Providing your Tax Identification Number (TIN)

Providing your Tax Identification Number (TIN)

A Tax Identification Number (TIN) is a unique combination of letters and/ or numbers assigned to individuals and entities for tax purposes that is issued by a governmental authority. Further details of TINs can be found at the OECD automatic exchange of information portal.

To comply with regulatory and tax reporting obligations, Bullish requires you to provide your TIN when creating an account for verification and reporting purposes.

A reason must be provided where TIN information is requested but not given:

  • The jurisdiction where you are subject to income tax as a resident does not issue TINs.

Note: For individual customers who are tax residents in jurisdictions which do not automatically issue TINs, this reason will be automatically selected and you are not required to choose from the options.

  • You are otherwise unable to obtain a TIN or equivalent number. (Please explain why you are unable to obtain a TIN).

  • The laws of your jurisdiction of tax residence do not require you to provide a TIN.

Important: Bullish does not provide tax advice. The information presented in the table below is prepared for informational purposes only, and is not intended to provide, and should not be relied on for tax advice. You should consult your own tax advisor specific to your circumstances.

For the most updated rules in relation to the issuance, structure, use, and validity of your domestic TINs, please visit Tax identification numbers .

What and where is my TIN?

Jurisdiction

What is my TIN?

Where can I find my TIN?

Jurisdiction

What is my TIN?

Where can I find my TIN?

Albania

National ID number (NID)

National identity document
Driving license

Andorra

Administrative Identification Number (NIA)

Tax identification card (issued by the Tax and Borders Department)

Belgium

Numéro National (NN)

Attributed when a registration on the national Register of the physical persons is made

Brazil

Cadastro de Pessoas Físicas – CPF

CPF
Official government ID card
Driving license
Professional identity cards (i.e. Bar Association)

Bulgaria

Unified Civil Number (UCN)
Personal Number of a Foreigner

Passport
Official government ID card
Driving license

Chile

National Identity Number (RUN)

National identity card
Driver’s license

China

ID number
Passport number

Chinese ID card (government issued)
Passport
Other ID certificate as identification

Croatia

Personal Identification Number (OIB)

Official government ID card
Passport

Czech Republic

Personal number

Official government ID card
Passport
Driving license

Denmark

Danish CPR number

Passport
Health insurance card/social security card
Driver's license

Estonia

Personal identification code

Official government ID card
Passport
Driving license

Faroe Islands

Faroese P Number

Further information on P numbers (TIN for physical persons) can be found at http://www.us.fo . 

Finland

Finnish Social Security number

Official government ID card (Henkilökortti / Identitetskort)
Passport (Passi / Pass)
Driving license (Ajokortti-Körkort)

Georgia

Identification Number

National identity card

Germany

Personal identification number

Written notice from the Federal Central Tax Office
Tax assessment notices
Correspondence from revenue authorities

Gibraltar

Taxpayer reference number

Documents issued by the Income Tax Office, such as tax return forms, assessments and tax code advice statements

Greenland

CPR number

Passport
Residence certificate
Driving license

Guernsey

Social Insurance number

Social Security Contribution card, issued by Gurney Revenue Service
Social Security Insurance card, issued by Gurney Revenue Service
Correspondence issued to a taxpayer by the Guernsey Revenue Service
Individual’s pay slip, issued by their employer

Hong Kong (China)

HKID number

HKID

Hungary

adóazonosító jel

Hungarian TIN card

Iceland

Icelandic Identification Number (kennitala)

Driving license
Debit cards
Bank statements
Tax returns

Ireland

Personal Public Service Number (PPS No)

Tax return form

Isle of Man

Tax Reference Number
National Insurance Number

Income tax return or assessment notice
National Insurance Number card

Israel

ID number

Official government ID Card

Italy

IT-TIN (Codice fiscale)

Personal Health card/Tax identification number
Electronic Identity Card
Residence permit
National Service card

Japan

Individual Number (My Number)

Individual Number cards

Kazakhstan

Individual identification number (IIN)

Official government ID card

Korea

Resident Registration Number

Resident Registration card
Driving license
Passport

Kuwait

Civil identification number

Civil ID cards

Latvia

Personal identity number

Passport
Official government ID card
Driving license

Lebanon

Tax identification number

Tax identification card

Liechtenstein

PEID Number

Liechtenstein national domestic identification cards

Lithuania

Tax identification number

Personal identity card (official government issued)
Passport
Driving license

Luxembourg

National identification number

Social security card

Malaysia

“Nombor Cukai Pendapatan” or Income Tax Number (ITN)

NRIC card
Passport

Malta

Identity Card Number

Passport
Official government ID card
Tax Return

Netherlands

Tax identification number

Passport
Driving license
Official government ID card

Norway

National identity number
D-number

Passport
Driving license

Pakistan

Computerized National Identity Card (CNIC) number
National Tax Number (NTN)
Registration Number

Computerized National Identity card
Income tax return

Peru

Single Taxpayers' Registry (RUC) number

Registered Information voucher (CIR)

Poland

PESEL number

Official government ID card
Passport

Portugal

Identification number

Citizen card (emission by the Ministry of Justice)
Taxpayer card (emission by the Ministry of Finance – Tax and Customs Authority)

Romania

Personal Identification Number (CNP)
Tax identification number (TIN)

Certificate for Tax Registration
Passport
Official government ID card
Permanent Residence Identity card for European Union Citizens

Russian Federation

Taxpayer Personal Identification Number (INN)

Certificate of registration

Saint Vincent and the Grenadines

Tax identification number

National drivers license

Identification card
Receipts issued by the Inland Revenue Department to tax payers upon payment of any tax type

San Marino

Social Security Number

SSN - identity card

Singapore

NRIC Number
FIN

NRIC
Work pass or immigration pass

Slovak Republic

Tax identification number

Official government ID card
Passport

Slovenia

SI tax number (TIN)

Certificate about the entry into the tax register

Spain

Tax identification number

Official government ID card
Foreigner's Resident card
Tax identification card
New driving license

Sweden

Personal identity number (personnummer)
Co-ordination number (samordningsnummer)

Passport
Official government ID card
Driving license

Switzerland

Old-age and Survivors’ Insurance Number (OASI) number

The official insurance certificate

Turkey

National Identity Number
Foreign Identity Numbers

TIN card
National Identity card
Passport

United States

Social Security Number (SSN)
Employer Identification Number (EIN)
Individual Taxpayer Identification Number (ITIN)

SSN - Social Security card
Tax returns
Forms filed with the IRS

Uruguay

Single Register of Tax Payers Number (RUT)
Foreigners' Identification Number (NIE)
Identity Card Number

Official government ID card/other ID certificate as identification

Vanuatu

Tax identification number

Driver’s license
Tax Clearance Certificates

For more information on what your TIN may be collected for, please refer to our Privacy Notice, the Foreign Account Tax Compliance Act (FATCA) and the Organization for Economic Co-operation and the Development Common Reporting Standard (CRS).

If you need to add more than one tax residence, visit Adding more than one tax residence.

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