> ## Documentation Index
> Fetch the complete documentation index at: https://docs.lumx.io/llms.txt
> Use this file to discover all available pages before exploring further.

# Tax IDs by Country

> Identification numbers accepted in the taxId field for individual customers by country of residence

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.

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

<Info>
  If your country isn't listed or you're unsure which identifier to submit, contact [compliance@lumx.io](mailto:compliance@lumx.io) before submitting the customer.
</Info>

## 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                                                                                               |

## Related resources

<CardGroup cols="2">
  <Card title="Identity Verification" href="/compliance/identity-verification">
    Data requirements and verification statuses per customer type.
  </Card>

  <Card title="Supported countries" href="/compliance/supported-countries">
    Jurisdiction tiers and EDD scope.
  </Card>

  <Card title="Onboarding Fields" href="/additional-information/onboarding-fields">
    Self-disclosure enums collected at onboarding.
  </Card>

  <Card title="Document Types" href="/additional-information/document-types">
    Document types accepted on customer uploads.
  </Card>
</CardGroup>
