. Get newsletters and notices that include site news, special offers and exclusive discounts about IT products & services. This will prevent it from obtaining nil VAT on intra-community supplies. You can find the form either at the fiscal authorities in hard copy or online, in Romanian language here and in English here. For example, a trader may not have their new Spanish VAT number automatically registered on the VIES system. CIF is defined as Cod de Identificare Fiscala (Romanian: Tax Identification Code) somewhat frequently. The first character is always ‘U’. The only exemption are Romanian citizens domiciled abroad. If they establish a temporary residence in Romania, then they may apply for a "Carte de identitate provizorie", which is valid for one year (renewable). When the business is performed by a company, the way to proceed in order to obtain the Tax Identification Number (NIF or Número de Identificación Fiscal) is different from the previous case. Número de Identificação Fiscal (NIF) - for individual people / Número de … Generally, if you are also a Romanian resident and have the Romanian personal identification number (CNP), which is mentioned on your residency permit, then you do not have to obtain your NIF, as well. Because it is such an essential fiscal document, there are serious consequences if you do not get your NIF code. We use cookies to ensure that we give you the best experience on our website. Impact on investors: Non-residents are obligated to register with the Romanian Fiscal Authority in order to obtain a fiscal identification number (NIF) according to … The purpose of which is to obtain a fiscal identification number (NIF), irrespective of reporting requirements applicable or otherwise for non-residents. obtaining passive income from Romania, must register with the Romanian tax authorities and receive a tax identification number („NIF”). To find a VAT number, you may need to search online, use a government database, or search a company form. In Romania, the taxes are based on the regulations from the Tax Code (Codul fiscal).As all Romanian accountants know, all companies must pay to the state budget the profit tax, which is obtained by subtracting all deductible expenses from the taxable income. It is a unique code assigned by the Portuguese government to each of its habitants. things in life that were as certain as the dawn: The NIF is basically a piece of paper and a number by which you are identified by the fiscal authorities in Romania (ANAF). As a result, most reports on Spanish businesses are documented and rated with the DnB Rating. Swift Codes for banks in ROMANIA - RO BIC Codes. Tax Identification Number / Employer Identification Number: Explanation: Acesta este echivalentul în Statele Unite. Generally, if you are also a Romanian resident and have the Romanian personal identification number (CNP), which is mentioned on your residency permit, then you do not have to obtain your NIF, as well. Here are the most commonly asked questions about the NIF and the procedure for obtaining one, in short. In Romania each citizen has a Numerical Personal Code (Cod Numeric Personal - CNP), which is created by using the citizen's gender and century of birth (1/3/5/7 for male, 2/4/6/8 for female and 9 for foreign citizen), date of birth (encoded in six digits), the country zone (encoded on 2 digits, from 1 to 52 or 99), followed by a serial number (encoded on 3 digits) and a … Once a company has received approval for an VAT number, see our EU VAT Number Registration briefing, it will receive a VAT number. If you owe any taxes to the Romanian state, even if you are not a Romanian citizen yourself, you might be bound by law to obtain a NIF code. You should submit form 030 when you register as taxpayer in Romania for the very first time, but also when you have to report changes about your taxpayer status, such as your source of income or your revenue. The reason The NIF code must be obtained by foreign citizens who owe taxes to the Romanian government from activities such as house sales, lease contracts, dividends etc. 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. Buna seara.Sunt cetatean roman, doresc sa public o carte pe Amazon ,dar in momentul cand doresc sa imi fac cont, mi se cer datele personale , printre care mi se cere si un "tax identification number", adica, zic eu, un numar de identificare fiscala de la noi din Romania. Based on the NIF, you can legally pay taxes in Romania, even if you don’t actually live here. Businesses should register for VAT within 10 days of the end of the … TIN structure Format Explanation Comment 9999999999999 1 block of 13 digits N/A 2. If any of the below are of interest to you, it may be a good idea to get a VAT number and start charging a VAT tax. First of all, without a NIF you will not be able to legally pay your taxes in Romania and submit your fiscal statements, so you might end up paying very high fines to ANAF. In Romania, the taxes are based on the regulations from the Tax Code (Codul fiscal).As all Romanian accountants know, all companies must pay to the state budget the profit tax, which is obtained by subtracting all deductible expenses from the taxable income. The verification module DNI/NIF/NIE/CIF has an effective system to check and validate any SPANISH tax identification number in real time. The NIF code must be obtained by foreign citizens who owe taxes to the Romanian government from activities such as house sales, lease contracts, dividends etc. You will obtain your NIF in about 30 days. You can also ask ANAF for urgent issuance of the document. Generally, if you are also a Romanian resident and have the Romanian personal identification number (CNP), which is mentioned on your residency permit, then you do not have to obtain your NIF, as well. A Taxpayer Identification Number, or TIN, is a unique combination of characters assigned by a country’s tax authority to a person (individual or entity) and used to identify that person for the purposes of administering the country’s tax laws. | Website created by, passport of the foreign individual and ID for their Romanian proxy, both in copy, power of attorney for the proxy, in original, ascertaining documents, showing why the foreigner wants to obtain a Romanian NIF. Numbers assigned by the Public Tax Administration; the first is based on the Spanish National Identity Card and the second is a number obtained from the Mercantile Registry. Some countries do not issue a TIN in any situation; such countries include Bahrain, Bermuda and the United Arab Emirates (UAE). For EU VAT registered companies selling goods over the internet to consumers in Romania, the VAT registration threshold (distance selling) is RON 118,000 per annum.. You can obtain your NIF in person at ANAF or designate a Romanian as proxy to obtain it for you, with notarised power of attorney. You can revoke your consent any time using the Revoke consent button. AMENDMENTS II. It is a unique code assigned by the Portuguese government to each of its habitants. 759 I. 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