Eligible countries and identifiers
Some concepts come with an ID that Aria needs to respond to the request. For example, a debtorIdentifier
will be required when creating an Invoice or a Credit Limit.
You will find our list of supported Identifiers below.
As Aria expands internationally, this list may grow.
Please feel free to contact support to communicate a specific need.
Eligible countries and identifier types format
For Users (suppliers, beneficiaries)
Kindly be aware that although you have the ability to utilize all of these country codes through our API or dashboard, we reserve the right to decline loans if you do not meet the requirements of a particular country code. Your eligibility will be determined and clarified during the onboarding process.
countryCode | Country name | identifierType | Identifier name |
---|---|---|---|
AD | Andorra | nrt | Número de Registre Tributari |
AE | United Arab Emirates | trn | Tax Registration Number |
AR | Argentina | cuit | Clave Única de Identificación Tributaria |
AT | Austria | vat-number | VAT Number |
BE | Belgium | vat-number | VAT Number |
BE | Belgium | cben | Crossroads Bank for Enterprises Number |
BG | Bulgaria | vat-number | VAT Number |
CA | Canada | duns | Data Universal Numbering System |
CA | Canada | bn | Business Number |
CH | Switzerland | vat-number | VAT Number |
CH | Switzerland | chrn | Swiss Single Registration Number |
CL | Chile | run | Rol Único Nacional |
CO | Colombia | nit | Número de Identificación Tributaria |
CY | Cyprus | vat-number | VAT Number |
CZ | Czechia | vat-number | VAT Number |
DE | Germany | ste | Steuernummer |
DE | Germany | vat-number | VAT Number |
DE | Germany | hr | Handelsregisternummer |
DK | Denmark | vat-number | VAT Number |
EE | Estonia | vat-number | VAT Number |
ES | Spain | vat-number | VAT Number |
ES | Spain | cif | Código de Identificación Fiscal |
FI | Finland | vat-number | VAT Number |
FR | France | siret | Système Informatique pour le Répertoire des Entreprises sur le Territoire |
FR | France | siren | Système Informatique pour le Répertoire des Entreprises |
FR | France | vat-number | VAT Number |
GB | United Kingdom | vat-number | VAT Number |
GB | United Kingdom | cro | Company Registration Organisation |
GB | United Kingdom | utr | Unique Tax Reference |
GR | Greece | vat-number | VAT Number |
HR | Croatia | vat-number | VAT Number |
HU | Hungaria | vat-number | VAT Number |
IE | Ireland | vat-number | VAT Number |
IN | India | pan | Permanent Account Number |
IT | Italia | cofis | Codice Fiscale |
IT | Italia | rea | Numero del Repertorio Economico Amministrativo |
IT | Italia | vat-number | VAT Number |
LT | Lithuania | vat-number | VAT Number |
LU | Luxembourg | vat-number | VAT Number |
LV | Latvia | vat-number | VAT Number |
MD | Moldova | idno | Identificatorul de Stat al Persoanei |
MD | Moldova | vat-number | VAT Number |
MT | Malta | vat-number | VAT Number |
NL | Netherlands | bsn | Burgerservicenummer |
NL | Netherlands | vat-number | VAT Number |
NL | Netherlands | kvk | Kamer van Koophandel |
NO | Norway | orgnr | Organisasjonsnummer |
PL | Poland | vat-number | VAT Number |
PT | Portugal | vat-number | VAT Number |
PT | Portugal | nipc | Número de Identificação de Pessoa Colectiva |
RO | Romania | vat-number | VAT Number |
SA | Saudi Arabia | tin | Tax identification Number given by Zakat, Tax and Customs Authority |
SA | Saudi Arabia | crn | Commercial Registration Number |
SE | Sweden | vat-number | VAT Number |
SG | Singapore | uen | Unique Entity Number |
SI | Slovenia | vat-number | VAT Number |
SK | Slovakia | vat-number | VAT Number |
US | United States | duns | Data Universal Numbering System |
US | United States | ein | Employer Identification Number |
For Credit Limits, Debtors (end clients), Invoices
To have the most instantaneous experience, please respect the formats below as much as possible. To understand how Quotes and Credit Limits work and why you may experience a non-instantaneous process for some identifier types: Read About Lending Eligibility.
Please note that while you can create objects with various countries, any Loans or Invoices with a country not included in the list defined during your onboarding will be rejected.
Legend
🟢 Instant decision-making for Credit Limits most of the time, if the format is respected and the Debtor is eligible.
🟡 Some Credit Limits may be decided instantly. More immediate responses will come with time.
🔴 Low or no coverage for instant decision-making, we are working on it!
List
countryCode | Country name | identifierType | Identifier Name | Format | Instant Credit Limit? |
---|---|---|---|---|---|
AT | Austria | vat-number | VAT Number | countryCode + digits | 🟢 |
BE | Belgium | vat-number | VAT Number | countryCode + digits | 🟢 |
BE | Belgium | cben | Crossroads Bank for Enterprises Number | 10 digits, starting with 0 or 1 | 🟡 |
BG | Bulgaria | vat-number | VAT Number | countryCode + digits | 🔴 |
CH | Switzerland | chrn | Swiss Single Registration Number | CHE-[0-9]{3}.[0-9]{3}.[0-9]{3} | 🟢 |
CH | Switzerland | vat-number | VAT Number | CHE-[0-9]{3}.[0-9]{3}.[0-9]{3} | 🟢 |
CY | Cyprus | vat-number | VAT Number | countryCode + digits | 🔴 |
CZ | Czech Republic | vat-number | VAT Number | countryCode + digits | 🔴 |
DE | Germany | hr | Handelsregister | HR[A/B] ####(#) (B?) #####. Spaces are important. | 🟢 |
DE | Germany | vat-number | VAT Number | countryCode + digits | 🟢 |
DK | Denmark | vat-number | VAT Number | countryCode + digits | 🟡 |
EE | Estonia | vat-number | VAT Number | countryCode + digits | 🔴 |
ES | Spain | cif | Código de Identificación Fiscal (CIF) or Número de Identificación Fiscal (NIF) | One letter followed by 6-8 digits and another letter. | 🟢 |
ES | Spain | vat-number | VAT Number | countryCode + digits | 🟢 |
FI | Finland | vat-number | VAT Number | countryCode + digits | 🟡 |
FR | France | siret | Système Informatique pour le Répertoire des Entreprises sur le Territoire | 14 digits | 🟢 |
FR | France | siren | Système Informatique pour le Répertoire des Entreprises | 9 digits | 🟢 |
FR | France | vat-number | VAT Number | countryCode + digits | 🟢 |
GB | United Kingdom | vat-number | VAT Number | countryCode + digits | 🔴 |
GB | United Kingdom | cro | Company Registration Organisation | 8 digits or Two letters followed by 6 digits. | 🟢 |
GB | United Kingdom | utr | Unique Taxpayer Reference | 10 digits | 🔴 |
GR | Greece | vat-number | VAT Number | countryCode + digits | 🟡 |
HR | Croatia | vat-number | VAT Number | countryCode + digits | 🔴 |
HU | Hungary | vat-number | VAT Number | countryCode + digits | 🔴 |
IE | Ireland | vat-number | VAT Number | countryCode + digits | 🔴 |
IT | Italy | rea | Numero del Repertorio Economico Amministrativo | 11-16 digits | 🟢 |
IT | Italy | vat-number | VAT Number | countryCode + digits | 🟢 |
LT | Lithuania | vat-number | VAT Number | countryCode + digits | 🔴 |
LU | Luxembourg | vat-number | VAT Number | countryCode + digits | 🟢 |
LV | Latvia | vat-number | VAT Number | countryCode + digits | 🔴 |
MT | Malta | vat-number | VAT Number | countryCode + digits | 🔴 |
NL | Netherlands | kvk | Kamer van Koophandel | 8 digits | 🟢 |
NL | Netherlands | vat-number | VAT Number | countryCode + digits | 🟢 |
PL | Poland | vat-number | VAT Number | countryCode + digits | 🟡 |
PT | Portugal | nipc | Número de Identificação de Pessoa Colectiva | 9 digits | 🔴 |
PT | Portugal | vat-number | VAT Number | countryCode + digits | 🔴 |
RO | Romania | vat-number | VAT Number | countryCode + digits | 🟡 |
SA | Saudi Arabia | tin | Tax identification Number given by Zakat, Tax and Customs Authority | 10 digits or 15 digits | 🟡 |
SA | Saudi Arabia | crn | Commercial Registration Number | 10 digits | 🟡 |
SE | Sweden | vat-number | VAT Number | countryCode + digits | 🔴 |
SI | Slovenia | vat-number | VAT Number | countryCode + digits | 🔴 |
SK | Slovakia | vat-number | VAT Number | countryCode + digits | 🔴 |
US | United States | duns | Data Universal Numbering System | 9 digits | 🟡 |
US | United States | ein | Employer Identification Number | 9 digits (00-0000000) | 🟡 |
For Quotes
We respond instantly to quote requests (no manual review), so we suggest using the following identifier types.
List
countryCode | Country name | identifierType | Identifier Name | Format |
---|---|---|---|---|
BE | Belgium | vat-number | VAT Number | countryCode + digits |
CH | Switzerland | chrn | Swiss Single Registration Number | CHE-[0-9]{3}.[0-9]{3}.[0-9]{3} |
DE | Germany | hr | Handelsregister | HR[A/B] ####(#) (B?) #####. Spaces are important. |
ES | Spain | cif | Código de Identificación Fiscal (CIF) or Número de Identificación Fiscal (NIF) | One letter followed by 6-8 digits and another letter. |
FR | France | siret | Système Informatique pour le Répertoire des Entreprises sur le Territoire | 9 digits |
FR | France | siren | Système Informatique pour le Répertoire des Entreprises | 14 digits |
FR | France | vat-number | VAT Number | countryCode + digits |
GB | United Kingdom | cro | Company Registration Organisation | 8 digits or Two letters followed by 6 digits. |
IT | Italy | rea | Numero del Repertorio Economico Amministrativo | 11-16 digits |
LU | Luxembourg | vat-number | VAT Number | countryCode + digits |
NL | Netherlands | kvk | Kamer van Koophandel | 8 digits |
Updated 6 months ago