National Client Identifier
As part of our application process, you'll be asked to provide your National Client Identifier (NCI). Under the Markets in Financial Instruments Directive or MiFID II, we're required to hold and report this information for transaction reporting.
Frequently asked questions
Nationals of France, Germany, Ireland, Hungary, Austria and Luxembourg do not need to provide us with their NCI number.
All other EEA nationals are required to provide this.
For clients with an EEA nationality and a non-EEA nationality, you should provide the EEA NCI number only.
For clients with two EEA nationalities, you should provide the nationality which comes first alphabetically under the 'Country code' column.
The table below will tell you what NCI information is needed based on your nationality. If your nationality isn't listed, please provide your national passport number.Country codeCountry nameNational Client Identifier (NCI)Potential source of the informationBEBelgiumBelgian National Number (Numéro de registre national-Rijksregisternummer)National IDBGBulgariaBulgarian Personal NumberPassport / National ID / Driving LicenceCYCyprusNational Passport NumberThe passport is issued by the Civil Registry Department of the Ministry of Interior.CZCzech RepublicNational Identification Number (Rodné číslo) / Passport NumberThe passport is issued by the Ministry of the Interior of the Czech Republic.DKDenmarkPersonal Identity CodeThe CPR number is used for unique personal identification can be found in documents such as passports, health care cards and driver's licenses.EEEstoniaEstonian Personal Identification Code (Isikukood)Passport / National ID / Driving licenseESSpainTax Identification Number (Código de identificación fiscal)This code is in the National Identification Card (DNI or carnet de identidad), but it can also be found in the driving license or the social security card.FIFinlandPersonal Identity CodePassport / National IDGBUnited KingdomUK National Insurance NumberThe NINO is an administrative number primarily for the use of HM Revenue and Customs (HMRC) or the Department for Work and Pensions (DWP). It can be on a plastic National Insurance card, paper card or letter from HRMC and may also be obtained from payslips, form P60, tax returns or letters from the DWP/HRMC.GRGreece10 Dematerialised Securities System (DSS) digit investor shareInvestor share is the account of the investor in the DSS which is operated by the Central Securities Depository S.A.HRCroatiaPersonal Identification Number (OIB – Osobniidentifikacijskibroj)Source is National Identity Card or Internet engines but it can also be found on other personal documents.ISIcelandPersonal Identity Code (Kennitala)Passport / National ID / Driving LicenceITItaly (Codice fiscale)Fiscal code (Codice fiscale)It can be printed on a paper card (old version) or on the National Health Service magnetic card (newer ones).LILiechtensteinNational Passport Number / National Identity Card NumberPassport / Number changes with each renewed ID-CardLTLithuaniaNational Passport Number / Personal code (Asmens kodas)Passport / National ID / Driving licenseLVLatviaPersonal code (Personas kods)Identification documents for Republic of Latvia - National ID and / or PassportMTMaltaNational Identification Number / National Passport NumberNational ID / Civil Registration DirectorateNLNetherlandsNational Passport Number, National Identity Card NumberDutch National Passport, Dutch National IDNONorway11 digit Personal ID (Foedselsnummer)Includes but not limited to: Passport, National ID Card, Driving LicensePLPolandNational Identification Number (PESEL) / Tax Number (Numer identyfikacjipodatkowej)Tax form PIT8 which is sent yearly by an IF on behalf of its client to the tax office.PTPortugalNational Passport Number / Tax number (Número deIdentificação Fiscal)Portuguese National PassportRORomaniaNational Identification Number (Cod Numeric Personal) / National PassportRomanian National PassportSESwedenPersonal Identity NumberPersonal code number is used for unique personal identification and are written on or into various personal documents such as passports, health care cards, driver's licenses, and is held by authority registration at Swedish tax agency.SLSloveniaPersonal Identification Number (EMŠO: Enotna Matična Številka Občana)Slovenian Personal Identity Card / Slovenian National PassportSKSlovakiaPersonal number (Rodné číslo) / National Passport NumberPrinted on the birth certificate, national ID card and driving license / Citizens can have two passports and this code can only be found on the first one.