{"title":"Data formats per country\/region","category":"default","creationDate":1677581940,"content":"<p>This page lists the accepted formats and examples of data that you can collect from legal entities based on the country or region they are operating in.<\/p>\n<p>Adyen automatically verifies most of the information. However, in some cases, the automatic verification might fail because the data cannot be verified or it is incorrect. In these cases Adyen asks legal entities to <a href=\"\/pt\/business-accounts\/verification-requirements\/document-requirements\">provide additional documents<\/a>.<\/p>\n<p>Special characters that serve as separators, such as spaces, dashes <code>-<\/code>, forward slashes <code>\/<\/code>, and dots <code>.<\/code>, are optional when providing values in API requests.<\/p>\n<h2>Requirements<\/h2>\n<p>If you have an <a href=\"\/pt\/adyen-for-platforms-model\/\">Adyen for Platforms<\/a> or <a href=\"\/pt\/issuing\">Adyen issuing<\/a> integration, there are no additional requirements, limitations, or preparations.<\/p>\n<h2>Belgium<\/h2>\n<div class=\"sticky-table-container\">\n    \n<table>\n<thead>\n<tr>\n<th style=\"text-align: left;\">Data for<\/th>\n<th style=\"text-align: left;\">Type<\/th>\n<th style=\"text-align: left;\">Description<\/th>\n<th style=\"text-align: left;\">Format<\/th>\n<th style=\"text-align: left;\">Example<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: left;\">Addresses<\/td>\n<td style=\"text-align: left;\">Postal code<\/td>\n<td style=\"text-align: left;\">Postal code<\/td>\n<td style=\"text-align: left;\">4 digits<\/td>\n<td style=\"text-align: left;\">8500<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Bank accounts<\/td>\n<td style=\"text-align: left;\">IBAN<\/td>\n<td style=\"text-align: left;\">For EUR bank accounts<\/td>\n<td style=\"text-align: left;\">16 characters<\/td>\n<td style=\"text-align: left;\">BE59978867432226<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Individuals<\/td>\n<td style=\"text-align: left;\">Tax ID<\/td>\n<td style=\"text-align: left;\">Num\u00e9ro National<\/td>\n<td style=\"text-align: left;\">11 digits<\/td>\n<td style=\"text-align: left;\">99999999999<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Organizations<\/td>\n<td style=\"text-align: left;\">Registration number<\/td>\n<td style=\"text-align: left;\">Enterprise Number<br>Num\u00e9ro d'Entreprise<br>Ondernemingsnummer<\/td>\n<td style=\"text-align: left;\">10 digits<\/td>\n<td style=\"text-align: left;\">1234567890<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">VAT number<\/td>\n<td style=\"text-align: left;\">Num\u00e9ro de TVA<br>BTW identificatienummer<\/td>\n<td style=\"text-align: left;\">BE + registration number<\/td>\n<td style=\"text-align: left;\">BE1234567890<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">Tax ID<\/td>\n<td style=\"text-align: left;\">Business nummer, Num\u00e9ro d'entreprise, <br>Belgische ondernemingsnummer<\/td>\n<td style=\"text-align: left;\">10 digits<\/td>\n<td style=\"text-align: left;\">0123321123<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Sole proprietorships<\/td>\n<td style=\"text-align: left;\">Registration number<\/td>\n<td style=\"text-align: left;\">Eenmanszaak or entreprise individuelle<\/td>\n<td style=\"text-align: left;\">10 digits<\/td>\n<td style=\"text-align: left;\">2345678901<\/td>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n<\/div>\n\n<h2>France<\/h2>\n<div class=\"sticky-table-container\">\n    \n<table>\n<thead>\n<tr>\n<th style=\"text-align: left;\">Data for<\/th>\n<th style=\"text-align: left;\">Type<\/th>\n<th style=\"text-align: left;\">Description<\/th>\n<th style=\"text-align: left;\"><div style=\"width:250px\">Format<\/div><\/th>\n<th style=\"text-align: left;\">Example<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: left;\">Addresses<\/td>\n<td style=\"text-align: left;\">Postal code<\/td>\n<td style=\"text-align: left;\">Postal code<\/td>\n<td style=\"text-align: left;\">5 digits<\/td>\n<td style=\"text-align: left;\">75008<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Bank accounts<\/td>\n<td style=\"text-align: left;\">IBAN<\/td>\n<td style=\"text-align: left;\">For EUR bank accounts<\/td>\n<td style=\"text-align: left;\">27 characters<\/td>\n<td style=\"text-align: left;\">FR6410096000403534259742Y90<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Individuals<\/td>\n<td style=\"text-align: left;\">Tax ID<\/td>\n<td style=\"text-align: left;\">Num\u00e9ro SPI<\/td>\n<td style=\"text-align: left;\">13 digits<br>Optional characters: spaces<\/td>\n<td style=\"text-align: left;\">30 23 217 600 053<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Organizations<\/td>\n<td style=\"text-align: left;\">Registration number<\/td>\n<td style=\"text-align: left;\">SIRET number<\/td>\n<td style=\"text-align: left;\">14 digits<br>Optional character: <code>-<\/code><\/td>\n<td style=\"text-align: left;\">542051180-00066<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">Alternative registration number for nonprofits<\/td>\n<td style=\"text-align: left;\">RNA number<\/td>\n<td style=\"text-align: left;\"><code>W<\/code>+ 9 digits<br><code>W<\/code>+ 1 digit +1 character + 7 digits<\/td>\n<td style=\"text-align: left;\">W123456789<br>W1A2345678<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">VAT number<\/td>\n<td style=\"text-align: left;\">Num\u00e9ro d'identification \u00e0 la taxe sur la valeur ajout\u00e9e<\/td>\n<td style=\"text-align: left;\"><code>FR<\/code> + 11 digits<\/td>\n<td style=\"text-align: left;\">FR12345678901<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">Num\u00e9ro de TVA intracommunautaire<\/td>\n<td style=\"text-align: left;\"><code>FR<\/code> + 2 digits + SIREN number (9 digits)<\/td>\n<td style=\"text-align: left;\">FR12999999999<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Sole proprietorships<\/td>\n<td style=\"text-align: left;\">Registration number<\/td>\n<td style=\"text-align: left;\">SIRET number<\/td>\n<td style=\"text-align: left;\">14 digits<br>Optional character: <code>-<\/code><\/td>\n<td style=\"text-align: left;\">542051180-00066<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n<\/div>\n\n<h2>Germany<\/h2>\n<div class=\"sticky-table-container\">\n    \n<table>\n<thead>\n<tr>\n<th style=\"text-align: left;\">Data for<\/th>\n<th style=\"text-align: left;\">Type<\/th>\n<th style=\"text-align: left;\">Description<\/th>\n<th style=\"text-align: left;\">Format<\/th>\n<th style=\"text-align: left;\">Example<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: left;\">Addresses<\/td>\n<td style=\"text-align: left;\">Postal code<\/td>\n<td style=\"text-align: left;\">Postal code<\/td>\n<td style=\"text-align: left;\">5 digits<\/td>\n<td style=\"text-align: left;\">04571<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Bank accounts<\/td>\n<td style=\"text-align: left;\">IBAN<\/td>\n<td style=\"text-align: left;\">For EUR bank accounts<\/td>\n<td style=\"text-align: left;\">22 characters<\/td>\n<td style=\"text-align: left;\">DE89370400440532013000<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Individuals<\/td>\n<td style=\"text-align: left;\">Tax ID<\/td>\n<td style=\"text-align: left;\">Pers\u00f6nliche Identifikatiosnummer (IdNr)<\/td>\n<td style=\"text-align: left;\">11 digits<\/td>\n<td style=\"text-align: left;\">26954371827<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Organizations<\/td>\n<td style=\"text-align: left;\">Registration number<\/td>\n<td style=\"text-align: left;\">Handelsregisternummer<\/td>\n<td style=\"text-align: left;\">2-3 letters + 1-6 digits + 0-5 letters<br>Optional: <code>-<\/code> + 1 letter + 4 numbers<\/td>\n<td style=\"text-align: left;\">HRB 100484<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">VAT number<\/td>\n<td style=\"text-align: left;\">Umsatzsteuer-Identifikationsnummer   (USt-IdNr.)<\/td>\n<td style=\"text-align: left;\"><code>DE<\/code> + 9 digits<br>Optional character: space<\/td>\n<td style=\"text-align: left;\">DE 115235681<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">Tax ID<\/td>\n<td style=\"text-align: left;\">Steuernummer<\/td>\n<td style=\"text-align: left;\">10 or 11 digits<br>Remove <code>\/<\/code> before sending<\/td>\n<td style=\"text-align: left;\">14310260208<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Sole proprietorships<\/td>\n<td style=\"text-align: left;\">Registration number<\/td>\n<td style=\"text-align: left;\">Handelsregisternummer<\/td>\n<td style=\"text-align: left;\">2-3 letters + 1-6 digits + 0-5 letters<br>Optional: <code>-<\/code> + 1 letter + 4 numbers<\/td>\n<td style=\"text-align: left;\">HRB 400387<\/td>\n<td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n<\/div>\n\n<h2>Netherlands<\/h2>\n<div class=\"sticky-table-container\">\n    \n<table>\n<thead>\n<tr>\n<th style=\"text-align: left;\">Data for<\/th>\n<th style=\"text-align: left;\">Type<\/th>\n<th style=\"text-align: left;\">Description<\/th>\n<th style=\"text-align: left;\">Format<\/th>\n<th style=\"text-align: left;\">Example<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: left;\">Addresses<\/td>\n<td style=\"text-align: left;\">Postal code<\/td>\n<td style=\"text-align: left;\">Postal code<\/td>\n<td style=\"text-align: left;\">4 digits + 2 letters<br>Optional character: space<\/td>\n<td style=\"text-align: left;\">1011 AA or 1011AA<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Bank accounts<\/td>\n<td style=\"text-align: left;\">IBAN<\/td>\n<td style=\"text-align: left;\">For EUR bank accounts<\/td>\n<td style=\"text-align: left;\">18 characters<\/td>\n<td style=\"text-align: left;\">NL57INGB4654188101<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Individuals<\/td>\n<td style=\"text-align: left;\">Tax ID<\/td>\n<td style=\"text-align: left;\">BSN<\/td>\n<td style=\"text-align: left;\">9 digits<\/td>\n<td style=\"text-align: left;\">999999999<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Organizations<\/td>\n<td style=\"text-align: left;\">Registration number<\/td>\n<td style=\"text-align: left;\">Kamer van Koophandel nummer (KvK)<\/td>\n<td style=\"text-align: left;\">8 digits<\/td>\n<td style=\"text-align: left;\">34179503<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">VAT number<\/td>\n<td style=\"text-align: left;\">Btw-nummer<\/td>\n<td style=\"text-align: left;\"><code>NL<\/code>+ 9 digits + <code>B<\/code> + <code>2<\/code> digits<\/td>\n<td style=\"text-align: left;\">NL123456789B01 or NL123456789B02 (for companies with VAT groups)<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">Tax ID<\/td>\n<td style=\"text-align: left;\">Rechtspersonen en Samenwerkingsverbanden Informatienummer(RSIN)<\/td>\n<td style=\"text-align: left;\">9 digits<\/td>\n<td style=\"text-align: left;\">811786523<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Sole proprietorships<\/td>\n<td style=\"text-align: left;\">Registration number<\/td>\n<td style=\"text-align: left;\">Eenmanszaak<\/td>\n<td style=\"text-align: left;\">8 digits<\/td>\n<td style=\"text-align: left;\">25779503<\/td>\n<td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n<\/div>\n\n<h2>Spain<\/h2>\n<div class=\"sticky-table-container\">\n    \n<table>\n<thead>\n<tr>\n<th style=\"text-align: left;\">Data for<\/th>\n<th style=\"text-align: left;\">Type<\/th>\n<th style=\"text-align: left;\">Description<\/th>\n<th style=\"text-align: left;\">Format<\/th>\n<th style=\"text-align: left;\">Example<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: left;\">Addresses<\/td>\n<td style=\"text-align: left;\">Postal code<\/td>\n<td style=\"text-align: left;\">Postal code<\/td>\n<td style=\"text-align: left;\">5 digits<\/td>\n<td style=\"text-align: left;\">48180<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Bank accounts<\/td>\n<td style=\"text-align: left;\">IBAN<\/td>\n<td style=\"text-align: left;\">For EUR bank accounts<\/td>\n<td style=\"text-align: left;\">24 characters<\/td>\n<td style=\"text-align: left;\">ES2100490000000000000000<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Individuals<\/td>\n<td style=\"text-align: left;\">Identification number<\/td>\n<td style=\"text-align: left;\">Documento Nacional de Identidad (DNI)<\/td>\n<td style=\"text-align: left;\">9\u201310 characters, with 8 numbers and 1-2 letters<\/td>\n<td style=\"text-align: left;\">99999999L (Spanish residents)<br>L9999999L (Non-resident Spaniards without DNI)<br>K9999999L (Resident Spaniards under 14 without DNI)<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">Foreign Card Number (NIE, non-residents)<\/td>\n<td style=\"text-align: left;\"><code>X<\/code>,<code>Y<\/code>, or <code>Z<\/code> + 7 digits + 1 letter <br> <code>M<\/code> + 7 digits + 1 letter<\/td>\n<td style=\"text-align: left;\">X9999999L (Foreigners with NIE) <br>M9999999L (Foreigners without NIE)<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">Tax ID<\/td>\n<td style=\"text-align: left;\">Documento Nacional de Identidad (DNI)<\/td>\n<td style=\"text-align: left;\">9\u201310 characters, with 8 numbers and 1-2 letters<\/td>\n<td style=\"text-align: left;\">99999999L (Spanish residents)<br>L9999999L (Non-resident Spaniards without DNI)<br>K9999999L (Resident Spaniards under 14 without DNI)<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">Foreign Card Number (NIE, non-residents)<\/td>\n<td style=\"text-align: left;\"><code>X<\/code>,<code>Y<\/code>, or <code>Z<\/code> + 7 digits + 1 letter <br> <code>M<\/code> + 7 digits + 1 letter<\/td>\n<td style=\"text-align: left;\">X9999999L (Foreigners with NIE) <br>M9999999L (Foreigners without NIE)<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Organizations\/sole proprietorships<\/td>\n<td style=\"text-align: left;\">Registration number<\/td>\n<td style=\"text-align: left;\">N\u00famero de Identificaci\u00f3n Fiscal (NIF)<\/td>\n<td style=\"text-align: left;\">1 letter + 8 alphanumeric characters<\/td>\n<td style=\"text-align: left;\">A39000013<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">VAT number<\/td>\n<td style=\"text-align: left;\">N\u00famero de Identificaci\u00f3n a efectos de IVA (Impuesto sobre el Valor A\u00f1adido)<\/td>\n<td style=\"text-align: left;\"><code>ES<\/code>+ 9 characters<\/td>\n<td style=\"text-align: left;\">ESX12345678 or ES12345678X or ESX1234567X<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n<\/div>\n\n<h2>United Kingdom<\/h2>\n<div class=\"sticky-table-container\">\n    \n<table>\n<thead>\n<tr>\n<th style=\"text-align: left;\">Data for<\/th>\n<th style=\"text-align: left;\">Type<\/th>\n<th style=\"text-align: left;\">Description<\/th>\n<th style=\"text-align: left;\">Format<\/th>\n<th style=\"text-align: left;\">Example<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: left;\">Addresses<\/td>\n<td style=\"text-align: left;\">Postal code<\/td>\n<td style=\"text-align: left;\">Postal code<\/td>\n<td style=\"text-align: left;\">5-7 characters<br>Optional character: space<\/td>\n<td style=\"text-align: left;\">EC1A 1BB, M1 1AE, or B33 8TH<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Bank accounts<\/td>\n<td style=\"text-align: left;\">IBAN<\/td>\n<td style=\"text-align: left;\">For EUR or GBP bank accounts<\/td>\n<td style=\"text-align: left;\">22 characters<\/td>\n<td style=\"text-align: left;\">GB63HBUK40119910000003<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">Sort code<\/td>\n<td style=\"text-align: left;\">For GBP bank accounts<\/td>\n<td style=\"text-align: left;\">6 digits<\/td>\n<td style=\"text-align: left;\">401199<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">Account number<\/td>\n<td style=\"text-align: left;\">For GBP bank accounts<\/td>\n<td style=\"text-align: left;\">8 digits<\/td>\n<td style=\"text-align: left;\">10000003<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Individuals<\/td>\n<td style=\"text-align: left;\">Tax ID<\/td>\n<td style=\"text-align: left;\">Unique taxpayer reference (UTR)<\/td>\n<td style=\"text-align: left;\">10 digits<\/td>\n<td style=\"text-align: left;\">3194027616<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">National Insurance Number (NINO)<\/td>\n<td style=\"text-align: left;\">9 characters: 2 letters + 6 digits + <code>A<\/code>, <code>B<\/code>, <code>C<\/code>, or <code>D<\/code><\/td>\n<td style=\"text-align: left;\">AA123456C<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Organizations\/sole proprietorships<\/td>\n<td style=\"text-align: left;\">Registration number<\/td>\n<td style=\"text-align: left;\">Company number<\/td>\n<td style=\"text-align: left;\">8 characters<\/td>\n<td style=\"text-align: left;\">04366849<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">Alternative registration number for nonprofits<\/td>\n<td style=\"text-align: left;\">Charity number<\/td>\n<td style=\"text-align: left;\">6-8 digits or 6-7 digits with 2-character prefix or 6 digits with suffix <code>-0<\/code><\/td>\n<td style=\"text-align: left;\">1234567 \/ SC012345 \/ 123456-0<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">VAT number<\/td>\n<td style=\"text-align: left;\">VAT registration number<\/td>\n<td style=\"text-align: left;\"><code>GB<\/code> + 9-12 digits<\/td>\n<td style=\"text-align: left;\">GB123456789 \/ GB1234567890 \/ GB12345678901 \/ GB123456789012<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">Tax ID<\/td>\n<td style=\"text-align: left;\">Unique taxpayer reference (UTR)<\/td>\n<td style=\"text-align: left;\">10 digits<\/td>\n<td style=\"text-align: left;\">1234567890<\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Partnerships<\/td>\n<td style=\"text-align: left;\">Registration number<\/td>\n<td style=\"text-align: left;\">Unique taxpayer reference (UTR)<\/td>\n<td style=\"text-align: left;\">10 digits<\/td>\n<td style=\"text-align: left;\">1234567890<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">VAT registration number<\/td>\n<td style=\"text-align: left;\"><code>GB<\/code> + 9-12 digits<\/td>\n<td style=\"text-align: left;\">GB123456789 \/ GB1234567890 \/ GB12345678901 \/ GB123456789012<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n<\/div>\n\n<h2>United States<\/h2>\n<div class=\"sticky-table-container\">\n    \n<table>\n<thead>\n<tr>\n<th style=\"text-align: left;\">Data for<\/th>\n<th style=\"text-align: left;\">Type<\/th>\n<th style=\"text-align: left;\">Description<\/th>\n<th style=\"text-align: left;\">Format<\/th>\n<th style=\"text-align: left;\">Example<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: left;\">Addresses<\/td>\n<td style=\"text-align: left;\">Postal code<\/td>\n<td style=\"text-align: left;\">Postal code<\/td>\n<td style=\"text-align: left;\">5 or 9 digits<br>Optional character: <code>-<\/code><\/td>\n<td style=\"text-align: left;\">11111 or<br> 11111-1111<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">State<\/td>\n<td style=\"text-align: left;\">State<\/td>\n<td style=\"text-align: left;\">Two-letter state code<\/td>\n<td style=\"text-align: left;\">NY<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Bank accounts<\/td>\n<td style=\"text-align: left;\">Routing number<\/td>\n<td style=\"text-align: left;\">For USD bank accounts<\/td>\n<td style=\"text-align: left;\">9 digits<\/td>\n<td style=\"text-align: left;\">121000248<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">Account number<\/td>\n<td style=\"text-align: left;\">For USD bank accounts<\/td>\n<td style=\"text-align: left;\">3-17 digits<\/td>\n<td style=\"text-align: left;\">10220001111<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Individuals<\/td>\n<td style=\"text-align: left;\">Identification number<\/td>\n<td style=\"text-align: left;\">Social Security Number (SSN)<\/td>\n<td style=\"text-align: left;\">Full 9 or last 4 digits<\/td>\n<td style=\"text-align: left;\">923456789<br>or 6789<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">Driver's license number<\/td>\n<td style=\"text-align: left;\">7\u201315 characters, depending on the state<\/td>\n<td style=\"text-align: left;\">Example for New York: 123 456 789<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Organizations<\/td>\n<td style=\"text-align: left;\">Tax information number<\/td>\n<td style=\"text-align: left;\">Employer Identification Number (EIN)<\/td>\n<td style=\"text-align: left;\">9 digits<\/td>\n<td style=\"text-align: left;\">101002749<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Sole proprietorships<\/td>\n<td style=\"text-align: left;\">Tax information number<\/td>\n<td style=\"text-align: left;\">Employer Identification Number (EIN)<\/td>\n<td style=\"text-align: left;\">9 digits<\/td>\n<td style=\"text-align: left;\">123456789<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n<\/div>\n","url":"https:\/\/docs.adyen.com\/pt\/business-accounts\/verification-requirements\/data-formats-per-country","articleFields":{"description":"Find out the accepted identification, registration, and tax ID numbers for each supported country\/region.","feedback_component":true,"parameters":{"directoryPath":"\/business-accounts","model":"balance platform"},"process":{"markdown":true,"twig":true},"twig_first":true,"never_cache_twig":true,"cache_enable":false,"last_edit_on":"25-03-2024 21:41","filters_component":false,"decision_tree":"[]","page_id":"dd4d6205-a973-4c04-9139-85a21417d0b6"},"algolia":{"url":"https:\/\/docs.adyen.com\/pt\/business-accounts\/verification-requirements\/data-formats-per-country","title":"Data formats per country\/region","content":"This page lists the accepted formats and examples of data that you can collect from legal entities based on the country or region they are operating in.\nAdyen automatically verifies most of the information. However, in some cases, the automatic verification might fail because the data cannot be verified or it is incorrect. In these cases Adyen asks legal entities to provide additional documents.\nSpecial characters that serve as separators, such as spaces, dashes -, forward slashes \/, and dots ., are optional when providing values in API requests.\nRequirements\nIf you have an Adyen for Platforms or Adyen issuing integration, there are no additional requirements, limitations, or preparations.\nBelgium\n\n    \n\n\n\nData for\nType\nDescription\nFormat\nExample\n\n\n\n\nAddresses\nPostal code\nPostal code\n4 digits\n8500\n\n\nBank accounts\nIBAN\nFor EUR bank accounts\n16 characters\nBE59978867432226\n\n\n\nIndividuals\nTax ID\nNum\u00e9ro National\n11 digits\n99999999999\n\n\n\nOrganizations\nRegistration number\nEnterprise NumberNum\u00e9ro d'EntrepriseOndernemingsnummer\n10 digits\n1234567890\n\n\n\nVAT number\nNum\u00e9ro de TVABTW identificatienummer\nBE + registration number\nBE1234567890\n\n\n\n\nTax ID\nBusiness nummer, Num\u00e9ro d'entreprise, Belgische ondernemingsnummer\n10 digits\n0123321123\n\n\nSole proprietorships\nRegistration number\nEenmanszaak or entreprise individuelle\n10 digits\n2345678901\n\n\n\n\n\n\n\n\nFrance\n\n    \n\n\n\nData for\nType\nDescription\nFormat\nExample\n\n\n\n\nAddresses\nPostal code\nPostal code\n5 digits\n75008\n\n\nBank accounts\nIBAN\nFor EUR bank accounts\n27 characters\nFR6410096000403534259742Y90\n\n\n\nIndividuals\nTax ID\nNum\u00e9ro SPI\n13 digitsOptional characters: spaces\n30 23 217 600 053\n\n\n\nOrganizations\nRegistration number\nSIRET number\n14 digitsOptional character: -\n542051180-00066\n\n\n\nAlternative registration number for nonprofits\nRNA number\nW+ 9 digitsW+ 1 digit +1 character + 7 digits\nW123456789W1A2345678\n\n\n\nVAT number\nNum\u00e9ro d'identification \u00e0 la taxe sur la valeur ajout\u00e9e\nFR + 11 digits\nFR12345678901\n\n\n\n\nNum\u00e9ro de TVA intracommunautaire\nFR + 2 digits + SIREN number (9 digits)\nFR12999999999\n\n\nSole proprietorships\nRegistration number\nSIRET number\n14 digitsOptional character: -\n542051180-00066\n\n\n\n\n\n\nGermany\n\n    \n\n\n\nData for\nType\nDescription\nFormat\nExample\n\n\n\n\nAddresses\nPostal code\nPostal code\n5 digits\n04571\n\n\nBank accounts\nIBAN\nFor EUR bank accounts\n22 characters\nDE89370400440532013000\n\n\n\nIndividuals\nTax ID\nPers\u00f6nliche Identifikatiosnummer (IdNr)\n11 digits\n26954371827\n\n\n\nOrganizations\nRegistration number\nHandelsregisternummer\n2-3 letters + 1-6 digits + 0-5 lettersOptional: - + 1 letter + 4 numbers\nHRB 100484\n\n\n\nVAT number\nUmsatzsteuer-Identifikationsnummer   (USt-IdNr.)\nDE + 9 digitsOptional character: space\nDE 115235681\n\n\n\n\nTax ID\nSteuernummer\n10 or 11 digitsRemove \/ before sending\n14310260208\n\n\nSole proprietorships\nRegistration number\nHandelsregisternummer\n2-3 letters + 1-6 digits + 0-5 lettersOptional: - + 1 letter + 4 numbers\nHRB 400387\n\n\n\n\n\n\n\nNetherlands\n\n    \n\n\n\nData for\nType\nDescription\nFormat\nExample\n\n\n\n\nAddresses\nPostal code\nPostal code\n4 digits + 2 lettersOptional character: space\n1011 AA or 1011AA\n\n\nBank accounts\nIBAN\nFor EUR bank accounts\n18 characters\nNL57INGB4654188101\n\n\n\nIndividuals\nTax ID\nBSN\n9 digits\n999999999\n\n\n\nOrganizations\nRegistration number\nKamer van Koophandel nummer (KvK)\n8 digits\n34179503\n\n\n\nVAT number\nBtw-nummer\nNL+ 9 digits + B + 2 digits\nNL123456789B01 or NL123456789B02 (for companies with VAT groups)\n\n\n\n\nTax ID\nRechtspersonen en Samenwerkingsverbanden Informatienummer(RSIN)\n9 digits\n811786523\n\n\nSole proprietorships\nRegistration number\nEenmanszaak\n8 digits\n25779503\n\n\n\n\n\n\n\nSpain\n\n    \n\n\n\nData for\nType\nDescription\nFormat\nExample\n\n\n\n\nAddresses\nPostal code\nPostal code\n5 digits\n48180\n\n\nBank accounts\nIBAN\nFor EUR bank accounts\n24 characters\nES2100490000000000000000\n\n\nIndividuals\nIdentification number\nDocumento Nacional de Identidad (DNI)\n9\u201310 characters, with 8 numbers and 1-2 letters\n99999999L (Spanish residents)L9999999L (Non-resident Spaniards without DNI)K9999999L (Resident Spaniards under 14 without DNI)\n\n\n\n\nForeign Card Number (NIE, non-residents)\nX,Y, or Z + 7 digits + 1 letter  M + 7 digits + 1 letter\nX9999999L (Foreigners with NIE) M9999999L (Foreigners without NIE)\n\n\n\n\nTax ID\nDocumento Nacional de Identidad (DNI)\n9\u201310 characters, with 8 numbers and 1-2 letters\n99999999L (Spanish residents)L9999999L (Non-resident Spaniards without DNI)K9999999L (Resident Spaniards under 14 without DNI)\n\n\n\n\nForeign Card Number (NIE, non-residents)\nX,Y, or Z + 7 digits + 1 letter  M + 7 digits + 1 letter\nX9999999L (Foreigners with NIE) M9999999L (Foreigners without NIE)\n\n\n\nOrganizations\/sole proprietorships\nRegistration number\nN\u00famero de Identificaci\u00f3n Fiscal (NIF)\n1 letter + 8 alphanumeric characters\nA39000013\n\n\n\nVAT number\nN\u00famero de Identificaci\u00f3n a efectos de IVA (Impuesto sobre el Valor A\u00f1adido)\nES+ 9 characters\nESX12345678 or ES12345678X or ESX1234567X\n\n\n\n\n\n\nUnited Kingdom\n\n    \n\n\n\nData for\nType\nDescription\nFormat\nExample\n\n\n\n\nAddresses\nPostal code\nPostal code\n5-7 charactersOptional character: space\nEC1A 1BB, M1 1AE, or B33 8TH\n\n\nBank accounts\nIBAN\nFor EUR or GBP bank accounts\n22 characters\nGB63HBUK40119910000003\n\n\n\nSort code\nFor GBP bank accounts\n6 digits\n401199\n\n\n\nAccount number\nFor GBP bank accounts\n8 digits\n10000003\n\n\n\nIndividuals\nTax ID\nUnique taxpayer reference (UTR)\n10 digits\n3194027616\n\n\n\n\nNational Insurance Number (NINO)\n9 characters: 2 letters + 6 digits + A, B, C, or D\nAA123456C\n\n\n\nOrganizations\/sole proprietorships\nRegistration number\nCompany number\n8 characters\n04366849\n\n\n\n\nAlternative registration number for nonprofits\nCharity number\n6-8 digits or 6-7 digits with 2-character prefix or 6 digits with suffix -0\n1234567 \/ SC012345 \/ 123456-0\n\n\n\n\nVAT number\nVAT registration number\nGB + 9-12 digits\nGB123456789 \/ GB1234567890 \/ GB12345678901 \/ GB123456789012\n\n\n\n\nTax ID\nUnique taxpayer reference (UTR)\n10 digits\n1234567890\n\n\n\nPartnerships\nRegistration number\nUnique taxpayer reference (UTR)\n10 digits\n1234567890\n\n\n\n\nVAT registration number\nGB + 9-12 digits\nGB123456789 \/ GB1234567890 \/ GB12345678901 \/ GB123456789012\n\n\n\n\n\n\nUnited States\n\n    \n\n\n\nData for\nType\nDescription\nFormat\nExample\n\n\n\n\nAddresses\nPostal code\nPostal code\n5 or 9 digitsOptional character: -\n11111 or 11111-1111\n\n\n\nState\nState\nTwo-letter state code\nNY\n\n\nBank accounts\nRouting number\nFor USD bank accounts\n9 digits\n121000248\n\n\n\nAccount number\nFor USD bank accounts\n3-17 digits\n10220001111\n\n\nIndividuals\nIdentification number\nSocial Security Number (SSN)\nFull 9 or last 4 digits\n923456789or 6789\n\n\n\n\nDriver's license number\n7\u201315 characters, depending on the state\nExample for New York: 123 456 789\n\n\nOrganizations\nTax information number\nEmployer Identification Number (EIN)\n9 digits\n101002749\n\n\nSole proprietorships\nTax information number\nEmployer Identification Number (EIN)\n9 digits\n123456789\n\n\n\n\n\n","type":"page","locale":"pt","boost":17,"hierarchy":{"lvl0":"Home","lvl1":"Business accounts","lvl2":"Determine the verification requirements","lvl3":"Data formats per country\/region"},"hierarchy_url":{"lvl0":"https:\/\/docs.adyen.com\/pt","lvl1":"https:\/\/docs.adyen.com\/pt\/business-accounts","lvl2":"https:\/\/docs.adyen.com\/pt\/business-accounts\/verification-requirements","lvl3":"\/pt\/business-accounts\/verification-requirements\/data-formats-per-country"},"levels":4,"category":"","category_color":"","tags":["formats","country\/region"]}}
