> ## Documentation Index
> Fetch the complete documentation index at: https://developer.fin.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Individual Tax ID documents

> The following lists tax ID types that Fin.com will accept for Individuals and associated parties by region.

<Note>
  Pass `OTHER` for the countries not listed below
</Note>

| Region                                                             | Identification Type                                                   |
| :----------------------------------------------------------------- | :-------------------------------------------------------------------- |
| **Aruba** - (`ABW`)                                                | `OTHER` - Please provide a description of the document being provided |
| **Afghanistan** - (`AFG`)                                          | `TIN` - Tax Identification Number                                     |
| **Angola** - (`AGO`)                                               | `NIF` - Número de Identificação Fiscal                                |
| **Albania** - (`ALB`)                                              | `TIN` - Tax Identification Number                                     |
| **Andorra** - (`AND`)                                              | `OTHER` - Please provide a description of the document being provided |
| **United Arab Emirates** - (`ARE`)                                 | `EMIRATES_ID` - National Identity Card                                |
| **Argentina** - (`ARG`)                                            | `CUIL` - Código Único de Identificación Laboral                       |
| **Argentina** - (`ARG`)                                            | `CDI` - Código de Identificación                                      |
| **Argentina** - (`ARG`)                                            | `DNI` - Documento Nacional de Identidad                               |
| **Armenia** - (`ARM`)                                              | `TIN` - Tax Identification Number                                     |
| **Australia** - (`AUS`)                                            | `TFN` - Tax File Number                                               |
| **Austria** - (`AUT`)                                              | `SI` - Social Insurance Number                                        |
| **Azerbaijan** - (`AZE`)                                           | `VOEN` - State Taxpayer Identification Number                         |
| **Belgium** - (`BEL`)                                              | `NRN` - National Register Number                                      |
| **Bangladesh** - (`BGD`)                                           | `TIN` - Tax Identification Number                                     |
| **Bulgaria** - (`BGR`)                                             | `UCN` - Unified Civil Number                                          |
| **Bahrain** - (`BHR`)                                              | `CPR` - Central Population Registry Number                            |
| **Bahamas** - (`BHS`)                                              | `OTHER` - Please provide a description of the document being provided |
| **Bosnia and Herzegovina** - (`BIH`)                               | `JMBG` - Unique Master Citizen Number                                 |
| **Belize** - (`BLZ`)                                               | `OTHER` - Please provide a description of the document being provided |
| **Bermuda** - (`BMU`)                                              | `OTHER` - Please provide a description of the document being provided |
| **Bolivia (Plurinational State of)** - (`BOL`)                     | `NIT` - Número de Identificación Tributaria                           |
| **Brazil** - (`BRA`)                                               | `CPF` - Cadastro de Pessoas Físicas                                   |
| **Barbados** - (`BRB`)                                             | `NRN` - National Registration Number                                  |
| **Botswana** - (`BWA`)                                             | `TIN` - Tax Identification Number                                     |
| **Canada** - (`CAN`)                                               | `SIN` - Social Insurance Number                                       |
| **Switzerland** - (`CHE`)                                          | `AVS` - AHV Number                                                    |
| **Switzerland** - (`CHE`)                                          | `AHV` - Old Age and Survivors Insurance Number                        |
| **Chile** - (`CHL`)                                                | `RUT` - Registro Único Tributario                                     |
| **China** - (`CHN`)                                                | `RICN` - Resident Identity Card Number                                |
| **Côte d'Ivoire** - (`CIV`)                                        | `NIF` - Número de Identificação Fiscal                                |
| **Cameroon** - (`CMR`)                                             | `NIF` - Número de Identificação Fiscal                                |
| **Colombia** - (`COL`)                                             | `NIT` - Número de Identificación Tributaria                           |
| **Colombia** - (`COL`)                                             | `RUT` - Registro Único Tributario                                     |
| **Comoros** - (`COM`)                                              | `NIF` - Número de Identificação Fiscal                                |
| **Costa Rica** - (`CRI`)                                           | `TIN` - Tax Identification Number                                     |
| **Curaçao** - (`CUW`)                                              | `CRIB` - Chamber of Commerce Registration Number                      |
| **Christmas Island** - (`CXR`)                                     | `TFN` - Tax File Number                                               |
| **Cayman Islands** - (`CYM`)                                       | `OTHER` - Please provide a description of the document being provided |
| **Cyprus** - (`CYP`)                                               | `TIN` - Tax Identification Number                                     |
| **Czechia** - (`CZE`)                                              | `RC` - Residence Code Number                                          |
| **Germany** - (`DEU`)                                              | `STEUER_ID` - Steueridentifikationsnummer (Tax Identification Number) |
| **Dominica** - (`DMA`)                                             | `TIN` - Tax Identification Number                                     |
| **Denmark** - (`DNK`)                                              | `CPR` - Central Person Register Number                                |
| **Dominican Republic** - (`DOM`)                                   | `TIN` - Tax Identification Number                                     |
| **Algeria** - (`DZA`)                                              | `NIF` - Número de Identificação Fiscal                                |
| **Ecuador** - (`ECU`)                                              | `RUC` - Registro Único de Contribuyentes                              |
| **Egypt** - (`EGY`)                                                | `TIN` - Tax Identification Number                                     |
| **Spain** - (`ESP`)                                                | `NIF` - Número de Identificación Fiscal                               |
| **Spain** - (`ESP`)                                                | `NIE` - Número de Identificación de Extranjeros                       |
| **Estonia** - (`EST`)                                              | `IK` - Individual Code                                                |
| **Ethiopia** - (`ETH`)                                             | `TIN` - Tax Identification Number                                     |
| **Finland** - (`FIN`)                                              | `HETU` - Finnish Personal Identity Code                               |
| **Fiji** - (`FJI`)                                                 | `TIN` - Tax Identification Number                                     |
| **France** - (`FRA`)                                               | `SPI` - Social Security Number                                        |
| **United Kingdom of Great Britain and Northern Ireland** - (`GBR`) | `NINO` - National Insurance Number                                    |
| **United Kingdom of Great Britain and Northern Ireland** - (`GBR`) | `UTR` - Unique Taxpayer Reference Number                              |
| **Georgia** - (`GEO`)                                              | `TIN` - Tax Identification Number                                     |
| **Ghana** - (`GHA`)                                                | `TIN` - Tax Identification Number                                     |
| **Gibraltar** - (`GIB`)                                            | `CRC` - Company Registration Number                                   |
| **Greece** - (`GRC`)                                               | `AOM` - Αριθμός Μητρώου (Social Security Number)                      |
| **Guatemala** - (`GTM`)                                            | `NIT` - Número de Identificación Tributaria                           |
| **Hong Kong** - (`HKG`)                                            | `HKID` - Hong Kong Identity Card Number                               |
| **Honduras** - (`HND`)                                             | `RTN` - Registro Tributario Nacional                                  |
| **Croatia** - (`HRV`)                                              | `OIB` - Personal Identification Number                                |
| **Haiti** - (`HTI`)                                                | `NIF` - Número de Identificação Fiscal                                |
| **Hungary** - (`HUN`)                                              | `TIN` - Tax Identification Number                                     |
| **Indonesia** - (`IDN`)                                            | `NPWP` - Nomor Pokok Wajib Pajak                                      |
| **Isle of Man** - (`IMN`)                                          | `NINO` - National Insurance Number                                    |
| **India** - (`IND`)                                                | `PAN` - Permanent Account Number                                      |
| **Ireland** - (`IRL`)                                              | `PPSN` - Personal Public Service Number                               |
| **Iraq** - (`IRQ`)                                                 | `TIN` - Tax Identification Number                                     |
| **Iceland** - (`ISL`)                                              | `TIN` - Tax Identification Number                                     |
| **Israel** - (`ISR`)                                               | `TIN` - Tax Identification Number                                     |
| **Italy** - (`ITA`)                                                | `CF` - Codice Fiscale (Tax Code)                                      |
| **Jamaica** - (`JAM`)                                              | `TRN` - Taxpayer Registration Number                                  |
| **Jordan** - (`JOR`)                                               | `TIN` - Tax Identification Number                                     |
| **Japan** - (`JPN`)                                                | `MN` - My Number (Individual Number)                                  |
| **Kazakhstan** - (`KAZ`)                                           | `IIN` - Individual Identification Number                              |
| **Kenya** - (`KEN`)                                                | `PIN` - Personal Identification Number                                |
| **Kyrgyzstan** - (`KGZ`)                                           | `INN` - Individual Taxpayer Number                                    |
| **Cambodia** - (`KHM`)                                             | `TIN` - Tax Identification Number                                     |
| **Saint Kitts and Nevis** - (`KNA`)                                | `OTHER` - Please provide a description of the document being provided |
| **Korea (Republic of)** - (`KOR`)                                  | `RRN` - Resident Registration Number                                  |
| **Kuwait** - (`KWT`)                                               | `TIN` - Tax Identification Number                                     |
| **Lao People's Democratic Republic** - (`LAO`)                     | `TIN` - Tax Identification Number                                     |
| **Lebanon** - (`LBN`)                                              | `OTHER` - Please provide a description of the document being provided |
| **Liberia** - (`LBR`)                                              | `TIN` - Tax Identification Number                                     |
| **Saint Lucia** - (`LCA`)                                          | `TIN` - Tax Identification Number                                     |
| **Sri Lanka** - (`LKA`)                                            | `NIC` - National Identity Card Number                                 |
| **Lithuania** - (`LTU`)                                            | `AK` - Personal Code                                                  |
| **Luxembourg** - (`LUX`)                                           | `MATRICULE` - Matricule Number (Social Security Number)               |
| **Latvia** - (`LVA`)                                               | `PK` - Person’s Code                                                  |
| **Morocco** - (`MAR`)                                              | `IF` - Identification Fiscal                                          |
| **Monaco** - (`MCO`)                                               | `OTHER` - Please provide a description of the document being provided |
| **Moldova (Republic of)** - (`MDA`)                                | `IDNP` - Identification Number of the Person                          |
| **Madagascar** - (`MDG`)                                           | `NIF` - Número de Identificação Fiscal                                |
| **Mexico** - (`MEX`)                                               | `RFC` - Registro Federal de Contribuyentes                            |
| **Mexico** - (`MEX`)                                               | `CURP` - Clave Única de Registro de Población                         |
| **Mexico** - (`MEX`)                                               | `INE` - Instituto Nacional Electoral                                  |
| **Marshall Islands** - (`MHL`)                                     | `OTHER` - Please provide a description of the document being provided |
| **North Macedonia** - (`MKD`)                                      | `EMBG` - Unique Identification Number                                 |
| **Malta** - (`MLT`)                                                | `TIN` - Tax Identification Number                                     |
| **Montenegro** - (`MNE`)                                           | `JMBG` - Unique Master Citizen Number                                 |
| **Mozambique** - (`MOZ`)                                           | `NUIT` - Número Único de Identificação Tributária                     |
| **Mauritania** - (`MRT`)                                           | `NIF` - Número de Identificação Fiscal                                |
| **Mauritius** - (`MUS`)                                            | `NICN` - National Identity Card Number                                |
| **Malawi** - (`MWI`)                                               | `TPIN` - Taxpayer Identification Number                               |
| **Malaysia** - (`MYS`)                                             | `ITR` - Income Tax Reference Number                                   |
| **Namibia** - (`NAM`)                                              | `TIN` - Tax Identification Number                                     |
| **Nigeria** - (`NGA`)                                              | `TIN` - Tax Identification Number                                     |
| **Nigeria** - (`NGA`)                                              | `NIN` - National Identification Number                                |
| **Nigeria** - (`NGA`)                                              | `BVN` - Bank Verification Number                                      |
| **Nicaragua** - (`NIC`)                                            | `RUC` - Registro Único de Contribuyentes                              |
| **Netherlands** - (`NLD`)                                          | `BSN` - Burgerservicenummer (Citizen Service Number)                  |
| **Norway** - (`NOR`)                                               | `FN` - Fødselsnummer (Personal Identification Number)                 |
| **Nepal** - (`NPL`)                                                | `PAN` - Permanent Account Number                                      |
| **New Zealand** - (`NZL`)                                          | `IRD` - Inland Revenue Department Number                              |
| **Oman** - (`OMN`)                                                 | `TIN` - Tax Identification Number                                     |
| **Pakistan** - (`PAK`)                                             | `NTN` - National Tax Number                                           |
| **Panama** - (`PAN`)                                               | `RUC` - Registro Único de Contribuyentes                              |
| **Peru** - (`PER`)                                                 | `RUC` - Registro Único de Contribuyentes                              |
| **Philippines** - (`PHL`)                                          | `TIN` - Tax Identification Number                                     |
| **Poland** - (`POL`)                                               | `PESEL` - Personal Identification Number                              |
| **Puerto Rico** - (`PRI`)                                          | `SSN` - Social Security Number                                        |
| **Portugal** - (`PRT`)                                             | `NIF` - Número de Identificação Fiscal                                |
| **Paraguay** - (`PRY`)                                             | `RUC` - Registro Único de Contribuyentes                              |
| **Qatar** - (`QAT`)                                                | `QID` - Qatar ID                                                      |
| **Romania** - (`ROU`)                                              | `CNP` - Cod Numeric Personal                                          |
| **Rwanda** - (`RWA`)                                               | `TIN` - Tax Identification Number                                     |
| **Saudi Arabia** - (`SAU`)                                         | `TIN` - Tax Identification Number                                     |
| **Saudi Arabia** - (`SAU`)                                         | `RP` - Iqama (Residency Permit)                                       |
| **Senegal** - (`SEN`)                                              | `TIN` - Tax Identification Number                                     |
| **Singapore** - (`SGP`)                                            | `NRIC` - National Registration Identity Card                          |
| **Singapore** - (`SGP`)                                            | `FIN` - Foreign Identification Number                                 |
| **El Salvador** - (`SLV`)                                          | `NIT` - Número de Identificación Tributaria                           |
| **Somalia** - (`SOM`)                                              | `TIN` - Tax Identification Number                                     |
| **Serbia** - (`SRB`)                                               | `JMBG` - Unique Master Citizen Number                                 |
| **Suriname** - (`SUR`)                                             | `TIN` - Tax Identification Number                                     |
| **Slovakia** - (`SVK`)                                             | `RC` - Rodné Číslo (Personal Identification Number)                   |
| **Slovenia** - (`SVN`)                                             | `TIN` - Tax Identification Number                                     |
| **Sweden** - (`SWE`)                                               | `TIN` - Tax Identification Number                                     |
| **Seychelles** - (`SYC`)                                           | `TIN` - Tax Identification Number                                     |
| **Turks and Caicos Islands** - (`TCA`)                             | `OTHER` - Please provide a description of the document being provided |
| **Togo** - (`TGO`)                                                 | `NIF` - Número de Identificação Fiscal                                |
| **Thailand** - (`THA`)                                             | `TIN` - Tax Identification Number                                     |
| **Trinidad and Tobago** - (`TTO`)                                  | `BIR` - Business Identification Number                                |
| **Tunisia** - (`TUN`)                                              | `MF` - Matricule Fiscal                                               |
| **Türkiye** - (`TUR`)                                              | `TCKN` - Turkish Citizenship Number                                   |
| **Taiwan, Province of China** - (`TWN`)                            | `TIN` - Tax Identification Number                                     |
| **Tanzania, United Republic of** - (`TZA`)                         | `TIN` - Tax Identification Number                                     |
| **Uganda** - (`UGA`)                                               | `TIN` - Tax Identification Number                                     |
| **Ukraine** - (`UKR`)                                              | `RNOKPP` - Registration Number of the Taxpayer                        |
| **Uruguay** - (`URY`)                                              | `RUT` - Registro Único Tributario                                     |
| **Uruguay** - (`URY`)                                              | `CI` - Cédula de identidad                                            |
| **United States of America** - (`USA`)                             | `SSN` - Social Security Number                                        |
| **United States of America** - (`USA`)                             | `ITIN` - Individual Taxpayer Identification Number                    |
| **Uzbekistan** - (`UZB`)                                           | `INN` - Individual Identification Number                              |
| **Saint Vincent and the Grenadines** - (`VCT`)                     | `TIN` - Tax Identification Number                                     |
| **Venezuela (Bolivarian Republic of)** - (`VEN`)                   | `RIF` - Registro de Información Fiscal                                |
| **Virgin Islands (British)** - (`VGB`)                             | `OTHER` - Please provide a description of the document being provided |
| **Viet Nam** - (`VNM`)                                             | `MST` - Mã Số Thuế (Tax Code)                                         |
| **Vanuatu** - (`VUT`)                                              | `OTHER` - Please provide a description of the document being provided |
| **Samoa** - (`WSM`)                                                | `OTHER` - Please provide a description of the document being provided |
| **Yemen** - (`YEM`)                                                | `TIN` - Tax Identification Number                                     |
| **South Africa** - (`ZAF`)                                         | `ITR` - Income Tax Reference Number                                   |
| **Zambia** - (`ZMB`)                                               | `TPIN` - Taxpayer Identification Number                               |
| **Zimbabwe** - (`ZWE`)                                             | `TIN` - Tax Identification Number                                     |
