The table below outlines the accepted Government ID types per country. You will need to enter this in the Owner Information section of your PAI merchant application under Government ID Number.
|
Country |
Government ID Type |
|
Argentina |
Documento Nacional de Identidad (DNI) Number |
|
Australia |
Passport Number |
|
Brazil |
Cadastro de Pessoas Físicas (CPF) Number |
|
Canada |
Social Insurance Number |
|
Chile |
Rol Único Nacional (RUN) Number |
|
Israel |
Mispar Zehut |
|
Italy |
Codice Fiscale tax identification Number |
|
Mexico |
RFC Number (Registro Federal de Contribuyentes) Number |
|
Romania |
Cod Numeric Personal (CNP) Number |
|
Spain |
Documento Nacional de Identidad (DNI) Number |
|
Sweden |
Swedish Personal Identification Number (PIN) (e.g. '610321-3499') |
|
United States |
Last 4 digits of Social Security Number |
|
All other countries |
National ID Number |
If you have any additional questions, please contact our Support Team by clicking the blue support widget in the bottom right-hand corner of this page or email us at support@payments.ai.