On the ‘Your Address’ screen of the verification process, citizens of certain countries are asked to provide their national number, if we don’t specifically ask you about it, then do not worry about this article.
Financial regulations require Monyxa to collect this information to verify your identity. Your data is encrypted on our secure servers in the UK.
The national number must be valid and relate to your country of citizenship (which may not be the same as the country you live in). Please see the characteristics of each country’s national number below:
| Country | National number | Structure | Where to find it? |
|---|---|---|---|
| Estonia | Personal Code
(Isikukood) |
11 digits
Example: 47302200234 |
Passport
National ID Driving Licence |
| Spain | Tax Identification Number
(Número de identificación fiscaI) |
8 digits + 1 letter
Example: 99111222M Non-resident Spaniards without a National Identity Card: 1 letter + 7 digits + 1 letter Example: L9999999L |
National Identity Card
Driving Licence Social Security Card |
| Iceland | Personal Code
(Kennitala) |
10 digits
Example: 1212121239 |
Passport
National ID Driving Licence |
| Malta | Personal Identification Number | 7 digits + 1 letter
Example: 0000999L |
National ID |
| Poland | National Identification Number
(PESEL) |
11 digits
Example: 26083006995 |
Birth Certificate
National ID Driving Licence |
| Italy | Fiscal code
(Codice fiscale) |
6 letters + 10 letters and/or digits
Example: RSS-MRO-62B25-E205-Y |
National Health Service Card |
