Form 030

Application for NIF for a minor by a credit institution

Credit institutions can request the NIF of a minor electronically, through the service "Request for NIF for a minor by a credit institution".

To access the procedure, you must use the electronic certificate of the entity that has signed a social collaboration agreement with the Tax Agency for the electronic submission of declarations, communications and other tax documents on behalf of third parties or the certificate.

This option (Request for NIF for a minor by a credit institution) is enabled only for banking institutions. Submission of the application is not valid in other cases, so the submission will not have any legal validity if it is not the bank that submits this form.

Complete the application through the Electronic Registry and attach the required documents.

In principle, one of these two documents would be attached: the family book, specifically the pages that show the owner or owners of the family book and the child for whom the NIF is requested or the minor's birth certificate.

To do this, in the "Add file" link, select the file with the required information and click "Send query". The file will have been uploaded in the "Attached documentation" section; To attach more documents, click "Include another part" to link to the file already attached or "Add file" to select a different one.

Once completed, click "Submit". A summary of the data will be displayed below; If everything is correct, click "Sign and Send." Finally, the response sheet will be generated with the CSV associated with the presentation by registration and the link to the presentation receipt in PDF .