Anti-Money Laundering Compliance
| Government Issued Identification Numbers |
|
| Argentina | |
| DNI (Documento Nacional Identidad) | - Individual national identity number that includes address; used for voting. |
| QUIT | - Corporations tax ID number. |
| Cedula Number | - Individual tax identification number. |
Australia |
|
| Driver's License | |
| Passport | |
| ACN (Australian Company Number) | |
Brazil |
|
| RG (Registro Geral) | - Individual number equivalent to a driver's license. |
| CPF (Cadastro de pessoa Fisica) | - Individual tax identification number. |
| CGC (Cadastro Geral de Companhias) | - Corporate tax ID number. |
British Virgin Islands |
|
| Company Registration Number | - For companies registered pursuant to the International Business Companies Act. |
Chile |
|
| Carnet de Identidad | - Individual ID number (passport, driver's license, tax ID & national ID numbers are all the same). |
| RUT (Rol Unico Tributario) | - Corporate tax ID number. |
Colombia |
|
| Cedula Number | - Individual tax ID number. |
| NIT (Numero de Identificacion Tributario) | - Corporate Tax ID number. |
France |
|
| Identity Card | - Individual identity card. |
| Registre du Commerce | - Corporate registration number. |
Germany |
|
| Personalausweis | - Individual identification card. |
| Reisepass | - Passport. |
| Commercial Register | - Identification document for individuals and legal entities. |
Hong Kong |
|
| Hong Kong Identity Card | - For individuals. |
| Hong Kong Company Register | - Number for entities. |
Indonesia |
|
| Kartu Tanda Penduduk | - Individual Identification Card. |
Japan |
|
| Resident Register Code | - New code for individuals. Intended as a national ID number, but not widely used yet, and there are restrictions on uses. |
| Driver's License Number | - Most commonly used individual ID. |
| Alien Registration Card | - For foreigners resident in Japan. |
| Pension Handbook | |
| Health Insurance Card | |
| Kaisho Houjin tou Bangou | - Company number; unique 21 digit number for companies. |
Jersey (Channel Islands, UK) |
|
| Registered Company Number | |
Malaysia |
|
| Kard Pengenalan | - Individual Identification Card. |
| Passport | |
Mexico |
|
| Cedula Electoral Number | - Individuals age 18 and older, similar to a voter registration card. |
| Registro Federal de Contribuyentes | - Individual and corporate tax ID number. |
Singapore |
|
| Pink Identity Card | - For individual Singapore citizens. Same number as passport number. |
| Blue Identity Card | - For individual permanent residents. |
| RCB Registration Number (Registry of Companies and Businesses) | - For registered entities. |
Spain |
|
| DNI (Documento Nacional de Identidad) | - Individuals age 16 and older. |
Switzerland |
|
| Old Age Number | - Similar to a social security number, but not common. Not acceptable in Switzerland as identification. Passports are required. |
Taiwan |
|
| Taiwan Identity Card | - For Individuals. |
| Company Number | |
Venezuela |
|
| Cedula de Identidad | - Individual tax ID number. |