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      Tax Identification Number (TIN) per Jurisdiction

      As a financial institution, Darwinex is expected to report to authorities 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.

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      Contents

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

      Tax Identification Number (TIN) per Jurisdiction

      For more detailed information about the tax identification numbers per jurisdictions, please visit the OECD portal's Tax Identification Numbers section.

        n/a = information not available
        Country TIN structure Individuals TIN structure Organisations
        ALBANIA 1 letter + 8 digits + 1 letter 1 letter + 8 digits + 1 letter
        ANDORRA 1 letter + 6 digits + 1 letter 1 letter + 6 digits + 1 letter
        ANGUILLA n/a n/a
        ANTIGUA AND BARBUDA n/a n/a
        ARGENTINA 11 digits 11 digits
        ARUBA 8 digits 8 digits
        AUSTRALIA 8 or 9 digits 11 digits
        AUSTRIA 9 digits 9 digits
        AZERBAIJAN 7 characters combining letters and digits 10 digits
        BAHAMAS 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
        BELGIUM 11 digits 10 digits
        BELIZE n/a n/a
        BERMUDA 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
        BRAZIL 11 digits 14 digits
        BRUNEI DARUSSALAM n/a n/a
        BULGARIA 10 digits 9 digits
        CANADA 9 digits 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 Does not issue tax identification numbers (TINs) or equivalent identifiers for tax purposes
        CHILE 9 digits or 8 digits followed by a “K” n/a
        CHINA 18 characters that can be either digits or letters 15 characters that can be either digits or letters
        COLOMBIA 8-11 digits 9 digits
        COOK ISLANDS 5 digits n/a
        COSTA RICA 9, 11 or 12 digits 10 digits
        CROATIA 11 digits n/a
        CURACAO 9 digits 9 digits
        CYPRUS 8 numbers followed by a letter 8 numbers followed by a letter
        CZECH REPUBLIC 9 or 10 digits n/a
        DENMARK 10 digits 8 digits
        DOMINICA n/a n/a
        ECUADOR 10 digits 13 digits
        ESTONIA 11 digits 8 digits
        FAROE ISLANDS 9 digits n/a
        FINLAND 11 characters: - 6 digits - 1 character which can be + (plus), - (minus) or the letter A - 3 digits - 1 alphanumeric character 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 institution's jurisdiction. Darwinex reports to Her Majesty's Revenue and Customs (UK).

        Individuals

        • Account number
        • Account type
        • First name
        • Last name
        • Tax identification number (TIN)
        • Birth date
        • Residence country
        • Address
        • Account balance at end of calendar year
        • Account currency

        Organisations

        • Account Number
        • Account Type
        • Organisation Name
        • Identification Number (Registration Number or TIN)
        • Residence country
        • Address
        • Account balance at end of calendar year
        • Account currency
        • Controlling persons
          • First name
          • Last name
          • Tax identification number (TIN)
          • Birth date
          • Residence country
          • Address