Este necesar ca toți parteneri Bolt din UE și Norvegia să comunice numărul de identificare fiscală (NIF), în momentul înregistrării sau în decurs de 60 de zile de la activarea contului, atunci când Bolt solicită această informație, în scopul raportării către autoritățile fiscale în temeiul DAC7.
Lipsa comunicării unor informații valide în intervalul de timp specificat poate duce la suspendarea contului și/sau la blocarea plăților, până când datele necesare sunt oferite și validate. Pentru mai multe informații, consultă Termenele și Condițiile noastre.
Important:
Denumirea și formatul numărului NIF diferă în funcție de țară și de forma de organizare a partenerului (persoană fizică vs. persoană juridică sau companie). Pentru țările membre UE, Norvegia și Regatul Unit, te rugăm să consulți informațiile de mai jos. Dacă deții NIF-uri și în alte țări pe lângă cea în care lucrezi, te rugăm să le comunici pe toate.
| Country | Individual TIN (name + format) | Legal entity TIN (name + format) |
|---|---|---|
| Austria | Steueridentifikationsnummer, Format: 99-999/9999 | Name: Steuernummer (St. Nr.) Format: 99-999/9999 |
| Belgium | Numéros d’identification fiscale (NIF) = Numéro National (NN), Format: 99999999999 | Name: Numéros d’identification fiscale (NIF) same as numéro d’entreprise - Belgische ondernemingsnummer Format: 0999.999.999 |
| Croatia | Osobni identifikacijski broj (OIB), Format: 99999999999 | Osobni identifikacijski broj (OIB), Format: 99999999999 |
| Cyprus | Αριθμός Φορολογικού Μητρώου (ΑΦΜ), Format: 99999999L | Αριθμός Φορολογικού Μητρώου (ΑΦΜ), Format: 99999999L |
| Czech Republic | Daňové Identifikační Číslo (DIČ), Format: 999999/999 or 999999/9999 (devět čísel pro osoby narozené před rokem 1954, deset čísel pro osoby narozené po roku 1954) | Name: Daňové Identifikační Číslo (DIČ) Format: 999999/999 or 999999/9999 |
| Estonia | Maksukohustuslasena registreerimise number = Isikukood, Format: GYYMMDDSSSC | Name: Maksukohustuslasena registreerimise number (KMKR) same as personal business registration number (Registrikood) Format: 99999999 The legal person's registration code consists of 8 numbers. For public limited companies, private limited companies, general partnerships, limited partnerships, and commercial associations, the code starts with number 1; for non-profit associations, it starts with number 8, and for foundations, it starts with number 9. |
| Finland | Verotunnistenumero = Henkilötunnusta, Format: 999999(+/-/A)999(L/9) | Name: Verotunnistenumero same as business ID (Y-Tunnus) Format: 1234567-8 |
| France | Numéro fiscal de référence / numéro SPI, Format: 99 99 999 999 999 | Name: numéro SIREN Format: 999 999 999 |
| Germany | Steuerliche Identifikationsnummer (Steuernummer) = Identifikationsnummer, Format: 99 999 999 999 | Name: Wirtschafts Identifikationsnummer (which is the VAT number) Format: DE 999999999 Steuerliche Identifikationsnummer (Steuernummer) same as business identification number (Steuernummer) Format: 21/815/08150 |
| Hungary | Adóazonosító jel, Format: 9999999999 | Name: Adószám Format: xxxxxxxx-y-zz Composed of 11 numerical characters, where: xxxxxxxx is a block of 8 digits which serves as the unique identifier of the taxpayer; y is a so called “VAT code” which indicates whether the taxpayer is registered for VAT purposes (the code is 2) or not (the code is 1) |
| Ireland | Tax Identification Number = Personal Public Service Number (PPS No) or CHY (non-natural person), Format: 1234567T or 1497955KA or CHY 1234 | Name: Tax Identification Number same as Personal Public Service Number (PPS No) or CHY number for non-natural person Format: 1234567T or 1497955KA or CHY 1234 (non-physical person) The letters CHY followed by between 1 and 5 digits. |
| Latvia | Nodokļu maksātāja identifikācijas numurs (NMIN) = TBC, Format: 38XXXX-XXXXX or 121212-XXXXX | Name: Nodokļu maksātāja identifikācijas numurs (NMIN) Format: issued by SRS 9000xxxxxxx issued by Register of Enterprise 4000xxxxxxx or 5000xxxxxxx |
| Lithuania | Mokesčių identifikavimo numeris = Asmens Kodas, Format: 99999999999 | Name: Mokesčių identifikavimo numeris same as business registration code (juridinio asmens kodas) Format: 999999999 |
| Malta | Tax identification number (nationals) (TIN) = Identity card number, Format: (0000)999L till 9999999L Or Taxpayer reference number, Format: 999999999 (non-Maltese nationals) | Name: Taxpayer reference number (TRN/TIN) Format: 999999999 |
| The Netherlands | Burgerservice Nummer (BSN), Format: 999999999 | Name: BTW-nummer same as VAT number Format: 999999999 |
| Norway | Nasjonalt identitetsnummer or D-nummer, Format: 99999999999 | Name: Organisation number Organisasjonsnummer Format: 1. Non-VAT liable entity 999999999 2. VAT liable entity 999999999LLL |
| Poland | Numery identyfikacji podatkowej (NIP) = PESEL, Format: 99999999999 | Name: Numery identyfikacji podatkowej (NIP) Format: 9999999999 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. |
| Portugal | Número de identificação fiscal (NIF), Format: 1xx xxx xxx or 2xx xxx xxx or 45x xxx xxx (non-residents) | Name: Número de identificação fiscal (NIF) Format: For Corporations and Public entities: 5xx xxx xxx For State: 6xx xxx xxx For Inheritances, Corporations – non-residents (only subject to final withholding at source) and Investment Funds, respectively: 70x xxx xxx, 71x xxx xxx, 72x xxx xxx For Irregular Companies and others: 90x xxx xxx, 91x xxx xxx For Corporations - non-residents (with or without permanent establishment): 98x xxx xxx |
| Romania | Numerele de identificare fiscală (NIF-uri), Format: 9999999999999 | Numerele de identificare fiscală (NIF-uri), Format: 9999999999 |
| Slovakia | Daňové Identifikačné čísla (DIČ) = Rodné číslo, Format: 9999999999 or 999999/999(9) | Name: Daňové Identifikačné čísla (DIČ) Format: 9999999999 or 999999/999(9) TIN assigned by Financial Administration does not consist of any personal data of the physical person. TIN consists of 10 digits. For the purpose of IT processing, the TIN should be written as a single block without any slash sign. |
| Spain | Número de identificación fiscal (NIF), Format: 99999999L (Spanish natural persons with DNI - National Identity Card) L9999999L (non-resident Spaniards without DNI) K9999999L (resident Spaniards under 14 without DNI) X ó Y ó Z 9999999 (foreigners with NIE) M9999999L (foreigners without NIE) | Name: Número de identificación fiscal (NIF) Format: L99999999 The first letter reports: - on legal form, whether it is a Spanish entity (A, B, C, D, E, F, G, H, J, P, Q, S, U, V) or, - character foreign entity (N), - or permanent establishment of a non-resident in Spain (W) |
| Sweden | Skatteregisteringsnummer (TIN) = Personnummer or Samordningsnummer (not registered in Swedish public records), Format: Format: 999999–9999 or 999999+9999 | Skatteregisteringsnummer (TIN), = Organisationsnummer, Format: 999999-9999 Format ↗ |
