> ## Documentation Index > Fetch the complete documentation index at: https://apidocs.bridge.xyz/llms.txt > Use this file to discover all available pages before exploring further. # Individuals
Bridge is updating the KYC/KYB information you are required to collect from EEA customers during onboarding starting June 15th. Please review this [link](https://apidocs.bridge.xyz/platform/customers/customers/eea-updated-requirements) to start preparing for these changes now if you are using or plan to use the Customer API.
## Onboarding Requirements Bridge requires the following information for standard individual onboarding: * First and last name * Country * Street address * City * Postal code * Province / State * Country * Date of birth * Email * National identity number (required for non-Usa residents) * Social Security number (required only for Usa residents) * ID verification (optional for US residents with minimal payment activity) * [Proof of address](/platform/customers/compliance/poa) * Required when conflicting location signals are detected such as a photo ID from prohibited/controlled region For residents of the United States of America, end customers verified via database checks without a photo ID can transact up to \$10,000 per transaction or \$100,000 lifetime. Once those thresholds are exceeded, photo ID verification will be required. ## **Enhanced Individual Onboarding Requirements** For high risk populations (i.e. resident of high risk region or a person 60 years or older) and/or high volume transactors, Bridge collects information about the individual customer's source of funds and expected use: * Occupation * Employment status * Source of funds * Primary purpose of the account * Expected monthly amounts to be sent or received * Intermediary status ("Are you receiving or sending funds on behalf of someone other than yourself?") In rare cases, Bridge may request additional information during the onboarding process. ## **Individual Identification Numbers by Country** The following lists identification numbers that Bridge will accept for individuals by region. In addition to the items listed in the table below: * For all countries except the United States, `tin` (Tax Identification Number) is always accepted for individuals in addition to the country-specific types listed below. * `passport`, `national_id` and `other` are valid options for all countries **except the** `Usa`. | **Region** | **Identification Type** | | :----------------------------------------------------------------- | :----------------------------------------------------------------------------------------------------------------------------------------------- | | **Aruba** - (`Abw`) | `tin` - Tax Identification Number
`other` - Please provide a description of the document being provided | | **Afghanistan** - (`Afg`) | `tin` - Tax Identification Number | | **Angola** - (`Ago`) | `nif` - Número de Identificação Fiscal | | **Albania** - (`Alb`) | `tin` - Tax Identification Number | | **Andorra** - (`And`) | `tin` - Tax Identification Number
`other` - Please provide a description of the document being provided | | **United Arab Emirates** - (`Are`) | `emirates_id` - National Identity Card | | **Argentina** - (`Arg`) | `cuil` - Código Único de Identificación Laboral
`cdi` - Código de Identificación
`dni` - Documento Nacional de Identidad | | **Armenia** - (`Arm`) | `tin` - Tax Identification Number | | **Australia** - (`Aus`) | `tfn` - Tax File Number | | **Austria** - (`Aut`) | `si` - Social Insurance Number
`tin` - Tax Identification Number | | **Azerbaijan** - (`Aze`) | `voen` - State Taxpayer Identification Number | | **Belgium** - (`Bel`) | `nrn` - National Register Number | | **Bangladesh** - (`Bgd`) | `tin` - Tax Identification Number | | **Bulgaria** - (`Bgr`) | `ucn` - Unified Civil Number | | **Bahrain** - (`Bhr`) | `cpr` - Central Population Registry Number | | **Bahamas** - (`Bhs`) | `tin` - Tax Identification Number
`other` - Please provide a description of the document being provided | | **Bosnia and Herzegovina** - (`Bih`) | `jmbg` - Unique Master Citizen Number | | **Belize** - (`Blz`) | `tin` - Tax Identification Number
`other` - Please provide a description of the document being provided | | **Bermuda** - (`Bmu`) | `tin` - Tax Identification Number
`other` - Please provide a description of the document being provided | | **Bolivia (Plurinational State of)** - (`Bol`) | `nit` - Número de Identificación Tributaria | | **Brazil** - (`Bra`) | `cpf` - Cadastro de Pessoas Físicas | | **Barbados** - (`Brb`) | `nrn` - National Registration Number | | **Botswana** - (`Bwa`) | `tin` - Tax Identification Number | | **Canada** - (`Can`) | `sin` - Social Insurance Number | | **Switzerland** - (`Che`) | `avs` - AHV Number
`ahv` - Old Age and Survivors Insurance Number | | **Chile** - (`Chl`) | `rut` - Registro Único Tributario | | **China** - (`Chn`) | `ricn` - Resident Identity Card Number | | **Côte d'Ivoire** - (`Civ`) | `nif` - Número de Identificação Fiscal | | **Cameroon** - (`Cmr`) | `nif` - Número de Identificação Fiscal | | **Colombia** - (`Col`) | `nit` - Número de Identificación Tributaria
`rut` - Registro Único Tributario | | **Comoros** - (`Com`) | `nif` - Número de Identificação Fiscal | | **Costa Rica** - (`Cri`) | `tin` - Tax Identification Number | | **Curaçao** - (`Cuw`) | `crib` - Chamber of Commerce Registration Number | | **Christmas Island** - (`Cxr`) | `tfn` - Tax File Number | | **Cayman Islands** - (`Cym`) | `tin` - Tax Identification Number
`other` - Please provide a description of the document being provided | | **Cyprus** - (`Cyp`) | `tin` - Tax Identification Number | | **Czechia** - (`Cze`) | `rc` - Residence Code Number | | **Germany** - (`Deu`) | `steuer_id` - Steueridentifikationsnummer (Tax Identification Number)
`idnr` - Identifikationsnummer (Personal Tax Identification Number) | | **Dominica** - (`Dma`) | `tin` - Tax Identification Number | | **Denmark** - (`Dnk`) | `cpr` - Central Person Register Number | | **Dominican Republic** - (`Dom`) | `tin` - Tax Identification Number | | **Algeria** - (`Dza`) | `nif` - Número de Identificação Fiscal | | **Ecuador** - (`Ecu`) | `ruc` - Registro Único de Contribuyentes | | **Egypt** - (`Egy`) | `tin` - Tax Identification Number | | **Spain** - (`Esp`) | `nif` - Número de Identificación Fiscal
`nie` - Número de Identificación de Extranjeros | | **Estonia** - (`Est`) | `ik` - Individual Code | | **Ethiopia** - (`Eth`) | `tin` - Tax Identification Number | | **Finland** - (`Fin`) | `hetu` - Finnish Personal Identity Code | | **Fiji** - (`Fji`) | `tin` - Tax Identification Number | | **France** - (`Fra`) | `spi` - Social Security Number | | **United Kingdom of Great Britain and Northern Ireland** - (`Gbr`) | `nino` - National Insurance Number
`utr` - Unique Taxpayer Reference Number | | **Georgia** - (`Geo`) | `tin` - Tax Identification Number | | **Ghana** - (`Gha`) | `tin` - Tax Identification Number | | **Gibraltar** - (`Gib`) | `crc` - Company Registration Number | | **Guadeloupe** - (`Glp`) | `spi` - Social Security Number | | **Greece** - (`Grc`) | `aom` - Αριθμός Μητρώου (Social Security Number) | | **Guatemala** - (`Gtm`) | `nit` - Número de Identificación Tributaria | | **French Guiana** - (`Guf`) | `spi` - Social Security Number | | **Hong Kong** - (`Hkg`) | `hkid` - Hong Kong Identity Card Number | | **Honduras** - (`Hnd`) | `rtn` - Registro Tributario Nacional | | **Croatia** - (`Hrv`) | `oib` - Personal Identification Number | | **Haiti** - (`Hti`) | `nif` - Número de Identificação Fiscal | | **Hungary** - (`Hun`) | `tin` - Tax Identification Number | | **Indonesia** - (`Idn`) | `npwp` - Nomor Pokok Wajib Pajak | | **Isle of Man** - (`Imn`) | `nino` - National Insurance Number | | **India** - (`Ind`) | `pan` - Permanent Account Number | | **Ireland** - (`Irl`) | `ppsn` - Personal Public Service Number | | **Iraq** - (`Irq`) | `tin` - Tax Identification Number | | **Iceland** - (`Isl`) | `tin` - Tax Identification Number | | **Israel** - (`Isr`) | `tin` - Tax Identification Number | | **Italy** - (`Ita`) | `cf` - Codice Fiscale (Tax Code) | | **Jamaica** - (`Jam`) | `trn` - Taxpayer Registration Number | | **Jordan** - (`Jor`) | `tin` - Tax Identification Number | | **Japan** - (`Jpn`) | `mn` - My Number (Individual Number) | | **Kazakhstan** - (`Kaz`) | `iin` - Individual Identification Number | | **Kenya** - (`Ken`) | `pin` - Personal Identification Number | | **Kyrgyzstan** - (`Kgz`) | `inn` - Individual Taxpayer Number | | **Cambodia** - (`Khm`) | `tin` - Tax Identification Number | | **Saint Kitts and Nevis** - (`Kna`) | `tin` - Tax Identification Number
`other` - Please provide a description of the document being provided | | **Korea (Republic of)** - (`Kor`) | `rrn` - Resident Registration Number | | **Kuwait** - (`Kwt`) | `tin` - Tax Identification Number | | **Lao People's Democratic Republic** - (`Lao`) | `tin` - Tax Identification Number | | **Lebanon** - (`Lbn`) | `tin` - Tax Identification Number
`other` - Please provide a description of the document being provided | | **Liberia** - (`Lbr`) | `tin` - Tax Identification Number | | **Saint Lucia** - (`Lca`) | `tin` - Tax Identification Number | | **Liechtenstein** - (`Lie`) | `tin` - Tax Identification Number | | **Sri Lanka** - (`Lka`) | `nic` - National Identity Card Number | | **Lithuania** - (`Ltu`) | `ak` - Personal Code | | **Luxembourg** - (`Lux`) | `matricule` - Matricule Number (Social Security Number) | | **Latvia** - (`Lva`) | `pk` - Person's Code | | **Saint Martin** - (`Maf`) | `spi` - Social Security Number | | **Morocco** - (`Mar`) | `if` - Identification Fiscal | | **Monaco** - (`Mco`) | `tin` - Tax Identification Number
`other` - Please provide a description of the document being provided | | **Moldova (Republic of)** - (`Mda`) | `idnp` - Identification Number of the Person | | **Madagascar** - (`Mdg`) | `nif` - Número de Identificação Fiscal | | **Mexico** - (`Mex`) | `curp` - Clave Única de Registro de Población
`ine` - Instituto Nacional Electoral
`rfc` - Registro Federal de Contribuyentes | | **Marshall Islands** - (`Mhl`) | `tin` - Tax Identification Number
`other` - Please provide a description of the document being provided | | **North Macedonia** - (`Mkd`) | `embg` - Unique Identification Number | | **Malta** - (`Mlt`) | `icn` - Identity Card Number
`tin` - Tax Identification Number | | **Montenegro** - (`Mne`) | `jmbg` - Unique Master Citizen Number | | **Mozambique** - (`Moz`) | `nuit` - Número Único de Identificação Tributária | | **Mauritania** - (`Mrt`) | `nif` - Número de Identificação Fiscal | | **Martinique** - (`Mtq`) | `spi` - Social Security Number | | **Mauritius** - (`Mus`) | `nicn` - National Identity Card Number | | **Malawi** - (`Mwi`) | `tpin` - Taxpayer Identification Number | | **Malaysia** - (`Mys`) | `itr` - Income Tax Reference Number | | **Mayotte** - (`Myt`) | `spi` - Social Security Number | | **Namibia** - (`Nam`) | `tin` - Tax Identification Number | | **Nigeria** - (`Nga`) | `tin` - Tax Identification Number
`nin` - National Identification Number
`bvn` - Bank Verification Number | | **Nicaragua** - (`Nic`) | `ruc` - Registro Único de Contribuyentes | | **Netherlands** - (`Nld`) | `bsn` - Burgerservicenummer (Citizen Service Number) | | **Norway** - (`Nor`) | `fn` - Fødselsnummer (Personal Identification Number) | | **Nepal** - (`Npl`) | `pan` - Permanent Account Number | | **New Zealand** - (`Nzl`) | `ird` - Inland Revenue Department Number | | **Oman** - (`Omn`) | `tin` - Tax Identification Number | | **Pakistan** - (`Pak`) | `ntn` - National Tax Number | | **Panama** - (`Pan`) | `ruc` - Registro Único de Contribuyentes | | **Peru** - (`Per`) | `ruc` - Registro Único de Contribuyentes | | **Philippines** - (`Phl`) | `tin` - Tax Identification Number | | **Poland** - (`Pol`) | `pesel` - Personal Identification Number | | **Puerto Rico** - (`Pri`) | `ssn` - Social Security Number | | **Portugal** - (`Prt`) | `nif` - Número de Identificação Fiscal | | **Paraguay** - (`Pry`) | `ruc` - Registro Único de Contribuyentes | | **Qatar** - (`Qat`) | `qid` - Qatar ID | | **Réunion** - (`Reu`) | `spi` - Social Security Number | | **Romania** - (`Rou`) | `cnp` - Cod Numeric Personal | | **Rwanda** - (`Rwa`) | `tin` - Tax Identification Number | | **Saudi Arabia** - (`Sau`) | `tin` - Tax Identification Number
`rp` - Iqama (Residency Permit) | | **Senegal** - (`Sen`) | `tin` - Tax Identification Number | | **Singapore** - (`Sgp`) | `nric` - National Registration Identity Card
`fin` - Foreign Identification Number | | **El Salvador** - (`Slv`) | `nit` - Número de Identificación Tributaria | | **Somalia** - (`Som`) | `tin` - Tax Identification Number | | **Serbia** - (`Srb`) | `jmbg` - Unique Master Citizen Number | | **Suriname** - (`Sur`) | `tin` - Tax Identification Number | | **Slovakia** - (`Svk`) | `rc` - Rodné Číslo (Personal Identification Number) | | **Slovenia** - (`Svn`) | `tin` - Tax Identification Number | | **Sweden** - (`Swe`) | `tin` - Tax Identification Number | | **Seychelles** - (`Syc`) | `tin` - Tax Identification Number | | **Turks and Caicos Islands** - (`Tca`) | `tin` - Tax Identification Number
`other` - Please provide a description of the document being provided | | **Togo** - (`Tgo`) | `nif` - Número de Identificação Fiscal | | **Thailand** - (`Tha`) | `tin` - Tax Identification Number | | **Trinidad and Tobago** - (`Tto`) | `bir` - Business Identification Number | | **Tunisia** - (`Tun`) | `mf` - Matricule Fiscal | | **Türkiye** - (`Tur`) | `tckn` - Turkish Citizenship Number | | **Taiwan, Province of China** - (`Twn`) | `tin` - Tax Identification Number | | **Tanzania, United Republic of** - (`Tza`) | `tin` - Tax Identification Number | | **Uganda** - (`Uga`) | `tin` - Tax Identification Number | | **Ukraine** - (`Ukr`) | `rnokpp` - Registration Number of the Taxpayer | | **Uruguay** - (`Ury`) | `rut` - Registro Único Tributario
`ci` - Cédula de identidad | | **United States of America** - (`Usa`) | `ssn` - Social Security Number
`itin` - Individual Taxpayer Identification Number | | **Uzbekistan** - (`Uzb`) | `inn` - Individual Identification Number | | **Saint Vincent and the Grenadines** - (`Vct`) | `tin` - Tax Identification Number | | **Venezuela (Bolivarian Republic of)** - (`Ven`) | `rif` - Registro de Información Fiscal | | **Virgin Islands (British)** - (`Vgb`) | `tin` - Tax Identification Number
`other` - Please provide a description of the document being provided | | **Viet Nam** - (`Vnm`) | `mst` - Mã Số Thuế (Tax Code) | | **Vanuatu** - (`Vut`) | `tin` - Tax Identification Number
`other` - Please provide a description of the document being provided | | **Samoa** - (`Wsm`) | `tin` - Tax Identification Number
`other` - Please provide a description of the document being provided | | **Yemen** - (`Yem`) | `tin` - Tax Identification Number | | **South Africa** - (`Zaf`) | `itr` - Income Tax Reference Number | | **Zambia** - (`Zmb`) | `tpin` - Taxpayer Identification Number | | **Zimbabwe** - (`Zwe`) | `tin` - Tax Identification Number |