NIF request from bank
I finally went with AXA bank for my auto entrepreneur account which I am quite happy with so far. However, since opening they have now requested my NIF Num茅ro d鈥橧dentification Fiscale to check I am a tax resident in France.
But as I have not declared tax in France yet, as I only started working in January 2019 and moved here in July 2018. Is there a way I can request a NIF to be generated earlier so I can give this to the bank? Do you know who I would contact for that? I’ve been given 60 days by the bank to provide this information.
Or perhaps I should contact the bank instead of a provide my siren or something else?
Thanks
Here is the message I was sent,
R茅glementation 芦 Common Reporting Standard 禄 (CRS ou 芦 Norme Commune De D茅claration 禄)
En 2014, une centaine de pays 鈥� dont la France 鈥� se sont engag茅s 脿 appliquer un nouveau standard d’茅change de renseignements relatifs aux comptes financiers afin de combattre l’茅vasion fiscale : 芦 Common Reporting Standard 禄 (CRS).
Depuis, la r茅glementation s鈥檈st renforc茅e et demande d茅sormais aux 茅tablissements bancaires de collecter votre (vos) r茅sidence(s) fiscale(s) ainsi que votre (vos) NIF(s) (Num茅ro d鈥橧dentification Fiscale) (Article 1649 AC du Code g茅n茅ral des imp么ts).
Quel risque pour vous en l鈥檃bsence de r茅ponse ou de r茅ponse incompl猫te/erron茅e ?
L鈥檃dministration fiscale vous adressera une amende de 1500 鈧� (Article 1740 C du Code g茅n茅ral des imp么ts).