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[PID/(Q)EAA Data Model - PID Claims] Legal Entity identification #280

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pietroACN opened this issue May 13, 2024 · 1 comment · May be fixed by #415
Open

[PID/(Q)EAA Data Model - PID Claims] Legal Entity identification #280

pietroACN opened this issue May 13, 2024 · 1 comment · May be fixed by #415
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@pietroACN
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PID Claim given_name AND family_name as defined would bring possible limitations when used with legal-entity identification. There should be a specific structure defined in this case (Legal entity PID).

@SaraConsoliACN
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SaraConsoliACN commented Aug 9, 2024

Currently, technical specifications for legal person identification under eIDAS 2 are not yet available. To differentiate between natural persons and legal entities, distinct identifiers must be used. For legal entities, the identifier may be referred to as the Legal Person Identifier (LPI), as outlined in chapter 2.3.1 of the document eIDAS SAML Attribute Profile v1.4_final.pdf (https://ec.europa.eu/digital-building-blocks/sites/display/DIGITAL/eIDAS+eID+Profile?preview=/467109280/704841743/eIDAS%20SAML%20Attribute%20Profile%20v1.4_final.pdf).

The structure of the LPI is as follows:

  • LegalName: Required, the current legal name.
  • LegalPersonIdentifier: Required, a unique identifier for the legal entity.
  • LegalAddress: Optional, the current legal address.
  • VATRegistration: Optional, the VAT registration number.
  • TaxReference: Optional, the tax reference number.
  • BusinessCodes: Optional, the identifier per Directive 2012/17/EU.
  • LEI: Optional, the Legal Entity Identifier (LEI).
  • EORI: Optional, the Economic Operator Registration and Identification (EORI) number.
  • SEED: Optional, the System for Exchange of Excise Data (SEED) identifier.
  • SIC: Optional, the Standard Industrial Classification (SIC) code.

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