{"title":"Accepted data formats","category":"Classic Platforms","creationDate":1669914660,"content":"<div class=\"sc-notice info\"><div>\n<p>This page is for classic Adyen for Platforms integrations. If you are just starting your implementation, refer to our <a href=\"\/pt\/adyen-for-platforms-model\">new integration guide<\/a> instead.<\/p>\n<\/div><\/div>\n<p>On this page you'll find accepted formats and examples of data that account holders need to provide.<\/p>\n<h2 id=\"individuals\">Individuals<\/h2>\n<p>When collecting information from individuals, make sure that:<\/p>\n<ul>\n<li>They do not provide PO boxes as these are not accepted as addresses.<\/li>\n<li>They provide a name that matches their photo ID. This is needed in case they have to submit a photo ID.<\/li>\n<\/ul>\n<h3 id=\"identify-ubos\">Individuals associated with organizations<\/h3>\n<p>As part of the checks for an organization, Adyen also verifies the identity of <em>all<\/em> individuals that are associated with the organization. We refer to these individuals as <em>owners<\/em>, <em>controllers<\/em>, and <em>signatories<\/em>. The table below describes the criteria for identifying them, and the minimum required number for each.<\/p>\n<table>\n<thead>\n<tr>\n<th>Who<\/th>\n<th>Criteria<\/th>\n<th>Required number of individuals<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>Owners<\/td>\n<td>Individuals who directly or indirectly own 25% or more of the total shares, voting rights or other equity in the organization.<\/td>\n<td>Between <em>zero to four<\/em>. Adyen requires information about all individuals that fit this criterion.<br><br> If no one owns 25% or more of the organization, then your user must provide information about a controller.<\/td>\n<\/tr>\n<tr>\n<td>Controllers<\/td>\n<td>Any individuals who exercise ultimate effective control in making decisions for the whole company. If such an individual cannot be identified, then members of senior management must be identified as controllers.<\/td>\n<td><em>At least one<\/em>. Adyen requires information about all individuals that fit this criterion.<br><br> For the United States of America it is required that <em>at least one individual is identified<\/em>.<\/td>\n<\/tr>\n<tr>\n<td>Signatories<\/td>\n<td>Officers or representatives who legally represent the organization towards Adyen and are authorised to enter a binding agreement with Adyen on behalf of their organization.<\/td>\n<td><em>At least one<\/em>. All signatories are required to be identified.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3 id=\"identification-numbers\">Identification numbers<\/h3>\n<p>For some countries, account holders are required to provide their national identification number. For others, we highly recommend passing the ID number to to increase the likelihood of passing the checks. If the automatic verification fails, Adyen may require the account holder to provide an <a href=\"\/pt\/classic-platforms\/onboard-users\/custom-onboarding#upload-documents\">additional document<\/a>.<\/p>\n<div class=\"sticky-table-container\">\n    \n<table>\n<thead>\n<tr>\n<th>Country<\/th>\n<th>National identification number<\/th>\n<th>Example<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>Canada<\/td>\n<td>Social Insurance Number<\/td>\n<td>123-456-789<\/td>\n<\/tr>\n<tr>\n<td>Denmark<\/td>\n<td>Det Centrale Personregister (CPR)<\/td>\n<td>0102031234<\/td>\n<\/tr>\n<tr>\n<td>Hong Kong<\/td>\n<td>Hong Kong ID (HKID)<\/td>\n<td>X123456A<\/td>\n<\/tr>\n<tr>\n<td>Italy<\/td>\n<td>Codice fiscale<\/td>\n<td>MLLSNT82P65Z404U<\/td>\n<\/tr>\n<tr>\n<td>Spain<\/td>\n<td>Documento Nacional de Identidad (DNI)<\/td>\n<td>12345678X<\/td>\n<\/tr>\n<tr>\n<td>Sweden<\/td>\n<td>Personnummer (PIN)<\/td>\n<td>0012193421<\/td>\n<\/tr>\n<tr>\n<td>Singapore<\/td>\n<td>National Registration Identity Card (NRIC)<\/td>\n<td>S7925433I<\/td>\n<\/tr>\n<tr>\n<td>United States<\/td>\n<td>Social Security Number<\/td>\n<td>123-45-6789 <strong>or<\/strong> 6789<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n<\/div>\n\n<h4 id=\"identity-australia\">For Australia<\/h4>\n<p>If an account holder is from Australia, they can provide an ID, passport, visa, or driver's license.<\/p>\n<p>When providing a driver's license, we recommend that you provide the issuer state to increase the likelihood of passing the verification.<\/p>\n<h2 id=\"organizations\">Organizations<\/h2>\n<p>The following data formats apply to data that you can get from businesses, nonprofits, partnerships, and public companies.<\/p>\n<p>When collecting information from the account holder, make sure that:<\/p>\n<ul>\n<li>They do not provide PO boxes as these are not accepted as addresses.<\/li>\n<\/ul>\n<h3 id=\"registration-numbers\">Registration numbers<\/h3>\n<p>The following registration numbers are accepted for businesses and nonprofits. For nonprofits in some countries, you can upload documents if a nonprofit does not have a registration number. If the automatic verification fails, Adyen may require the account holder to provide an <a href=\"\/pt\/classic-platforms\/verification-process\/document-requirements#organization-documents\">additional document<\/a>.<\/p>\n<div class=\"sticky-table-container\">\n    \n<table>\n<thead>\n<tr>\n<th style=\"text-align: left;\">Country<\/th>\n<th style=\"text-align: left;\">Registration number<\/th>\n<th style=\"text-align: left;\">Example<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: left;\">Australia<\/td>\n<td style=\"text-align: left;\">Australian Business Number (ABN) or <br> Australian Company Number (ACN)<\/td>\n<td style=\"text-align: left;\">ABN: 51 064 874 531 <br> ACN: 064 874 531<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Austria<\/td>\n<td style=\"text-align: left;\">Firmenbuchnummer<\/td>\n<td style=\"text-align: left;\">FN123456m<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Belgium<\/td>\n<td style=\"text-align: left;\">Company Number\/Num\u00e9ro d'entreprise<\/td>\n<td style=\"text-align: left;\">1234567890<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Bulgaria<\/td>\n<td style=\"text-align: left;\">\u0415\u0418\u041a\/UIC number<\/td>\n<td style=\"text-align: left;\">812114069<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Canada<\/td>\n<td style=\"text-align: left;\">Business Number<\/td>\n<td style=\"text-align: left;\">123456789<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Croatia<\/td>\n<td style=\"text-align: left;\">MBS<\/td>\n<td style=\"text-align: left;\">080020970<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Cyprus<\/td>\n<td style=\"text-align: left;\">\u0391\u03c1\u03b9\u03b8\u03bc\u03cc\u03c2 \u0395\u03b3\u03b3\u03c1\u03b1\u03c6\u03ae\u03c2<\/td>\n<td style=\"text-align: left;\">C337518<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Czech Republic<\/td>\n<td style=\"text-align: left;\">I\u010cO<\/td>\n<td style=\"text-align: left;\">123 45 678<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Denmark<\/td>\n<td style=\"text-align: left;\">CVR-nummer<\/td>\n<td style=\"text-align: left;\">22756214<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Estonia<\/td>\n<td style=\"text-align: left;\">Registrikood<\/td>\n<td style=\"text-align: left;\">10345833<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Finland<\/td>\n<td style=\"text-align: left;\">Y-TUNNUS<\/td>\n<td style=\"text-align: left;\">1234567-8<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">France<\/td>\n<td style=\"text-align: left;\">SIRET number  or <br> SIREN number or <br> RNA number (for nonprofits)<\/td>\n<td style=\"text-align: left;\">SIRET: 542051180-00066 <br> SIREN: 542051180 <br> RNA: W833201200<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Germany<\/td>\n<td style=\"text-align: left;\">Handelsregisternummer  <br> For nonprofits without a registration number, <a href=\"\/pt\/classic-platforms\/verification-process\/document-requirements#organization-documents\">upload copy of Articles of Association<\/a>.<\/td>\n<td style=\"text-align: left;\">HRB 100484 <br> HRA 123121 <br> VR 27261 <br> GnR 1234 <br> PR 9876<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Greece<\/td>\n<td style=\"text-align: left;\">GEMI number <br> \u0391\u03a1\u0399\u0398\u039c\u039f\u03a3 \u0393.\u0395.\u039c\u0397 ( \u0393\u03b5\u03bd\u03b9\u03ba\u03bf\u03c5\u0301 \u0395\u03bc\u03c0\u03bf\u03c1\u03b9\u03ba\u03bf\u03c5\u0301 \u039c\u03b7\u03c4\u03c1\u03c9\u0301\u03bf\u03c5)<\/td>\n<td style=\"text-align: left;\">757001000000<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Hong Kong<\/td>\n<td style=\"text-align: left;\">Business Registration Number (BRN)<\/td>\n<td style=\"text-align: left;\">70000000\u2013000-00-00-0<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Hungary<\/td>\n<td style=\"text-align: left;\">Ce\u0301gjegyze\u0301ksza\u0301m<\/td>\n<td style=\"text-align: left;\">01-17-000705<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Ireland<\/td>\n<td style=\"text-align: left;\">Company Number<\/td>\n<td style=\"text-align: left;\">123456<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Italy<\/td>\n<td style=\"text-align: left;\">Codice fiscale or <br> CCIAA number<\/td>\n<td style=\"text-align: left;\">Codice fiscale: 00470400011 <br> CCIAA number: TO0091712<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Latvia<\/td>\n<td style=\"text-align: left;\">Re\u0123istr\u0101cijas numurs<\/td>\n<td style=\"text-align: left;\">50003251661<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Lichtenstein<\/td>\n<td style=\"text-align: left;\">\u012emon\u0117s kodas<\/td>\n<td style=\"text-align: left;\">166451720<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Lithuania<\/td>\n<td style=\"text-align: left;\">\u012emon\u0117s kodas<\/td>\n<td style=\"text-align: left;\">210316340<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Luxembourg<\/td>\n<td style=\"text-align: left;\">RCS number <br> Registernummer <br> Num\u00e9ro RCS<\/td>\n<td style=\"text-align: left;\">B12345 or B123456<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Malta<\/td>\n<td style=\"text-align: left;\">Company registration number<\/td>\n<td style=\"text-align: left;\">C 43070<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Monaco<\/td>\n<td style=\"text-align: left;\">Num\u00e9ro de RCI<\/td>\n<td style=\"text-align: left;\">56S00448<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Netherlands<\/td>\n<td style=\"text-align: left;\">Kamer van Koophandel (KvK)<\/td>\n<td style=\"text-align: left;\">34179503<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Norway<\/td>\n<td style=\"text-align: left;\">Organisasjonsnummer<\/td>\n<td style=\"text-align: left;\">923 609 016<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Poland<\/td>\n<td style=\"text-align: left;\">Numer KRS  or <br> Numer identyfikacyjny REGON<\/td>\n<td style=\"text-align: left;\">Numer KRS: 0000123456 <br> Numer identyfikacyjny REGON: 610188201<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Portugal<\/td>\n<td style=\"text-align: left;\">NIPC<\/td>\n<td style=\"text-align: left;\">123456789<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Romania<\/td>\n<td style=\"text-align: left;\">Numar de ordine in registrul comertului<\/td>\n<td style=\"text-align: left;\">J40\/8302\/1997<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Singapore<\/td>\n<td style=\"text-align: left;\">UEN<\/td>\n<td style=\"text-align: left;\">201688888A<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Spain<\/td>\n<td style=\"text-align: left;\">N\u00famero de Identificaci\u00f3n Fiscal (NIF)<\/td>\n<td style=\"text-align: left;\">A39000013<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Slovakia<\/td>\n<td style=\"text-align: left;\">Identifikac\u030cne\u0301 c\u030ci\u0301slo (I\u010cO)<\/td>\n<td style=\"text-align: left;\">12345679<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Slovenia<\/td>\n<td style=\"text-align: left;\">Mati\u010dna \u0161tevilka<\/td>\n<td style=\"text-align: left;\">0101006500006<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Sweden<\/td>\n<td style=\"text-align: left;\">Organisationsnummer<\/td>\n<td style=\"text-align: left;\">202100-5489<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Switzerland<\/td>\n<td style=\"text-align: left;\">UID\/IDE\/IDI  or <br> CH-number<\/td>\n<td style=\"text-align: left;\">UID\/IDE\/IDI: CHE123456789 <br> CH-number: CH-550.0.067.293-5<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">United Kingdom<\/td>\n<td style=\"text-align: left;\">Company Number <br> or Charity number (for nonprofits) <br>  For nonprofits without a registration number, <a href=\"\/pt\/classic-platforms\/verification-process\/document-requirements#organization-documents\">upload copy of Governing or Constitutional Document<\/a>.<\/td>\n<td style=\"text-align: left;\">04366849<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">United States (including Puerto Rico)<\/td>\n<td style=\"text-align: left;\">Employer Identification Number (EIN)<\/td>\n<td style=\"text-align: left;\">101002749<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n<\/div>\n\n<h3 id=\"company-tin\">Company Tax Identification Number<\/h3>\n<p>Account holders of business legal entity type that have processed payments at a higher tier must provide the company's Tax Identification Number (TIN). The following list contains TINs for each country. For countries that have two TINs available, provide either one. For countries that are not in the list, the tax identification number and business registration numbers are the same.<\/p>\n<div class=\"sticky-table-container\">\n    \n<table>\n<thead>\n<tr>\n<th style=\"text-align: left;\">Country<\/th>\n<th style=\"text-align: left;\">TIN<\/th>\n<th style=\"text-align: left;\">Example value<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: left;\">Austria<\/td>\n<td style=\"text-align: left;\">Umsatzsteuer-Identifikationsnummer or<br>Tax number<\/td>\n<td style=\"text-align: left;\">ATU51507409 or <br>079\/8331<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Czech Republic<\/td>\n<td style=\"text-align: left;\">Da\u0148ov\u00e9 identifika\u010dn\u00ed \u010d\u00edslo<\/td>\n<td style=\"text-align: left;\">CZ00177041<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Estonia<\/td>\n<td style=\"text-align: left;\">VAT\/Tax number<\/td>\n<td style=\"text-align: left;\">EE100254507<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Germany<\/td>\n<td style=\"text-align: left;\">Umsatzsteuer-Identifikationsnummer or <br> Steuernummer<\/td>\n<td style=\"text-align: left;\">DE 115235681 or <br> 143\/102\/60208<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><\/td>\n<td style=\"text-align: left;\">Steuernummer<\/td>\n<td style=\"text-align: left;\">143\/102\/60208<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Greece<\/td>\n<td style=\"text-align: left;\">AFM<\/td>\n<td style=\"text-align: left;\">94049864<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Ireland<\/td>\n<td style=\"text-align: left;\">Value added tax identification number<\/td>\n<td style=\"text-align: left;\">IE99999999XX<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Latvia<\/td>\n<td style=\"text-align: left;\">VAT\/Tax number<\/td>\n<td style=\"text-align: left;\">LV43603021620<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Lithuania<\/td>\n<td style=\"text-align: left;\">VAT\/Tax number<\/td>\n<td style=\"text-align: left;\">LT664517219<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Luxembourg<\/td>\n<td style=\"text-align: left;\">VAT\/Tax number<br> Tax Identification Number<\/td>\n<td style=\"text-align: left;\">LU18928066<br>2001\/2214\/155<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Netherlands<\/td>\n<td style=\"text-align: left;\">RSIN<\/td>\n<td style=\"text-align: left;\">811786523<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Poland<\/td>\n<td style=\"text-align: left;\">Numer identyfikacji podatkowej (NIP) number<\/td>\n<td style=\"text-align: left;\">7740001454<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Slovakia<\/td>\n<td style=\"text-align: left;\">VAT\/Tax number<\/td>\n<td style=\"text-align: left;\">2020382111<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Slovenia<\/td>\n<td style=\"text-align: left;\">VAT\/Tax number<\/td>\n<td style=\"text-align: left;\">80267432<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n<\/div>\n\n<h3>Supported stock exchanges<\/h3>\n<p>For businesses that are 100% subsidiaries of companies listed on public stock exchanges or other regulated markets, we require that they provide the stock exchange they are listed in. For example, for parent companies in the US, this means the companies are listed in the New York Stock Exchange, NYSE American, or NASDAQ.<\/p>\n<p>Refer to the complete <a href=\"\/pt\/classic-platforms\/verification-process\/accepted-data-format\/Approved_List_ISO10383_MIC_v2.xlsx\">list of supported stock exchanges<\/a>.<\/p>\n<h2>Bank accounts<\/h2>\n<p>Adyen verifies that a bank account exists and that the account holder owns it. We perform the check for every bank account that an account holder adds as a payout method.<\/p>\n<p>When collecting information from the account holder, make sure that:<\/p>\n<ul>\n<li>The name of the owner of the bank account matches the name of the account holder.<\/li>\n<li>The country where the bank account is in matches the country where the account holder is operating.<\/li>\n<\/ul>\n<h3 id=\"countries-with-iban\">Countries with IBAN bank accounts<\/h3>\n<p>For countries where an IBAN is available, you can send either:<\/p>\n<ul>\n<li>The bank account's IBAN<\/li>\n<li>Or a combination of bank code, branch code, and account number<\/li>\n<\/ul>\n<h3>Branch code<\/h3>\n<p>In some countries, the bank's branch code may be required. The branch code corresponds to the following values:<\/p>\n<table>\n<thead>\n<tr>\n<th>Country<\/th>\n<th>Code<\/th>\n<th>Example<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>United States<\/td>\n<td>Routing number<\/td>\n<td>121122676<\/td>\n<\/tr>\n<tr>\n<td>United Kingdom<\/td>\n<td>Sort code<\/td>\n<td>123456<\/td>\n<\/tr>\n<\/tbody>\n<\/table>","url":"https:\/\/docs.adyen.com\/pt\/classic-platforms\/verification-process\/accepted-data-format","articleFields":{"description":"Identify the IDs, bank codes, registration and tax ID numbers accepted in different countries.","search_category":"Classic Platforms","feedback_component":false,"id":"28873456","type":"page","_expandable":{"operations":""},"status":"current","last_edit_on":"04-08-2023 12:18","filters_component":false,"parameters":{"directoryPath":"\/classic-platforms"}},"algolia":{"url":"https:\/\/docs.adyen.com\/pt\/classic-platforms\/verification-process\/accepted-data-format","title":"Accepted data formats","content":"\nThis page is for classic Adyen for Platforms integrations. If you are just starting your implementation, refer to our new integration guide instead.\n\nOn this page you'll find accepted formats and examples of data that account holders need to provide.\nIndividuals\nWhen collecting information from individuals, make sure that:\n\nThey do not provide PO boxes as these are not accepted as addresses.\nThey provide a name that matches their photo ID. This is needed in case they have to submit a photo ID.\n\nIndividuals associated with organizations\nAs part of the checks for an organization, Adyen also verifies the identity of all individuals that are associated with the organization. We refer to these individuals as owners, controllers, and signatories. The table below describes the criteria for identifying them, and the minimum required number for each.\n\n\n\nWho\nCriteria\nRequired number of individuals\n\n\n\n\nOwners\nIndividuals who directly or indirectly own 25% or more of the total shares, voting rights or other equity in the organization.\nBetween zero to four. Adyen requires information about all individuals that fit this criterion. If no one owns 25% or more of the organization, then your user must provide information about a controller.\n\n\nControllers\nAny individuals who exercise ultimate effective control in making decisions for the whole company. If such an individual cannot be identified, then members of senior management must be identified as controllers.\nAt least one. Adyen requires information about all individuals that fit this criterion. For the United States of America it is required that at least one individual is identified.\n\n\nSignatories\nOfficers or representatives who legally represent the organization towards Adyen and are authorised to enter a binding agreement with Adyen on behalf of their organization.\nAt least one. All signatories are required to be identified.\n\n\n\nIdentification numbers\nFor some countries, account holders are required to provide their national identification number. For others, we highly recommend passing the ID number to to increase the likelihood of passing the checks. If the automatic verification fails, Adyen may require the account holder to provide an additional document.\n\n    \n\n\n\nCountry\nNational identification number\nExample\n\n\n\n\nCanada\nSocial Insurance Number\n123-456-789\n\n\nDenmark\nDet Centrale Personregister (CPR)\n0102031234\n\n\nHong Kong\nHong Kong ID (HKID)\nX123456A\n\n\nItaly\nCodice fiscale\nMLLSNT82P65Z404U\n\n\nSpain\nDocumento Nacional de Identidad (DNI)\n12345678X\n\n\nSweden\nPersonnummer (PIN)\n0012193421\n\n\nSingapore\nNational Registration Identity Card (NRIC)\nS7925433I\n\n\nUnited States\nSocial Security Number\n123-45-6789 or 6789\n\n\n\n\n\n\nFor Australia\nIf an account holder is from Australia, they can provide an ID, passport, visa, or driver's license.\nWhen providing a driver's license, we recommend that you provide the issuer state to increase the likelihood of passing the verification.\nOrganizations\nThe following data formats apply to data that you can get from businesses, nonprofits, partnerships, and public companies.\nWhen collecting information from the account holder, make sure that:\n\nThey do not provide PO boxes as these are not accepted as addresses.\n\nRegistration numbers\nThe following registration numbers are accepted for businesses and nonprofits. For nonprofits in some countries, you can upload documents if a nonprofit does not have a registration number. If the automatic verification fails, Adyen may require the account holder to provide an additional document.\n\n    \n\n\n\nCountry\nRegistration number\nExample\n\n\n\n\nAustralia\nAustralian Business Number (ABN) or  Australian Company Number (ACN)\nABN: 51 064 874 531  ACN: 064 874 531\n\n\nAustria\nFirmenbuchnummer\nFN123456m\n\n\nBelgium\nCompany Number\/Num\u00e9ro d'entreprise\n1234567890\n\n\nBulgaria\n\u0415\u0418\u041a\/UIC number\n812114069\n\n\nCanada\nBusiness Number\n123456789\n\n\nCroatia\nMBS\n080020970\n\n\nCyprus\n\u0391\u03c1\u03b9\u03b8\u03bc\u03cc\u03c2 \u0395\u03b3\u03b3\u03c1\u03b1\u03c6\u03ae\u03c2\nC337518\n\n\nCzech Republic\nI\u010cO\n123 45 678\n\n\nDenmark\nCVR-nummer\n22756214\n\n\nEstonia\nRegistrikood\n10345833\n\n\nFinland\nY-TUNNUS\n1234567-8\n\n\nFrance\nSIRET number  or  SIREN number or  RNA number (for nonprofits)\nSIRET: 542051180-00066  SIREN: 542051180  RNA: W833201200\n\n\nGermany\nHandelsregisternummer   For nonprofits without a registration number, upload copy of Articles of Association.\nHRB 100484  HRA 123121  VR 27261  GnR 1234  PR 9876\n\n\nGreece\nGEMI number  \u0391\u03a1\u0399\u0398\u039c\u039f\u03a3 \u0393.\u0395.\u039c\u0397 ( \u0393\u03b5\u03bd\u03b9\u03ba\u03bf\u03c5\u0301 \u0395\u03bc\u03c0\u03bf\u03c1\u03b9\u03ba\u03bf\u03c5\u0301 \u039c\u03b7\u03c4\u03c1\u03c9\u0301\u03bf\u03c5)\n757001000000\n\n\nHong Kong\nBusiness Registration Number (BRN)\n70000000\u2013000-00-00-0\n\n\nHungary\nCe\u0301gjegyze\u0301ksza\u0301m\n01-17-000705\n\n\nIreland\nCompany Number\n123456\n\n\nItaly\nCodice fiscale or  CCIAA number\nCodice fiscale: 00470400011  CCIAA number: TO0091712\n\n\nLatvia\nRe\u0123istr\u0101cijas numurs\n50003251661\n\n\nLichtenstein\n\u012emon\u0117s kodas\n166451720\n\n\nLithuania\n\u012emon\u0117s kodas\n210316340\n\n\nLuxembourg\nRCS number  Registernummer  Num\u00e9ro RCS\nB12345 or B123456\n\n\nMalta\nCompany registration number\nC 43070\n\n\nMonaco\nNum\u00e9ro de RCI\n56S00448\n\n\nNetherlands\nKamer van Koophandel (KvK)\n34179503\n\n\nNorway\nOrganisasjonsnummer\n923 609 016\n\n\nPoland\nNumer KRS  or  Numer identyfikacyjny REGON\nNumer KRS: 0000123456  Numer identyfikacyjny REGON: 610188201\n\n\nPortugal\nNIPC\n123456789\n\n\nRomania\nNumar de ordine in registrul comertului\nJ40\/8302\/1997\n\n\nSingapore\nUEN\n201688888A\n\n\nSpain\nN\u00famero de Identificaci\u00f3n Fiscal (NIF)\nA39000013\n\n\nSlovakia\nIdentifikac\u030cne\u0301 c\u030ci\u0301slo (I\u010cO)\n12345679\n\n\nSlovenia\nMati\u010dna \u0161tevilka\n0101006500006\n\n\nSweden\nOrganisationsnummer\n202100-5489\n\n\nSwitzerland\nUID\/IDE\/IDI  or  CH-number\nUID\/IDE\/IDI: CHE123456789  CH-number: CH-550.0.067.293-5\n\n\nUnited Kingdom\nCompany Number  or Charity number (for nonprofits)   For nonprofits without a registration number, upload copy of Governing or Constitutional Document.\n04366849\n\n\nUnited States (including Puerto Rico)\nEmployer Identification Number (EIN)\n101002749\n\n\n\n\n\n\nCompany Tax Identification Number\nAccount holders of business legal entity type that have processed payments at a higher tier must provide the company's Tax Identification Number (TIN). The following list contains TINs for each country. For countries that have two TINs available, provide either one. For countries that are not in the list, the tax identification number and business registration numbers are the same.\n\n    \n\n\n\nCountry\nTIN\nExample value\n\n\n\n\nAustria\nUmsatzsteuer-Identifikationsnummer orTax number\nATU51507409 or 079\/8331\n\n\nCzech Republic\nDa\u0148ov\u00e9 identifika\u010dn\u00ed \u010d\u00edslo\nCZ00177041\n\n\nEstonia\nVAT\/Tax number\nEE100254507\n\n\nGermany\nUmsatzsteuer-Identifikationsnummer or  Steuernummer\nDE 115235681 or  143\/102\/60208\n\n\n\nSteuernummer\n143\/102\/60208\n\n\nGreece\nAFM\n94049864\n\n\nIreland\nValue added tax identification number\nIE99999999XX\n\n\nLatvia\nVAT\/Tax number\nLV43603021620\n\n\nLithuania\nVAT\/Tax number\nLT664517219\n\n\nLuxembourg\nVAT\/Tax number Tax Identification Number\nLU189280662001\/2214\/155\n\n\nNetherlands\nRSIN\n811786523\n\n\nPoland\nNumer identyfikacji podatkowej (NIP) number\n7740001454\n\n\nSlovakia\nVAT\/Tax number\n2020382111\n\n\nSlovenia\nVAT\/Tax number\n80267432\n\n\n\n\n\n\nSupported stock exchanges\nFor businesses that are 100% subsidiaries of companies listed on public stock exchanges or other regulated markets, we require that they provide the stock exchange they are listed in. For example, for parent companies in the US, this means the companies are listed in the New York Stock Exchange, NYSE American, or NASDAQ.\nRefer to the complete list of supported stock exchanges.\nBank accounts\nAdyen verifies that a bank account exists and that the account holder owns it. We perform the check for every bank account that an account holder adds as a payout method.\nWhen collecting information from the account holder, make sure that:\n\nThe name of the owner of the bank account matches the name of the account holder.\nThe country where the bank account is in matches the country where the account holder is operating.\n\nCountries with IBAN bank accounts\nFor countries where an IBAN is available, you can send either:\n\nThe bank account's IBAN\nOr a combination of bank code, branch code, and account number\n\nBranch code\nIn some countries, the bank's branch code may be required. The branch code corresponds to the following values:\n\n\n\nCountry\nCode\nExample\n\n\n\n\nUnited States\nRouting number\n121122676\n\n\nUnited Kingdom\nSort code\n123456\n\n\n","type":"page","locale":"pt","boost":17,"hierarchy":{"lvl0":"Home","lvl1":"Classic integration","lvl2":"Verification process","lvl3":"Accepted data formats"},"hierarchy_url":{"lvl0":"https:\/\/docs.adyen.com\/pt","lvl1":"https:\/\/docs.adyen.com\/pt\/classic-platforms","lvl2":"https:\/\/docs.adyen.com\/pt\/classic-platforms\/verification-process","lvl3":"\/pt\/classic-platforms\/verification-process\/accepted-data-format"},"levels":4,"category":"Classic Platforms","category_color":"green","tags":["Accepted","formats"]},"articleFiles":{"Approved_List_ISO10383_MIC_v2.xlsx":"<p alt=\"\">Approved_List_ISO10383_MIC_v2.xlsx<\/p>","ind-bus.json":"<p alt=\"\">ind-bus.json<\/p>"}}