> ## Documentation Index
> Fetch the complete documentation index at: https://docs.spherepay.co/llms.txt
> Use this file to discover all available pages before exploring further.
# Tipos de ID y NIF admitidos
> Referencia de documentos de identidad y números de identificación fiscal por país aceptados para incorporar clientes individuales y empresariales.
When onboarding customers, the [Customers API](/es/api-reference/customer/post) and [Documents API](/es/api-reference/document/post) 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.
## 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` | ✓ | ✓ |
Supporting (non-ID) documents use the same field: `liveness_report` (liveness/face verification, individuals and business representatives), `proof_of_address` (business representatives), and the business-customer documents `incorporation_cert`, `shareholder_registry`, and `proof_of_address`. See the [Upload a document](/es/api-reference/document/post) 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.
| 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
| 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` |
| 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` |