| Member State | Legal person | Natural person | ||
|---|---|---|---|---|
| ID number type | ID number format | ID number type | ID number format | |
| Austria |
| Maximum: six digits plus one check letter |
| — |
| Belgium |
| 0 + VAT number (0XXX.XXX.XXX) |
| 10 digits (0 + 9 digit- VAT number) |
| Bulgaria | Unified Identification Code' as regulated by Art. 23, para. 1 of the Bulgarian Commercial Register Act. | 9 digits | Unified Identification Code' as regulated by Art. 23, para. 1 of the Bulgarian Commercial Register Act. | 9 digits |
| Croatia |
|
|
|
|
| Cyprus |
| 8 digits and 1 letter (e.g: 99999999L) |
| 8 digits and 1 letter (the first digit is always zero) |
| Czech Republic | Personal identification number (Identifikační číslo osoby (IČO)) | 8 digits (e.g.:12345678) | Personal identification number (Identifikační číslo osoby (IČO)) | 8 digits (e.g. 12345678) |
| Denmark | Company registration number (CVR number) | 8-digit number (e.g. 12345678) | Personal registration number (CPR number) | 10 digit number in the format ‘123456-7890’ |
| Estonia | Company registry code, accessible at the Company Commercial Registry website. https://ariregister.rik.ee/index?lang=eng | 8-digit number | Personal identification code (ID code) | Personal identification code (ID code) |
| Finland |
|
| — | — |
| France | SIREN | 9 digits | SIREN | 9 digits |
| Germany |
|
|
|
|
| Greece |
| 9 digits |
| 9 digits |
| Hungary | Company registration number | Numbers (##-##-######) |
|
|
| Iceland | — | — | — | — |
| Ireland |
| 6 digits | — | — |
| Italy | Registration number | 5 digits |
| Alphanumerical code of 16 characters (‘SP’ followed by digits) |
| Latvia | Tax registration number (http://www.csb.gov.lv/en/node/29890) | 11 digits | Personal ID number (XXXXXX-XXXXX), or if person is a tax payer — individual entrepreneur, tax registration number (http://www.csb.gov.lv/en/node/29890) | Tax registration number: 11 digits |
| Liechtenstein |
| Prefix FL + 11 digits (FL-XXXX.XXX.XXX-X). | Personenidentifikationsnummer (Personal Identification Number) | Maximum 12 digits |
| Lithuania |
| 9 digits (used to be 7 until 2004) | Taxpayer's code — Name and Surname (the taxpayer's code is identical to personal code; however, for data protection reasons it is not normally disclosed), or | Name and Surname (letters) |
| Luxembourg | Company registration number | The letter B followed by 6 digits (e.g. B 123456) | Social security number | 13 digits (first 8 digits are the person's date of birth: YYYYMMDD) |
| Malta |
| The letter C followed by 5 digits — e.g. C 28938 |
|
|
| Netherlands | Chamber of Commerce (KvK) number | 8 digits | Chamber of Commerce (KvK) number | 8 digits |
| Norway | Business Register Number (Organisation number) | 9 digits (for example 981 276 957) | National identity number/D-number | 11 digits (first 6 digits are the person's date of birth: DD.MM.YY.) |
| Poland | Polish NIP (numer identyfikacji podatkowej) | Polish NIP (numer identyfikacji podatkowej) | ||
| Portugal | Número de Identificação de Pessoa Coletiva (NIPC) | 9 digits | Número de Identificação Fiscal (NIF) | 9 digits |
| Romania | — | — | — | — |
| Slovak Republic | Identifikačné číslo organizácie/Company Registration Number (IČO) |
|
|
|
| Slovenia | Identification (registration) number assigned by the Agency of the Republic of Slovenia for Public Legal Records and Related Services (www.ajpes.si) | 10 digits | Identification (registration) number assigned by the Agency of the Republic of Slovenia for Public Legal Records and Related Services (www.ajpes.si) | 10 digits |
| Spain |
|
|
|
|
| Sweden | Registration number (www.bolagsverket.se) | NNNNNN-XXXX | Social Security Number | YYMMDD-XXXX |
| United Kingdom |
|
| ||
| 1) | Home Member State | |
| 2) | Name of the competent authorities of the home Member State | |
| 3) | Date of receipt by the competent authority of the home Member State of the complete and accurate application from the payment institution/e-money institution | DD/MM/YY |
| 4) | Member State where the branch is to be established | |
| 5) | Type of application |
|
| 6) | Type of Institution |
|
| 7) | Name of the payment institution/e-money institution | |
| 8) | Head office address of the payment institution/e-money institution | |
| 9) | Unique identification number of the payment institution/e-money institution in the format of the home Member State as specified in Annex I (where applicable) | |
| 10) | Legal Entity Identifier (LEI) of the payment institution/e-money institution (where available) | |
| 11) | Home Member State authorisation number of the payment institution/e-money institution (where applicable) | |
| 12) | Contact person within the payment institution/e-money institution | |
| 13) | Email of the contact person within the payment institution/e-money institution | |
| 14) | Telephone number of the contact person within the payment institution/e-money institution | |
| 15) | Branch address | |
| 16) | Identity of persons responsible for the management of the branch | |
| 17) | Email of the persons responsible for the management of the branch | |
| 18) | Telephone number of the persons responsible for the management of the branch | |
| 19) | Payment services to be provided |
|
| 20) | Electronic money services to be provided (applicable only to e-money institutions) |
|
| 21) | Description of the organisational structure of the branch | |
| 22) |
| |
| 23) |
| |
| 24) |
|
| 1) | Home Member State | |
| 2) | Host Member State in which the agent is to provide payment services | |
| 3) | Name of the competent authority of the home Member State | |
| 4) | Date of receipt by the competent authority of the home Member State of the complete and accurate application from the payment institution/e-money institution | DD/MM/YY |
| 5) | Type of application |
|
| 6) | Nature of the application (assessment of the competent authority of the home Member State) |
|
| 7) | Type of Institution |
|
| 8) | Name of the payment institution/e-money institution | |
| 9) | Head office address of the payment/e-money institution | |
| 10) | Unique identification number of the payment institution/e-money institution in the format of the home Member State as specified in Annex I (where applicable) | |
| 11) | Legal Entity Identifier (LEI) of the payment institution/e-money institution (where available) | |
| 12) | Home Member State authorisation number of the payment institution/e-money institution (where applicable) | |
| 13) | Contact person within the payment institution/e-money institution | |
| 14) | Email of the contact person within the payment institution/e-money institution | |
| 15) | Telephone number of the contact person within the payment institution/e-money institution | |
| 16) |
| |
| 17) |
| |
| 18) | Payment services to be provided by the agent |
|
| 19) | Description of the internal control mechanisms that will be used by the payment institution/e-money institution/agent in order to comply with the obligations in relation to the prevention of money laundering and terrorist financing under Directive (EU) 2015/849 | |
| 20) | Identity and contact details of directors and persons responsible for the management of the agent engaged | |
| 21) | For agents other than payment service providers, criteria considered to ensure that directors and persons responsible for the management of the agent to be used in the provision of payment services are fit and proper persons. |
|
| 22) |
|
| 1) | Home Member State | |
| 2) | Host Member State in which e-money services are to be provided | |
| 3) | Name of the competent authority of the home Member State | |
| 4) | Date of receipt by the competent authority of the home Member State of the complete and accurate application from the e-money institution | DD/MM/YY |
| 5) | Type of application |
|
| 6) | Nature of the application (assessment of the competent authority of the home Member State) |
|
| 7) | Name of the e-money institution | |
| 8) | Head office address of the e-money institution | |
| 9) | Unique identification number of the e-money institution in the format of the home Member State as specified in Annex I (where applicable) | |
| 10) | Legal Entity Identifier (LEI) of the e-money institution (where available) | |
| 11) | Home Member State authorisation number of the e-money institution (where applicable) | |
| 12) | Contact person within the e-money institution | |
| 13) | Email of the contact person within the e-money institution | |
| 14) | Telephone number of the contact person within the e-money institution | |
| 15) |
| |
| 16) | Electronic money services to be provided by the distributor |
|
| 17) | Description of the internal control mechanisms that will be used by the e-money institution/distributor in order to comply with the obligations in relation to the prevention of money laundering and terrorist financing under Directive (EU) 2015/849. | |
| 18) |
|
| 1) | Home Member State | |
| 2) | Name of the competent authority of the home Member State | |
| 3) | Date of receipt by the competent authority of the home Member State of the complete and accurate application from the payment institution/e-money institution | DD/MM/YY |
| 4) | Member State where the services are to be provided | |
| 5) | Type of application |
|
| 6) | Type of Institution |
|
| 7) | Name of the payment institution/e-money institution | |
| 8) | Head office address of the payment institution/e-money institution | |
| 9) | Unique identification number of the payment institution/e-money institution in the format of the home Member State as specified in Annex I (where applicable) | |
| 10) | Legal Entity Identifier (LEI) of the payment institution/e-money institution (where available) | |
| 11) | Home Member State authorisation number of the payment institution/e-money institution (where applicable) | |
| 12) | Contact person within the payment institution/e-money institution | |
| 13) | Email of the contact person within the payment institution/e-money institution | |
| 14) | Telephone number of the contact person within the payment institution/e-money institution | |
| 15) | The intended date of start of the provision of payment/e-money services (shall not precede the communication of the decision of the competent authority of the home Member State referred to in Article 28(3) of Directive (EU) 2015/2366 | DD/MM/YYYY |
| 16) | Payment services to be provided |
|
| 17) | E-money services to be provided (applicable only to e-money institutions) |
|
| 18) |
|
| Start of activities | ||
|---|---|---|
| 1) | Home Member State | |
| 2) | Name of the competent authority of the home Member State | |
| 3) | Date of the initial application according to Annex II or III or IV. | |
| 4) | Member State where the branch/agent/distributor is to start activities | |
| 5) | Type of Institution |
|
| 6) | Name of the payment institution/e-money institution | |
| 7) | Head office address of the payment institution/e-money institution | |
| 8) | Unique identification number of the payment institution/e-money institution in the format of the home Member State as specified in Annex I (where applicable) | |
| 9) | Legal Entity Identifier (LEI) of the payment institution/e-money institution (where available) | |
| 10) | Home Member State authorisation number of the payment institution/e-money institution (where applicable) | |
| 11) | Type of passporting |
|
| 12) | For agents/distributors, |
|
| 13) | For agents and branches, date of entry in the register of the competent authorities of the Home Member State | DD/MM/YYYY |
| 14) | Start date of the branch/agent/distributor activities (for agents and branches, the date shall not precede the date of entry of the agent/branch in the register of the home Member State as referred to in Article 28(3) of Directive (EU) 2015/2366) | DD/MM/YYYY |