> ## Documentation Index
> Fetch the complete documentation index at: https://docs.coverbase.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Supplier countries

> What Coverbase asks a supplier for in each of the countries it validates.

[User guides](/user-guides/overview)

Coverbase collects supplier bank details, addresses, and tax registrations
according to the country the details belong to. Each country has its own set of
fields, its own formats, and its own checks, and this section documents what
each one asks for.

Use these pages when you want to know what a supplier in a given country will
be asked for before you send them a request, or when you are looking at a
warning on a submitted record and want to know what produced it.

For how collection and review work, see the
[Supplier information guide](/user-guides/supplier-information).

## Countries

| Country                                                             | IBAN      | Tax registrations                                     | Rule confidence |
| ------------------------------------------------------------------- | --------- | ----------------------------------------------------- | --------------- |
| [Albania](/user-guides/supplier-countries/al)                       | Optional  | Tax ID / VAT number                                   | High            |
| [Algeria](/user-guides/supplier-countries/dz)                       | Optional  | Tax ID / VAT number                                   | High            |
| [Andorra](/user-guides/supplier-countries/ad)                       | Optional  | Tax ID / VAT number                                   | High            |
| [Argentina](/user-guides/supplier-countries/ar)                     | Optional  | Tax ID / VAT number                                   | High            |
| [Australia](/user-guides/supplier-countries/au)                     | Optional  | ABN                                                   | High            |
| [Austria](/user-guides/supplier-countries/at)                       | Required  | Tax ID / VAT number                                   | High            |
| [Azerbaijan](/user-guides/supplier-countries/az)                    | Optional  | Tax ID / VAT number                                   | High            |
| [Bahrain](/user-guides/supplier-countries/bh)                       | Optional  | Tax ID / VAT number                                   | High            |
| [Belarus](/user-guides/supplier-countries/by)                       | Optional  | Tax ID / VAT number                                   | High            |
| [Belgium](/user-guides/supplier-countries/be)                       | Required  | Tax ID / VAT number                                   | High            |
| [Bosnia and Herzegovina](/user-guides/supplier-countries/ba)        | Required  | Tax ID / VAT number                                   | High            |
| [Brazil](/user-guides/supplier-countries/br)                        | Optional  | CNPJ                                                  | High            |
| [British Virgin Islands](/user-guides/supplier-countries/vg)        | Optional  | Tax ID / VAT number                                   | High            |
| [Bulgaria](/user-guides/supplier-countries/bg)                      | Required  | UIC (BULSTAT), VAT number                             | High            |
| [Canada](/user-guides/supplier-countries/ca)                        | Optional  | Business Number (BN)                                  | High            |
| [Chile](/user-guides/supplier-countries/cl)                         | Not used  | RUT                                                   | Medium          |
| [China](/user-guides/supplier-countries/cn)                         | Not used  | Unified Social Credit Code                            | Medium          |
| [Colombia](/user-guides/supplier-countries/co)                      | Optional  | NIT                                                   | High            |
| [Costa Rica](/user-guides/supplier-countries/cr)                    | Optional  | Tax ID / VAT number                                   | High            |
| [Croatia](/user-guides/supplier-countries/hr)                       | Required  | Tax ID / VAT number                                   | High            |
| [Cyprus](/user-guides/supplier-countries/cy)                        | Required  | Tax ID / VAT number                                   | High            |
| [Czech Republic](/user-guides/supplier-countries/cz)                | Required  | Tax ID / VAT number                                   | High            |
| [Côte d'Ivoire](/user-guides/supplier-countries/ci)                 | Optional  | Taxpayer account number                               | Medium          |
| [Denmark](/user-guides/supplier-countries/dk)                       | Required  | Tax ID / VAT number                                   | High            |
| [Dominican Republic](/user-guides/supplier-countries/do)            | Optional  | Tax ID / VAT number                                   | High            |
| [Egypt](/user-guides/supplier-countries/eg)                         | Optional  | Tax ID / VAT number                                   | High            |
| [El Salvador](/user-guides/supplier-countries/sv)                   | Optional  | Tax ID / VAT number                                   | High            |
| [Estonia](/user-guides/supplier-countries/ee)                       | Required  | Tax ID / VAT number                                   | High            |
| [Faroe Islands](/user-guides/supplier-countries/fo)                 | Optional  | Tax ID / VAT number                                   | High            |
| [Finland](/user-guides/supplier-countries/fi)                       | Required  | Business ID (Y-tunnus)                                | High            |
| [France](/user-guides/supplier-countries/fr)                        | Required  | SIREN, SIRET, VAT number                              | High            |
| [French Guiana](/user-guides/supplier-countries/gf)                 | Required  | Tax ID / VAT number                                   | High            |
| [Georgia](/user-guides/supplier-countries/ge)                       | Optional  | Tax ID / VAT number                                   | High            |
| [Germany](/user-guides/supplier-countries/de)                       | Required  | VAT number (USt-IdNr.)                                | High            |
| [Ghana](/user-guides/supplier-countries/gh)                         | Not used  | TIN                                                   | Low             |
| [Gibraltar](/user-guides/supplier-countries/gi)                     | Required  | Tax ID / VAT number                                   | High            |
| [Greece](/user-guides/supplier-countries/gr)                        | Required  | Tax ID / VAT number                                   | High            |
| [Greenland](/user-guides/supplier-countries/gl)                     | Optional  | Tax ID / VAT number                                   | High            |
| [Guadeloupe](/user-guides/supplier-countries/gp)                    | Required  | Tax ID / VAT number                                   | High            |
| [Guatemala](/user-guides/supplier-countries/gt)                     | Optional  | Tax ID / VAT number                                   | High            |
| [Hong Kong SAR](/user-guides/supplier-countries/hk)                 | Not used  | Business Registration Number                          | Medium          |
| [Hungary](/user-guides/supplier-countries/hu)                       | Required  | Tax ID / VAT number                                   | High            |
| [Iceland](/user-guides/supplier-countries/is)                       | Required  | Tax ID / VAT number                                   | High            |
| [India](/user-guides/supplier-countries/in)                         | Optional  | PAN, GSTIN                                            | High            |
| [Indonesia](/user-guides/supplier-countries/id)                     | Not used  | NPWP                                                  | Medium          |
| [Iran](/user-guides/supplier-countries/ir)                          | Optional  | Tax ID / VAT number                                   | High            |
| [Iraq](/user-guides/supplier-countries/iq)                          | Optional  | Tax ID / VAT number                                   | High            |
| [Ireland](/user-guides/supplier-countries/ie)                       | Required  | VAT number                                            | High            |
| [Israel](/user-guides/supplier-countries/il)                        | Optional  | Tax ID / VAT number                                   | High            |
| [Italy](/user-guides/supplier-countries/it)                         | Required  | Partita IVA                                           | High            |
| [Japan](/user-guides/supplier-countries/jp)                         | Optional  | Corporate Number                                      | High            |
| [Jordan](/user-guides/supplier-countries/jo)                        | Optional  | Tax ID / VAT number                                   | High            |
| [Kazakhstan](/user-guides/supplier-countries/kz)                    | Optional  | Tax ID / VAT number                                   | High            |
| [Kosovo](/user-guides/supplier-countries/xk)                        | Optional  | Tax ID / VAT number                                   | High            |
| [Kuwait](/user-guides/supplier-countries/kw)                        | Optional  | Tax ID / VAT number                                   | High            |
| [Latvia](/user-guides/supplier-countries/lv)                        | Required  | Tax ID / VAT number                                   | High            |
| [Lebanon](/user-guides/supplier-countries/lb)                       | Optional  | Tax ID / VAT number                                   | High            |
| [Liechtenstein](/user-guides/supplier-countries/li)                 | Required  | Tax ID / VAT number                                   | High            |
| [Lithuania](/user-guides/supplier-countries/lt)                     | Required  | Tax ID / VAT number                                   | High            |
| [Luxembourg](/user-guides/supplier-countries/lu)                    | Required  | Tax ID / VAT number                                   | High            |
| [Malaysia](/user-guides/supplier-countries/my)                      | Not used  | Tax Identification Number                             | Medium          |
| [Malta](/user-guides/supplier-countries/mt)                         | Required  | Tax ID / VAT number                                   | High            |
| [Martinique](/user-guides/supplier-countries/mq)                    | Required  | Tax ID / VAT number                                   | High            |
| [Mauritania](/user-guides/supplier-countries/mr)                    | Optional  | Tax ID / VAT number                                   | High            |
| [Mauritius](/user-guides/supplier-countries/mu)                     | Required  | Tax Account Number (TAN)                              | Medium          |
| [Mayotte](/user-guides/supplier-countries/yt)                       | Required  | Tax ID / VAT number                                   | High            |
| [Mexico](/user-guides/supplier-countries/mx)                        | Optional  | RFC                                                   | High            |
| [Moldova](/user-guides/supplier-countries/md)                       | Optional  | Tax ID / VAT number                                   | High            |
| [Monaco](/user-guides/supplier-countries/mc)                        | Required  | Tax ID / VAT number                                   | High            |
| [Montenegro](/user-guides/supplier-countries/me)                    | Required  | Tax ID / VAT number                                   | High            |
| [Morocco](/user-guides/supplier-countries/ma)                       | Optional  | Tax ID / VAT number                                   | High            |
| [Netherlands](/user-guides/supplier-countries/nl)                   | Required  | KvK number, BTW-id                                    | High            |
| [New Zealand](/user-guides/supplier-countries/nz)                   | Optional  | Tax ID / VAT number                                   | High            |
| [Nigeria](/user-guides/supplier-countries/ng)                       | Not used  | TIN                                                   | High            |
| [Norway](/user-guides/supplier-countries/no)                        | Required  | Tax ID / VAT number                                   | High            |
| [Oman](/user-guides/supplier-countries/om)                          | Required  | VAT identification number                             | Medium          |
| [Pakistan](/user-guides/supplier-countries/pk)                      | Optional  | Tax ID / VAT number                                   | High            |
| [Palestine](/user-guides/supplier-countries/ps)                     | Optional  | Tax ID / VAT number                                   | High            |
| [Peru](/user-guides/supplier-countries/pe)                          | Not used  | RUC                                                   | Medium          |
| [Philippines](/user-guides/supplier-countries/ph)                   | Not used  | TIN                                                   | Medium          |
| [Poland](/user-guides/supplier-countries/pl)                        | Required  | NIP                                                   | High            |
| [Portugal](/user-guides/supplier-countries/pt)                      | Required  | NIF                                                   | High            |
| [Qatar](/user-guides/supplier-countries/qa)                         | Optional  | Tax ID / VAT number                                   | High            |
| [Reunion](/user-guides/supplier-countries/re)                       | Required  | Tax ID / VAT number                                   | High            |
| [Romania](/user-guides/supplier-countries/ro)                       | Required  | Tax ID / VAT number                                   | High            |
| [Saint Barthelemy](/user-guides/supplier-countries/bl)              | Required  | Tax ID / VAT number                                   | High            |
| [Saint Lucia](/user-guides/supplier-countries/lc)                   | Optional  | Tax ID / VAT number                                   | High            |
| [Saint Martin (French Section)](/user-guides/supplier-countries/mf) | Required  | Tax ID / VAT number                                   | High            |
| [Saint Pierre and Miquelon](/user-guides/supplier-countries/pm)     | Required  | Tax ID / VAT number                                   | High            |
| [San Marino](/user-guides/supplier-countries/sm)                    | Required  | Tax ID / VAT number                                   | High            |
| [Saudi Arabia](/user-guides/supplier-countries/sa)                  | Suggested | VAT number                                            | High            |
| [Senegal](/user-guides/supplier-countries/sn)                       | Optional  | Tax ID / VAT number                                   | High            |
| [Serbia](/user-guides/supplier-countries/rs)                        | Optional  | Tax ID / VAT number                                   | High            |
| [Seychelles](/user-guides/supplier-countries/sc)                    | Optional  | Tax ID / VAT number                                   | High            |
| [Singapore](/user-guides/supplier-countries/sg)                     | Optional  | UEN                                                   | High            |
| [Slovakia](/user-guides/supplier-countries/sk)                      | Required  | Tax ID / VAT number                                   | High            |
| [Slovenia](/user-guides/supplier-countries/si)                      | Required  | Tax ID / VAT number                                   | High            |
| [South Africa](/user-guides/supplier-countries/za)                  | Not used  | Income tax reference number, CIPC registration number | Medium          |
| [South Korea](/user-guides/supplier-countries/kr)                   | Not used  | Business Registration Number                          | Medium          |
| [Spain](/user-guides/supplier-countries/es)                         | Required  | NIF / CIF                                             | High            |
| [Sweden](/user-guides/supplier-countries/se)                        | Required  | Organisationsnummer                                   | High            |
| [Switzerland](/user-guides/supplier-countries/ch)                   | Required  | UID                                                   | High            |
| [Thailand](/user-guides/supplier-countries/th)                      | Not used  | Tax ID                                                | Medium          |
| [Tunisia](/user-guides/supplier-countries/tn)                       | Optional  | Tax ID / VAT number                                   | High            |
| [Türkiye](/user-guides/supplier-countries/tr)                       | Required  | Vergi Kimlik Numarası                                 | High            |
| [Ukraine](/user-guides/supplier-countries/ua)                       | Optional  | Tax ID / VAT number                                   | High            |
| [United Arab Emirates](/user-guides/supplier-countries/ae)          | Required  | Tax Registration Number                               | High            |
| [United Kingdom](/user-guides/supplier-countries/gb)                | Required  | Company number, VAT number                            | High            |
| [United States](/user-guides/supplier-countries/us)                 | Optional  | EIN                                                   | High            |
