What is an NCI and how can I find out what mine is?
Answer
All customers are required to give us a National Client Identifier or NCI. This is because we are required to hold and report this information to the regulator when you buy or sell certain types of investments. For UK nationals, your NCI is your National Insurance Number.
If you’re a non-UK national, the table below tells you which information you need to provide. If your nationality isn’t listed, you’ll need to send us your national passport number.
| Belgium | Belgian National Number (Numero de registre national – Rijksregisternummer) | Lithuania | Personal code (Asmens kodas) or National Passport Number |
| Bulgaria | Bulgarian Personal Number | Latvia | Personal code (Personas kods) |
| Croatia | Personal Identification Number (OIB – Osobni identifikicijski broj) | Malta | National Identification Number or National Passport Number |
| Cyprus | National Passport Number | Netherlands | National Passport Number or National identity card number |
| Czech Republic | National identification number (Rodne cislo) or Passport Number | Norway | 11 digit personal ID (Foedselsnummer) |
| Denmark | Personal identity code (10 digits alphanumerical DDYYMMXXXX) | Poland | National Identification Number (PESEL) or Tax Number (Numer identyfikacji podatkowej) |
| Estonia | Estonian Personal Identification Code (Isikukood) | Portugal | Tax number (Numero de Identificacao Fiscal) or National Passport Number |
| Finland | Personal identity code | Romania | National Identification Number (Cod Numeric Personal)or National Passport Number |
| Greece | 10 DSS digit investor share | Slovenia | Personal Identification Number (EMSO: Enotna Maticna Stevilka Obcana) |
| Iceland | Personal Identity Code (Kennitala) | Slovakia | Personal number (Rodne cislo) or National Passport Number |
| Italy | Fiscal code (Codice fiscal) | Spain | Tax identification number (Codigo de identificacion fiscal) |
| Liechtenstein | National Passport Number or National Identity Card Number | Sweden | Personal identity number |
| All other countries: | National Passport Number | ||
If you don’t have the required information, please contact us.