Tax Identification Numbers (Tins)

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Tax Identification Numbers (TINs) If you’re a tax resident outside of the UK and not sure where to find your TIN, this table lists the format of these numbers and which documents show them for a range of countries. Country TIN format Where to find it 999/9999 (7 characters) Austria Tax assessments 99-999/9999 (9 characters) ID card Social Security card Belgium 99999999999 (11 characters) Residence card & car register certificate for foreign residents in Belgium Passport Bulgaria 9999999999 (10 characters) ID card Driving licence Certificate of Personal Identification Number Croatia 99999999999 (11 characters) Income tax return Official revenue documents Cyprus 99999999A (9 characters) TIN certificate 999999/999 (9 characters) Passport Czech Republic ID card 999999/9999 (10 characters) Driving licence Passport Denmark 999999-9999 (10 characters) Health insurance card Driving licence Passport Estonia 99999999999 (11 characters) ID card Driving licence Passport Finland 999999(+/-/A)999(A/9) (11 characters) ID card Driving licence Surname at birth and/or married name First name France Personal information only Date and place of birth Address Gender 999999999999 (Old – 12 characters) Tax assessments Germany 99999999999 (New – 11 characters) ID number letter PAYE allowance certificate Gibraltar 999999 (6 characters) Social Security Number card Tax completeness status document Greece 999999999 (9 characters) Tax refund status document Social Security Number card Payslip P60 Guernsey GY - 99 - 99 - 99 - A (9 characters) Tax return (identical to a UK National Insurance Number except always begins GY) Continued Country TIN format Where to find it Hungarian TIN card Hungary 9999999999 (10 characters) ID card Driving licence Ireland 9999999A(W) (8/9 characters) Tax return form Health card Italy AAAAAA99A99A999A (16 characters) TIN card National Insurance Number card Payslip P60 Isle of Man MA - 99 - 99 - 99 - A (9 characters) Tax return (identical to a UK National Insurance Number except always begins MA) Social Security Number card Payslip P60 Jersey JY - 99 - 99 - 99 - A (9 characters) Tax return (identical to a UK National Insurance Number except always begins JY) Passport Latvia DDMMYY99999 (DOB + 5 characters) ID card Driving licence Passport Lithuania 99999999999 (11 characters) ID card Driving licence Luxembourg Does not issue TINs N/A 9999999L (8 characters) Passport Malta 999999999 (9 characters, non-Maltese nationals) ID card Passport Netherlands 999999999 (9 characters) ID card Driving licence 99999999999 (11 characters PESEL No) PESEL – Passport & ID card Poland 9999999999 (10 characters TIN) Official documents from local tax offices TIN card Portugal 999999999 (9 characters) ID card Passport Romania 9999999999999 (13 characters) ID card Driving licence Passport Slovakia DD.MM.YYYY (Date of Birth) ID card Certificate of entry into tax register Slovenia 99999999 (8 characters) Certificate of residence 99999999A (9 characters) OR ID card Spain (X/Y/M/L/K)9999999A (9 characters) Driving licence Passport Sweden 999999(+/-)9999 (11 characters) ID card Driving licence Social Security card Individual Taxpayer Identification USA 999-99-9999 (9 characters) Number card IRS documents addressed to you Coventry Building Society. Registered Office: Economic House, PO Box 9, High Street, Coventry CV1 5QN. 8299 11/15.

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Tax Identification Number Reference Guide
Tax Identification Number (TIN). Reference Guide. The following are examples of TINs from some of the countries where our customers may have foreign tax residency. China India TIN on Certificate of Tax Registration Permanent Account TIN on Business Licence Number (PAN) (Credibility Code) TIN on Identification Card United Kingdom New Zealand Unique Taxpayer Reference Inland Revenue Number (UTR) Department Number (IRD) National Insurance Number (NINO) Korea Brazil MINISTERIO´ DA FAZENDA Resident Registration Secretaria da Receita Federal Number (RRN) Cadastro CPFde Pessoas F’sicas Numero de Inscri ‹o Cadastro de Pessoas 000.000.000-00 JUAN FAZENDA Nome 12.345.888/8888-24 Fisicas (CPF) NOME DA PESSOA Nascimento 01/01/1990 Cadastro Nacional da Pessoa Juridica (CNPJ) Phillipines REPUBLI C OF TH E P HILIPPINE S Malaysia DEPARTMENT OF FINANCE BUREAU OF INTERNAL REVENUE TIN Tax Payer 456-888-888-00000 DIREKTORAT JENDERAL PAJAK CRUZ, BAYANI Identification Number 10 REYES COMPOUND KALAYAAN SUBDIVISION, MUNTINLUPA CITY Nombor Cukai NPWP : 27.938.653.5-024.00 0 BIRTHDA TE ISSUE DATE Pendapatan (NPWP) RAHMAN EK A PUTR A 03/08/1981 1/27/1999 JL.KELAP A DUA NO. 18 RT.006/00 6 KELAP A DUA - KEBON JERU K JAKA RTA BAR AT 911550 ) TGL TERDAFT AH 06-10-200 5 Tax Identification Number (TIN). Reference Guide. The following are examples of TINs from some of the countries where our customers may have foreign tax residency. Canada USA Social Insurance Number (SIN) Social Security Number Business Number (BN) Indonesia Pakistan KEMENTERIAN KEUANGAN REPUBLIK INDONESIA DIREKTORAT JENDERAL PAJAK KEMENTERIAN KEUANGAN REPUBLIK INDONESIA National Tax NPWP : 31.806.502.6-422.000DIREKTORAT JENDERAL PAJAK NPWP : 31.806.502.6-422.000 Number (NTN) NAMA NAM: AMAHY: MAHYADI PANGGABEAN PANGGABEAN Nomor Pokok Wajib NIK : - NIK ALAM: AT- : JL.TERUSAN PASIRKOJA BELAKANG NO.130 RT 006 RW 001 Pajak (NPWP) JAMIKA-BOJONG LOA KALER BANDUNG ALAMAT KPP: JL.TERUSAN: 422 PASIRKOJA BELAKANG NO.130 RT 006 RW 001 JAMIKA-BOJONG LOA KALER BANDUNG KPP : 422 Singapore South Africa REPUBLIC OF SINGAPO RE IDENTITY CARD NO .
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The Social Security Number: Legal Developments Affecting Its Collection, Disclosure, and Confidentiality
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Electronic Identification (E-ID)
EXPLAINING INTERNATIONAL IT APPLICATION LEADERSHIP: Electronic Identification Daniel Castro | September 2011 Explaining International Leadership: Electronic Identification Systems BY DANIEL CASTRO SEPTEMBER 2011 ITIF ALSO EXTENDS A SPECIAL THANKS TO THE SLOAN FOUNDATION FOR ITS GENEROUS SUPPORT FOR THIS SERIES. SEPTEMBER 2011 THE INFORMATION TECHNOLOGY & INNOVATION FOUNDATION | SEPTEMBER 2011 PAGE II TABLE OF CONTENTS Executive Summary ........................................................................................................ V Introduction..................................................................................................................... 1 Background ....................................................................................................................... 1 Box 1: Electronic Passports ............................................................................................. 3 Terminology and Technology ........................................................................................... 3 Electronic Signatures, Digital Signatures and Digital Certificates ............................... 3 Identification, Authentication and Signing ................................................................ 4 Benefits of e-ID Systems ............................................................................................ 5 Electronic Identification Systems: Deployment and Use .............................................. 6 Country Profiles .............................................................................................................
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SOCIAL SECURITY NUMBERS 13 Nov 01 MTL 13/05 Part a TANF TANF TANF TANF TANF TANF SNAP SNAP SNAP SNAP SNAP SNAP
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How to Apply for a Social Insurance Number in Some EU States
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Application for the Social Security Card
Form SS-5-FS (11-2019) UF Discontinue Prior Editions Page 1 of 5 SOCIAL SECURITY ADMINISTRATION OMB No. 0960-0066 Application for a Social Security Card Applying for a Social Security Card is free! USE THIS APPLICATION TO: • Apply for an original Social Security card • Apply for a replacement Social Security card • Change or correct information on your Social Security number record IMPORTANT: You MUST provide a properly completed application and the required evidence before we can process your application. We can only accept original documents or documents certified by the custodian of the original record. Notarized copies or photocopies which have not been certified by the custodian of the record are not acceptable. We will return any documents submitted with your application. For assistance, contact any U.S. Social Security office or your Federal Benefits Unit. For a complete list of Federal Benefits Units and contact information, visit www.socialsecurity.gov/foreign. Original Social Security Card To apply for an original card, you must provide at least two documents to prove age, identity, and U.S. citizenship or current lawful, work-authorized immigration status. If you are not a U.S. citizen and do not have Department of Homeland Security (DHS) work authorization, you must prove that you have a valid non-work reason for requesting a card. See page 2 for an explanation of acceptable documents. NOTE: If you are age 12 or older and have never received a Social Security number, you must apply in person. Replacement Social Security Card To apply for a replacement card, you must provide one document to prove your identity.
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Identity Theft and Your Social Security Number
Identity Theft and Your Social Security Number SSA.gov Identity theft is one of the fastest growing crimes in America. A dishonest person who has your Social Security number can use it to get other personal information about you. Identity thieves can use your number and your good credit to apply for more credit in your name. Then, when they use the credit cards and don’t pay the bills, it damages your credit. You may not find out that someone is using your number until you’re turned down for credit, or you begin to get calls from unknown creditors demanding payment for items you never bought. Someone illegally using your Social Security number and assuming your identity can cause a lot of problems. Your number is confidential The Social Security Administration protects your Social Security number and keeps your records confidential. We don’t give your number to anyone, except when authorized by law. You should be careful about sharing your number, even when you’re asked for it. You should ask why your number is needed, how it’ll be used, and what will happen if you refuse. The answers to these questions can help you decide if you want to give out your Social Security number. 1 How might someone steal your number? Identity thieves get your personal information by: • Stealing wallets, purses, and your mail (bank and credit card statements, pre-approved credit offers, new checks, and tax information). • Stealing personal information you provide to an unsecured site online, from business or personnel records at work, and personal information in your home.
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Social Security Number (SSN) Application Instructions a Social Security Number (SSN) Is a Unique, 9-Digit Identification Number Issued by the U.S
5000 Forbes Ave, Cyert Hall Suite 101, Pittsburgh, PA 15213 Phone: (412) 268-5231 ▪ Email: [email protected] ▪ Web: www.cmu.edu/oie Social Security Number (SSN) Application Instructions A Social Security Number (SSN) is a unique, 9-digit identification number issued by the U.S. Social Security Administration (SSA). An SSN is a requirement for all persons who work and receive pay in the U.S. The SSN is used to report wages to the government. Your SSN and Student ID number are different. When you are asked for these numbers, be clear about which one is needed. The Student ID Number generally is valid only at CMU. To guard against identity theft, NEVER provide your SSN unless it is required. THE APPLICATION PROCESS AND MATERIALS International applicants apply with the nearest Social Security office. To apply during the COVID-19 outbreak, each individual SSN office has its own specific procedures for processing SSN applications for international students. You should contact the SSA nearest you to find out their process. You can use the SSN Office locator tool, or call the national SSA line at 1-800-772-1213 to obtain the local SSA office number. After submitting the application, you should receive the SSN card in the mail within 30 days. To apply for the SSN denial letter (if you are not eligible for an SSN but need documentation required for PA driver’s license) Follow the instructions on the OIE COVID-19 Employment FAQ webpage. STEP 1: BEFORE applying for an SSN Number or SSN Denial Letter new students/scholars MUST complete an OIE Immigration Check-In, where their immigration documents are checked by OIE, and the SEVIS Immigration Record is “Activated”.
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TIN Description
Poland -Information on Tax Identification Numbers Section I – TIN Description I. TIN description 1.1. PESEL description As from 1st September 2011, Poland recognizes as a tax identification number the PESEL number issued to natural persons registered in PESEL register and who do not conduct business activity and are not registered for value added tax purposes. PESEL is a 11-digit, constant numeric symbol, that uniquely identifies a specific individual registered in the PESEL database (the Common Electronic System of Population Register). Data stored in the Common Electronic System of Population Register is transferred from the municipal offices’ database, which are the municipal registration records. PESEL register operates since 1979 and contains details of persons residing permanently in the territory of the Republic of Poland, domiciled for permanent or temporary (more than 3 months) residence and persons applying for an identity card or passport, as well as people who under the provisions of Polish law need to have a social security number. PESEL numbers are issued by the Ministry of Internal Affairs. 1.2. TIN description As from 1st of September 2011, Poland issues TINs to other entities, which are subject to registration (i.e. individuals, legal persons, individuals who do not have the legal personality and other entities) provided that, according to the Polish acts, they are defined as taxpayers or payers of social security or health insurance contributions. However, TIN number assigned to the date 31st August 2011 becomes a tax identification number under the provisions of Act of 29 July 2011 concerning the rules governing registration and identification (Official Journal No 171, item 1016), and thus decisions on granting such a tax identification number remain in force.
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Amerykański Odpowiednik Numeru Nip Oraz Ogólne Kwestie Podwójnego Opodatkowania
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FATCA-CRS-Faqs.Pdf
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