specific, which involves a fixed amount in local currency for each unit. Social Security Numbers (SSNs) are . For salary earners - the full name and Business Registration number of your present employer if known. The number is sometimes referred to as a NI No or NINO. Interactive Brokers India Pvt. The TIN issued is This series will never contain the letter "O". . A company in Hong Kong must have a BRN before a work location can be set up. The National Insurance number is a number used in the United Kingdom in the administration of the National Insurance or social security system. Test files that contain GIIN examples are available on the FFI List Schema and Test Files page. Property tax - on income from land and buildings . Hong Kong HK ID Number A9999999 (9/A) (8 characters) ID Card India Permanent Account Number (PAN) AAAAA9999A (10 characters) PAN Card PAN Allotment . According to the Registration of Persons Ordinance (Cap. The South African Tax Identification number is only issued by the South African Revenue Service and can be found on all Taxpayer specific correspondence addressed to the Taxpayer. Germany Electronic Certificate of Good Standing: 148. A VAT registration number is alphanumeric and consists of up to 15 characters. . Foreign Account Tax Compliance Act ("FATCA") is a tax law enacted in the United States ("U.S.") in March 2010 and became effective on 1 July 2014. For individual using passportan or other ID certificateas its . This is a randomly generated alphanumeric series consisting of all upper-case characters. Electronic Filing of Profits Tax Return. The rules for this policy are: Enter Thai TIN in the following format: TH and number that can have 13 digits. In situations like this the entity you are making payment to is often registered in a "tax haven" such as the British . For individuals The TIN consists of8 characters(format: L- 999999-L) The first character can be "E" (non resident) or "F" (resident). Self-Employed (a sole proprietor or a partner of a partnership business) Employers. The last digit is a checksum. 1 - 50,000 HKD. A copy of your Hong Kong identity card (if any) The GIIN, formatted as XXXXXX.XXXXX.XX.XXX, is a 19-character identification number made up of several identifiers. Individual Taxpayer Identification Number (ITIN) SSN: 999 -99 -9999 (9 characters) ITINL 999-99-9999 (9 characters) Tax Returns, tax forms Social Security The Bill was published in the Gazette on 29 December 2017 and was passed by the Legislative Council (LegCo) on 4 July 2018. All Hong Kong residents aged 11 or over are required to register for an identity card, except those who are exempted or excluded. Facsimile Transmission of Information, Form and Documents. Registered Office: Suite 1512, Two Pacific Place, 88 Queensway, Admiralty, Hong Kong SAR. Information on Tax Identification Numbers . The implementation framework for CbC reporting in Hong Kong is provided under the Inland Revenue (Amendment) (No. [1] . Examples of popular Hong Kong banks; Bank of China (Hong Kong) Bank of Communications (Hong Kong) . Every company has one, and it is used in multiple instances, including tax and credit search. 6 minutes to read. When entering your VAT number, it must include the two letters that identify your EU member state (e.g. Business license number This is the number issued for your business license. Check the 3 simple steps below. Policy for detection of Unique Master Citizen Numbers. The Inland Revenue Department (IRD) of Hong Kong issues this number. Information on Tax Identification Numbers Section I - TIN Description Entities Article 2 paragraph 1 letter g of the Federal Act on international Automatic Exchange of Information in Tax Matters designates the Swiss Unternehmens-Identifikationsnummer" (UID-number) as the tax identification number for entities in the context of AEOI. Be it filing your corporate tax returns or applying for import/export permits, you do not have to use various numbers to interact with different . THE GOVERNMENT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA Tax Treaty Section Revenue Tower 5 Gloucester Road Wan Chai, Hong Kong GPO Box 10851, Hong Kong Application for Certificate of Resident Status Telephone No. 22222222 -XXX-XX-XX-X). Hong Kong Identity Card check digit generator. Germany Company Search Report: 128. There is no general income tax in Hong Kong (SAR). 6) Bill 2017 (the Bill). Ninth to seventeenth numbers = organization code (likely the old tax registration number) The eighteenth number= check digit (either a number or letter) the number of production or similar units expected to be obtained from the asset by an entity. I nternal Revenue Service as a Participating Foreign Financial Institution, a Reporting Model 1 FFI, a Reporting Model 2 FFI, a Request for Taxpayer Identification Number (TIN) and Certification Form 4506-T; Request for Transcript of Tax Return Form W-4; Employee's Withholding Certificate Form 941; Employer's Quarterly Federal Tax Return . India - Indian Financial System Code (IFSC) Honk Kong - Hong Kong Branch Code . 0. U.S. The CIF number in Spain (NIF) is a key that serves to identify a legal person for tax and customs purposes. Example:U193683453, B142610160. Tax Identification Number or Thai National Identification Number: 9 9999 99999 99 9 (13 characters) . The contributors handbook details how to propose changes to an existing list, and how you can . According to the information published by the U.S. Internal Revenue Usually it should contain only numbers and be 19 digits long. Please note that prefix TH is added for convenience. Taxpayer Identification Number: If the entity named on Line 1 has a U.S. taxpayer identification number, please list it here. (VAT . Tax Identification Number - Enter the Tax Identification Number ("TIN") of the UPE if it is tax resident in a jurisdiction other than Hong Kong. The second number= registered entity type (enterprise, personal owned business, etc.) So, a sample GIIN might look something like this: 123456.12345.12.12.123 The first six numbers will be your business entity's FATCA ID. Tax investigation targets are selected based on specific facts and circumstances of individual cases and certain criteria (e.g. (Corporate Identification Number) Indonesia: NIB (Nomor Induk Berusaha) NPWP (Nomor Pokok Wajib Pajak) Japan: Corporate Number () Pakistan: CUIN (Incorporation Number) NTN (National Tax Number) Philippines : TIN (Tax Identification Number) Saudi Arabia: CR (Company Registration) VAT No. Whether your company in Hong Kong-based or not, you . 9. Statute of limitations Step 1: Select "Conduct Business Registration Number Enquiry". The ID must be 7 or 8 characters. Note that this is the license number, not the company number. . A Hong Kong business registration number (BRN) follows an 8-digit sequence. There is no specific tax audit cycle in Hong Kong SAR. individuals. Note: we will not store the ID number submitted. If the individual is a tax resident of a country/region that has concluded a tax treaty/arrangement with China, the 90-day threshold is extended to 183 . is a 9 or 10 digit identification number that is issued by the government in Singapore to all entities that operate within the country. To give you a clearer idea, here are some examples of the Unified Social Credit Code for some famous Chinese companies: 9144030071526726XG - Tencent Technology (Shenzhen) Co., Ltd. 91110000710926094P - China Petroleum & Chemical Corporation. In Hong Kong, a Business Registration Number (BRN) is a unique number assigned to a business by the Inland Revenue Department (IRD) upon registration. TIN Number or Tax Identification Number in India. Sensitive information types (SIT) can use functions as primary elements to identify sensitive items. LoginAsk is here to help you access Business Registration Number Hong Kong quickly and handle each specific case you encounter. Documents required from the work permit applicant: Completed Employment Visa Application Form. 50,000. This number is issued by the Inland Revenue Department (IRD) before a work location can be set up. Tax Identification Number (TIN) - Hong Kong Hong Kong Inland Revenue Department (the IRD) does not issue TIN for communication with the taxpayer. Tax identification numbers (TINs) - Organisation for Economic Co-operation and Development Tax identification numbers This section provides an overview of domestic rules in the jurisdictions listed below governing the issuance, structure, use and validity of Tax Identification Numbers ("TIN") or their functional equivalents. An Income Tax Reference number is only issued by SARS when a person/entity registers for Income Tax purposes. Look for an organisationsnummer (or registration number) which is a 10-digit number in the format 000000-0000. Step 2: Input the full company name and business address area code here (i.e. The "Card Number" refers to the 15-digit number printed on the front of your . Business Registration Number Hong Kong will sometimes glitch and take you a long time to try different solutions. What you need to know as: First Time Taxpayer. income after deductions only). For income to be subject to tax, it must fall within one of the specific heads of taxation. [4] HKIDs contain amongst others the name of the bearer in English, and if applicable in Chinese. A copy of the personal particulars page of your passport. FATCA aims at preventing U.S. tax evasion by U.S. taxpayers holding non-U.S. financial accounts. The initial letter depends on the place of one's first household registration. The "Card Number" refers to the 16-digit number printed on the front of your Credit Card. Each link takes you to the definition of that specific SIT and shows what a DLP policy looks for to detect each type. A 7-digit number: the first two correspond . Hong Kong Identity Card (HKID) number. Tax Deduction for Domestic Rent. Search BR number. 09/29/2022. It is issued by the FATCA system when a FATCA account is created. This key is composed of 9 alphanumeric characters: First letter indicates the social form and nationality of the Spanish or foreign company (with or without a permanent establishment in Spain). Business Registration Number - Enter the Business Registration Number ("BRN") of the UPE if it is tax resident in Hong Kong. Page Last Reviewed or Updated: 12-Apr-2022 Share Print Profits Tax Return - Fair Value Accounting. In short, it is the ID of the company. What is a VAT registration number? You can suggest an edit to our information about this list by posting an issue or submitting a pull request. (You may use the Form IR6167 to make the notification.) For Credit Card Users. Tax Identification Number (TIN) Hong Kong Inland Revenue Department (the IRD) does not issue TIN for communication with the taxpayer. DK for Denmark, EL for Greece, and UK . The "Card Number" refers to the 16-digit number printed on the front of your Citibank ATM card. 2%. 91310000631696382C - Baoshan Iron and Steel Co., Ltd. The format of the German VAT number is DE 123456789 by default and divided into the country code (DE) and a nine-digit number. To request German company search reports and Company Documents please, enter the target company name and select the documents required. For example, the Credit Card Number sensitive information type uses the Func_credit_card function to detect credit card number. For Citibank Cash Back American Express Card Users. The 6 digits correspond to the NIA number (Nmero d'Identificaci Administrativa). the sale price, a percentage of the suggested retail price. Russia PII: Taxpayer Identification Number of Individuals (Default) Serbia PII. (b) Entities: Business Registration (BR) number. If you are the tax resident of Hong Kong, the TIN is the Hong Kong Identity Card Number (HKID). 8. The letter usage is as follows: For entities This number is only used for accessing e-services provided and should not be collected/provided for CRS purposes. 3. If the Account Holder is a tax resident of Hong Kong, the TIN is the Hong Kong Identity Card Number. ISC rates vary depending on the goods subject to it and the system applied. Germany Director's Report & Accounts: 96. Wise is the cheaper, faster way to send money internationally. Allowances (for the YOA 2019/20) HKD Basic allowance (for a single person) 132,000 Married person's allowance 264,000 Single parent allowance 132,000 Child allowance (for each of the 1stthto 9 child) 120,000 Dependent parents and dependent grandparents allowance (for each dependent) - aged 60 and above - aged 55-59 50,000 25,000 Each business in Hong Kong must secure one when conducting operations. Look closely at the bank account number you have been given. (a) GIIN: If the entity named on Line 1 has registered with the U.S. These were typically traditional construct-only fixed priced lump sum contracts. The general rate of VAT is 18 percent (16 percent VAT plus 2 percent Municipal Promotion Tax). VAT Identification Number The VAT identification number (VAT ID) is only required by entrepreneurs, the employee has nothing to do with this tax number. Website: www.interactivebrokers.com.hk. Tax Identification Number The tax identification number is also a personal number but it doesn't change and usually it remains the same until the rest of a person's life. You need company's tax identification number (TIN), which is also used to check VAT registration status. Hong Kong: HK ID Number: A9999999(9/A) (8 characters) ID Card: India: Permanent Account Number (PAN) . The above examples are neither meant to be exhaustive, nor to constitute tax advice. 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