APPENDIX II - NATIONAL CLIENT IDENTIFIER
To fulfil our regulatory obligations under the Markets in Financial Instruments Directive (MiFID II), we are required to confirm the nationality and National Client Identifier (NCI) of non-UK clients. Your NCI will depend on your nationality. Please refer to the table below to determine the appropriate NCI, and please contact us if you need help regarding your NCI.
Nationality | National Client Identifier |
---|---|
United Kingdom | UK National Insurance Number |
Austria | CONCAT |
Belgium | Belgian National Number (Numéro de registre national — Rijksregisternummer) |
Bulgaria | Bulgarian Personal Number |
Czech Republic | National identification number (Rodné číslo) |
Germany | CONCAT |
Denmark | Personal identity code 10 digits alphanumerical: DDMMYYXXXX |
Estonia | Estonian Personal Identification Code (Isikukood) |
Finland | Personal identity code |
France | CONCAT |
Greece | 10 DSS digit investor share |
Croatia | Personal Identification Number (OIB — Osobni identifikacijski broj) |
Hungary | CONCAT |
Ireland | CONCAT |
Iceland | Personal Identity Code (Kennitala) |
Italy | Fiscal code (Codice fiscale) |
Lithuania | Personal code (Asmens kodas) |
Luxembourg | CONCAT |
Latvia | Personal code (Personas kods) |
Malta | National Identification Number |
Norway | 11 digit personal ID (Foedselsnummer) |
Poland | National Identification Number (PESEL) |
Portugal | Tax number (Número de Identificação Fiscal) |
Romania | National Identification Number (Cod Numeric Personal) |
Sweden | Personal identity number |
Slovenia | Personal Identification Number (EMŠO: Enotna Matična Številka Občana) |
Slovakia | Personal number (Rodné číslo) |
Spain | Tax identification number (Código de identificación fiscal) |
All other countries | National Passport Number |