At Business Logic we have considerable experience working with CRS schema data, so we’ve taken our knowledge of TIN validation algorithms and created TIN-Check. TIN-Check validates for length, pattern and integrity for TINs of ALL the complainant jurisdictions above, along with all other EU jurisdictions for good measure. It features bulk uploads, export to csv, multi-lingual support, and even a desktop version. We plan to add more jurisdictions to TIN-Check over time, aiming to include all participating jurisdictions before the 2024 reporting cycle.
TIN-Check is free to use, and provided by Business Logic to help improve the data submitted by Financial Institutions in Gibraltar.