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TIN number

TOOMUCHWORRY
Posts: 122 Forumite

I have been asked my my bank to fill out a form to confirm my country of residence for tax purposes. When I contacted the bank to ask why I needed to do this , I was told that they did not have any information of why I had recieved this form nor could they confirm the return address was authentic. Instead I was to fill out the form or ask a tax advisor for help,
The form appears to be genuine but it is asking for a TIN number. I have no clue what that is. After reading a similar enquiry on this site some have said to enter my NI number. Does anyone know if this is correct. There is a box to tick to say if you haven't been issued a TIN.
I was born, lived and worked in the UK for over 50 years and have/had no connections with any other countries.
Can anyone advise whether I should put my NI number on form,
The form appears to be genuine but it is asking for a TIN number. I have no clue what that is. After reading a similar enquiry on this site some have said to enter my NI number. Does anyone know if this is correct. There is a box to tick to say if you haven't been issued a TIN.
I was born, lived and worked in the UK for over 50 years and have/had no connections with any other countries.
Can anyone advise whether I should put my NI number on form,
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Comments
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Explanation of TIN number:
https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/UK-TIN.pdf
HMRC information:
https://www.gov.uk/hmrc-internal-manuals/international-exchange-of-information/ieim402040
Looks like your NI number is the answer.I think this job really needs
a much bigger hammer.
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Some banks seem to be keener on asking for this information than others. The UK does not have a formal TIN number as such but the National Insurance number is a perfectly acceptable alternative.0
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thank you.
I was worried at first incase this was a scam and didn't want to send personal info.
To be honest the letter scared the life out of me because I didn't understand why it had been sent to me .0 -
If the bank won't confirm the return address I'd be very wary! What else are they asking for? What are the consequences of not returning the form?I’m a Forum Ambassador and I support the Forum Team on the Credit Cards and Budgeting & Bank Accounts boards. If you need any help on these boards, do let me know. Please note that Ambassadors are not moderators. Any posts you spot in breach of the Forum Rules should be reported via the report button, or by emailing forumteam@moneysavingexpert.com.
All views are my own and not the official line of MoneySavingExpert.0 -
TOOMUCHWORRY wrote: »I have been asked my my bank to fill out a form to confirm my country of residence for tax purposes. When I contacted the bank to ask why I needed to do this , I was told that they did not have any information of why I had recieved this form nor could they confirm the return address was authentic. Instead I was to fill out the form or ask a tax advisor for help,
The form appears to be genuine but it is asking for a TIN number. I have no clue what that is. After reading a similar enquiry on this site some have said to enter my NI number. Does anyone know if this is correct. There is a box to tick to say if you haven't been issued a TIN.
I was born, lived and worked in the UK for over 50 years and have/had no connections with any other countries.
Can anyone advise whether I should put my NI number on form,Tall, dark & handsome. Well two out of three ain't bad.0 -
Some banks seem to be keener on asking for this information than others. The UK does not have a formal TIN number as such but the National Insurance number is a perfectly acceptable alternative.
Just to clarify, the UK does have a TIN equivalent, the Unique Taxpayer Reference (UTR) number. It's only really needed for tax if you need to file a self assessment, but I have been asked for it by UK banks before because I was a dual tax resident for a few years. You are right in saying though that your NI number also can be used for a lot of the things a TIN would be used for - not sure why the banks would care though if you've never indicated that there might be a possibility of having overseas tax circumstances.0 -
EssexExile wrote: »I would tick that box.Evolution, not revolution0
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