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Phoenix CRS Insight

Last update : 29/09/2025

 

Phoenix CRS Insight

Phoenix CRS Insight is a tool we have developed to simplify your controls and verifications in the context of the application of Common Reporting Standard (CRS) regulations.

 

This interface gives you access to a detailed overview of
key information relating to the OECD’s Common Reporting Standard (CRS):

  • Lists of jurisdictions subject to declaration and partners in Monaco
  • Criteria for issuing TINs in various countries
  • List of jurisdictions with potentially high-risk CBI/RBI programs

We base our analysis on information collected by the OECD
from different countries, and aggregate the key data for you. This provides you with a practical tool for your regulatory affairs.

The information provided here is a summary for information purposes only, it is not intended to be exhaustive. This map will be updated every month with the latest official data made available by the OECD.

 

Although we have taken care to provide precise data, we recommend that you complete your research by reading the official documents available on the OECD website, or the texts applicable in the countries concerned.

 

If you have any questions, please do not hesitate to contact one of our experts at Phoenix Consulting Monaco if you have any questions.

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Email : contact@phoenix.mc

 

Palais Honoria
2, boulevard de Belgique
MC 98000 Monaco
Principality of Monaco

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+377 97 77 10 44

Albania – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : NID (for individuals), Taxable Person Identification Number (for entities)

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format 10 characters (1-2: year of birth, 3-4: month/gender, 5-6: day, 7-9: sequence number, 10: check digit)

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format 10 characters (1: decade, 2: year, 3-4: converted month/district, 5-6: day, 7-9: order, 10: check digit)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Anguilla – Partner jurisdiction in Monaco

CBI / RBI country : No

TIN or equivalent : TIN (for individuals and entities)

Information for individuals
TIN issuance criteria Issued upon registration with the Department of Internal Revenue (IRD) if the person obtains a business license, driver’s license, or certificate of good conduct.
TIN format 10 digits, starting with 1 for individuals (1XXXXXXXXX)

Information for entities
TIN issuance criteria Issued upon registration with the IRD for a business activity or business license.
TIN format 10 digits, starting with 2 for entities (2XXXXXXXXX)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Antigua and Barbuda – Subject to declaration in Monaco

CBI / RBI country : Yes

TIN or equivalent : TIN

Information for individuals
TIN issuance criteria Missing Information
TIN format Missing Information

Information for entities
TIN issuance criteria Missing Information
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Argentina – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : COOKED, CDI, SPOON

Information for individuals
TIN issuance criteria CDI issued for individuals without a tax need to have a CUIT or CUIL, but who must be identified for other reasons.
TIN format CUIT: 11 digits, first 2 digits indicate the type of person (20, 23, 24, 27 for individuals; 30 or 33 for entities), next 8 digits = DNI or assigned number, last digit = verification number.

Information for entities
TIN issuance criteria CDI for entities without a tax need for CUIT but requiring identification.
TIN format CUIT: 11 digits (same structure as for individuals, but with prefixes for legal entities).

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Armenia – Not a partner

CBI / RBI country : No

TIN or equivalent : TIN (for individuals and entities)

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format 8 digits: the first 7 are a sequential number, the 8th digit is a check digit based on the first 7. No particular meaning is assigned to the digits.

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format 8 digits: the first 7 are a sequential number, the 8th digit is a check digit based on the first 7.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Aruba – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : TIN (personsnummer)

Information for individuals
TIN issuance criteria Issued upon request to the Tax Department.
TIN format 8 digits automatically generated after the taxpayer’s data is recorded.

Information for entities
TIN issuance criteria Issued upon request to the Tax Department.
TIN format 8 digits automatically generated after the entity’s data is recorded.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Australia – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : TFN (Tax File Number) and ABN (Australian Business Number)

Information for individuals
TIN issuance criteria TFN required to interact with the ATO, including filing taxes or receiving government benefits.
TIN format TFN: 8 or 9 digits, divided into 3 groups (XXX XXX XXX).

Information for entities
TIN issuance criteria An ABN is required to register a business with the ATO and other agencies.
TIN format ABN: 11 digits (XX XXX XXX XXX), with 2 check digits in the prefix.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Austria – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : TIN

Information for individuals
TIN issuance criteria TIN issued only to individuals subject to tax.
TIN format 9 digits (format: 99-999/9999, dashes and bars are not required).

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format 9 digits (format: 99-999/9999, dashes and bars are not required).

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Azerbaijan – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : TIN (Tax Identification Number) and PIN (Personal Identification Number)

Information for individuals
TIN issuance criteria The TIN is not assigned to individuals who do not engage in entrepreneurial activities and/or who are not required to register as taxpayers under the law. The PIN replaces the TIN in these cases.
TIN format The TIN for individuals is a 10-digit code: the first two digits represent the territorial unit, the next six a serial number, the ninth is determined by an algorithm, and the tenth is “2”.

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format The TIN for entities is a 10-digit code: the first two digits represent the territorial unit, the next six a serial number, the ninth is determined by an algorithm, and the tenth is “1”.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Bahamas – Partner jurisdiction in Monaco

CBI / RBI country : Yes

TIN or equivalent : Does not issue a TIN or equivalent

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Bahrain – Not a partner

CBI / RBI country : Yes

TIN or equivalent : Does not issue a TIN or equivalent

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Barbados – Not a partner

CBI / RBI country : Yes

TIN or equivalent : TIN (Tax Identification Number)

Information for individuals
TIN issuance criteria Individuals must register with the Barbados Revenue Authority if they meet the criteria of Section 52 of the Income Tax Act.
TIN format TIN of individuals: 13-digit number starting with “1”, randomly generated without letters or special characters.

Information for entities
TIN issuance criteria Entities must register and obtain a TIN before filing their tax return.
TIN format TIN of entities: 13-digit number starting with “1”, randomly generated without letters or special characters.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Belgium – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : TIN for individuals: “National Number (NN)”; TIN for companies: “Company Number – Belgian Company Number”

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format TIN of individuals: unique 11-digit number assigned to each person registered in the National Register.

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format TIN of entities: 10-digit number assigned to each company in Belgium.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Belize – Not a partner

CBI / RBI country : No

TIN or equivalent : TIN (Tax Identification Number)

Information for individuals
TIN issuance criteria Individuals apply for a TIN when they are employees, shareholders, owners, or directors of a company.
TIN format The TIN consists of 7 digits, 6 of which are visible and the 7th is a control digit not visible to the taxpayer.

Information for entities
TIN issuance criteria Entities must register to obtain a TIN.
TIN format The TIN consists of 7 digits, 6 of which are visible and the 7th is a control digit not visible to the taxpayer.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Bermuda – Partner jurisdiction in Monaco

CBI / RBI country : No

TIN or equivalent : Does not issue a TIN or equivalent

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Brazil – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : CPF (Cadastro de Pessoas Físicas) for individuals, CNPJ (Cadastro Nacional da Pessoa Jurídica) for entities

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format The CPF is composed of 11 digits, the last two being the result of an arithmetic operation on the first nine.

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format The CNPJ consists of 14 digits, formatted as follows: XX.XXX.XXX/XXXX-XX. The last two digits are derived from an arithmetic operation.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

British Virgin Islands – Partner jurisdiction in Monaco

CBI / RBI country : No

TIN or equivalent : Does not issue a TIN or equivalent

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Brunei – Not a partner

CBI / RBI country : No

TIN or equivalent : No TIN for individuals; functional equivalent: National Identification Number (NRIC). For entities: registration number in the form PXXXXXXXX, RCXXXXXXXX or RFCXXXXXXXX.

Information for individuals
TIN issuance criteria The NRIC is automatically assigned to permanent residents, citizens, and temporary residents.
TIN format NRIC: composed of numbers according to the type of resident (citizen, permanent resident, temporary resident), with specific numeric ranges for each category of resident.

Information for entities
TIN issuance criteria Entities are given a registration number upon registration under Brunei legislation.
TIN format PXXXXXXXX (9 characters for sole proprietorships and partnerships), RCXXXXXXXX (10 characters for limited liability companies), RFCXXXXXXXX (11 characters for registered foreign companies).

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Bulgaria – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : TIN for Bulgarian citizens: Unified Civil Number (UCN); for foreigners: Foreign Personal Number (PNF) or National Revenue Agency (NRA) official number. For entities: Unique Identification Code (UIC) or BULSTAT code.

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format TIN for individuals: 9999999999 – 10 digits (UCN or PNF).

Information for entities
TIN issuance criteria The TIN is automatically assigned when the entity is registered or created.
TIN format TIN for entities: 999999999 – 9 digits (UIC or BULSTAT).

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Cayman Islands – Partner jurisdiction in Monaco

CBI / RBI country : No

TIN or equivalent : Does not issue a TIN or equivalent

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Canada – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Social Security Number (SSN) for individuals; Business Number (BN) for companies and partnerships; Trust Account Number for trusts

Information for individuals
TIN issuance criteria Individuals residing in Canada must apply for a Social Insurance Number (SIN) when they have tax obligations or need to file an income tax return. A SIN is issued upon request to any Canadian resident.
TIN format NAS: unique 9-digit number.

Information for entities
TIN issuance criteria All entities resident in Canada are required to have a business number (BN) or a trust account number if it is a trust or partnership with tax obligations.
TIN format NE: Unique 9-digit number for businesses, partnerships, and corporations. Trust account number: 8 digits preceded by the letter “T”.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Chile – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : RUT (Rol Único Tributario)

Information for individuals
TIN issuance criteria Automatic issuance of the TIN for Chilean residents
TIN format Format: xx.xxx.xxx-x. The last character is a check digit calculated by the module 11 algorithm. The character can be a digit (0-9) or the letter K.

Information for entities
TIN issuance criteria Entities must register manually with the Internal Tax Service (ITS)
TIN format Format similar to that of individuals: xx.xxx.xxx-x

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

China – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Uniform Social Credit Code (or former TIN)

Information for individuals
TIN issuance criteria Automatic issuance of the TIN for individuals using a Chinese identity card (the TIN is the identity card number)
TIN format For individuals using a Chinese ID card: 18 characters (or 17 digits + “x”). For Chinese passports: C followed by 17 digits (or 16 digits + letter). For foreign passports: W followed by 17 digits (or 16 digits + letter).

Information for entities
TIN issuance criteria Entities must register with the tax authority or the commercial register to obtain their TIN or Uniform Social Credit Code.
TIN format Old system: 15 digits. New system: 18 characters with letters possible in positions 9, 10, 13, and 18.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Colombia – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : NIT (Número de Identificación Tributaria)

Information for individuals
TIN issuance criteria Individuals must register with the DIAN to obtain a NIT via the RUT. If an individual is already registered with a citizenship number, that number becomes their NIT.
TIN format From 1 to 13 digits plus a check digit for individuals. If the individual has a citizenship card, the NIT is the same number as the card, plus a check digit.

Information for entities
TIN issuance criteria Entities must register with the Single Taxpayer Register (RUT) at the DIAN to obtain a NIT
TIN format The entity’s NIT consists of 9 digits plus a check digit. Entity NITs range from 800000000 to 899999999 or are greater than 900000000

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Cook Islands – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : RMD Number (Revenue Management Division Number)

Information for individuals
TIN issuance criteria Individuals must apply to the Revenue Management Division to obtain an RMD number
TIN format A number consisting of 5 digits (example: NNNNN)

Information for entities
TIN issuance criteria Entities must be incorporated with the Ministry of Justice or the Financial Supervisory Commission and apply for an RMD number.
TIN format A number consisting of 5 digits (example: NNNNN)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Costa Rica – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Identification number (depending on the type)

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format For nationals: X-XXXX-XXXX (9 digits). For foreigners (DIMEX): 11 or 12 digits. For foreigners without DIMEX, the NITE is used: 3-120-XXXXXX (10 digits).

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format The identification number for entities is the company identification number: X-XXX-XXXXXX (10 digits)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Croatia – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : OIB (Osobni identifikacijski broj)

Information for individuals
TIN issuance criteria Automatic issuance of the TIN except in exceptional cases for foreigners linked to birth, marriage and death registers
TIN format The OIB consists of 11 digits. The first 10 digits are chosen randomly, the 11th digit is a check number calculated according to the “Modul 11.10” algorithm (ISO 7064).

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format The same format applies to entities: 11 digits with the last one as a check digit.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Curaçao – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Person number (TIN)

Information for individuals
TIN issuance criteria Individuals do not automatically receive a TIN at birth, nor upon reaching a certain age, or if they are not classified as taxable.
TIN format The TIN is a 9-digit number automatically generated when certain taxpayer data is registered.

Information for entities
TIN issuance criteria Not applicable
TIN format Same format for entities: 9 digits

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Cyprus – Subject to declaration in Monaco

CBI / RBI country : Yes

TIN or equivalent : TIN (Tax Identification Number)

Information for individuals
TIN issuance criteria Individuals must register themselves if required to do so. No TIN is issued to individuals not required to register.
TIN format Format: 8 digits followed by a capital Latin letter. Since March 27, 2023, the TIN begins with 60000000 with a letter generated by an algorithm as the check character.

Information for entities
TIN issuance criteria Entities must register if required to do so. No TIN is issued to entities not required to register.
TIN format The same format applies to entities: 8 digits followed by a capital Latin letter

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Czechia – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Personal Number

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format Two formats: for people born before January 1, 1954, the TIN has 9 digits (999999/999), and for those born after, it has 10 digits (999999/9999). For computer purposes, the TIN must be written as a single block without the slash.

Information for entities
TIN issuance criteria No information available regarding a TIN for an entity
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Denmark – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : CPR (natural persons) or CVR/SE (legal entities)

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format The CPR consists of 10 digits with a hyphen after the 6th digit. The last digit indicates the sex: even for women, odd for men

Information for entities
TIN issuance criteria Entities must register if they are liable for VAT, excise duty, or payroll tax withholding. Foreign companies without a permanent establishment use an SE number instead of a CVR.
TIN format The CVR and SE each have 8 digits. The CVR or SE is often preceded by “CVR” or “SE” in official documents (e.g., CVR 99999999).

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Dominica – Not a partner

CBI / RBI country : Yes

TIN or equivalent : TIN

Information for individuals
TIN issuance criteria The TIN is issued when the individual or their representative requests it, or when third-party information suggests that the individual should be registered for tax purposes.
TIN format 6 digits followed by a check digit

Information for entities
TIN issuance criteria The TIN is issued when the entity or its representative requests it, or when third-party information suggests that the entity should be registered for tax purposes.
TIN format 6 digits followed by a check digit

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Ecuador – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : RUC (Registro Único de Contribuyentes)

Information for individuals
TIN issuance criteria Individuals must obtain a RUC if they carry on economic activities or own property or rights that generate taxable income.
TIN format 13 digits: 10 digits from the identity card and the last three are always “001”.

Information for entities
TIN issuance criteria All entities must obtain a RUC.
TIN format 13 digits: the first two digits represent the province code, the third digit is 9, the last three digits are always “001”.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Estonia – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Personal identification code / Company registration number

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format 11 digits: GYYMMDDSSSC (G = sex and century of birth, YY = year, MM = month, DD = day, SSS = serial number, C = check digit)

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format 8 digits: companies start with 1, non-profit organizations with 8, foundations with 9

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Faroe Islands – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Faroe P Number

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format 9 digits: Ddmmyyxxx (The first 6 represent the date of birth, the last digit indicates the sex; odd = male, even = female)

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format Consecutive number

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Finland – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Individuals: Finnish Social Security Number
Legal entities: Business ID or Business Identity Code

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format For individuals, it consists of 11 characters:

– 6 digits
– 1 character which can be + (plus), – (minus), or the letter Y, X, W, V, U, A, B, C, D, E, or F
– 3 digits
– 1 alphanumeric character
The 7th character (+, -, or a letter) represents the century of birth and cannot be omitted: it must be duly recorded and entered in all registers. The character + means born between 1800 and 1899, the character – or the letter Y, X, W, V, or U designates people born between 1900 and 1999, and the letters A, B, C, D, E, or F designate people born in 2000 or later.

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format 7 digits followed by a hyphen and a check digit (e.g. 1234567-8)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

France – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : NIF

Information for individuals
TIN issuance criteria Individuals receive a TIN when they have a tax obligation (filing an income tax return or their first tax assessment). Minors and new residents do not receive a TIN until their first tax return.
TIN format 13 digits (format: 99 99 999 999 999), the first digit being 0, 1, 2 or 3

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format The SIREN number consists of a sequence of 9 numbers (format: 999 999 999).

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Georgia – Not a partner

CBI / RBI country : No

TIN or equivalent : Tax identification number (TIN)

Information for individuals
TIN issuance criteria Automatic issuance for Georgian citizens. Non-Georgian individuals receive a 9-digit number assigned by the tax authority.
TIN format 11 digits (for Georgian citizens, the same number as the one assigned on the identity card)

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format 9 digits (assigned by the public register)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Germany – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Tax identification number (TIN)

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format 11 digits (10 digits + 1 check digit)

Information for entities
TIN issuance criteria The entities do not have a NIF (Tax Identification Number). A business identification number is under development.
TIN format Not applicable (the entity’s TIN does not yet exist)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Ghana – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Tax Identification Number (TIN) / Ghanacard PIN

Information for individuals
TIN issuance criteria The NIF is issued upon request after verification of the person’s identity.
TIN format 15 characters (Ghanacard PIN: country code, 8 or 9 digit number, check character) or 11 characters (TIN GRA: prefixes P00 for individuals, C00 for companies, etc.)

Information for entities
TIN issuance criteria The NIF (Tax Identification Number) is assigned upon request to entities, including companies, foreign missions, and government agencies.
TIN format 11 characters (prefixes: C00 for businesses, G00 for government agencies, etc.)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Gibraltar – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Tax reference number (equivalent to the NIF)

Information for individuals
TIN issuance criteria The tax reference number is assigned only to individuals subject to income tax.
TIN format Numeric, assigned chronologically

Information for entities
TIN issuance criteria The tax reference number is assigned to entities subject to corporation tax.
TIN format Numeric, assigned chronologically

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Greece – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Tax Identification Number (TIN)

Information for individuals
TIN issuance criteria The NIF is issued on request except when the tax administration has the necessary information and assigns it proactively.
TIN format 9 digits

Information for entities
TIN issuance criteria The NIF is issued on request unless the tax authorities determine there is an obligation to issue an NIF and have the necessary documents to do so.
TIN format 9 digits

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Grenada – Not a partner

CBI / RBI country : Yes

TIN or equivalent : Tax Identification Number (TIN)

Information for individuals
TIN issuance criteria A tax identification number (NIF) is issued only to individuals subject to the obligation to file a tax return or pay direct taxes.
TIN format 6 digits

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format 6 digits

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Greenland – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : CPR for natural persons, GER for legal entities

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format 10 digits: DD-MM-YY-XXXX (separated by a hyphen after the 6th digit)

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format 8 digits

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Guernsey – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Social Security Number (NIF for individuals)

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format GY followed by 6 digits (ex: GYXXXXXX)

Information for entities
TIN issuance criteria Companies receive a registration number or a tax reference number depending on their legal status
TIN format Companies: X to XXXXXX, entities not incorporated in Guernsey: 1 letter + 1 or 2 letters + 6 digits (e.g., 1C 123456/O)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Hong Kong – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Hong Kong Identity Card (HKID) number for individuals, Business Registration (BR) number for entities

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format @ 123456(#) (where @ represents one or two letters, and # represents a check digit)

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format 8 digits (e.g.: 99999999-&&&-&&-&&-&)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Hungary – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : “adóazonosító jel” for individuals, “adószám” for entities

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format 10 digits (e.g., 8XXXXXXYYY) where the first digit is always 8

Information for entities
TIN issuance criteria The NIF is assigned upon request when entities are registered with the tax authority or the business register.
TIN format 11 digits (e.g., XXXXXXXX-Y-ZZ), where Y indicates the VAT registration and ZZ is the territorial code of the tax office.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Iceland – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Kennitala

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format 10 digits: DDMMYY-RRCC (the first six digits represent the date of birth, the next two are random, the ninth is a check digit, and the tenth represents the century)

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format The initial registration date is used, with 4 added to the first digit to avoid conflicts with individuals

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

India – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Permanent Account Number (PAN)

Information for individuals
TIN issuance criteria The PAN is issued on request for individuals with taxable income or carrying out specific transactions.
TIN format 10 alphanumeric characters (e.g., AFZPK7190K), including a status code, sequential numbers, and a check digit.

The first 3 characters (AAA): These are letters of the alphabet, representing the alphabetical series from AAA to ZZZ.

The 4th character (A): This indicates the type of PAN holder:

P for individuals, F for firms, C for companies, H for Hindu Undivided Families (HUF), A for Associations of Persons (AOP),

T for trusts, B for Bodies of Individuals (BOI), L for local authorities, J for artificial legal persons, G for the government.

The 5th character (A): This corresponds to the first letter of the family name or entity name.

The next four characters (9999): These are numbers ranging from 0001 to 9999.

The last character (A): This is an alphabetic character used as a check digit for PAN validation.

Information for entities
TIN issuance criteria The PAN is issued on request for entities carrying out commercial activities or having tax obligations.
TIN format 10 alphanumeric characters (same structure as for individuals)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Indonesia – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Nomor Pokok Wajib Pajak (NPWP)

Information for individuals
TIN issuance criteria The NIF (Tax Identification Number) is issued upon request to individuals who meet the subjective and objective criteria of tax law. A married woman uses her husband’s NIF, but may have an individual NIF under certain conditions.
TIN format 16 digits

Information for entities
TIN issuance criteria The NIF is issued on request for entities after registration with the Directorate General of Taxes.
TIN format 16 digits from July 14, 2022 (formerly 15 digits until December 31, 2023)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Ireland – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Personal Public Service Number (PPS No) for individuals, Tax Reference Number (TRN) and CHY Number for entities

Information for individuals
TIN issuance criteria Individuals born in Ireland or working there after 1979 automatically receive a PPS No.
TIN format PPS No: 7 digits followed by one or two letters (e.g., 1234567T or 1497955KA)

Information for entities
TIN issuance criteria Entities must register with the tax authorities via a form (TR1 or TR2).
TIN format TRN: 7 digits followed by one or two letters (e.g., 1234567T), CHY Number: “CHY” followed by 1 to 5 digits (e.g., CHY 1234)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Isle of Man – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Tax Reference Number (TRN) and National Insurance Number (NINO)

Information for individuals
TIN issuance criteria Individuals must register with the tax division to obtain a TRN, or they receive a NINO if they are employed.
TIN format TRN: 1 letter followed by 6 digits, with an optional 2-digit suffix (H for an individual, e.g., H111111-11). NINO: 2 letters, 6 digits, and a letter suffix (A, B, C, or D), e.g., MA999999A.

Information for entities
TIN issuance criteria Entities must register with the tax division to obtain a TRN.
TIN format TRN: Companies have a prefix “C”, trusts/foundations have a prefix “X”, followed by 6 digits and possibly a 2-digit suffix (e.g., C333333-33 for a company, X555555-55 for a trust).

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Israel – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Personal identification number (for individuals), Registration number (for entities)

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format 9 numeric characters

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format 9 numeric characters

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Italy – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Tax Code

Information for individuals
TIN issuance criteria Individuals must apply to the Italian Revenue Agency if they do not have a NIF, except for newborns where it is assigned upon registration at the town hall.
TIN format Tax code: 16 alphanumeric characters. It is based on personal data (surname, first name, date and place of birth) with a final check digit.

Information for entities
TIN issuance criteria The NIF is issued on request to the Italian Revenue Agency for entities that are not subject to VAT obligations.
TIN format Tax code for entities: 11 digits.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Jamaica – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Taxpayer Registration Number (TRN)

Information for individuals
TIN issuance criteria Individuals must complete and submit an application to the Jamaican Tax Administration (TAJ) to obtain a TRN.
TIN format 9 digits, with the first digit “1” for individuals

Information for entities
TIN issuance criteria Entities must also apply by completing a registration form with the TAJ.
TIN format 9 digits, with the first digit “0” for entities

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Japan – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Individual Number (“My Number”) for individuals, Corporate Number for entities

Information for individuals
TIN issuance criteria Foreign residents on short-term stays (less than 3 months) or for diplomatic purposes do not receive a “My Number”.
TIN format My Number: 12 digits (e.g.: 123456789012)

Information for entities
TIN issuance criteria The TIN is issued automatically except for entities that do not meet the legal criteria for tax filing. These entities do not receive a Corporate Number unless they request one.
TIN format Corporate Number: 13 digits (e.g.: 1234567890123)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Jersey – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Tax Identification Number (TIN)

Information for individuals
TIN issuance criteria Individuals residing in Jersey automatically receive a TIN and a social security number at birth. Individuals moving to Jersey receive a TIN upon registration with Revenue Jersey.
TIN format 10 digits, example format: 100-100-1000

Information for entities
TIN issuance criteria Companies resident in Jersey automatically receive a TIN upon registration. This also includes foreign entities that have migrated to or are administered in Jersey. However, trusts only receive a TIN if they are subject to local taxes.
TIN format 10 digits, example format: 100-100-1000 (older formats can be used, e.g., CC00000)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Kazakhstan – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Individual Identification Number (IIN) for individuals, Business Identification Number (BIN) for entities

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format 12 digits, with a check digit calculated according to a specific algorithm

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format 12 digits with 5 parts: 1) Year and month of registration, 2) Entity type, 3) Structure type (branch, representation), 4) Sequential registration number, 5) Check digit

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Kenya – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Identification Number (PIN)

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format 11 characters: the first and last letters are letters (A-Z), the characters in the middle are numbers (0-9). Example: A123456789X

Information for entities
TIN issuance criteria Entities registered in the business register receive a tax identification number (NIF) upon registration. Other entities must submit their registration documents for validation.
TIN format 11 characters: the first letter is ‘P’, followed by numbers and ending with a letter. Example: P123456789X

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

South Korea – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Resident Registration Number, Business Registration Number, Corporation Registration Number

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format 13 digits: XXXXXX-XXXXXXX; starts with the date of birth followed by the sex (1-4 for males, 5-8 for females)

Information for entities
TIN issuance criteria Business Registration Numbers are issued automatically.

Corporate Registration Numbers, on the other hand, are assigned by the court.
TIN format 10 digits: XXX-XX-XXXXX for Business Registration Numbers; 13 digits: XXXXXX-XXXXXXX for Corporation Registration Numbers

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Kuwait – Not a partner

CBI / RBI country : No

TIN or equivalent : Civil Identification Number (Civil ID), Tax Identification Number for Entities

Information for individuals
TIN issuance criteria Individuals use their Civil ID number issued by the Public Authority for Civil Information (PACI) as a TIN on request.
TIN format 12 digits; includes the date of birth

Information for entities
TIN issuance criteria Only entities registered with the Department of Internal Revenue receive a TIN.
TIN format 6 digits

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Latvia – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Personal Identity Number, Tax Identification Number for Entities

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format 11 digits; may include a hyphen separator (e.g., 38XXXX-XXXXX); format for PINs before July 1, 2017: DDMMYY99999

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format 9000xxxxxxx, 4000xxxxxxx or 5000xxxxxxx

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Lebanon – Partner jurisdiction in Monaco

CBI / RBI country : No

TIN or equivalent : Tax Identification Number (TIN)

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format Numeric; no letters or dashes

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format Numeric; followed by a hyphen and a code (601 for taxpayers subject to VAT, 603 and 604 for refunds, etc.)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Liechtenstein – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : PEID Number

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format Numeric; up to 12 digits; the first digits can be omitted zeros

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format Numeric; up to 12 digits; the first digits can be omitted zeros

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Lithuania – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : TIN

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format In Lithuania, the NIF is equivalent to the Lithuanian personal identification number. This number remains unchanged throughout the individual’s life.
It contains 11 digits.
Example format:
XXXXXXXXXXX

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format Numeric; 10 digits with a check digit calculated using a specific algorithm
Example format: FSEQK

F = Fixed digit (6 or 9)
SEQ = 8-digit sequence
K = Check digit (calculated using a specific algorithm)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Luxembourg – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : National Identification Number (TIN-like)

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format 13 digits; the last two of which are check digits. The 12th digit is calculated using the Luhn algorithm based on the first 11 digits, and the 13th digit using the Verhoeff algorithm.

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format 11 digits; last digit is a check digit calculated according to a specific algorithm based on the sum of the products of the first 10 digits by predefined factors.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Malaysia – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Nombor Pengenalan Cukai (TIN)

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format 12 digits for the NRIC; for individual TINs: IGxxxxxxx; for non-individual TINs: Code + 10 digits

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format For entities: Cxxxxxx, Dxxxxxx, Exxxxxx, etc.; preceded by a code indicating the type of entity (e.g., C for companies)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Maldives – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : TIN (Taxpayer Number)

Information for individuals
TIN issuance criteria Individuals receive a TIN only if they are required to register with MIRA for taxable activities.
TIN format A unique 7-digit number + Income code + Incremental number. Example: 1000001PIT001

For individuals, income codes are: PIT (Income Tax), EWT (Employee Withholding Tax), NWT (Non-Resident Withholding Tax), etc.

Information for entities
TIN issuance criteria Entities automatically receive a TIN when they are registered for specific taxes with MIRA.
TIN format A unique 7-digit number + tax code + incremental number. Example: 1000001CIT001

For entities, tax codes include: CIT (Corporate Income Tax), BPT (Business Profit Tax), GST (Goods and Services Tax), etc.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Malta – Subject to declaration in Monaco

CBI / RBI country : Yes

TIN or equivalent : TIN / Identity Card Number / Taxpayer Reference Number

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format For Maltese citizens:

Format: (0000)999L (up to 8 characters)

– 7 digits

– 1 letter (M, G, A, P, L, H, B, Z)

– The first 4 digits can be omitted if they are 0

For non-Maltese citizens and entities:

Format: 999999999 (9 digits)

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format Unique 9-digit number

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Marshall Islands – Not a partner

CBI / RBI country : No

TIN or equivalent : Employer Identification Number (EIN) / Employee Identification Number

Information for individuals
TIN issuance criteria This number is only assigned to individuals who are “employees” or “employers.” They must then apply to MISSA to obtain a Social Security Number (SSN) or employee identification number.
TIN format Employee Identification Number:

– Format: 04-XXXXXX (where XXXXXX is a six-digit number)

– Begins with “04” and ends with a six-digit number separated by a hyphen.

EIN (employee identification number):

– Format: XXXXX-04 (where XXXXX is a five-digit number)

– Begins with a five-digit number and ends with “04” separated by a hyphen.

Information for entities
TIN issuance criteria This is only assigned to entities that are either “employees” or “employers.” They must then apply to MISSA to obtain an EIN (employer identification number).
TIN format Employee Identification Number:

– Format: 04-XXXXXX (where XXXXXX is a six-digit number)

– Begins with “04” and ends with a six-digit number separated by a hyphen.

EIN (employee identification number):

– Format: XXXXX-04 (where XXXXX is a five-digit number)

– Begins with a five-digit number and ends with “04” separated by a hyphen.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Mauritius – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Tax Account Number (TAN)

Information for individuals
TIN issuance criteria Individuals must have a tax obligation to obtain a TAN.
TIN format 8 digits (format: 99999999)

– The first digit is always 1, 5, 7, or 8.

Information for entities
TIN issuance criteria Entities and individuals engaged in commercial activity automatically receive a TAN once they obtain their BRN.
TIN format 8 digits (format: 99999999)

– The first digit is always 2 or 3.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Mexico – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Key to the Federal Registry of Contribuyants (RFC)

Information for individuals
TIN issuance criteria Individuals must register with the Federal Taxpayer Registry to obtain an RFC if they are required to file tax returns or issue digital invoices.
TIN format 13 characters

– 4 letters (name)

– 6 digits (date of birth)

– 3 alphanumeric characters (homoclave)

Information for entities
TIN issuance criteria Entities must also register to obtain an RFC if they are required to file tax returns or open a financial account.
TIN format 12 characters

– 3 letters (name)

– 6 digits (date of enlistment)

– 3 alphanumeric characters (homoclave)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Moldova – Not a partner

CBI / RBI country : No

TIN or equivalent : Identification Number of Person (IDNP) for individuals
Identification Number of Organization (IDNO) for entities

Information for individuals
TIN issuance criteria Individuals must request an IDNP when registering in the population register.
TIN format 13 digits

– Format: 2ГГГXXXYYYYYYK
where:

2 = identifier
ГГГ = last digits of the year
XXX = registry code
YYYYY = registration number
K = check digit

Information for entities
TIN issuance criteria Entities must request an IDNO when registering with the state registration service.
TIN format 13 digits

– Format: 1XXXYYYZZZZZK
where:

1 = identifier
XXX = last digits of the year
YYY = registration authority code
ZZZZZ = registration number
K = check digit

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Monaco –

CBI / RBI country : No

TIN or equivalent : Does not issue a TIN or equivalent

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Montserrat – Partner jurisdiction in Monaco

CBI / RBI country : No

TIN or equivalent : Does not issue a TIN or equivalent

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Nauru – Partner jurisdiction in Monaco

CBI / RBI country : No

TIN or equivalent : Tax Identification Number (TIN)

Information for individuals
TIN issuance criteria Resident individuals only need to register for a TIN if they have a tax obligation.
TIN format 9 digits

– Format: 123-456-789

Information for entities
TIN issuance criteria Resident entities only need to register for a TIN if they have a tax obligation.
TIN format 9 digits

– Format: 123-456-789

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Netherlands – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Burger Service Number (BSN)

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format 9 digits

– Format: 999999999

– The check digit is calculated using the following algorithm:

((N1*9)+(N2*8)+(N3*7)+(N4*6)+(N5*5)+(N6*4)+(N7*3)+(N8*2))mod11

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format 9 digits

– Format: 999999999

– The check digit is calculated using the following algorithm:

((N1*9)+(N2*8)+(N3*7)+(N4*6)+(N5*5)+(N6*4)+(N7*3)+(N8*2))mod11

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

New Zealand – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : IRD Number

Information for individuals
TIN issuance criteria An IRD number is issued only upon specific request. Individuals must provide identification documents and, in some cases, confirmation of tax residence.
TIN format 8 or 9 digits

– Format: 99-999-999 or 999-999-999

– A check digit is included.

Information for entities
TIN issuance criteria Entities must also make a specific request with required identification documents to prevent illegal or fraudulent behavior.
TIN format 8 or 9 digits

– Format: 99-999-999 or 999-999-999

– A check digit is included.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Niue – Not a partner

CBI / RBI country : No

TIN or equivalent : Does not issue a TIN or equivalent

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Norway – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : National identity number, D-number, Organization number

Information for individuals
TIN issuance criteria National identity numbers are automatically assigned to residents. D-numbers are assigned to foreigners with a temporary connection who do not meet the criteria for a national number.
TIN format 11 digits

– Format: DDMMYYXXXYY

– The first six digits are calculated based on the date of birth.

– The next three digits are the individual number, where the third digit indicates the gender.

– The last two digits are check digits.

Information for entities
TIN issuance criteria Entities must register upon creation to obtain an organization number. Numbers are automatically assigned during registration.
TIN format 9 digits

– Format: 999999999

– The first digit is 8 or 9.

– Number with a check digit (modulo 11).

– For VAT-registered entities, the format becomes 999999999MVA.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Nigeria – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : TIN

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format 10 digits

– Format: 1234567890 (for JTB)

8 digits + 4 characters
– Format: 12345678-0001 (for FIRS)

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format 8 digits + 4 characters

– Format: 12345678-0001 (FIRS)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Oman – Not a partner

CBI / RBI country : No

TIN or equivalent : TIN

Information for individuals
TIN issuance criteria Personal income tax is not applied in Oman.
TIN format Not applicable

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format Up to 7 digits

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Pakistan – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : CNIC/NTN/Registration Number

Information for individuals
TIN issuance criteria An individual obtains a TIN only if he/she registers with the FBR, either manually, by e-enrollment, or if the IR Commissioner compulsorily registers him/her.
TIN format CNIC: 13 digits

– Format: XXXXX-XXXXXX-X

– Description: First digit = Province, second digit = Division, third digit = District, fourth digit = Tehsil, fifth digit = Union Council, next seven digits = Family number, last digit = Gender

Information for entities
TIN issuance criteria A PDO, a company, a foreign national or a foreign government obtains a TIN only by registering with the FBR by e-enrolment or if the IR Commissioner compulsorily registers it.
TIN format NTN: 7 digits
– Format: XXXXXXX

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Panama – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : RUC (Registro Único de Contribuyente)

Information for individuals
TIN issuance criteria The RUC is not issued automatically; the taxpayer must submit an application through a registration process.
TIN format Individual: ID card number + DV

Example: 8-100-678 DV: 90
Legal entity: Registration number + DV

Example: 155986022-2-2019 DV: 12

Information for entities
TIN issuance criteria The RUC is not issued automatically; the taxpayer must submit an application through a registration process.
TIN format Legal entity: Registration number + DV

Example: 26631254-3-2020 DV: 78

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Peru – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : RUC (Registro Único de Contribuyente)

Information for individuals
TIN issuance criteria The RUC is not issued automatically; the taxpayer must submit a formal application.
TIN format Individuals identified with a National Identity Document (DNI): Prefix 10 + DNI + check digit

Example: 10-12345678-9
Individuals identified with another document: Prefix 15 + random number + check digit

Example: 15-12345678-9

Information for entities
TIN issuance criteria The RUC is not issued automatically; the taxpayer must submit a formal application.
TIN format Entities: Prefix 20 + random number + check digit

Example: 20-12345678-9

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Poland – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : PESEL (for individuals not registered for VAT) and NIP (for entities and certain individuals)

Information for individuals
TIN issuance criteria In most cases, individuals automatically receive a PESEL.
TIN format PESEL: 11 digits

Example: 02070803628
Format: [C1, C2, C3, C4, C5, C6, C7, C8, C9, C10, C11] where C1 to C11 are numeric.
PIN: 10 digits

Example: 2234567895
Format: [C1, C2, C3, C4, C5, C6, C7, C8, C9, C10] where C1 to C10 are numeric.

Information for entities
TIN issuance criteria Entities must apply for a PIN; it is not automatically issued by the tax authorities.
TIN format C2 = last digits of the year of birth, C3-C4 = month of birth (adjusted for centuries), C5-C6 = day of birth, C7-C9 = sequential number, C10 = gender, C11 = check digit.
PIN: C1-C10 = 10-digit number with a check digit calculated according to a specific formula.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Portugal – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : NIF

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format Resident individuals: 1xx xxx xxx
Non-resident individuals: 45x xxx xxx

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format Corporations and Public Entities: 5xx xxx xxx
State: 6xx xxx xxx
Estates, Non-Resident Corporations, Investment Funds: 70x xxx xxx, 71x xxx xxx, 72x xxx xxx
Irregular and Other Businesses: 90x xxx xxx, 91x xxx xxx
Non-Resident Corporations (with or without a permanent establishment): 98x xxx xxx
Civil Partnerships: 99x xxx xxx

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Qatar – Not a partner

CBI / RBI country : No

TIN or equivalent : TIN

Information for individuals
TIN issuance criteria Individuals not engaged in industrial, commercial, craft, or professional activities are identified by their Personal Identification Number (PIN) or, for resident aliens, by their residence permit number. Individuals engaged in passive income-generating activities such as dividends or interest payments do not receive a National Identification Number (TIN).
TIN format GTA: 5xxxxxxxxx (10 digits, the first digit is 5 for Qatar, followed by 9 digits generated by an algorithm with a check digit).
QFCA: T00000 (where the 0s represent the QFC company license number).

Information for entities
TIN issuance criteria The following entities do not receive a TIN but a special registration number: agricultural or fishing entities, ministries, government bodies, public institutions, exempt associations, private non-profit institutions, charitable associations, international organizations and diplomatic missions.
TIN format GTA: 5xxxxxxxxx (see above).
QFCA: T00000 (see above).

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Romania – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : CNP (Personal Identification Number), TIN (Codul de înregistrare fiscală)

Information for individuals
TIN issuance criteria Automatically issued by the Ministry of the Interior for residents.
Issued by the Tax Administration for non-residents solely for tax purposes.
TIN format 9999999999999 13-digit number (Personal Code (CNP))

Information for entities
TIN issuance criteria Automatically issued by the Tax Administration.
TIN format Format: 9999999999 (up to 10 digits)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Russia – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : INN (Individual Taxpayer Number)

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format Format for individuals: 12 digits (NNNN XXXXXXX CC)

• NNNN: Assigning tax authority code
• XXXXX: Sequence number in the taxpayer register

Format for entities: 10 digits (NNNN XXXXX C)

Format for foreign organizations: 10 digits (9909 XXXXX C)

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format Format for entities: 10 digits (NNNN XXXXX C)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Saint Kitts and Nevis – Subject to declaration in Monaco

CBI / RBI country : Yes

TIN or equivalent : TIN

Information for individuals
TIN issuance criteria Issued only if the individual is registered for a permit or is subject to taxes administered by the IR.
TIN format Numeric, with one or more digits (e.g., 99999).

Information for entities
TIN issuance criteria Issued only to tax resident entities or non-residents with a permanent establishment.
TIN format Numeric, with one or more digits.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Saint Lucia – Not a partner

CBI / RBI country : Yes

TIN or equivalent : TIN

Information for individuals
TIN issuance criteria Issued upon request or on information from third parties suggesting tax registration.
TIN format Numeric, up to 6 digits (e.g. 123456).

Information for entities
TIN issuance criteria Issued upon request or on information from third parties suggesting tax registration.
TIN format Numeric, up to 6 digits (e.g. 123456).

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Saint Vincent and the Grenadines – Not a partner

CBI / RBI country : No

TIN or equivalent : TIN

Information for individuals
TIN issuance criteria Issued automatically upon tax registration.
TIN format Digital, without a specific fixed format. (Ex. 123456)

Information for entities
TIN issuance criteria Issued automatically upon tax registration.
TIN format Digital, without a specific fixed format. (Ex. 123456)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Samoa – Partner jurisdiction in Monaco

CBI / RBI country : No

TIN or equivalent : TIN

Information for individuals
TIN issuance criteria Issued only upon obtaining an activity license.
TIN format Numeric, without a specific structure (e.g., 70004, 11001)

Information for entities
TIN issuance criteria Issued only upon obtaining an activity license.
TIN format Numeric, without a specific structure (e.g., 70004, 11001)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

San Marino – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Social Security Number (SSI Number) and Tax Registration Number (COE)

Information for individuals
TIN issuance criteria Issued by the Social Security Institute.
Used for all administrative and tax procedures.
TIN format Numeric, 9 digits (may contain leading zeros)

Information for entities
TIN issuance criteria Issued by the Bureau of Industry, Crafts and Commerce or the Bureau of Labor.
Used for businesses and legal entities.
TIN format Prefix “SM” followed by 5 digits

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Saudi Arabia – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Tax Identification Number (TIN)

Information for individuals
TIN issuance criteria Assigned to individuals subject to Zakat, VAT, or excise taxes.
Individuals are not automatically assigned a TIN if they are not subject to these taxes.
TIN format Composed of 10 digits:

1st digit = GCC Member State
Next 8 digits = Serial Number
Last digit = Check Digit

Information for entities
TIN issuance criteria TIN automatically assigns to Saudi or GCC entities, not automatically assigned to entities wholly or partially owned by non-Saudi or non-GCC entities.
TIN format The same applies to entities:

First digit = GCC Member State
Next 8 digits = Serial number
Last digit = Check digit

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Seychelles – Subject to declaration in Monaco

CBI / RBI country : Yes

TIN or equivalent : Tax Identification Number (TIN)

Information for individuals
TIN issuance criteria Individuals do not receive a TIN unless they are employers.
TIN format A randomly generated 9-digit number with a checksum requirement.

Information for entities
TIN issuance criteria The TIN is automatically assigned to entities, including businesses and government entities.
TIN format Identical for all entities:
9-digit number with checksum.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Singapore – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : NRIC (Citizens and PR) / FIN (Foreigners) / UEN (Entities)

Information for individuals
TIN issuance criteria NRIC for citizens and PRs; FIN for foreigners with work or residence permits
TIN format NRIC/FIN: #0000000@ where # is a letter and 0000000 is a 7-digit sequential number; @ is a check letter

Information for entities
TIN issuance criteria UEN automatically issued for all entities, including local and foreign companies
TIN format UEN – Business (ROB): NNNNNNNNC; UEN – Local Company (ROC): YYYYNNNNC or F000NNNNNC; UEN – Others: SYYPQNNNNC

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Sint Maarten – Not a partner

CBI / RBI country : No

TIN or equivalent : Crib number

Information for individuals
TIN issuance criteria The Crib number is automatically issued upon the first tax return or payment; for new residents, the number is assigned upon submission of the first tax return or identification.
TIN format The Crib number is generated computer-based using the 11-proof verification algorithm.

Information for entities
TIN issuance criteria Automatic issuance of the TIN
TIN format The Crib number is generated by computer and does not have a specific fixed format for publication.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Slovakia – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : TIN / Birth Number

Information for individuals
TIN issuance criteria If an individual does not have a TIN, a unique birth number is used for tax purposes.
TIN format TIN: 10 digits. If the individual does not have a TIN, the birth number is used, composed of 10 digits with specific variations for certain digits.

Information for entities
TIN issuance criteria Entities automatically receive a TIN upon registration.
TIN format 10 digits

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Slovenia – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : SI TIN

Information for individuals
TIN issuance criteria Individuals and entities automatically receive a TIN upon registration in the tax register.
TIN format 8 digits: the first seven are a random number, the eighth is a check digit calculated according to module 11.

Information for entities
TIN issuance criteria Entities must submit a form to obtain a TIN if they do not have a registered office or business address in Slovenia. Otherwise, the TIN is issued automatically.
TIN format 8 digits with a check digit

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

South Africa – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Tax Reference Number

Information for individuals
TIN issuance criteria Individuals only receive a TIN when they register for tax purposes. TINs are not automatically issued to all residents.
TIN format 10 digits: starts with 0, 1, 2, 3 or 9, for example 0123456789.

Information for entities
TIN issuance criteria Entities automatically receive a TIN when they register with SARS.
TIN format 10 digits: starts with 0, 1, 2, 3 or 9, for example 0123456789.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Spain – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Tax Identification Number (TIN)

Information for individuals
TIN issuance criteria Spanish citizens automatically receive a NIF on their identity card. Non-residents or children under 14 receive a NIF with the letters L or K. Foreigners receive a temporary NIF (starting with M) until they obtain their NIE.
TIN format – Spaniards: 8 digits + 1 letter (e.g., 12345678L)

– Non-residents: L + 7 digits + 1 letter (e.g., L1234567L)

– Children under 14: K + 7 digits + 1 letter (e.g., K1234567L)

– Foreigners with a NIE: X/Y/Z + 7 digits + 1 letter (e.g., X1234567L)

– Foreigners without a NIE: M + 7 digits + 1 letter (e.g., M1234567L)

Information for entities
TIN issuance criteria Entities automatically receive a NIF upon registration with the Tax Administration.
TIN format – Spanish: L + 7 digits + 1 control character (e.g., A1234567B)

– Foreign entity: N + 7 digits + 1 control character (e.g., N1234567C)

– Permanent establishment: W + 7 digits + 1 control character (e.g., W1234567D)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Sweden – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Personal identity number (personnummer) and coordination number (samordningsnummer)

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format Personal identification number: 9999999999 (10 digits, a hyphen between the 6th and 7th digits) Coordination number: 9999999999 (10 digits, a hyphen between the 6th and 7th digits)

Information for entities
TIN issuance criteria Entities automatically receive an organization identification number (organisationsnummer).
TIN format Business identification number: 9999999999 (10 digits, a hyphen between the 6th and 7th digits)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Switzerland – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : Old Age and Survivors’ Insurance Number (OASI) for individuals, Business Identification Number (UID) for entities

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format Old Age and Survivors Insurance Number: 756.1234.5678.97 (3 digits for the country code, 9 random digits, 2 check digits)

Information for entities
TIN issuance criteria Most entities automatically receive a UID, but some collective investment vehicles may not. In these cases, the Federal Tax Administration can request the Federal Statistical Office to assign a UID.
TIN format UID: CHE-999.999.99C (9 random digits, prefix “CHE”, check digit)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Trinidad and Tobago – Not a partner

CBI / RBI country : No

TIN or equivalent : BIR (Board of Inland Revenue)

Information for individuals
TIN issuance criteria The number is issued upon request by the individual. No number is issued to persons under 16 years of age, temporary residents, or those not subject to taxation.
TIN format The number consists of 10 characters.

Information for entities
TIN issuance criteria Number issued upon request
TIN format The number consists of 10 characters.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Türkiye – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : National Identification Number (for citizens), Tax Identification Number (TIN) for foreigners and entities

Information for individuals
TIN issuance criteria Turkish citizens automatically have a TIN, as this is the National Identification Number used as their TIN. Foreigners staying longer than 90 days must obtain a foreign identity number, which is also used as their TIN.
TIN format National Identification Number: 11 digits, different from the 10-digit TIN. Tax Identification Number: Alpha Code, Group Code, Sequence Number, Control Number (e.g., 1 2 3 0 0 0 5 2 8 4)

Information for entities
TIN issuance criteria All resident entities automatically obtain a TIN. However, entities without tax obligations, such as certain foundations, may not have a TIN if they are not involved in transactions requiring one.
TIN format 10 digits, including an Alpha code and a check number based on a standard calculation.

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Turks and Caicos Islands – Partner jurisdiction in Monaco

CBI / RBI country : Yes

TIN or equivalent : Does not issue a TIN or equivalent

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Ukraine – Not a partner

CBI / RBI country : No

TIN or equivalent : EDRPOU code (for entities), RNOKPP (for individuals)

Information for individuals
TIN issuance criteria The issuance of the TIN is automatic.

However, individuals may refuse to use the RNOKPP for religious reasons and will then be identified by their passport series and number.
TIN format RNOKPP: 10-digit numeric code (XXXXXNNNNK); XXXXX: Sequence number; NNNN: Card number; K: Control category

Information for entities
TIN issuance criteria Entities are automatically assigned an EDRPOU code or registration number by the STS.
TIN format EDRPOU code: 8-digit numeric code; Registration number: 9-digit numeric code (XX000000K, where XX = 77 or 88, K = Control category)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

United Arab Emirates – Partner jurisdiction in Monaco

CBI / RBI country : Yes

TIN or equivalent : Does not issue a TIN or equivalent

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

United Kingdom – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : UTR, NINO

Information for individuals
TIN issuance criteria TINs are not automatically issued. UTRs are assigned to individuals and entities required to file a tax return. NINOs are assigned to residents but are not used for identity verification.
TIN format UTR: 10 digits; NINO: 2 letters, 6 digits, 1 letter (A, B, C or D)

Information for entities
TIN issuance criteria Entities such as UK resident trusts do not automatically receive a TIN.
TIN format UTR: 10 digits; NINO: 2 letters, 6 digits, 1 letter (A, B, C or D)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Uruguay – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : RUT, IDCard, NIE

Information for individuals
TIN issuance criteria The RUT (Unique Taxpayer Identification Number) is assigned by the Tax Administration to all individuals and entities with tax-related activities. Individuals without a RUT may have an ID card or a NIE (Foreigner Identification Number) if they are foreign nationals.
TIN format RUT: 12 digits (NNNNNNNNNNND); IDCard: 7 digits + 1 verification digit; NIE: 9 digits (9NNNNNNND)

Information for entities
TIN issuance criteria Entities, including legal persons, also automatically receive a RUT for tax activities.
TIN format RUT: 12 digits (NNNNNNNNNNND)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Vanuatu – Not a partner

CBI / RBI country : Yes

TIN or equivalent : TIN

Information for individuals
TIN issuance criteria Automatic issuance of the TIN
TIN format Generated systematically by the Revenue Management System (RMS)

Information for entities
TIN issuance criteria A TIN is automatically issued upon registration.
TIN format Generated systematically by the Revenue Management System (RMS)

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Thailand – Subject to declaration in Monaco

CBI / RBI country : No

TIN or equivalent : No information is available on the OECD portal

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Afghanistan – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Aland Islands – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Algeria – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

American Samoa – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Angola – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Bangladesh – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Belarus – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Benin – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Bhutan – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Bolivia – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Bosnia and Herzegovina – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Botswana – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Burkina Faso – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Burundi – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Cape Verde – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Cambodia – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Cameroon – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Central African Republic – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Chad – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Christmas Island – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Comoros – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Republic of Congo – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Côte d’Ivoire – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Cuba – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Democratic Republic of Congo – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Djibouti – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Dominican Republic – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Egypt – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

El Salvador – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Equatorial Guinea – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Eritrea – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Eswatini – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Ethiopia – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Falkland Islands – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Fiji – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

French Guiana – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

French Polynesia – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Gabon – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Gambia – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Guam – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Guatemala – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Guinea – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Guinea-Bissau – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Guyana – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Haiti – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Heard Island and McDonald Islands – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Honduras – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Iran – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Iraq – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Jordan – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Kiribati – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

North Korea – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Kosovo – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Kyrgyzstan – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Lao People’s Democratic Republic – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Lesotho – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Liberia – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Libya – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Macau, China – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Madagascar – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Malawi – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Mali – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Northern Mariana Islands – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Mauritania – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Mayotte – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Mongolia – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Montenegro – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Morocco – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Mozambique – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Myanmar – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Namibia – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Nepal – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

New Caledonia – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Nicaragua – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Niger – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Norfolk Island – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

North Macedonia – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Palau – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Papua New Guinea – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Paraguay – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Philippines – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Puerto Rico – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Reunion – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Rwanda – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Saint Pierre and Miquelon – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Sao Tome and Principe – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Senegal – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Serbia – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Sierra Leone – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Solomon Islands – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Somalia – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

South Sudan – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Sri Lanka – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Sudan – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Suriname – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Svalbard and Jan Mayen – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Syria – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Taiwan – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Tajikistan – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Tanzania – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Timor-Leste – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Togo – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Tokelau – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Tonga – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Tunisia – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Turkmenistan – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Tuvalu – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Uganda – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

US – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

US Virgin Islands – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Uzbekistan – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Vatican City – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Venezuela – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Vietnam – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Wallis and Futuna – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Western Sahara – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Yemen – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Zambia – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information

Zimbabwe – Not a partner

CBI / RBI country : Not applicable

TIN or equivalent : Not applicable

Information for individuals
TIN issuance criteria Not applicable
TIN format Not applicable

Information for entities
TIN issuance criteria Not applicable
TIN format Not applicable

For further information, please refer to the following official links :

Tax Identification Numbers (TINs)

Tax Residency Information