Ondersteunde identificatienummers

Gewijzigd op Za, 11 Apr om 1:25 AM

AMLCare valideert automatisch de checksum en het formaat van nationale en internationale identificatienummers wanneer u deze invoert bij een klant- of persoonsdossier. Hieronder vindt u per land welke nummertypes worden ondersteund, opgesplitst in particulieren (natuurlijke personen) en bedrijven (rechtspersonen).

Enkele aandachtspunten:

De benaming en juridische invulling van een identificatienummer kan per land verschillen. Gelijkaardige termen (zoals "Tax ID") kunnen in verschillende landen een andere betekenis hebben.
Alle identificatietypes worden weergegeven met hun officiële afkorting en beschrijving, conform de gangbare terminologie in lokale wetgeving en internationale standaarden.
De voorbeeldnummers dienen enkel ter illustratie van het verwachte formaat. Het zijn geen echte identificatienummers.
Sommige nummertypes (zoals fiscale nummers) kunnen zowel voor particulieren als bedrijven gelden — deze staan in beide lijsten.

Particulieren (natuurlijke personen)

Land	Code	Naam	Beschrijving	Voorbeeld
Andorra	AD	NRT	Tax Register Identifier (Número de Registre Tributari)	`D-059888-N`
Argentinië	AR	CUIT	Unique Tax Identification Code (Código Único de Identificación Tributaria)	`20-05536168-2`
	AR	DNI	National Identity Document (Documento Nacional de Identidad)	`20123456`
Australië	AU	TFN	Australian Tax File Number	`123 456 782`
België	BE	BIS	Belgian Number for Foreigners	`75.20.01-490.31`
	BE	INSZ, NISS	Belgian Social Security Identification Number (Identificatienummer van de Sociale Zekerheid, Numéro d'Identification Sécurité Sociale)	`85.07.30-033.28`
	BE	NN	Belgian National Number (Numéro National)	`85.07.30-033.28`
Belize	BZ	TIN	Belizean Tax ID	`000001`
Bosnië en Herzegovina	BA	JMBG	Unique Master Citizen Number	`0101006500006`
Brazilië	BR	CPF	Brazilian identity number (Cadastro de Pessoas Físicas)	`390.533.447-05`
Bulgarije	BG	EGN	ЕГН, Единен граждански номер, Bulgarian personal identity codes	`7523169263`
	BG	PNF	PNF (ЛНЧ, Личен номер на чужденец, Bulgarian number of a foreigner).	`7111042925`
Canada	CA	BC_BHN	British Columbia Personal Health Number	`9000000000`
	CA	SIN	Person Identifier (Social Insurance Number)	`100 000 009`
Chili	CL	RUT	Tax Identifier (Rol Unico Tributario) [RUN]	`760864285`
China	CN	RIC	Person Identifier (Chinese Resident Identity Card Number)	`110101199003074477`
Colombia	CO	NIT	Tax Identifier (Número de Identificación Tributaria)	`213.123.432-1`
Costa Rica	CR	CPF	Person Identifier (Cédula de Persona Física)	`103540886`
	CR	CR	Person Identifier (Cédula de Residencia)	`155812345678`
Cuba	CU	NI	Número de identidad, Cuban identity card numbers	`91021027775`
Dominicaanse Republiek	DO	CEDULA	Person Identifier (Cédula de Residencia)	`001-1234567-3`
	DO	RNC	Person Identifier (Registro Nacional del Contribuyente)	`100000004`
Duitsland	DE	IDNR	Steuerliche Identifikationsnummer, German personal tax number	`86095742719`
	DE	SVNR	Sozialversicherungsnummer, German social security / pension insurance number number	02 230490 A 507
Ecuador	EC	CI	Ecuadorian person identifier (Cédula de identidad)	`1714307103`
	EC	RUC	Ecuadorian company tax number (Registro Único de Contribuyentes)	`1700000001001`
El Salvador	SV	NIT	Tax Identifier (Número de Identificación Tributaria)	`0614-080105-105-5`
Estland	EE	IK	Isikukood (Estonian Personcal ID number).	`36805280109`
Finland	FI	HETU	HETU (Henkilötunnus, Finnish personal identity code)	`131052-308T`
Frankrijk	FR	NIF	NIF (Numéro d'Immatriculation Fiscale, French tax identification number)	`0701987765493`
	FR	NIR	NIR (French personal identification number)	`2 69 05 49 588 157 80`
Ghana	GH	TIN	Taxpayer Identification Number, Ghana tax number	`C0000803561`
Griekenland	GR	AMKA	AMKA (Αριθμός Μητρώου Κοινωνικής Ασφάλισης, Greek social security number)	`01013500002`
Guatemala	GT	CUI	Guatemala person (Código Único de Identificación)	`1234567890101`
Hongkong	HK	HKID	Hong Kong Identity Card	`G123456(A)`
Ierland	IE	PPS	Personal Public Service Number, Irish personal number	`1234567TW`
	IE	VAT	Ireland Value Added Tax ID	`IE6433435OA`
IJsland	IS	KENNITALA	Icelandic personal and organisation identity code	`120174-3399`
India	IN	AADHAAR	Indian digital resident personal identity number	`2341 8000 0002`
Indonesië	ID	NPWP	NPWP (Nomor Pokok Wajib Pajak, Indonesian VAT Number).	`01.312.166.0-091.000`
Israël	IL	IDNR	Identity Number (Mispar Zehut, מספר זהות, Israeli identity number)	`031820202`
Italië	IT	CODICEFISCALE	Codice Fiscale (Italian tax code for individuals)	`RSSBBR69C48F839A`
Kroatië	HR	OIB	Osobni identifikacijski broj, Croatian identification number	`33392005961`
Letland	LV	PVN	Pievienotās vērtības nodokļa	`LV40003009497`
Liechtenstein	LI	PEID	Personenidentifikationsnummer	`1234567`
Litouwen	LT	ASMENS	Asmens kodas (Person Number)	`38703181745`
Maleisië	MY	NRIC	Malaysian National Registration Identity Card Number	`770305-02-1234`
Mauritius	MU	NID	ID number (Mauritian national identifier)	`M130485000102`
Mexico	MX	CURP	Individual Identifier (Clave Única de Registro de Población)	`GODE561231HCMRRL01`
	MX	RFC	Tax Identifier (Registro Federal de Contribuyentes)	`GODE 561231 GR8`
Montenegro	ME	JMBG	Unique Master Citizen Number	`0101006500006`
	ME	PIB	Poreski Identifikacioni Broj, Montenegro tax number	`02000008`
Nederland	NL	BSN	Burgerservicenummer, the Dutch citizen identification number	`111222333`
Nieuw-Zeeland	NZ	IRD	New Zealand Inland Revenue Department (Te Tari Tāke) number	`49-098-576`
Noord-Macedonië	MK	JMBG	Unique Master Citizen Number (Единствен матичен број на граѓанинот)	`0101006500006`
Noorwegen	NO	Fodsels	Fødselsnummer (Norwegian birth number, the national identity number)	`15108695088`
Oekraïne	UA	RNTRC	КПП, RNTRC (Individual taxpayer registration number in Ukraine)	`3286303455`
Oostenrijk	AT	VNR	Austrian social security number(Versicherungsnummer)	`1237 010180`
Pakistan	PK	CNIC	National Identity Card	`34201-0891231-8`
Paraguay	PY	RUC	Tax Identifier (Registro Único de Contribuyentes)	`800280512`
Peru	PE	CE	Person Identifier (Carné de Extranjería)	`000156789`
	PE	CUI	Person Identifier (Cédula Única de Identidad)	`10117410`
Polen	PL	PESEL	Polish national identification number	`44051401458`
Portugal	PT	CC	Número de Cartão de Cidadão, Portuguese Identity number	`000000000ZZ4`
Roemenië	RO	CNP	Cod Numeric Personal, Romanian Numerical Personal Code)	`1630615123457`
Rusland	RU	INN	Tax Identifier (Идентификационный номер налогоплательщика)	`7727563778`
Servië	RS	JMBG	Unique Master Citizen Number (Jedinstveni matični broj građana)	`0101006500006`
Slovenië	SI	JMBG	Unique Master Citizen Number (Enotna matična številka občana)	`0101006500006`
Slowakije	SK	RC	RČ (Rodné číslo, the Slovak birth number)	`7103192745`
Spanje	ES	DNI	Identity code (Documento Nacional de Identidad)	`12345678Z`
	ES	NIE	Identity code foreigner (Número de Identificación de Extranjero)	`X2482300W`
	ES	NIF	Tax Identifier (Número de Identificación Fiscal)	`B58378431`
Thailand	TH	IDNR	Thai National ID (บัตรประจำตัวประชาชนไทย)	`1101500000008`
	TH	TIN	Thai Tax ID (Moa or Idnr)	`1101512345676`
Tsjechië	CZ	RC	Rodné číslo, the Czech birth number	`7103192745`
Turkije	TR	TCKIMLIK	Türkiye Cumhuriyeti Kimlik Numarası (Personal ID)	`10000000146`
Verenigd Koninkrijk	GB	NINO	NINO (United Kingdom National Insurance Number)	`AB 12 34 56 C`
	GB	UTR	UTR (United Kingdom Unique Taxpayer Reference)	`1955839661`
Verenigde Staten	US	SSN	Tax Identifier (Social Security Number)	`100-45-6789`
Wit-Rusland	BY	UNP	Учетный номер плательщика, the Belarus VAT number	`191682495`
Zuid-Afrika	ZA	IDNR	ID number (South African Identity Document number).	`7106245929185`
	ZA	TIN	TIN (South African Tax Identification Number).	`0001339050`
Zuid-Korea	KR	RRN	South Korean resident registration number	`971013-1234561`
Zweden	SE	PERSONNUMMER	Personnummer (Swedish personal identity number)	`640823-3234`
Zwitserland	CH	SSN	Swiss social security number ("Sozialversicherungsnummer")	`756.1234.5678.97`

Bedrijven (rechtspersonen)

Albanië	AL	NIPT	Albanian Vat Identifier (Numri i Identifikimit për Personin e Tatueshëm)	`J61817013Q`
Algerije	DZ	NIF	Numéro d'Identification Fiscale, Algeria tax number	`000216001234532`
Andorra	AD	NRT	Tax Register Identifier (Número de Registre Tributari)	`D-059888-N`
Argentinië	AR	CUIT	Unique Tax Identification Code (Código Único de Identificación Tributaria)	`20-05536168-2`
Australië	AU	ABN	Australian Business Number	`51 824 753 556`
	AU	ACN	Australian Company Number	`004 085 616`
	AU	TFN	Australian Tax File Number	`123 456 782`
België	BE	VAT / KBO	Belgian Enterprise Number	`BE 0428.759.497`
Belize	BZ	TIN	Brazilian Tax ID ()	`000001`
Brazilië	BR	CNPJ	Brazilian company number (Cadastro Nacional da Pessoa Jurídica)	`11.222.333/0001-81`
Bulgarije	BG	VAT	Идентификационен номер по ДДС, Bulgarian VAT number	`BG175074752`
Canada	CA	BN	Company Identifier (Canadian Business Number)	`100000009RC0001`
Chili	CL	RUT	Tax Identifier (Rol Unico Tributario) [RUN]	`760864285`
China	CN	USCC	Company Identifier (Unified Social Credit Code, 统一社会信用代码, China tax number)	`91110000600037341L`
Colombia	CO	NIT	Tax Identifier (Número de Identificación Tributaria)	`213.123.432-1`
Costa Rica	CR	CPJ	Company Identifier (Cédula de Persona Jurídica)	`3101012345`
Cyprus	CY	VAT	Αριθμός Εγγραφής Φ.Π.Α. (Cypriot VAT number)	`CY10259033P`
Denemarken	DK	VAT	Momsregistreringsnummer, Danish VAT number	`DK13585628`
Dominicaanse Republiek	DO	NCF	Tax Receipt Number (Números de Comprobante Fiscal)	`B0100000005`
	DO	RNC	Person Identifier (Registro Nacional del Contribuyente)	`100000004`
Duitsland	DE	STNR	Steuernummer, German tax number	`181/815/08155`
	DE	VAT	Vat identifier	`DE136695976`
Ecuador	EC	RUC	Ecuadorian company tax number (Registro Único de Contribuyentes)	`1700000001001`
El Salvador	SV	NIT	Tax Identifier (Número de Identificación Tributaria)	`0614-080105-105-5`
Estland	EE	KMKR	KMKR (Käibemaksukohuslase, Estonian VAT number)	`EE100931558`
	EE	Registrikood	Registrikood (Estonian organisation registration code)	`10137025`
Finland	FI	ALV	ALV nro (Arvonlisäveronumero, Finnish VAT number)	`FI20774740`
	FI	YTUNNUS	Y-tunnus (Finnish business identifier)	`2077474-0`
Frankrijk	FR	SIREN	SIREN (a French company identification number)	`552 008 443`
	FR	SIRET	SIRET (a French company establishment identification number)	`73282932000074`
	FR	TVA	VAT Identifier	`FR 40 303 265 045`
Griekenland	GR	VAT	FPA, ΦΠΑ, ΑΦΜ (Αριθμός Φορολογικού Μητρώου, the Greek VAT number)	`EL094259216`
Guatemala	GT	NIT	Guatemala company tax number (Número de Identificación Tributaria)	`576937-K`
Hongarije	HU	ANUM	ANUM (Közösségi adószám, Hungarian VAT number)	`HU12892312`
Ierland	IE	VAT	Ireland Value Added Tax ID	`IE6433435OA`
IJsland	IS	KENNITALA	Icelandic personal and organisation identity code	`120174-3399`
	IS	VSK	Virðisaukaskattsnúmer, Icelandic VAT number	`12345`
Indonesië	ID	NPWP	NPWP (Nomor Pokok Wajib Pajak, Indonesian VAT Number).	`01.312.166.0-091.000`
Israël	IL	HR	Company Number (מספר חברה, or short ח.פ. Israeli company number)	`513515809`
Italië	IT	IVA	Partita IVA (Italian VAT number)	`00743110157`
Japan	JP	CN	法人番号, hōjin bangō, Japanese Corporate Number	`5835678901230`
Kroatië	HR	OIB	Osobni identifikacijski broj, Croatian identification number	`33392005961`
Letland	LV	PVN	Pievienotās vērtības nodokļa	`LV40003009497`
Liechtenstein	LI	PEID	Personenidentifikationsnummer	`1234567`
Litouwen	LT	PVM	Pridėtinės vertės mokestis mokėtojo kodas	`LT213179412`
Luxemburg	LU	TVA	taxe sur la valeur ajoutée	`LU13669580`
Malta	MT	VAT	Maltese VAT number	`MT11679112`
Marokko	MA	ICE	Identifiant Commun de l'Entreprise, Moroccan new registration number	`001561572000061`
Mexico	MX	RFC	Tax Identifier (Registro Federal de Contribuyentes)	`GODE 561231 GR8`
Moldavië	MD	IDNO	Moldavian VAT number	`1003600029920`
Monaco	MC	TVA	taxe sur la valeur ajoutée, Monacan VAT number	`FR53000004023`
Nederland	NL	BTW	Btw-identificatienummer (Omzetbelastingnummer, the Dutch VAT number)	`NL004495445B01`
Nieuw-Zeeland	NZ	IRD	New Zealand Inland Revenue Department (Te Tari Tāke) number	`49-098-576`
Noorwegen	NO	MVA	Merverdiavgift, Norwegian VAT number	`NO995525828MVA`
	NO	Orgnr	Organisasjonsnummer, Norwegian organisation number	`995 525 828`
Oekraïne	UA	EDRPOU	ЄДРПОУ, EDRPOU (Identifier for enterprises and organizations in Ukraine)	`14360570`
Oostenrijk	AT	Businessid	Austrian Company Register Number	`FN 122119m`
	AT	UID	Austrian VAT number (Umsatzsteuer-Identifikationsnummer)	`ATU13585627`
Paraguay	PY	RUC	Tax Identifier (Registro Único de Contribuyentes)	`800280512`
Peru	PE	RUC	Tax Identifier (Registro Único de Contribuyentes)	`20100130204`
Polen	PL	NIP	Numer Identyfikacji Podatkowej, Polish VAT number	`1234563218`
	PL	REGON	Rejestr Gospodarki Narodowej, Polish register of economic units	`192598184`
Portugal	PT	NIF	Número de identificação fiscal, Portuguese VAT number	`501442600`
Roemenië	RO	CF	Cod de înregistrare în scopuri de TVA, Romanian VAT number	`RO18547290`
	RO	ONRC	Ordine din Registrul Comerţului, Romanian Trade Register identifier	`J52/750/2012`
Rusland	RU	INN	Tax Identifier (Идентификационный номер налогоплательщика)	`7727563778`
San Marino	SM	COE	Codice operatore economico, San Marino national tax number	`24165`
Servië	RS	PIB	Poreski identifikacioni broj Tax identification number	`101134702`
Singapore	SG	UEN	Singapore's Unique Entity Number	`200002530C`
Slovenië	SI	DDV	ID za DDV (Davčna številka, Slovenian VAT number)	`SI50223054`
Slowakije	SK	DPH	IČ DPH (IČ pre daň z pridanej hodnoty, Slovak VAT number)	`SK2022749619`
Spanje	ES	CIF	Tax Identifier (Código de Identificación Fiscal)	`A58818501`
	ES	NIF	Tax Identifier (Número de Identificación Fiscal)	`B58378431`
Taiwan	TW	BAN	Taiwanese Unified Business Number (統一編號)	`00501503`
	TW	UBN	Unified Business Number, 統一編號, Taiwanese tax number	`00501503`
Tsjechië	CZ	DIC	Daňové identifikační číslo, Czech VAT number	`CZ25123891`
Turkije	TR	VKN	Vergi Kimlik Numarası, Turkish tax identification number	`0150050000`
Uruguay	UY	RUT	Tax Identifier (Registro Único Tributario)	`211234560019`
Verenigd Koninkrijk	GB	CRN	United Kingdom Companies House CRN (Company Registration Number)	`01234567`
	GB	VAT	VAT (United Kingdom (and Isle of Man) VAT registration number)	`GB 980 7806 84`
Verenigde Staten	US	EIN	Tax Identifier (Employer Identification Number)	`10-1000000`
Vietnam	VN	MST	Mã số thuế, Vietnam tax number	`0100233488`
Wit-Rusland	BY	UNP	Учетный номер плательщика, the Belarus VAT number	`191682495`
Zuid-Afrika	ZA	TIN	TIN (South African Tax Identification Number).	`0001339050`
	ZA	VAT	VAT (South African Value Added Tax Number).	`4012345678`
Zuid-Korea	KR	BRN	사업자 등록 번호, South Korea Business Registration Number)	`116-82-00276`
Zweden	SE	ORGNR	Organisationsnummer, Swedish company number	`556016-0680`
	SE	VAT	VAT (Moms, Mervärdesskatt, Swedish VAT number)	`SE556016068001`
Zwitserland	CH	UID	Unternehmens-Identifikationsnummer, Swiss business identifier	`CHE-100.155.212`
	CH	VAT	Mehrwertsteuernummer, the Swiss VAT number	`CHE-100.155.212 MWST`

Mist u een land of nummertype? Neem contact op met ons en we bekijken of we dit kunnen toevoegen.