On this page you'll find accepted formats and examples of data that you can collect from legal entities, based on the country they are operating in.
Adyen automatically verifies most of the information. However, in some cases, the automatic verification might fail because the data can't be verified or it is incorrect. In these cases Adyen asks legal entities to provide additional documents.
Special characters that serve as separators, such as spaces, dashes -
, forward slashes /
, and dots .
, are optional when providing values in API requests.
Austria
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 4 digits | 1234 | |
Bank accounts | IBAN | For EUR bank accounts | 20 characters | AT885400074672659747 | |
Organizations | Registration number | Firmenbuchnummer | T or FN + 3-6 digits + 1 lower case letter |
FN123456m | |
VAT number | Umsatzsteuer-Identifikationsnummer | AT + U + 8 digits | ATU51507409 |
Belgium
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 4 digits | 8500 | |
Bank accounts | IBAN | For EUR bank accounts | 16 characters | BE59978867432226 | |
Organizations | Registration number | Enterprise Number Numéro d'Entreprise Ondernemingsnummer |
10 digits | 1234567890 | |
VAT number | Numéro de TVA BTW identificatienummer |
BE + registration number | BE1234567890 |
Bulgaria
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 4 digits | 9891 | |
Bank accounts | IBAN | For EUR bank accounts | 22 characters | BG35TTBB94004211787771 | |
Organizations | Registration number | ЕИК, Unique Identification Code (UIC) | 9 digits | 812114069 | |
VAT number | Identifikacionen nomer po DDS | BG +9-10 digits |
BG123456789 or BG1234567890 |
Croatia
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 5 digits | 10001 | |
Bank accounts | IBAN | For EUR and HRK bank accounts | 21 characters | HR5124840083592969738 | |
Organizations | Registration number | MBS | 9 digits | 080020970 | |
VAT number | PDV Id. Broj OIB | HR + 11 digits |
HR12345678901 |
Cyprus
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 4 digits | 6000 | |
Bank accounts | IBAN | For EUR bank accounts | 28 characters | CY16518312218756585853887678 | |
Organizations | Registration number | Αριθμός Εγγραφής | 8 characters with 1-2 letters | C337518 | |
VAT number | Αριθμός Εγγραφής Φ.Π.Α. or Arithmós Engraphḗs phi. pi. a. |
CY + 9 characters |
CY12345678X |
Czech Republic
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 5 digits Optional character: space |
301 00 | |
Bank accounts | IBAN | For EUR and CZK bank accounts | 24 characters | CZ2350513674592452333465 | |
Organizations | Registration number | Identifikační číslo (IČO) | 8-10 digits | 123 45 678 | |
VAT number | Daňové identifikační číslo (DIČ) | CZ + 8-10 digits |
CZ00177041 |
Denmark
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 4 digits or Two letters + 4 digits Optional character: - |
9000 DK-9000 |
|
Bank accounts | IBAN | For EUR or DKK bank accounts | 18 characters | DK9750512621955959 | |
Bank code | For DKK bank accounts | 4 digits | 5051 | ||
Account number | For DKK bank accounts | 10 digits | 2621955959 | ||
Individuals | Identification number | Det Centrale Personregister (CPR) | 10 digits Optional character: - |
010203-1234 | |
Organizations | Registration number | CVR-nummer | 8 digits | 22756214 | |
VAT number | Momsregistreringsnummer (CVR) | DK + 8 digits |
DK12345678 | ||
Stamregister erhverv (SE-nummer) | SE + 8 digits |
SE12345678 |
Estonia
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 5 digits | 10014 | |
Bank accounts | IBAN | For EUR bank accounts | 20 characters | EE261291512315426371 | |
Organizations | Registration number | Registrikood | 8 digits | 10345833 | |
VAT number | Käibemaksukohustuslase number | EE + 9 digits |
EE100254507 |
Finland
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 5 digits | 00021 | |
Bank accounts | IBAN | For EUR bank accounts | 18 characters | FI0393198995374251 | |
Organizations | Registration number | Y-TUNNUS | 8 digits Optional character: - |
1234567-8 | |
VAT number | Arvonlisäveronumero Mervärdesskattenummer | FI + 8 digits |
FI12345678 |
France
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 5 digits | 75008 | |
Bank accounts | IBAN | For EUR bank accounts | 27 characters | FR8512739000503534259742Y35 | |
Organizations | Registration number | SIRET number | 14 digits Optional character: - |
542051180-00066 | |
SIREN number | `9 digits | 542051180 | |||
VAT number | Numéro d'identification à la taxe sur la valeur ajoutée | FR + 11 digits |
FR12345678901 | ||
Numéro de TVA intracommunautaire | FR +2 digits + SIREN number (9 digits) |
FR12999999999 |
Germany
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 5 digits | 04571 | |
Bank accounts | IBAN | For EUR bank accounts | 22 characters | DE55500105175938695583 | |
Organizations | Registration number | Handelsregisternummer | 6-9 characters | HRB 100484 | |
VAT number | Umsatzsteuer-Identifikationsnummer (USt-IdNr.) | DE + 9 digitsOptional character: space |
DE 115235681 |
Greece
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 5 digits Optional character: space |
015 01 | |
Bank accounts | IBAN | For EUR bank accounts | 27 characters | GR5701077142768166879575217 | |
Organizations | Registration number | GEMI number or ΑΡΙΘΜΟΣ Γ.Ε.ΜΗ (Γενικού Εμπορικού Μητρώου) |
12 digits | 757001000000 | |
VAT number | Αριθμός Φορολογικού Μητρώου Arithmós Forologikou Mētrṓou (ΑΦΜ) |
EL +9 digits |
EL123456789 |
Hungary
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 4 digits | 1234 | |
Bank accounts | IBAN | For EUR and HUF bank accounts | 28 characters | HU68107000243428412831924812 | |
Organizations | Registration number | Cégjegyzékszám | 10 digits Optional character: - |
01-17-000705 | |
VAT number | Közösségi adószám | HU + 8 digits |
HU12345678 |
Ireland
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 1-7 characters, with numbers for the first and third characters Optional character: space |
9K9 DD99 | |
Bank accounts | IBAN | For EUR bank accounts | 22 characters | IE26BOFI900017669242 | |
Organizations | Registration number | Company number | 6 digits | 123456 | |
VAT number | Value added tax identification number (VAT) | IE + 8-9 characters |
IE99999999XX |
Italy
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 5 digits | 73100 | |
State | State | Two-letter state code | MI | ||
Bank accounts | IBAN | For EUR bank accounts | 27 characters | IT06L0300203280984858934882 | |
Individuals | Identification number | Codice fiscale | 16 characters: 6 letters + 2 digits +1 letter + 2 digits + 1 letter + 3 digits + 1 letter | MRTMTT91D08F205J | |
Organizations | Registration number | Codice fiscale | 11 digits | 00470400011 | |
CCIAA number | 2 letters + 6-7 digits | TO0091712 | |||
VAT number | Partita IVA | IT +11 digits |
IT12345678901 |
Latvia
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 4 digits or Two letters + 4 digits Optional character: - |
9000 or LV-9000 | |
Bank accounts | IBAN | For EUR bank accounts | 21 characters | LV80BANK0000435195001 | |
Organizations | Registration number | Reģistrācijas numurs | 11 digits | 50003251661 | |
VAT number | Pievienotās vērtības nodokļa reģistrācijas numurs (PVN) | LV + 11 digits |
LV43603021620 |
Lithuania
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 4-5 digits 2-3 letters + 4-5 digits Optional character: - |
1234, 12345, or LT-12345 | |
Bank accounts | IBAN | For EUR bank accounts | 20 characters | LT599244622821762762 | |
Organizations | Registration number | Įmonės kodas | 9 digits | 123456789 | |
VAT number | PVM mokėtojo kodas | LT + 9-12 digits |
LT664517219 |
Luxembourg
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 4 digits | 1234 | |
Bank accounts | IBAN | For EUR bank accounts | 20 characters | LU710106924253658562 | |
Organizations | Registration number | RCS number, Registernummer, or Numéro RCS | 1 letter + 5-7 digits | B123456 or B12345 | |
VAT number | Numéro d'identification à la taxe sur la valeur ajoutée (No. TVA) | LU + 8 digits |
LU18928066 |
Malta
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 4 - 7 characters Optional characters: spaces |
TP 05, VLT 06, TP 1115, or VLT 1112 | |
Bank accounts | IBAN | For EUR bank accounts | 31 characters | MT03VIXW24878926857585868929858 | |
Organizations | Registration number | Company registration number | C + 5 digits |
C 43070 | |
VAT number | VAT registration number | MT +8 digits |
MT12345678 |
Netherlands
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 4 digits + 2 letters Optional character: space |
1011 AA or 1011AA | |
Bank accounts | IBAN | For EUR bank accounts | 18 characters | NL50ABNA4452759149 | |
Organizations | Registration number | Kamer van Koophandel nummer (KvK) | 8 digits | 34179503 | |
VAT number | Btw-nummer | NL + 9 digits + B + 2 digits |
NL123456789B01 or NL123456789B02 (for companies with VAT groups) |
Norway
Data for | Type | Description | Format | Example |
---|---|---|---|---|
Addresses | Postal code | Postal code | 4 digits | 0010 |
Bank accounts | IBAN | For EUR or NOK bank accounts | 15 characters | NO9386011117947 |
Bank code | For NOK bank accounts | 4 digits | 8601 | |
Account number | For NOK bank accounts | 7 digits | 1117947 | |
Organizations | Registration number | Organisasjonsnummer | 9 digits | 923609016 |
VAT number | Organisasjonsnummer | 9 digits + MVA |
123456789MVA |
Poland
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 5 digits Optional character: - |
00-001 | |
Individuals | Identification number | National ID number | 11 digits | 12345678901 | |
Bank accounts | IBAN | For EUR or PLN bank accounts | 28 characters | PL98109024027474466221731624 | |
Organizations | Registration number | Numer KRS | 10 digits | 0000123456 | |
REGON | 9 digits | 123456789 | |||
VAT number | Numer identyfikacji podatkowej (NIP) | PL + 10 digits |
PL1234567890 |
Portugal
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 4 or 7 digits Optional character: - |
1000 or 1000-205 |
|
Bank accounts | IBAN | For EUR bank accounts | 25 characters | PT42003506518646911952635 | |
Organizations | Registration number | Número de Identificação de Pessoa Colectiva (NIPC) |
9 digits | 123456789 | |
VAT number | Número de Identificação de Pessoa Colectiva (NIPC) |
PT + 9 digits |
PT123456789 |
Romania
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 6 digits | 241234 | |
Individuals | Identification number | Cod Numeric Personal (CNP) | 13 digits | 1234567890123 | |
Bank accounts | IBAN | For EUR or RON bank accounts | 24 characters | RO36PORL9596996649654284 | |
Organizations | Registration number | Numar de ordine in registrul comertului | 10-12 characters Optional character: / |
J40/8302/1997 | |
VAT number | Codul de identificare fiscală (CIF) | 2-12 characters with an optional RO prefix |
RO1234567890 |
Slovakia
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 5 digits or 7 characters Optional character: - |
81102 or SK-81102 |
|
Bank accounts | IBAN | For EUR bank accounts | 24 characters | SK2551731333491632193521 | |
Organizations | Registration number | Identifikačné číslo (IČO) | 8 digits | 12345678 | |
VAT number | Identifikačné číslo pre daň z pridanej hodnoty (IČ DPH) | SK + 10 digits |
SK1234567890 |
Slovenia
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 4 digits or 6 characters Optional character: - |
5123 or SI-5123 |
|
Bank accounts | IBAN | For EUR bank accounts | 19 characters | SI97745589937139691 | |
Organizations | Registration number | Matična številka | 10 digits | 1006500006 | |
VAT number | Identifikacijska številka za DDV (ID za DDV) | SI + 8 digits |
SI12345678 |
Spain
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 5 digits | 48180 | |
Bank accounts | IBAN | For EUR bank accounts | 24 characters | ES7614655599922676232635 | |
Individuals | Identification number | Documento Nacional de Identidad (DNI) | 9–10 characters, with 8 numbers and 1-2 letters | 99999999L (Spanish residents) L9999999L (Non-resident Spaniards without DNI) K9999999L (Resident Spaniards under 14 without DNI) |
|
Foreign Card Number (NIE, non-residents) | X ,Y , or Z + 7 digits + 1 letter M + 7 digits + 1 letter |
X9999999L (Foreigners with NIE) M9999999L (Foreigners without NIE) |
|||
Organizations | Registration number | Número de Identificación Fiscal (NIF) | 1 letter + 8 digits | A39000013 | |
VAT number | Número de Identificación Fiscal (NIF) | ES + 9 characters |
ESX12345678 or ES12345678X or ESX1234567X |
Sweden
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 5 digits Optional character: space |
100 12 | |
Bank accounts | IBAN | For EUR bank accounts | 24 characters | SE2022958575514454224591 | |
Clearing code | For SEK bank accounts | 4 digits | 6789 | ||
Giro number/BBAN | For SEK bank accounts | 7-10 digits | 123456789 | ||
Individuals | Identification number | Personnummer (has been or is a resident) | 10 digits or 12 digits | 9999999999 / 999999999999 | |
Coordination number (was never and is not a resident) | 10 digits or 12 digits | 9999999999 / 999999999999 | |||
Organizations | Registration number | Organisationsnummer | 10 digits Optional character: - |
202100-5489 | |
VAT number | VAT-nummer, Momsregistreringsnummer, or Momsnummer |
SE + 10 digits + 01 |
SE123456789001 |
United Kingdom
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 5-7 characters Optional character: space |
EC1A 1BB, M1 1AE, or B33 8TH | |
Bank accounts | IBAN | For EUR or GBP bank accounts | 22 characters | GB79BARC20038416826245 | |
Sort code | For GBP bank accounts | 6 digits | 123456 | ||
Account number | For GBP bank accounts | 8 digits | 31510604 | ||
Organizations | Registration number | Company number | 8 characters | 04366849 | |
VAT number | VAT registration number | GB + 9-12 digits |
GB123456789 / GB1234567890 / GB12345678901 / GB123456789012 |
United States
Data for | Type | Description | Format | Example | |
---|---|---|---|---|---|
Addresses | Postal code | Postal code | 5 or 9 digits Optional character: - |
11111 or 11111-1111 |
|
State | State | Two-letter state code | NY | ||
Bank accounts | Routing number | For USD bank accounts | 9 digits | 121122676 | |
Account number | For USD bank accounts | 3-17 digits | 123456789 | ||
Individuals | Identification number | Social Security Number (SSN) | Full 9 or last 4 digits Optional character: - |
923-45-6789 or 6789 |
|
Driver's license number | 9–15 characters, depending on the state | Example for New York: 123 456 789 | |||
Organizations | Registration number | Employer Identification Number (EIN) | 9 digits | 101002749 |