a fallback.

Los números de registro de la empresa (businessInformation.registrationNumber y registrationNumberType) se almacenan y verifican por separado del ID fiscal. No envíes un número de IVA o fiscal como número de registro. Consulta Empresas EEA+ para los tipos de número de registro aceptados.

Identity document types

Government-issued ID documents are uploaded via POST /v2/document using the documentType field. Accepted ID document types depend on the upload target:

Document type	`documentType` value	Individual customer	Business representative
Driver’s license	`drivers`	✓	✓
National ID card	`id_card`	✓	✓
Passport	`passport`	✓	✓
Residence permit	`residence_permit`	✓	✓
Licencia de conducir digital (Brasil)	`br_digital_drivers`	✓	✓
Documento nacional de identidad digital (Brasil)	`br_digital_id`	✓	✓

br_digital_drivers y br_digital_id se aceptan solo con country: "BRA". Son de una sola cara: sube una imagen y omite el campo side. Estos tipos cubren los documentos digitales brasileños (CNH digital, RG digital). Los documentos físicos brasileños siguen usando drivers e id_card con anverso y reverso.

Supporting (non-ID) documents use the same field: liveness_report_document (liveness/face verification, individuals and business representatives), proof_of_address_document (business representatives), and the business-customer documents incorporation_cert_document, shareholder_registry_document, and proof_of_address_document. See the Upload a document reference for the full per-target list.

Accepted ID document types can be further restricted by the issuing country. Always send the issuing-country ISO 3166-1 alpha-3 code in the country field; if a document type is not enabled for that country, the upload is rejected.

Tax identification number types

When you provide tax identification details on a customer, all of number, type, and country are required together. The type is one of the codes below; which codes are valid depends on the country.

Individual customers — personalInformation.taxIdentification.type (e.g. "ssn", "cpf").
Business customers — the business tax ID type for the country of incorporation (e.g. "ein", "cnpj").

United States: the individual tax ID type is always treated as ssn and a tax identification number is required. Other countries: if the country is not in the tables below, any tax ID type string is accepted (allowAnyTaxIdType fallback).

Common examples

Country	ISO‑3	Individual tax ID type(s)	Business tax ID type(s)
United States of America	`USA`	`itin`, `ssn`	`ein`
Brazil	`BRA`	`cpf`	`cnpj`, `vat`
Mexico	`MEX`	`curp`, `ine`, `rfc`	`rfc`, `vat`
United Kingdom of Great Britain and Northern Ireland	`GBR`	`nino`, `utr`	`crn`, `vat`
Canada	`CAN`	`sin`	`bin`, `vat`
Germany	`DEU`	`steuer_id`	`ust_idnr`, `crn`
France	`FRA`	`spi`	`siren`, `siret`
India	`IND`	`pan`	`gstin`, `cin`, `pan`, `vat`
Singapore	`SGP`	`fin`, `nric`	`uen`
Australia	`AUS`	`tfn`	`abn`, `acn`, `arbn`
Netherlands	`NLD`	`bsn`	`kvk`, `vat`
United Arab Emirates	`ARE`	`emirates_id`	`trn`, `vat`

Tax ID type glossary

Full names for every tax ID type code referenced in the tables on this page.

Tax ID type glossary (all codes)

Code	Name
`abn`	Australian Business Number
`acn`	Australian Company Number
`ahv`	Old Age and Survivors Insurance Number
`ak`	Personal Code
`aom`	Tax Registry Number
`arbn`	Australian Registered Body Number
`avs`	AHV Number
`bce`	Crossroads Bank for Enterprises Number
`bin`	Business Identification Number
`bir`	Business Identification Number
`bp`	Business Partner Number
`brn`	Business Registration Number
`bsn`	Burgerservicenummer (Citizen Service Number)
`bvn`	Bank Verification Number
`cac`	Corporate Affairs Commission Number
`cc`	Company Code
`cdi`	Código de Identificación
`cedula_juridica`	Cédula Jurídica
`cf`	Codice Fiscale (Tax Code)
`ci`	Cédula de identidad
`cif`	Código de Identificación Fiscal
`cin`	Corporate Identification Number
`cn`	Company Number
`cnp`	Cod Numeric Personal
`cnpj`	Cadastro Nacional da Pessoa Jurídica
`cpf`	Cadastro de Pessoas Físicas
`cpr`	Central Population Registry Number
`crc`	Company Registration Number
`crib`	Chamber of Commerce Registration Number
`crn`	Company Registration Number
`cro`	Companies Registration Office Number
`cui`	Unique Identification Code
`cuil`	Código Único de Identificación Laboral
`cuit`	Clave Única de Identificación Tributaria
`curp`	Clave Única de Registro de Población
`cvr`	Central Business Register Number
`dni`	Documento Nacional de Identidad
`edrpou`	Unified State Register Code
`ein`	Employer Identification Number
`embg`	Unique Identification Number
`emirates_id`	National Identity Card
`en`	Enterprise Number
`fin`	Foreign Identification Number
`fn`	Company Register Number (Firmenbuchnummer)
`gst`	Goods and Services Tax Number
`gstin`	GST Identification Number
`hetu`	Finnish Personal Identity Code
`hkid`	Hong Kong Identity Card Number
`hn`	Registration Number
`ic`	Identification Number (IČO)
`ico`	Identification Number (IČO)
`id`	Identification Number
`id_broj`	Identification Number
`idno`	Identification Number
`idnp`	Identification Number of the Person
`if`	Identifiant Fiscal
`iin`	Individual Identification Number
`ik`	Individual Code
`ine`	Instituto Nacional Electoral
`inn`	Taxpayer Identification Number
`ird`	Inland Revenue Department Number
`itin`	Individual Taxpayer Identification Number
`itr`	Income Tax Reference Number
`jmbg`	Unique Master Citizen Number
`kbo`	Crossroads Bank for Enterprises Number
`krs`	National Court Register Number
`kvk`	Chamber of Commerce Number
`maticna`	Company Registration Number
`matricule`	Matricule Number
`mf`	Matricule Fiscal
`mn`	My Number (Individual Number)
`mst`	Tax Code (Mã Số Thuế)
`nic`	National Identity Card Number
`nicn`	National Identity Card Number
`nie`	Número de Identificación de Extranjeros
`nif`	Número de Identificação Fiscal
`nin`	National Identification Number
`ninea`	National Business Identification Number
`nino`	National Insurance Number
`nip`	Tax Identification Number (NIP)
`nipc`	Número de Identificação de Pessoa Coletiva
`nipt`	Taxpayer Identification Number
`nit`	Número de Identificación Tributaria
`npwp`	Nomor Pokok Wajib Pajak
`nric`	National Registration Identity Card
`nrn`	National Register Number
`nrt`	Tax Registration Number
`ntn`	National Tax Number
`nuit`	Número Único de Identificação Tributária
`ogrn`	Primary State Registration Number
`oib`	Personal Identification Number
`orgnr`	Organization Number
`other`	Other (provide a description)
`pan`	Permanent Account Number
`partita_iva`	Partita IVA (VAT Number)
`pesel`	Personal Identification Number
`pib`	Tax Identification Number
`pin`	Tax Identification Number
`pk`	Person’s Code
`ppsn`	Personal Public Service Number
`qid`	Qatar ID
`rc`	Registration Code
`rccm`	Trade and Personal Property Credit Register Number
`rfc`	Registro Federal de Contribuyentes
`ricn`	Resident Identity Card Number
`rif`	Registro de Información Fiscal
`rn`	Registration Number
`rnc`	Registro Nacional del Contribuyente
`rnokpp`	Registration Number of the Taxpayer
`rp`	Iqama (Residency Permit)
`rrn`	Resident Registration Number
`rtn`	Registro Tributario Nacional
`ruc`	Registro Único de Contribuyentes
`rut`	Rol Único Tributario
`si`	Social Insurance Number
`sin`	Social Insurance Number
`siren`	SIREN Number
`siret`	SIRET Number
`spi`	Social Security Number
`ssm`	Companies Commission of Malaysia Number
`ssn`	Social Security Number
`steuer_id`	Steueridentifikationsnummer (Tax Identification Number)
`tckn`	Turkish Citizenship Number
`tfn`	Tax File Number
`tin`	Tax Identification Number
`tpin`	Taxpayer Identification Number
`trn`	Tax Registration Number
`ucn`	Unified Civil Number
`uen`	Unique Entity Number
`uic`	Unified Identification Code
`uid`	Unique Identification Number
`usc`	Unified Social Credit Code
`ust_idnr`	VAT Identification Number (USt-IdNr.)
`utr`	Unique Taxpayer Reference Number
`vat`	VAT Number
`vkn`	Tax Number (Vergi Kimlik Numarası)
`voen`	State Taxpayer Identification Number
`y_tunnus`	Business ID (Y-tunnus)

Full country reference

Individual tax ID types by country (154 countries)

Country	ISO‑3	Supported tax ID type(s)
Afghanistan	`AFG`	`tin`
Albania	`ALB`	`tin`
Algeria	`DZA`	`nif`
Andorra	`AND`	`other`
Angola	`AGO`	`nif`
Argentina	`ARG`	`cdi`, `cuil`, `dni`
Armenia	`ARM`	`tin`
Aruba	`ABW`	`other`
Australia	`AUS`	`tfn`
Austria	`AUT`	`si`
Azerbaijan	`AZE`	`voen`
Bahamas	`BHS`	`other`
Bahrain	`BHR`	`cpr`
Bangladesh	`BGD`	`tin`
Barbados	`BRB`	`nrn`
Belgium	`BEL`	`nrn`
Belize	`BLZ`	`other`
Bermuda	`BMU`	`other`
Bolivia (Plurinational State of)	`BOL`	`nit`
Bosnia and Herzegovina	`BIH`	`jmbg`
Botswana	`BWA`	`tin`
Brazil	`BRA`	`cpf`
Bulgaria	`BGR`	`ucn`
Cambodia	`KHM`	`tin`
Cameroon	`CMR`	`nif`
Canada	`CAN`	`sin`
Cayman Islands	`CYM`	`other`
Chile	`CHL`	`rut`
China	`CHN`	`ricn`
Christmas Island	`CXR`	`tfn`
Colombia	`COL`	`nit`, `rut`
Comoros	`COM`	`nif`
Costa Rica	`CRI`	`tin`
Croatia	`HRV`	`oib`
Curaçao	`CUW`	`crib`
Cyprus	`CYP`	`tin`
Czechia	`CZE`	`rc`
Côte d’Ivoire	`CIV`	`nif`
Denmark	`DNK`	`cpr`
Dominica	`DMA`	`tin`
Dominican Republic	`DOM`	`tin`
Ecuador	`ECU`	`ruc`
Egypt	`EGY`	`tin`
El Salvador	`SLV`	`nit`
Estonia	`EST`	`ik`
Ethiopia	`ETH`	`tin`
Fiji	`FJI`	`tin`
Finland	`FIN`	`hetu`
France	`FRA`	`spi`
Georgia	`GEO`	`tin`
Germany	`DEU`	`steuer_id`
Ghana	`GHA`	`tin`
Gibraltar	`GIB`	`crc`
Greece	`GRC`	`aom`
Guatemala	`GTM`	`nit`
Haiti	`HTI`	`nif`
Honduras	`HND`	`rtn`
Hong Kong	`HKG`	`hkid`
Hungary	`HUN`	`tin`
Iceland	`ISL`	`tin`
India	`IND`	`pan`
Indonesia	`IDN`	`npwp`
Iraq	`IRQ`	`tin`
Ireland	`IRL`	`ppsn`
Isle of Man	`IMN`	`nino`
Israel	`ISR`	`tin`
Italy	`ITA`	`cf`
Jamaica	`JAM`	`trn`
Japan	`JPN`	`mn`
Jordan	`JOR`	`tin`
Kazakhstan	`KAZ`	`iin`
Kenya	`KEN`	`pin`
Korea (Republic of)	`KOR`	`rrn`
Kuwait	`KWT`	`tin`
Kyrgyzstan	`KGZ`	`inn`
Lao People’s Democratic Republic	`LAO`	`tin`
Latvia	`LVA`	`pk`
Lebanon	`LBN`	`other`
Liberia	`LBR`	`tin`
Lithuania	`LTU`	`ak`
Luxembourg	`LUX`	`matricule`
Madagascar	`MDG`	`nif`
Malawi	`MWI`	`tpin`
Malaysia	`MYS`	`itr`
Malta	`MLT`	`tin`
Marshall Islands	`MHL`	`other`
Mauritania	`MRT`	`nif`
Mauritius	`MUS`	`nicn`
Mexico	`MEX`	`curp`, `ine`, `rfc`
Moldova (Republic of)	`MDA`	`idnp`
Monaco	`MCO`	`other`
Montenegro	`MNE`	`jmbg`
Morocco	`MAR`	`if`
Mozambique	`MOZ`	`nuit`
Namibia	`NAM`	`tin`
Nepal	`NPL`	`pan`
Netherlands	`NLD`	`bsn`
New Zealand	`NZL`	`ird`
Nicaragua	`NIC`	`ruc`
Nigeria	`NGA`	`bvn`, `nin`, `tin`
North Macedonia	`MKD`	`embg`
Norway	`NOR`	`fn`
Oman	`OMN`	`tin`
Pakistan	`PAK`	`ntn`
Panama	`PAN`	`ruc`
Paraguay	`PRY`	`ruc`
Peru	`PER`	`ruc`
Philippines	`PHL`	`tin`
Poland	`POL`	`pesel`
Portugal	`PRT`	`nif`
Puerto Rico	`PRI`	`ssn`
Qatar	`QAT`	`qid`
Romania	`ROU`	`cnp`
Rwanda	`RWA`	`tin`
Saint Kitts and Nevis	`KNA`	`other`
Saint Lucia	`LCA`	`tin`
Saint Vincent and the Grenadines	`VCT`	`tin`
Samoa	`WSM`	`other`
Saudi Arabia	`SAU`	`rp`, `tin`
Senegal	`SEN`	`tin`
Serbia	`SRB`	`jmbg`
Seychelles	`SYC`	`tin`
Singapore	`SGP`	`fin`, `nric`
Slovakia	`SVK`	`rc`
Slovenia	`SVN`	`tin`
Somalia	`SOM`	`tin`
South Africa	`ZAF`	`itr`
Spain	`ESP`	`nie`, `nif`
Sri Lanka	`LKA`	`nic`
Suriname	`SUR`	`tin`
Sweden	`SWE`	`tin`
Switzerland	`CHE`	`ahv`, `avs`
Taiwan, Province of China	`TWN`	`tin`
Tanzania, United Republic of	`TZA`	`tin`
Thailand	`THA`	`tin`
Togo	`TGO`	`nif`
Trinidad and Tobago	`TTO`	`bir`
Tunisia	`TUN`	`mf`
Turks and Caicos Islands	`TCA`	`other`
Türkiye	`TUR`	`tckn`
Uganda	`UGA`	`tin`
Ukraine	`UKR`	`rnokpp`
United Arab Emirates	`ARE`	`emirates_id`
United Kingdom of Great Britain and Northern Ireland	`GBR`	`nino`, `utr`
United States of America	`USA`	`itin`, `ssn`
Uruguay	`URY`	`ci`, `rut`
Uzbekistan	`UZB`	`inn`
Vanuatu	`VUT`	`other`
Venezuela (Bolivarian Republic of)	`VEN`	`rif`
Viet Nam	`VNM`	`mst`
Virgin Islands (British)	`VGB`	`other`
Yemen	`YEM`	`tin`
Zambia	`ZMB`	`tpin`
Zimbabwe	`ZWE`	`tin`

Business tax ID types by country (138 countries)

Country	ISO‑3	Supported tax ID type(s)
Afghanistan	`AFG`	`tin`
Albania	`ALB`	`nipt`
Algeria	`DZA`	`nif`
Andorra	`AND`	`nrt`
Angola	`AGO`	`nif`
Argentina	`ARG`	`cuit`
Armenia	`ARM`	`tin`
Aruba	`ABW`	`cn`
Australia	`AUS`	`abn`, `acn`, `arbn`
Austria	`AUT`	`fn`, `uid`
Azerbaijan	`AZE`	`voen`
Bahamas	`BHS`	`tin`
Bahrain	`BHR`	`crn`
Bangladesh	`BGD`	`bin`, `vat`
Barbados	`BRB`	`tin`
Belgium	`BEL`	`bce`, `kbo`
Belize	`BLZ`	`tin`
Bermuda	`BMU`	`crn`
Bolivia (Plurinational State of)	`BOL`	`nit`, `vat`
Bosnia and Herzegovina	`BIH`	`id_broj`
Botswana	`BWA`	`crn`
Brazil	`BRA`	`cnpj`, `vat`
Bulgaria	`BGR`	`uic`
Cambodia	`KHM`	`tin`, `vat`
Cameroon	`CMR`	`nif`, `rccm`
Canada	`CAN`	`bin`, `vat`
Cayman Islands	`CYM`	`crn`
Chile	`CHL`	`rut`
China	`CHN`	`usc`
Christmas Island	`CXR`	`abn`
Colombia	`COL`	`nit`, `rut`
Comoros	`COM`	`nif`
Costa Rica	`CRI`	`cedula_juridica`
Croatia	`HRV`	`oib`
Curaçao	`CUW`	`crib`
Cyprus	`CYP`	`crn`
Czechia	`CZE`	`ico`
Côte d’Ivoire	`CIV`	`nif`
Denmark	`DNK`	`cvr`
Dominica	`DMA`	`tin`
Dominican Republic	`DOM`	`rnc`
Ecuador	`ECU`	`ruc`
Egypt	`EGY`	`tin`, `vat`
Estonia	`EST`	`rc`
Ethiopia	`ETH`	`tin`
Fiji	`FJI`	`tin`
Finland	`FIN`	`y_tunnus`
France	`FRA`	`siren`, `siret`
Georgia	`GEO`	`ic`
Germany	`DEU`	`ust_idnr`, `crn`
Ghana	`GHA`	`tin`
Gibraltar	`GIB`	`crn`
Greece	`GRC`	`aom`
Guatemala	`GTM`	`nit`, `vat`
Haiti	`HTI`	`nif`
Honduras	`HND`	`rtn`
Hong Kong	`HKG`	`brn`
Hungary	`HUN`	`tin`
Iceland	`ISL`	`id`
India	`IND`	`gstin`, `cin`, `pan`, `vat`
Indonesia	`IDN`	`npwp`, `vat`
Iraq	`IRQ`	`tin`
Ireland	`IRL`	`cro`
Isle of Man	`IMN`	`crn`
Israel	`ISR`	`crn`
Italy	`ITA`	`partita_iva`, `cf`
Jamaica	`JAM`	`trn`
Japan	`JPN`	`hn`
Jordan	`JOR`	`tin`
Kazakhstan	`KAZ`	`bin`
Kenya	`KEN`	`pin`, `vat`
Korea (Republic of)	`KOR`	`brn`
Kuwait	`KWT`	`crn`
Kyrgyzstan	`KGZ`	`inn`
Lao People’s Democratic Republic	`LAO`	`tin`
Latvia	`LVA`	`rn`
Lebanon	`LBN`	`crn`
Liberia	`LBR`	`tin`
Lithuania	`LTU`	`cc`
Luxembourg	`LUX`	`matricule`
Madagascar	`MDG`	`nif`
Malawi	`MWI`	`tpin`
Malaysia	`MYS`	`ssm`, `gstin`
Malta	`MLT`	`crn`, `vat`
Marshall Islands	`MHL`	`en`
Mauritania	`MRT`	`nif`
Mauritius	`MUS`	`brn`
Mexico	`MEX`	`rfc`, `vat`
Moldova (Republic of)	`MDA`	`idno`
Monaco	`MCO`	`crn`
Montenegro	`MNE`	`crn`
Morocco	`MAR`	`if`
Mozambique	`MOZ`	`pib`
Namibia	`NAM`	`vat`
Nepal	`NPL`	`pan`
Netherlands	`NLD`	`kvk`, `vat`
New Zealand	`NZL`	`gst`
Nicaragua	`NIC`	`ruc`
Nigeria	`NGA`	`cac`, `tin`, `vat`
North Macedonia	`MKD`	`tin`
Norway	`NOR`	`orgnr`
Oman	`OMN`	`crn`
Pakistan	`PAK`	`ntn`
Panama	`PAN`	`ruc`
Peru	`PER`	`ruc`
Philippines	`PHL`	`tin`
Poland	`POL`	`nip`, `krs`
Portugal	`PRT`	`nif`, `nipc`
Qatar	`QAT`	`crn`
RUS	`RUS`	`inn`, `ogrn`
Romania	`ROU`	`cui`
Saint Kitts and Nevis	`KNA`	`tin`
Saint Lucia	`LCA`	`tin`
Saudi Arabia	`SAU`	`crn`
Senegal	`SEN`	`ninea`
Singapore	`SGP`	`uen`
Slovakia	`SVK`	`ico`
Slovenia	`SVN`	`maticna`
South Africa	`ZAF`	`vat`, `tin`
Spain	`ESP`	`nif`, `cif`
Sri Lanka	`LKA`	`brn`
Sweden	`SWE`	`orgnr`
Switzerland	`CHE`	`uid`
Thailand	`THA`	`tin`
Tunisia	`TUN`	`mf`
Türkiye	`TUR`	`vkn`
Uganda	`UGA`	`tin`
Ukraine	`UKR`	`edrpou`
United Arab Emirates	`ARE`	`trn`, `vat`
United Kingdom of Great Britain and Northern Ireland	`GBR`	`crn`, `vat`
United States of America	`USA`	`ein`
Uruguay	`URY`	`rut`
Uzbekistan	`UZB`	`inn`
Venezuela (Bolivarian Republic of)	`VEN`	`rif`
Viet Nam	`VNM`	`mst`
Yemen	`YEM`	`tin`
Zambia	`ZMB`	`tpin`
Zimbabwe	`ZWE`	`bp`

Incorporación

Transferencias

Automatización

Webhooks

Datos de referencia

Operacional

Tipos de ID y NIF admitidos

Identity document types

Tax identification number types

Common examples

Tax ID type glossary

Full country reference

​Identity document types

​Tax identification number types

​Common examples

​Tax ID type glossary

​Full country reference

Identity document types

Tax identification number types

Common examples

Tax ID type glossary

Full country reference