BorderPay Velocity

BorderPay compliance

Business identification numbers

Use the identifier issued to your entity by the competent company registry or tax authority in its country of incorporation.

General alternatives: VAT and other official tax identifiers may be accepted for non-US entities. US sole proprietors may use an SSN, ITIN, EIN or passport where permitted. Non-US sole proprietors may use a passport or national ID where permitted. Final requirements depend on entity type and review.

Mexico: include the entity’s Cédula de Identificación Fiscal confirming its RFC.

Country directory

138 of 138 countries shown

Afghanistan

ISO 3: AFG

TIN·Tax Identification Number

Albania

ISO 3: ALB

NIPT·Taxable Person Identification Number

Algeria

ISO 3: DZA

NIF·Tax Identification Number

Andorra

ISO 3: AND

NRT·Tax Registration Number

Angola

ISO 3: AGO

NIF·Fiscal Identification Number

Argentina

ISO 3: ARG

CUIT·Unique Tax Identification Code

Armenia

ISO 3: ARM

TIN·Tax Identification Number

Aruba

ISO 3: ABW

CN·Census Number

Australia

ISO 3: AUS

ABN·Australian Business NumberACN·Australian Company NumberARBN·Australian Registered Body Number

Austria

ISO 3: AUT

FN·Commercial Register NumberUID·VAT Identification Number

Azerbaijan

ISO 3: AZE

VOEN·Taxpayer Identification Number

Bahamas

ISO 3: BHS

TIN·Tax Identification Number

Bahrain

ISO 3: BHR

CRN·Commercial Registration Number

Bangladesh

ISO 3: BGD

BIN·Business Identification NumberVAT·Value Added Tax Number

Barbados

ISO 3: BRB

TIN·Tax Identification Number

Belgium

ISO 3: BEL

BCE·Crossroads Bank for Enterprises NumberKBO·Crossroads Bank for Enterprises Number

Belize

ISO 3: BLZ

TIN·Tax Identification Number

Bermuda

ISO 3: BMU

CRN·Commercial Registration Number

Bolivia

ISO 3: BOL

NIT·Tax Identification NumberVAT·Value Added Tax Number

Bosnia and Herzegovina

ISO 3: BIH

ID BROJ·Identification Number

Botswana

ISO 3: BWA

CRN·Commercial Registration Number

Brazil

ISO 3: BRA

CNPJ·National Registry of Legal EntitiesVAT·Value Added Tax Number

Bulgaria

ISO 3: BGR

UIC·Unified Identification Code

Cambodia

ISO 3: KHM

TIN·Tax Identification NumberVAT·Value Added Tax Number

Cameroon

ISO 3: CMR

NIF·Tax Identification NumberRCCM·Trade and Personal Property Credit Register Number

Canada

ISO 3: CAN

BIN·Business Identification NumberVAT·Value Added Tax Number

Cayman Islands

ISO 3: CYM

CRN·Commercial Registration Number

Chile

ISO 3: CHL

RUT·Unique Tax Registry Number

China

ISO 3: CHN

USC·Unified Social Credit Code

Christmas Island

ISO 3: CXR

ABN·Australian Business Number

Colombia

ISO 3: COL

NIT·Tax Identification NumberRUT·Single Tax Registry Number

Comoros

ISO 3: COM

NIF·Tax Identification Number

Costa Rica

ISO 3: CRI

CÉDULA JURÍDICA·Legal Entity Identification Number

Côte d’Ivoire

ISO 3: CIV

NIF·Tax Identification Number

Croatia

ISO 3: HRV

OIB·Personal Identification Number

Curaçao

ISO 3: CUW

CRIB·Central Registration and Information Bureau Number

Cyprus

ISO 3: CYP

CRN·Commercial Registration Number

Czechia

ISO 3: CZE

IČO·Organization Identification Number

Denmark

ISO 3: DNK

CVR·Central Business Register Number

Dominica

ISO 3: DMA

TIN·Tax Identification Number

Dominican Republic

ISO 3: DOM

RNC·National Taxpayer Registry Number

Ecuador

ISO 3: ECU

RUC·Single Taxpayer Registry Number

Egypt

ISO 3: EGY

TIN·Tax Identification NumberVAT·Value Added Tax Number

Estonia

ISO 3: EST

RC·Register Code

Ethiopia

ISO 3: ETH

TIN·Tax Identification Number

Fiji

ISO 3: FJI

TIN·Tax Identification Number

Finland

ISO 3: FIN

Y-TUNNUS·Business ID

France

ISO 3: FRA

SIREN·Enterprise Identification NumberSIRET·Establishment Identification Number

Georgia

ISO 3: GEO

IC·Identification Code

Germany

ISO 3: DEU

UST-IDNR·VAT Identification NumberCRN·Commercial Registration Number

Ghana

ISO 3: GHA

TIN·Tax Identification Number

Gibraltar

ISO 3: GIB

CRN·Commercial Registration Number

Greece

ISO 3: GRC

AOM·Economic Unit Number

Guatemala

ISO 3: GTM

NIT·Tax Identification NumberVAT·Value Added Tax Number

Haiti

ISO 3: HTI

NIF·Tax Identification Number

Honduras

ISO 3: HND

RTN·National Tax Registry Number

Hong Kong

ISO 3: HKG

BRN·Business Registration Number

Hungary

ISO 3: HUN

TIN·Tax Identification Number

Iceland

ISO 3: ISL

ID·Identification Number

India

ISO 3: IND

GSTIN·Goods and Services Tax Identification NumberCIN·Corporate Identification NumberPAN·Permanent Account NumberVAT·Value Added Tax Number

Indonesia

ISO 3: IDN

NPWP·Taxpayer Identification NumberVAT·Value Added Tax Number

Iraq

ISO 3: IRQ

TIN·Tax Identification Number

Ireland

ISO 3: IRL

CRO·Companies Registration Office Number

Isle of Man

ISO 3: IMN

CRN·Commercial Registration Number

Israel

ISO 3: ISR

CRN·Commercial Registration Number

Italy

ISO 3: ITA

PARTITA IVA·VAT NumberCF·Fiscal Code

Jamaica

ISO 3: JAM

TRN·Tax Registration Number

Japan

ISO 3: JPN

HN·Corporate Number

Jordan

ISO 3: JOR

TIN·Tax Identification Number

Kazakhstan

ISO 3: KAZ

BIN·Business Identification Number

Kenya

ISO 3: KEN

PIN·Personal Identification NumberVAT·Value Added Tax Number

Kuwait

ISO 3: KWT

CRN·Commercial Registration Number

Kyrgyzstan

ISO 3: KGZ

INN·Taxpayer Identification Number

Laos

ISO 3: LAO

TIN·Tax Identification Number

Latvia

ISO 3: LVA

RN·Registration Number

Lebanon

ISO 3: LBN

CRN·Commercial Registration Number

Liberia

ISO 3: LBR

TIN·Tax Identification Number

Lithuania

ISO 3: LTU

CC·Company Code

Luxembourg

ISO 3: LUX

MATRICULE·Registration Number

Madagascar

ISO 3: MDG

NIF·Tax Identification Number

Malawi

ISO 3: MWI

TPIN·Taxpayer Identification Number

Malaysia

ISO 3: MYS

SSM·Companies Commission Registration NumberGSTIN·Goods and Services Tax Identification Number

Malta

ISO 3: MLT

CRN·Commercial Registration NumberVAT·Value Added Tax Number

Marshall Islands

ISO 3: MHL

EN·Entity Number

Mauritania

ISO 3: MRT

NIF·Tax Identification Number

Mauritius

ISO 3: MUS

BRN·Business Registration Number

Mexico

ISO 3: MEX

RFC·Federal Taxpayer Registry NumberVAT·Value Added Tax Number

Moldova

ISO 3: MDA

IDNO·Organization Identification Number

Monaco

ISO 3: MCO

CRN·Commercial Registration Number

Montenegro

ISO 3: MNE

CRN·Commercial Registration Number

Morocco

ISO 3: MAR

IF·Fiscal Identifier

Mozambique

ISO 3: MOZ

PIB·Business Identification Number

Namibia

ISO 3: NAM

VAT·Value Added Tax Number

Nepal

ISO 3: NPL

PAN·Permanent Account Number

Netherlands

ISO 3: NLD

KVK·Chamber of Commerce NumberVAT·Value Added Tax Number

New Zealand

ISO 3: NZL

GST·Goods and Services Tax Number

Nicaragua

ISO 3: NIC

RUC·Single Taxpayer Registry Number

Nigeria

ISO 3: NGA

CAC·Corporate Affairs Commission Registration NumberTIN·Tax Identification NumberVAT·Value Added Tax Number

North Macedonia

ISO 3: MKD

TIN·Tax Identification Number

Norway

ISO 3: NOR

ORGNR·Organization Number

Oman

ISO 3: OMN

CRN·Commercial Registration Number

Pakistan

ISO 3: PAK

NTN·National Tax Number

Panama

ISO 3: PAN

RUC·Single Taxpayer Registry Number

Peru

ISO 3: PER

RUC·Single Taxpayer Registry Number

Philippines

ISO 3: PHL

TIN·Tax Identification Number

Poland

ISO 3: POL

NIP·Tax Identification NumberKRS·National Court Register Number

Portugal

ISO 3: PRT

NIF·Tax Identification NumberNIPC·Legal Entity Identification Number

Qatar

ISO 3: QAT

CRN·Commercial Registration Number

Romania

ISO 3: ROU

CUI·Unique Registration Code

Russia

ISO 3: RUS

INN·Taxpayer Identification NumberOGRN·Primary State Registration Number

Saint Kitts and Nevis

ISO 3: KNA

TIN·Tax Identification Number

Saint Lucia

ISO 3: LCA

TIN·Tax Identification Number

Saudi Arabia

ISO 3: SAU

CRN·Commercial Registration Number

Senegal

ISO 3: SEN

NINEA·National Business and Association Identification Number

Singapore

ISO 3: SGP

UEN·Unique Entity Number

Slovakia

ISO 3: SVK

IČO·Organization Identification Number

Slovenia

ISO 3: SVN

MS·Registration Number

South Africa

ISO 3: ZAF

TIN·Tax Identification NumberVAT·Value Added Tax Number

South Korea

ISO 3: KOR

BRN·Business Registration Number

Spain

ISO 3: ESP

NIF·Tax Identification NumberCIF·Fiscal Identification Code

Sri Lanka

ISO 3: LKA

BRN·Business Registration Number

Sweden

ISO 3: SWE

ORGNR·Organization Number

Switzerland

ISO 3: CHE

UID·Enterprise Identification Number

Thailand

ISO 3: THA

TIN·Tax Identification Number

Tunisia

ISO 3: TUN

MF·Fiscal Registration Number

Türkiye

ISO 3: TUR

VKN·Tax Identification Number

Uganda

ISO 3: UGA

TIN·Tax Identification Number

Ukraine

ISO 3: UKR

EDRPOU·Unified State Register Number

United Arab Emirates

ISO 3: ARE

TRN·Tax Registration NumberVAT·Value Added Tax Number

United Kingdom

ISO 3: GBR

CRN·Company Registration NumberVAT·Value Added Tax Number

United States

ISO 3: USA

EIN·Employer Identification Number

Uruguay

ISO 3: URY

RUT·Single Tax Registry Number

Uzbekistan

ISO 3: UZB

INN·Taxpayer Identification Number

Venezuela

ISO 3: VEN

RIF·Fiscal Information Registry Number

Vietnam

ISO 3: VNM

MST·Tax Code

Yemen

ISO 3: YEM

TIN·Tax Identification Number

Zambia

ISO 3: ZMB

TPIN·Taxpayer Identification Number

Zimbabwe

ISO 3: ZWE

BP·Business Partner Number