A Tax Identification Number (TIN) is a unique combination of letters and/ or numbers assigned to individuals and entities for tax purposes that is issued by a governmental authority. Further details of TINs can be found at the OECD automatic exchange of information portal.
To comply with regulatory and tax reporting obligations, Bullish requires you to provide your TIN when creating an account for verification and reporting purposes.
A reason must be provided where TIN information is requested but not given:
- The jurisdiction where you are subject to income tax as a resident does not issue TINs.
Note: For individual customers who are tax residents in jurisdictions which do not automatically issue TINs, this reason will be automatically selected and you are not required to choose from the options. - You are otherwise unable to obtain a TIN or equivalent number. (Please explain why you are unable to obtain a TIN).
- The laws of your jurisdiction of tax residence do not require you to provide a TIN.
Important: Bullish does not provide tax advice. The information presented in the table below is prepared for informational purposes only, and is not intended to provide, and should not be relied on for tax advice. You should consult your own tax advisor specific to your circumstances.
For the most updated rules in relation to the issuance, structure, use, and validity of your domestic TINs, please visit https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/.
What and where is my TIN?
| Jurisdiction | What is my TIN? | Where can I find my TIN? |
|---|---|---|
Albania |
National ID number (NID) | National identity document Driving license |
Andorra |
Administrative Identification Number (NIA) |
Tax identification card (issued by the Tax and Borders Department)
|
Belgium |
Numéro National (NN) |
Attributed when a registration on the national Register of the physical persons is made
|
Brazil |
Cadastro de Pessoas Físicas – CPF | CPF Official government ID card Driving license Professional identity cards (i.e. Bar Association) |
Bulgaria |
Unified Civil Number (UCN) Personal Number of a Foreigner |
Passport Official government ID card Driving license |
Chile |
National Identity Number (RUN) | National identity card Driver’s license |
China |
ID number Passport number |
Chinese ID card (government issued) Passport Other ID certificate as identification |
Croatia |
Personal Identification Number (OIB) | Official government ID card Passport |
Czech Republic |
Personal number | Official government ID card Passport Driving license |
Denmark |
Danish CPR number | Passport Health insurance card/social security card Driver's license |
Estonia |
Personal identification code | Official government ID card Passport Driving license |
Faroe Islands |
Faroese P Number |
Further information on P numbers (TIN for physical persons) can be found at www.us.fo.
|
Finland |
Finnish Social Security number | Official government ID card (Henkilökortti / Identitetskort) Passport (Passi / Pass) Driving license (Ajokortti-Körkort) |
Georgia |
Identification Number | National identity card |
Germany |
Personal identification number | Written notice from the Federal Central Tax Office Tax assessment notices Correspondence from revenue authorities |
Gibraltar |
Taxpayer reference number |
Documents issued by the Income Tax Office, such as tax return forms, assessments and tax code advice statements
|
Greenland |
CPR number | Passport Residence certificate Driving license |
Guernsey |
Social Insurance number |
Social Security Contribution card, issued by Gurney Revenue Service
Social Security Insurance card, issued by Gurney Revenue Service Correspondence issued to a taxpayer by the Guernsey Revenue Service Individual’s pay slip, issued by their employer |
Hong Kong (China) |
HKID number | HKID |
Hungary |
adóazonosító jel | Hungarian TIN card |
Iceland |
Icelandic Identification Number (kennitala) | Driving license Debit cards Bank statements Tax returns |
Ireland |
Personal Public Service Number (PPS No) | Tax return form |
Isle of Man |
Tax Reference Number National Insurance Number |
Income tax return or assessment notice National Insurance Number card |
Israel |
ID number | Official government ID Card |
Italy |
IT-TIN (Codice fiscale) | Personal Health card/Tax identification number Electronic Identity Card Residence permit National Service card |
Japan |
Individual Number (My Number) | Individual Number cards |
Kazakhstan |
Individual identification number (IIN) | Official government ID card |
Korea |
Resident Registration Number | Resident Registration card Driving license Passport |
Kuwait |
Civil identification number | Civil ID cards |
Latvia |
Personal identity number | Passport Official government ID card Driving license |
Lebanon |
Tax identification number | Tax identification card |
Liechtenstein |
PEID Number | Liechtenstein national domestic identification cards |
Lithuania |
Tax identification number | Personal identity card (official government issued) Passport Driving license |
Luxembourg |
National identification number | Social security card |
Malaysia |
“Nombor Cukai Pendapatan” or Income Tax Number (ITN) | NRIC card Passport |
Malta |
Identity Card Number | Passport Official government ID card Tax Return |
Netherlands |
Tax identification number | Passport Driving license Official government ID card |
Norway |
National identity number D-number |
Passport Driving license |
Pakistan |
Computerized National Identity Card (CNIC) number National Tax Number (NTN) Registration Number |
Computerized National Identity card Income tax return |
Peru |
Single Taxpayers' Registry (RUC) number | Registered Information voucher (CIR) |
Poland |
PESEL number | Official government ID card Passport |
Portugal |
Identification number |
Citizen card (emission by the Ministry of Justice)
Taxpayer card (emission by the Ministry of Finance – Tax and Customs Authority) |
Romania |
Personal Identification Number (CNP) Tax identification number (TIN) |
Certificate for Tax Registration
Passport Official government ID card Permanent Residence Identity card for European Union Citizens |
Russian Federation |
Taxpayer Personal Identification Number (INN) | Certificate of registration |
Saint Vincent and the Grenadines |
Tax identification number |
National drivers license
Identification card
Receipts issued by the Inland Revenue Department to tax payers upon payment of any tax type |
San Marino |
Social Security Number | SSN - identity card |
Singapore |
NRIC Number FIN |
NRIC Work pass or immigration pass |
Slovak Republic |
Tax identification number | Official government ID card Passport |
Slovenia |
SI tax number (TIN) | Certificate about the entry into the tax register |
Spain |
Tax identification number | Official government ID card Foreigner's Resident card Tax identification card New driving license |
Sweden |
Personal identity number (personnummer) Co-ordination number (samordningsnummer) |
Passport Official government ID card Driving license |
Switzerland |
Old-age and Survivors’ Insurance Number (OASI) number | The official insurance certificate |
Turkey |
National Identity Number Foreign Identity Numbers |
TIN card National Identity card Passport |
United States |
Social Security Number (SSN) Employer Identification Number (EIN) Individual Taxpayer Identification Number (ITIN) |
SSN - Social Security card Tax returns Forms filed with the IRS |
Uruguay |
Single Register of Tax Payers Number (RUT) Foreigners' Identification Number (NIE) Identity Card Number |
Official government ID card/other ID certificate as identification
|
Vanuatu |
Tax identification number | Driver’s license Tax Clearance Certificates |
For more information on what your TIN may be collected for, please refer to our Privacy Notice, the Foreign Account Tax Compliance Act (FATCA) and the Organization for Economic Co-operation and the Development Common Reporting Standard (CRS).
If you need to add more than one tax residence, visit Adding more than one tax residence.