What Legal Ids are supported, in which country?

View the full list of countries and their supported legal ID types used by Delpha in its Legal ID assessment and recommendation engine. Ensure accurate entity identification.

Supported Countries & Legal ID Types

Below is a code-accurate list of supported countries and their recognized legal ID types.

Country	Legal ID Type
Australia	AUS - ABN
Austria	AUT - FIRMENBUCHNUMMER
Belgium	BEL - ENTERPRISE NUMBER
Bulgaria	BGR - UIC
Switzerland	CHE - UID
Cyprus	CYP - REGISTRATION NUMBER
Czechia	CZE - ICO
Germany	DEU - HANDELSREGISTERNUMMER
Denmark	DNK - CVR
Spain	ESP - NIF
Estonia	EST - COMMERCIAL REGISTER CODE
Finland	FIN - Y-TUNNUS
France	FRA - SIREN
France	FRA - SIRET
United Kingdom	GBR - COMPANY REGISTRATION NUMBER
Greece	GRC - GEMI
Croatia	HRV - OIB
Hungary	HUN - CEGJEGYZEKSZAM
Ireland	IRL - CRO NUMBER
Italy	ITA - CODICE FISCALE
Liechtenstein	LIE - HANDELSREGISTER-NUMMER
Lithuania	LTU - IMONES KODAS
Luxembourg	LUX - MATRICULE
Latvia	LVA - REGISTRATION NUMBER
Malta	MLT - COMPANY REGISTRATION NUMBER
Netherlands	NLD - KVK-NUMMER
Norway	NOR - ORGANISASJONSNUMMER
New Zealand	NZL - NZBN
Poland	POL - KRS
Portugal	PRT - NIPC
Romania	ROU - NUMAR DE INREGISTRARE
Slovakia	SVK - ICO
Slovenia	SVN - MATICNA STEVILKA
Sweden	SWE - ORGANISATIONSNUMMER
United States of America	USA - CIK
United States of America	USA - EIN