Tax IDs by Country

The taxId value submitted when creating an individual customer must be the local tax identifier for the customer’s country of residence. This page lists the identifiers Lumx accepts per country.

passport, national_id, and other are valid fallback options for every country except the United States. Use the country-specific identifier when available.

If your country isn’t listed or you’re unsure which identifier to submit, contact compliance@lumx.io before submitting the customer.

Accepted identifiers

Country	Code	Identification number
Albania	AL	`tin` — Tax Identification Number
Andorra	AD	`other` — provide a description of the document
Angola	AO	`nif` — Número de Identificação Fiscal
Antigua and Barbuda	AG	`other` — provide a description of the document
Argentina	AR	`cuil` — Código Único de Identificación Laboral; `cdi` — Código de Identificación; `dni` — Documento Nacional de Identidad
Armenia	AM	`tin` — Tax Identification Number
Australia	AU	`tfn` — Tax File Number
Austria	AT	`si` — Social Insurance Number
Azerbaijan	AZ	`voen` — State Taxpayer Identification Number
Bahamas	BS	`other` — provide a description of the document
Bahrain	BH	`cpr` — Central Population Registry Number
Barbados	BB	`nrn` — National Registration Number
Belgium	BE	`nrn` — National Register Number
Belize	BZ	`other` — provide a description of the document
Bosnia and Herzegovina	BA	`jmbg` — Unique Master Citizen Number
Botswana	BW	`tin` — Tax Identification Number
Brazil	BR	`cpf` — Cadastro de Pessoas Físicas
Bulgaria	BG	`ucn` — Unified Civil Number
Cambodia	KH	`tin` — Tax Identification Number
Cameroon	CM	`nif` — Número de Identificação Fiscal
Canada	CA	`sin` — Social Insurance Number
Chile	CL	`rut` — Registro Único Tributario
China	CN	`ricn` — Resident Identity Card Number
Colombia	CO	`nit` — Número de Identificación Tributaria; `rut` — Registro Único Tributario
Comoros	KM	`nif` — Número de Identificação Fiscal
Costa Rica	CR	`tin` — Tax Identification Number
Côte d’Ivoire	CI	`nif` — Número de Identificação Fiscal
Croatia	HR	`oib` — Personal Identification Number
Cyprus	CY	`tin` — Tax Identification Number
Czech Republic	CZ	`rc` — Residence Code Number
Denmark	DK	`cpr` — Central Person Register Number
Dominica	DM	`tin` — Tax Identification Number
Dominican Republic	DO	`tin` — Tax Identification Number
El Salvador	SV	`nit` — Número de Identificación Tributaria
Estonia	EE	`ik` — Individual Code
Ethiopia	ET	`tin` — Tax Identification Number
Fiji	FJ	`tin` — Tax Identification Number
Finland	FI	`hetu` — Finnish Personal Identity Code
France	FR	`spi` — Social Security Number
Georgia	GE	`tin` — Tax Identification Number
Germany	DE	`steuer_id` — Steueridentifikationsnummer
Ghana	GH	`tin` — Tax Identification Number
Greece	GR	`aom` — Αριθμός Μητρώου (Social Security Number)
Guatemala	GT	`nit` — Número de Identificación Tributaria
Haiti	HT	`nif` — Número de Identificação Fiscal
Honduras	HN	`rtn` — Registro Tributario Nacional
Hungary	HU	`tin` — Tax Identification Number
Iceland	IS	`tin` — Tax Identification Number
India	IN	`pan` — Permanent Account Number
Indonesia	ID	`npwp` — Nomor Pokok Wajib Pajak
Iraq	IQ	`tin` — Tax Identification Number
Ireland	IE	`ppsn` — Personal Public Service Number
Israel	IL	`tin` — Tax Identification Number
Italy	IT	`cf` — Codice Fiscale
Jamaica	JM	`trn` — Taxpayer Registration Number
Japan	JP	`mn` — My Number (Individual Number)
Jordan	JO	`tin` — Tax Identification Number
Kazakhstan	KZ	`iin` — Individual Identification Number
Kenya	KE	`pin` — Personal Identification Number
Kuwait	KW	`tin` — Tax Identification Number
Kyrgyzstan	KG	`inn` — Individual Taxpayer Number
Laos	LA	`tin` — Tax Identification Number
Latvia	LV	`pk` — Person’s Code
Liberia	LR	`tin` — Tax Identification Number
Lithuania	LT	`ak` — Personal Code
Luxembourg	LU	`matricule` — Matricule Number (Social Security Number)
Madagascar	MG	`nif` — Número de Identificação Fiscal
Malawi	MW	`tin` — Tax Identification Number
Malaysia	MY	`itr` — Income Tax Reference Number
Malta	MT	`tin` — Tax Identification Number
Marshall Islands	MH	`other` — provide a description of the document
Mauritania	MR	`nif` — Número de Identificação Fiscal
Mauritius	MU	`nicn` — National Identity Card Number
Mexico	MX	`rfc` — Registro Federal de Contribuyentes; `curp` — Clave Única de Registro de Población; `ine` — Instituto Nacional Electoral
Moldova	MD	`idnp` — Identification Number of the Person
Monaco	MC	`other` — provide a description of the document
Montenegro	ME	`jmbg` — Unique Master Citizen Number
Mozambique	MZ	`nuit` — Número Único de Identificação Tributária
Namibia	NA	`tin` — Tax Identification Number
Netherlands	NL	`bsn` — Burgerservicenummer (Citizen Service Number)
New Zealand	NZ	`ird` — Inland Revenue Department Number
Nicaragua	NI	`ruc` — Registro Único de Contribuyentes
Nigeria	NG	`tin` — Tax Identification Number; `nin` — National Identification Number; `bvn` — Bank Verification Number
Norway	NO	`fn` — Fødselsnummer (Personal Identification Number)
Oman	OM	`tin` — Tax Identification Number
Pakistan	PK	`ntn` — National Tax Number
Panama	PA	`ruc` — Registro Único de Contribuyentes
Paraguay	PY	`ruc` — Registro Único de Contribuyentes
Peru	PE	`ruc` — Registro Único de Contribuyentes
Philippines	PH	`tin` — Tax Identification Number
Poland	PL	`pesel` — Personal Identification Number
Portugal	PT	`nif` — Número de Identificação Fiscal
Qatar	QA	`qid` — Qatar ID
Romania	RO	`cnp` — Cod Numeric Personal
Rwanda	RW	`tin` — Tax Identification Number
Saint Kitts and Nevis	KN	`other` — provide a description of the document
Saint Lucia	LC	`tin` — Tax Identification Number
Saint Vincent and the Grenadines	VC	`tin` — Tax Identification Number
Samoa	WS	`other` — provide a description of the document
Saudi Arabia	SA	`tin` — Tax Identification Number; `rp` — Iqama (Residency Permit)
Senegal	SN	`tin` — Tax Identification Number
Serbia	RS	`jmbg` — Unique Master Citizen Number
Seychelles	SC	`tin` — Tax Identification Number
Singapore	SG	`nric` — National Registration Identity Card; `fin` — Foreign Identification Number
Slovakia	SK	`rc` — Rodné Číslo (Personal Identification Number)
Slovenia	SI	`tin` — Tax Identification Number
Somalia	SO	`tin` — Tax Identification Number
South Africa	ZA	`itr` — Income Tax Reference Number
South Korea	KR	`rrn` — Resident Registration Number
Spain	ES	`nif` — Número de Identificación Fiscal; `nie` — Número de Identificación de Extranjeros
Sri Lanka	LK	`nic` — National Identity Card Number
Suriname	SR	`tin` — Tax Identification Number
Sweden	SE	`tin` — Tax Identification Number
Switzerland	CH	`avs` — AHV Number; `ahv` — Old Age and Survivors Insurance Number
Tanzania	TZ	`tin` — Tax Identification Number
Thailand	TH	`tin` — Tax Identification Number
Togo	TG	`nif` — Número de Identificação Fiscal
Trinidad and Tobago	TT	`bir` — Business Identification Number
Tunisia	TN	`mf` — Matricule Fiscal
Turkey	TR	`tckn` — Turkish Citizenship Number
Uganda	UG	`tin` — Tax Identification Number
Ukraine	UA	`rnokpp` — Registration Number of the Taxpayer
United Arab Emirates	AE	`emirates_id` — National Identity Card
United Kingdom	GB	`nino` — National Insurance Number; `utr` — Unique Taxpayer Reference Number
United States	US	`ssn` — Social Security Number; `itin` — Individual Taxpayer Identification Number
Uruguay	UY	`rut` — Registro Único Tributario; `ci` — Cédula de Identidad
Uzbekistan	UZ	`inn` — Individual Identification Number
Vanuatu	VU	`other` — provide a description of the document
Vietnam	VN	`mst` — Mã Số Thuế (Tax Code)
Yemen	YE	`tin` — Tax Identification Number
Zambia	ZM	`tpin` — Taxpayer Identification Number
Zimbabwe	ZW	`tin` — Tax Identification Number

Identity Verification

Data requirements and verification statuses per customer type.

Supported countries

Jurisdiction tiers and EDD scope.

Onboarding Fields

Self-disclosure enums collected at onboarding.

Document Types

Document types accepted on customer uploads.

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Additional Information

Tax IDs by Country

Accepted identifiers

Identity Verification

Supported countries

Onboarding Fields

Document Types

​Accepted identifiers

​Related resources

Identity Verification

Supported countries

Onboarding Fields

Document Types

Accepted identifiers

Related resources