EU Tax Identification Number

This topic shows what a data loss prevention (DLP) policy looks for when it detects the EU Tax Identification Number (TIN) sensitive information type. This sensitive information type defines different patterns, keywords, and other evidence for each country.

Austria

Format

Nine digits with optional hyphen and forward slash

Pattern

Nine digits with optional hyphen and forward slash:

  • Two digits

  • A hyphen (optional)

  • Three digits

  • A forward slash (optional)

  • Four digits

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_austria_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_austria_eu_tax_file_number is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_austria_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_austria_eu_tax_file_number" />
          <Match idRef="Keywords_austria_eu_tax_file_number" />
        </Pattern>
<Pattern confidenceLevel="75">
          <IdMatch idRef="Func_austria_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_austria_eu_tax_file_number

tax number

number

tax registration number

tax id

st.nr.

steuernummer

Belgium

Format

11 digits without spaces and delimiters

Pattern

11 digits:

  • Two digits

  • A "0" or "1"

  • One digit

  • A "0" or "1" or "2" or "3"

  • Six digits

Checksum

Not applicable

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The regular expression Regex_belgium_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_belgium_eu_tax_file_number is found.

 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="75">
          <IdMatch idRef="Regex_belgium_eu_tax_file_number" />
          <Match idRef="Keywords_belgium_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_belgium_eu_tax_file_number

tax number

national registration number

tax registration number

tax id

nif

nif#

numéro de registre national

numéro d'identification fiscale

Bulgaria

Format

Ten digits without spaces and delimiters

Pattern

10 digits

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_bulgaria_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_bulgaria_eu_tax_file_number is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_bulgaria_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_bulgaria_eu_tax_file_number" />
          <Match idRef="Keywords_bulgaria_eu_tax_file_number" />
        </Pattern>
 <Pattern confidenceLevel="75">
          <IdMatch idRef="Func_bulgaria_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_bulgaria_eu_tax_file_number

bucn

uniform civil number

bucn#

uniformcivilnumber#

uniform civil id

uniform civil no

egn

bulgarian uniform civil number

uniformcivilno#

egn#

униформ граждански номер

униформ id

униформ граждански id

униформ граждански не

Croatia

Format

11 digits with no spaces or delimiters

Pattern

11 digits:

  • Ten digits, randomly chosen

  • One check digit

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_croatia_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_croatia_eu_tax_file_number is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_croatia_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_croatia_eu_tax_file_number" />
          <Match idRef="Keywords_croatia_eu_tax_file_number" />
        </Pattern>
<Pattern confidenceLevel="75">
          <IdMatch idRef="Func_croatia_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_croatia_eu_tax_file_number

tax number

tax

tax id

oid

oid#

porezni broj

Cyprus

Format

Eight digits and one letter in the specified pattern

Pattern

Eight digits and one letter:

  • A "0"

  • Seven digits

  • One letter (not case-sensitive)

Checksum

Not applicable

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_cyprus_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_cyprus_eu_tax_file_number is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_cyprus_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_cyprus_eu_tax_file_number" />
          <Match idRef="Keywords_cyprus_eu_tax_file_number" />
        </Pattern>
Pattern confidenceLevel="75">
          <IdMatch idRef="Func_cyprus_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_cyprus_eu_tax_file_number

tax number

tax

tax id

tax identification code

tic

tic#

αριθμός φορολογικού μητρώου

φορολογική ταυτότητα

κωδικός φορολογικού μητρώου

Czech Republic

Format

Nine or ten digits with an optional backslash

Pattern

Nine or ten digits with an optional backslashl:

  • Six digits

  • A backslash (optional)

  • Three or four digits

Checksum

Not applicable

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The regular expression Regex_czech_republic_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_czech_republic_eu_tax_file_number is found.

 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="75">
          <IdMatch idRef="Regex_czech_republic_eu_tax_file_number" />
          <Match idRef="Keywords_czech_republic_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_czech_republic_eu_tax_file_number

tax number

tax

tax id

personal number

daňové číslo

osobní číslo

Denmark

Format

Ten digits containing a hyphen

Pattern

Ten digits containing a hyphenl:

  • Six digits that correspond to the birth date (DDMMYY)

  • A hyphen

  • Four digits that correspond to a sequence number where the first digit corresponds to the century of birth and the last digit corresponds to the individual's gender (odd for male and even for female)

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_denmark_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_denmark_eu_tax_file_number is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_denmark_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_denmark_eu_tax_file_number" />
          <Match idRef="Keywords_denmark_eu_tax_file_number" />
        </Pattern> 
<Pattern confidenceLevel="75">
          <IdMatch idRef="Func_denmark_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_denmark_eu_tax_file_number

tax number

tax

tax id

cpr number

cpr#

skat nummer

skat id

Estonia

Format

11 digits with no spaces or delimiters

Pattern

11 digits:

  • One digit that corresponds to gender and century of birth where an odd number indicates male and the even number indicates female as follows: 1, 2 for the 19th century; 3, 4 for the 20th century; and 5, 6 for the 21st century

  • Six digits that correspond to birth date (YYMMDD)

  • Three digits that correspond to a serial number separating persons born on the same date

  • One check digit

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_estonia_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_estonia_eu_tax_file_number is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_estonia_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_estonia_eu_tax_file_number" />
          <Match idRef="Keywords_estonia_eu_tax_file_number" />
        </Pattern>
<Pattern confidenceLevel="75">
          <IdMatch idRef="Func_estonia_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_estonia_eu_tax_file_number

tax number

tax

tax id

personal code

maksunumber

maksu id

isikukood

Finland

Format

An 11-character combination of digits, letters, and plus and minus sign

Pattern

An 11-character combination of digits, letters, and plus and minus sign:

  • Six digits

  • One of the following: a plus sign, a minus sign, or the letter "A" (not case sensitive) where the plus sign means born between 1800-1899, the minus sign means born between 1900-1999, and "A" means born 2000 and after

  • Three digits

  • One letter or one number

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_finland_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_finland_eu_tax_file_number is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_finland_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_finland_eu_tax_file_number" />
          <Match idRef="Keywords_finland_eu_tax_file_number" />
        </Pattern>
<Pattern confidenceLevel="75">
          <IdMatch idRef="Func_finland_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_finland_eu_tax_file_number

identification number

personal id

identity number

finnish national id number

personalidnumber#

national identification number

id number

national id no.

national id number

id no

tunnistenumero

henkilötunnus

yksilöllinen henkilökohtainen tunnistenumero

ainutlaatuinen henkilökohtainen tunnus

identiteetti numero

suomen kansallinen henkilötunnus

henkilötunnusnumero#

kansallisen tunnistenumero

tunnusnumero

kansallinen tunnus numero

France

Format

13 digits for individuals and nine digits for entities

Pattern

13 digits for individuals:

  • One digit that must be 0, 1, 2, or 3

  • 12 digits

Nine digits for entities

Checksum

Not applicable

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_france_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_france_eu_tax_file_number is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_france_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_france_eu_tax_file_number" />
          <Match idRef="Keywords_france_eu_tax_file_number" />
        </Pattern>
 <Pattern confidenceLevel="75">
          <IdMatch idRef="Func_france_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_france_eu_tax_file_number

tax identification number

tax number

tax id

numéro d'identification fiscale

Germany

Format

11 digits without spaces and delimiters

Pattern

11 digits :

  • Ten digits

  • One check digit

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_germany_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_germany_eu_tax_file_number is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_germany_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_germany_eu_tax_file_number" />
          <Match idRef="Keywords_germany_eu_tax_file_number" />
        </Pattern>
<Pattern confidenceLevel="75">
          <IdMatch idRef="Func_germany_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_germany_eu_tax_file_number

tax number

tax no.

taxno#

taxnumber#

taxnumber

tax id

taxid#

tax identification number

tax identification no.

steuernummer

steuer id

steueridentifikationsnummer

Greece

Format

Nine digits without spaces and delimiters

Pattern

Nine digits

Checksum

Not applicable

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The regular expression Regex_greece_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_greece_eu_tax_file_number is found.

 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="75">
          <IdMatch idRef="Regex_greece_eu_tax_file_number" />
          <Match idRef="Keywords_greece_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_greece_eu_tax_file_number

afm

tin

tax id no.

tax id no

tax identification number

tax registry number

tax registry no.

afm#

tin#

taxidno#

taxregistryno#

αριθμός φορολογικού μητρώου

aφμ

aφμ αριθμός

φορολογικού μητρώου νο.

τον αριθμό φορολογικού μητρώου

Hungary

Format

Ten digits with no spaces or delimiters

Pattern

Ten digits:

  • One digit that must be "8"

  • Five digits that correspond to the number of days between the date 01/01/1867 and the date of the birth of the individual

  • Three digits that correspond to the number generated by chance to differentiate individuals born on the same day

  • One check digit

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_hungary_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_hungary_eu_tax_file_number is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_hungary_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_hungary_eu_tax_file_number" />
          <Match idRef="Keywords_hungary_eu_tax_file_number" />
        </Pattern>
<Pattern confidenceLevel="75">
          <IdMatch idRef="Func_hungary_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_hungary_eu_tax_file_number

hungarian tax identification number

hungarian tin

tax id number

vat number

tax authority no

tax id tax identity number

taxidnumber#

tin#

hungatiantin#

tax identification no

taxidno#

adóazonosító szám

adószám

adóhatóság szám

Ireland

Format

Seven digits followed by a letter with no spaces or delimiters

Pattern

Seven digits followed by a letter:

  • Seven digits

  • One letter (not case-sensitive)

Checksum

Not applicable

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_ireland_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_ireland_eu_tax_file_number is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_ireland_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_ireland_eu_tax_file_number" />
          <Match idRef="Keywords_ireland_eu_tax_file_number" />
        </Pattern>
<Pattern confidenceLevel="75">
          <IdMatch idRef="Func_ireland_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_ireland_eu_tax_file_number

public service no

personal public service no

pps no

personal service no

pps service no

ppsno#

irish pps no

publicserviceno#

personal public service number

uimhir phearsanta seirbhíse poiblí

pps uimh

uimhir aitheantais phearsanta

Italy

Format

16 letters and digits in the specified pattern

Pattern

16 letters and digits:

  • Three letters that correspond to the first three consonants in the family name

  • Three letters that correspond to the first, third, and fourth consonants in the first name

  • Two digits that correspond to the last digits of the birth year

  • One digit that corresponds to the month of birth—letters are used in alphabetical order, but only the letters A to E, H, L, M, P, R to T are used (thus, January is A and October is R)

  • Two digits that correspond to the day of the month of birth where 40 is added to the day of birth for females to differentiate from males

  • Four digits that correspond to an area code specific to the municipality where the person was born—country-wide codes are used for foreign countries

  • One check digit

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_italy_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_italy_eu_tax_file_number is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_italy_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_italy_eu_tax_file_number" />
          <Match idRef="Keywords_italy_eu_tax_file_number" />
        </Pattern>
<Pattern confidenceLevel="75">
          <IdMatch idRef="Func_italy_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_italy_eu_tax_file_number

tax number

tax no.

taxno#

taxnumber#

taxnumber

tax id

taxid#

fiscal code

codice fiscale

Latvia

Format

11 digits with no spaces or delimiters

Pattern

11 digits in the specified pattern

  • Six digits that correspond to the date of birth (DDMMYY)

  • One digit that corresponds to the century of birth where "0" corresponds to 19th century, "1" corresponds to 20th century, and "2"corresponds to 21st century

  • Four digits

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_latvia_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_latvia_eu_tax_file_number is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_latvia_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_latvia_eu_tax_file_number" />
          <Match idRef="Keywords_latvia_eu_tax_file_number" />
        </Pattern>
<Pattern confidenceLevel="75">
          <IdMatch idRef="Func_latvia_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_latvia_eu_tax_file_number

tax number

tax no.

taxno#

taxnumber#

taxnumber

tax id

taxid#

tax identification number

tax identification no.

nodokļa numurs

nodokļu identifikācijas numurs

nodokļu identifikācija numurs

Lithuania

Format

11 digits without spaces or delimiters

Pattern

11 digits

Checksum

Not applicable

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_lithuania_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_lithuania_eu_tax_file_number is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_lithuania_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_lithuania_eu_tax_file_number" />
          <Match idRef="Keywords_lithuania_eu_tax_file_number" />
        </Pattern>
<Pattern confidenceLevel="75">
          <IdMatch idRef="Func_lithuania_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_lithuania_eu_tax_file_number

tax number

tax no.

tax no#

taxnumber#

taxnumber

tax id

taxid#

tax identification number

tax identification no.

mokesčių id

mokesčių numeris

mokesčių identifikavimas numeris

Luxemburg

Format

13 digits with no spaces or delimiters

Pattern

13 digits:

  • 11 digits

  • Two check digits

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_luxemburg_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_luxemburg_eu_tax_file_number is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_luxemburg_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_luxemburg_eu_tax_file_number" />
          <Match idRef="Keywords_luxemburg_eu_tax_file_number" />
        </Pattern>
<Pattern confidenceLevel="75">
          <IdMatch idRef="Func_luxemburg_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_luxemburg_eu_tax_file_number

tax number

tax no.

taxno#

taxnumber#

taxnumber

tax id

taxid#

tax identification number

tax identification no.

steuernummer

steuer id

steueridentifikationsnummer

Malta

Format

For Maltese nationals: 7 digits and one letter in the specified pattern

Non-Maltese nationals and Maltese entities: 9 digits

Pattern

Maltese nationals: 7 digits and one letter

  • Seven digits

  • One letter (not case-sensitive)

Non-Maltese nationals and Maltese entities: 9 digits

  • Nine digits

Checksum

Not applicable

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_malta_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_malta_eu_tax_file_number is found.

A DLP policy is 65% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_malta_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="75">
          <IdMatch idRef="Func_malta_eu_tax_file_number" />
          <Match idRef="Keywords_malta_eu_tax_file_number" />
        </Pattern>
<Pattern confidenceLevel="65">
          <IdMatch idRef="Regex_malta_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_malta_eu_tax_file_number

tax number

tax no.

taxno#

taxnumber#

taxnumber

tax id

taxid#

tax identification number

tax identification no.

numru tat-taxxa

id tat-taxxa

numru ta 'identifikazzjoni tat-taxxa

Netherlands

Format

Nine digits without spaces or delimiters

Pattern

Nine digits

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_netherlands_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_netherlands_eu_tax_file_number is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_netherlands_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_netherlands_eu_tax_file_number" />
          <Match idRef="Keywords_netherlands_eu_tax_file_number" />
        </Pattern>
<Pattern confidenceLevel="75">
          <IdMatch idRef="Func_netherlands_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_netherlands_eu_tax_file_number

netherlands tax identification number

netherlands tax identification

netherland's tax identification number

netherland's tax identification

tax identification number

dutch tax id

dutch tax identification number

tax id

tax id#

tax number

tax no#

tax#

tin

tin#

netherlands tin

netherland's tin

nederlands belasting identificatienummer

identificatienummer van belasting

identificatienummer belasting

nederlands belasting identificatie

nederlands belasting id nummer

nederlands belastingnummer

btw nummer

nederlandse belasting identificatie

Poland

Format

Eleven digits with no spaces or delimiters

Pattern

Eleven digits

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_poland_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_poland_eu_tax_file_number is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_poland_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_poland_eu_tax_file_number" />
          <Match idRef="Keywords_poland_eu_tax_file_number" />
        </Pattern>
<Pattern confidenceLevel="75">
          <IdMatch idRef="Func_poland_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_poland_eu_tax_file_number

tax number

tax no.

taxno#

taxnumber#

taxnumber

nip

nip#

tax id

tax id#

nip id

nip id#

tax identification number

tax identification no.

vat number

vat no.

vatno#

vat id

vat id#

numer identyfikacji podatkowej

polski numer identyfikacji podatkowej

numeridentyfikacjipodatkowej#

Portugal

Format

Nine digits with no spaces or delimiters

Pattern

Nine digits

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_portugal_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_portugal_eu_tax_file_number is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_portugal_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_portugal_eu_tax_file_number" />
          <Match idRef="Keywords_portugal_eu_tax_file_number" />
        </Pattern>
<Pattern confidenceLevel="75">
          <IdMatch idRef="Func_portugal_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_portugal_eu_tax_file_number

tax number

tax no.

taxno#

taxnumber#

taxnumber

nif

nif#

numero fiscal

número de identificação fiscal

Romania

Format

13 digits with no spaces or delimiters

Pattern

13 digits

Checksum

Not applicable

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The regular expression Regex_romania_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_romania_eu_tax_file_number is found.

 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="75">
          <IdMatch idRef="Regex_romania_eu_tax_file_number" />
          <Match idRef="Keywords_romania_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_romania_eu_tax_file_number

tax id

tax id number

tax file no

tax file number

tax no

tax number

taxid#

taxno#

id-ul taxei

numărul de identificare fiscală

Slovakia

Format

10 digits with no spaces or delimiters

Pattern

10 digits

Checksum

Not applicable

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The regular expression Regex_slovakia_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_slovakia_eu_tax_file_number is found.

 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="75">
          <IdMatch idRef="Regex_slovakia_eu_tax_file_number" />
          <Match idRef="Keywords_slovakia_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_slovakia_eu_tax_file_number

tax id

tax id number

tin id

tin no

slovakian tin id

tin

tax file no

tax file number

tax no

tax number

taxid#

taxno#

daňové identifikačné číslo

daňové číslo

daňové číslo súboru

Slovenia

Format

Eight digits with no spaces or delimiters

Pattern

Eight digits

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_slovenia_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_slovenia_eu_tax_file_number is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_slovenia_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_nation_eu_tax_file_number" />
          <Match idRef="Keywords_nation_eu_tax_file_number" />
        </Pattern>
<Pattern confidenceLevel="75">
          <IdMatch idRef="Func_slovenia_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_slovenia_eu_tax_file_number

tax id

tax id number

tin id

tin no

slovenian tin id

tin

tax file no

tax file number

tax no

tax number

taxid#

taxno#

identifikacijska številka davka

davčna številka

številka davčne datoteke

Spain

Format

Seven or eight digits and one or two letters in the specified pattern

Pattern

Spanish Natural Persons with a Spain National Identity Card:

  • Eight digits

  • One uppercase letter (case-sensitive)

Non-resident Spaniards without a Spain National Identity Card

  • One uppercase letter "L" (case-sensitive)

  • Seven digits

  • One uppercase letter (case-sensitive)

Resident Spaniards under the age of 14 years without a Spain National Identity Card :

  • One uppercase letter"K" (case-sensitive)

  • Seven digits

  • One uppercase letter (case-sensitive)

Foreigners with a Foreigner's Identification Number

  • One uppercase letter that is "X", "Y", or "Z" (case-sensitive)

  • Seven digits

  • One uppercase letter (case-sensitive)

Foreigners without a Foreigner's Identification Number

  • One uppercase letter that is "M" (case-sensitive)

  • Seven digits

  • One uppercase letter (case-sensitive)

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_spain_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_spain_eu_tax_file_number is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_spain_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_spain_eu_tax_file_number" />
          <Match idRef="Keywords_spain_eu_tax_file_number" />
        </Pattern>
<Pattern confidenceLevel="75">
          <IdMatch idRef="Func_spain_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_spain_eu_tax_file_number

tax id

tax id number

cif id

cif no

spanish cif id

cif

tax file no

spanish cif number

tax file number

spanish cif no

tax no

tax number

taxid#

taxno#

cifid#

spanishcifid#

spanishcifno#

número de contribuyente

número de impuesto corporativo

número de identificación fiscal

cif número

cifnúmero#

Sweden

Format

Ten digits and a symbol in the specified pattern

Pattern

Ten digits and a symbol:

  • Six digits that correspond to the birth date (YYMMDD)

  • A plus sign, minus sign, or backslash

  • Three digits that make the identification number unique where:

    • For numbers issued before 1990, the seventh and eighth digit identify the county of birth or foreign-born people

    • The digit in the ninth position indicates gender by either odd for male or even for female

  • One check digit

Checksum

Yes

Definition

A DLP policy is 85% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_sweden_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_sweden_eu_tax_file_number is found.

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_sweden_eu_tax_file_number finds content that matches the pattern.
 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="85">
          <IdMatch idRef="Func_sweden_eu_tax_file_number" />
          <Match idRef="Keywords_sweden_eu_tax_file_number" />
        </Pattern>
<Pattern confidenceLevel="75">
          <IdMatch idRef="Func_sweden_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_sweden_eu_tax_file_number

tax id

tax id no.

tax id number

tax identification

tax identification#

tax no.

tax#

taxid#

tax file

tax file no.

personal id number

skatt id nummer

skatt identifikation

personnummer

UK

Format

Unique Taxpayer Reference (UTR): 10 digits without spaces and delimiters

National Insurance Number (NINO): For details, see the section "U.K. National Insurance Number (NINO)" in What the sensitive information types look for.

Pattern

Unique Taxpayer Reference (UTR): 10 digits

National Insurance Number (NINO): For details, see the section "U.K. National Insurance Number (NINO)" in What the sensitive information types look for.

Checksum

Yes

Definition

A DLP policy is 75% confident that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The function Func_uk_eu_tax_file_number finds content that matches the pattern.

  • A keyword from Keywords_uk_eu_tax_file_number is found.

 <!-- EU Tax File Number -->
<Entity id="e09c07d3-66e5-4783-989d-49ac62748f5f" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="75">
          <IdMatch idRef="Func_uk_eu_tax_file_number" />
          <Match idRef="Keywords_uk_eu_tax_file_number" />
        </Pattern>
</Entity>

Keywords

Keywords_uk_eu_tax_file_number

tax id

tax id no.

tax id number

tax identification

tax identification#

tax no.

tax#

taxid#

tax file

tax file no.

See also

What the sensitive information types look for