You should get your EORI number in the member state where you did your first import/export trading. Swift Codes for banks in SPAIN - ES BIC Codes. How to Get a Doctorate Degree at Universities in Spain: A Doctorate or PH.D degree at a University in Spain is acquired during the third cycle of study. From memory RSS, all Spanish companies must have a CIF number and therefore as all business transactions attract VAT in Spain the CIF number is always required. Below is a checklist of the various numbers and codes you should have before starting business: NIE CIF Social Security Number/ Código Cuenta Cotización; Tax Category/ Epigrafe; This article is an extract from Making a Living in Spain. NIE, CIF, VAT#: Tax ID numbers in Spain. It serves as the VAT number. Ask your recipient for their IBAN number, or use the IBAN finder and checker tools available on this page. Get Registry and financial information about a business in Spain. All the accounts you hold with the bank may be linked to one single CIF. Get the NIE Number . Spain VAT / IVA Registration Fees. It serves as the VAT number. Who needs an EORI number? NIF Number By means of an explanatory memo the Spanish Inland Revenue outlined the meaning of the NIE and NIF terminology and the distinction between them. Hi, I've managed to source a wholesaler in Spain but they're asking me for my CIF number which I understand is the equivalent to VAT which I'm not required to register for as not over the threshold. It is for the Spanish authorities to determine how and in … For example, a trader may not have their new Spanish VAT number automatically registered on the VIES system. Generally speaking, the Tax Identification Number (NIF) for Spanish citizens is the number on the National Identification Document (DNI).For Non-Spanish citizens, is the Foreigner Identification Number (NIE).Both documents (DNI and NIE) are issued by the Spanish Ministry of Interior. TIE Number Spain: A TIE Number is issued to non EU residents who wish to work or buy property in Spain. This degree usually incorporates advanced training and research techniques and can be done through organized courses, seminars and other activities. CIF: The Certificado de Identificacion Fiscal (CIF) is the tax number for all companies in Spain. This number is the tax identification number of his company. With this number you can carry out activities in Spain, but also throughout Europe. NIE numbers: The number will consist of an X or Y followed by seven or eight digits and another letter. As a foreigner, generally you will be requested to have firstly a NIE number for any transaction you wish to perform in Spain such as opening a bank account, study, work, buying a property, boat, car, etc. Local news, in particular, from the Costa del Sol, Andalucia, Alicante, Murcia and Mallorca, plus national news from around Spain. It stands for Customer Information File. CIF number is a term we find used in the banking sector mostly. In Spain there are three Spanish VAT number formats, as follows: If your company is the exporter or the importer on a customs clearance document for a shipment through a Spanish (air)port, you need an EORI number, otherwise the shipment will not be cleared. The Foreign Identification Number (Número de Identidad de Extranjero or NIE in Spanish) is an unique number granted to foreigners who need to undertake different activities in Spain. These swift codes will help you identify the bank and branch swift code you need to use in order to send or receive money via a bank wire transfer. ES – Spain en – English Version 07/09/2015 10:51:00 3/5 3.2. The staff should assist you. If you’re sending money to someone overseas you’ll need the correct IBAN to avoid delays. The Documento nacional de identidad (DNI) or carnet de identidad is the Spanish national identity card. How to get an IBAN number in Spain? 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