What is the Numéro d'Identification Fiscale (NIF) and how to find it?

The Numéro d'Identification Fiscale (NIF) is a unique number assigned by the government of your country of tax residence. It is used to identify each taxpayer for tax purposes. This number is essential for regulations like FATCA (Foreign Account Tax Compliance Act) and AEOI (Automated Exchange of Information), which require financial institutions to collect, and potentially transmit, tax information to the competent authorities.

Why does Nickel ask for your NIF?

At Nickel, regulatory compliance is paramount for the security of your transactions and for meeting our international obligations.
In accordance with international regulations (FATCA and AEOI), Nickel is required to collect information on the tax residence of its customers, including your NIF. This obligation allows us to participate in the fight against tax evasion and money laundering. By providing us with this information, you help us comply with these legal requirements and keep your account in good standing. This is why we regularly ask you to confirm or update your NIF.

How to find your NIF?

The NIF is a key element of your tax identity and may have different names depending on the country: tax number, personal identification number, social security number, etc. The NIF can be found on various official documents issued by your country's tax authorities, such as:

• Tax notice
• Identity card

• Social security card

   

Where to get detailed information on NIFs by country?

To help you identify and locate your NIF, the OECD (Organisation for Economic Co-operation and Development) has made an exhaustive portal available. This portal lists the specific formats, names, and documents where the NIF can be found for each country.
We encourage you to consult this official resource, available here, for any specific information related to your country of tax residence.

Examples of common NIFs:

What should I do if I do not have a NIF?

In case of absence of a NIF — either because your country does not issue one, or for another reason — refer to the instructions in the Nickel application during recertification, or contact our customer service for guidance.