Tax Identification Number (TIN) per Jurisdiction

As a financial institution, Darwinex is expected to report certain data about customers, including their tax residency and tax identification number

The OECD Common Reporting Standard (CRS) calls on jurisdictions to obtain information from their financial institutions and automatically exchange that information with other jurisdictions on an annual basis. It sets out the financial account information to be exchanged, the financial institutions required to report, the different types of accounts and taxpayers covered, as well as common due diligence procedures to be followed by financial institutions.

  1. Tax Identification Number (TIN) per Jurisdiction
  2. What data are reported

Tax Identification Number (TIN) per Jurisdiction

    n/a = information not available
    Country TIN structure Individuals Where to fin the TIN for individuals TIN structure Organisations
    ALBANIA 1 letter + 8 digits + 1 letter n/a 1 letter + 8 digits + 1 letter
    ANDORRA 1 letter + 6 digits + 1 letter Does not appear on official identification documents (such as ID card or passport). 1 letter + 6 digits + 1 letter
    ANGUILLA n/a n/a n/a
    ANTIGUA AND BARBUDA n/a n/a n/a
    ARGENTINA 11 digits Does not appear on official identification documents (such as ID card or passport). 11 digits
    ARUBA 8 digits   8 digits
    AUSTRALIA 8 or 9 digits Does not appear on official identification documents (such as ID card or passport). 11 digits
    AUSTRIA 9 digits Does not appear on official identification documents (such as ID card or passport). 9 digits
    AZERBAIJAN 7 characters combining letters and digits n/a 10 digits
    BAHAMAS Does not issue tax identification numbers (TINs) or equivalent identifiers for tax purposes n/a Does not issue tax identification numbers (TINs) or equivalent identifiers for tax purposes
    BELGIUM 11 digits TIN corresponds to the "Numéro National (NN)". 10 digits
    BELIZE n/a n/a n/a
    BERMUDA Does not issue tax identification numbers (TINs) or equivalent identifiers for tax purposes n/a Does not issue tax identification numbers (TINs) or equivalent identifiers for tax purposes
    BRAZIL 11 digits Shown on ID card and driving licence. 14 digits
    BRUNEI DARUSSALAM n/a n/a n/a
    BULGARIA 10 digits Passport, ID Card, Driving licence. For Bulgarian citizens – Unified Civil Number (UCN) which consists of a block of 10 digits. 9 digits
    CANADA 9 digits Does not appear on official identification documents (such as ID card or passport). Nine-digit number followed by a six-digit program account consisting of two letters and four reference numbers.
    CAYMAN ISLANDS Does not issue tax identification numbers (TINs) or equivalent identifiers for tax purposes n/a Does not issue tax identification numbers (TINs) or equivalent identifiers for tax purposes
    CHILE 9 digits or 8 digits followed by a “K” National Identity Card, Driver’s license. n/a
    CHINA 18 characters that can be either digits or letters For individuals using Chinese ID card as their identification, TIN is shown on their identification card. 15 characters that can be either digits or letters
    COLOMBIA 9 digits Does not appear on official identification documents (such as ID card or passport). 9 digits
    COOK ISLANDS 5 digits n/a n/a
    COSTA RICA 9, 11 or 12 digits Identity card 10 digits
    CROATIA 11 digits Personal documents such as identity cards, passports, etc. n/a
    CURACAO 9 digits n/a 9 digits
    CYPRUS 8 numbers followed by a letter Does not appear on official identification documents (such as ID card or passport). 8 numbers followed by a letter
    CZECH REPUBLIC 9 or 10 digits Reported on official documents of identification as “personal number”. n/a
    DENMARK 10 digits Equals the Danish CPR number 8 digits
    DOMINICA n/a Does not appear on official identification documents (such as ID card or passport). n/a
    ECUADOR 10 digits Does not appear on official identification documents (such as ID card or passport). 13 digits
    ESTONIA 11 digits n/a 8 digits
    FAROE ISLANDS 9 digits n/a n/a
    FINLAND 11 characters: - 6 digits - 1 character which can be + (plus), - (minus) or the letter A - 3 digits - 1 alphanumeric character The TIN is the Finnish Social Security number, given at birth or when immigrating by the Population Register Centre of Finland. 8 digits
    FRANCE 13 digits   9 digits
    GERMANY 11 digits   11 digits
    GHANA n/a   n/a
    GIBRALTAR Up to 6 digits   Up to 6 digits
    GREECE 9 digits   9 digits
    GREENLAND 10 digits   8 digits
    GRENADA n/a   n/a
    GUERNSEY 6 digits prefixed with GY   Between 1 and 6 digits
    HONG KONG 8 or 9 characters combining digits and letters   8 digits
    HUNGARY 10 digits   11 digits
    ICELAND 10 digits   10 digits
    INDIA 10 characters combining digits and letters   10 characters combining digits and letters
    INDONESIA 15 digits   15 digits
    IRELAND 7 digits + either 1 or 2 letters   7 digits + either 1 or 2 letters
    ISLE OF MAN 1 letter + 8 digits OR 2 letters + 6 digits + 1 letter   1 letter + 8 digits
    ISRAEL 9 digits   9 digits
    ITALY 16 characters combining letters and digits   11 characters combining letters and digits
    JAPAN n/a   n/a
    JERSEY 2 letters + 6 digits + 1 letter   2 letters + up to 5 digits
    KAZAKHSTAN n/a   n/a
    KOREA, REPUBLIC OF 13 digits   10 digits
    KUWAIT 12 digits   n/a
    LATVIA 11 digits   11 digits
    LEBANON n/a   n/a
    LIECHTENSTEIN Up to 12 digits   n/a
    LITHUANIA 11 digits   n/a
    LUXEMBOURG 13 digits   11 digits
    MACAO n/a   n/a
    MALAYSIA Up to 13 characters combining letters and digits   Up to 13 characters combining letters and digits
    MALDIVES n/a   n/a
    MALTA Up to 9 characters combining letters and digits   9 digits
    MARSHALL ISLANDS 8 digits   7 digits
    MAURITIUS 8 digits   8 digits
    MEXICO 13 characters combining letters and digits   12 characters combining letters and digits
    MONACO n/a   n/a
    MONTSERRAT Does not issue tax identification numbers (TINs) or equivalent identifiers for tax purposes   Does not issue tax identification numbers (TINs) or equivalent identifiers for tax purposes
    NAURU 9 digits   9 digits
    NETHERLANDS 9 digits   9 digits
    NEW ZEALAND Up to 9 digits   Up to 9 digits
    NIGERIA n/a   n/a
    NIUE n/a   n/a
    NORWAY 11 digits   9 digits
    OMAN n/a   n/a
    PAKISTAN 13 digits   7 digits
    PANAMA n/a   n/a
    PERU n/a   n/a
    POLAND 11 digits   10 digits
    PORTUGAL 9 digits   9 digits
    QATAR n/a   n/a
    ROMANIA Up to 13 digits   Up to 13 digits
    RUSSIAN FEDERATION 12 digits   10 digits
    SAINT KITTS AND NEVIS n/a   n/a
    SAINT LUCIA Up to 6 digits   Up to 6 digits
    SAINT VINCENT AND THE GRENADINES n/a   n/a
    SAMOA n/a   n/a
    SAN MARINO More than one digit   SM + 5 digits
    SAUDI ARABIA 10 digits   10 digits
    SEYCHELLES 9 digits   9 digits
    SINGAPORE 9 characters combining letters and digits   Up to 10 characters combining letters and digits
    SINT MAARTEN (DUTCH PART) n/a   n/a
    SLOVAKIA 10 digits   9 or 10 digits
    SLOVENIA 8 digits   8 digits
    SOUTH AFRICA 10 digits   10 digits
    SPAIN 9 characters combining letters and digits   1 letter + 8 digits
    SWEDEN 10 digits   10 digits
    SWITZERLAND 13 digits   CHE + 9 digits
    TRINIDAD AND TOBAGO 10 digits   n/a
    TURKEY Up to 11 digits   Up to 11 digits
    TURKS AND CAICOS ISLANDS Does not issue tax identification numbers (TINs) or equivalent identifiers for tax purposes   Does not issue tax identification numbers (TINs) or equivalent identifiers for tax purposes
    UNITED ARAB EMIRATES Does not issue tax identification numbers (TINs) or equivalent identifiers for tax purposes   Does not issue tax identification numbers (TINs) or equivalent identifiers for tax purposes
    UNITED KINGDOM 10 digits (UTR) OR 2 letters + 6 digits + 1 letter (NINO)   10 digits
    URUGUAY 8 or 9 digits   12 digits
    VANUATU n/a   n/a
    VIRGIN ISLANDS, BRITISH n/a   n/a

    What data is reported

    The following data are reported to the tax authority of the financial institution's jurisdiction about customers whose tax residency is not the same as the financial instituion's jurisdiction. Darwinex reports to Her Majesty's Revenue and Customs (UK).

    Individuals

    • Account Number
    • Account Type
    • Closed
    • Dormant
    • Undocumented
    • First Name
    • Last Name
    • Country Code (Tax Residence)
    • TIN
    • Birth Date
    • Country Code (Residence)
    • Address
    • Account
    • Balance Currency

    Organisations

    • Account Number
    • Account Type
    • Closed
    • Dormant
    • Undocumented
    • Organisation Name
    • Country Code (Tax Residence)
    • Identification Number (Registration Number or TIN)
    • Country Code (Residence)
    • Address
    • Account Balance
    • Currency
    • Controlling persons
      • First Name
      • Last Name
      • Country Code (Tax Residence)
      • Birth Date
      • Country Code (Residence)
      • Address