# MiFID II Reporting Tool

> MiFID II compliance tool for identifying natural and non-natural persons in financial transactions. (iPhone/iPad app by Tim Mueller-Seydlitz.)

- Source: https://appshunter.io/ios/app/mifid-ii-reporting-tool/id1279048731 (this page in markdown: same URL + `.md`)
- Developer: [Tim Mueller-Seydlitz](https://appshunter.io/developer/1279048730)
- Category: Finance, Business
- Price: $2.99
- Age rating: 4+
- Requires: iOS 18.0 · 36 MB
- Languages: American English, German (Germany)
- Released: 2017-09-20
- Data updated: 2026-06-01
- Monetization: paid
- User reviews in markdown: https://appshunter.io/ios/app/mifid-ii-reporting-tool/id1279048731/reviews.md

## What is MiFID II Reporting Tool?

MiFID II is the Market in Financial Instruments Directive II. Together with the corresponding Regulation, MiFIR, it became effective in the EU and the EEA on 3-January-2018. Together, they aim at increasing investor protection and at bringing higher transparency to financial markets.

As part of the regulatory framework, investment firms are required to report relevant transactions to the national authorities.

The parties involved either as a beneficiary or as a  decision maker in a reportable transaction with financial instruments will need to be identified with a code:
1. Natural persons with National Identification Code (NIC)
2. Non-natural persons with Legal Entity Identifier (LEI)

The rules how to generate the NIC pursuant to MiFIR Article 26 and Commission Delegated Regulation (EU) 2017/590 are complex as they depend on the nationality and on the priority of the identifier.

This tool shall assist in the determination of the correct identifier for natural persons and in the verification of the LEI for non-natural persons.

Legal persons need to obtain an LEI from an Issuing Organisation.

This tool will also allow you to display the reference data that is associated with a  LEI.

## Key features

- Determine correct identifier for natural persons (NIC)
- Verify LEI for non-natural persons
- Display LEI reference data
- Assist with MiFIR Article 26 compliance
- Support for EU/EEA financial markets

## Recent user reviews (1 of 1)

All indexed reviews: https://appshunter.io/ios/app/mifid-ii-reporting-tool/id1279048731/reviews.md

### 5/5 — Outstanding value

*2017-09-23*

Must Have App!

## Frequently asked questions about MiFID II Reporting Tool

### What is the MiFID II Reporting Tool used for?

The MiFID II Reporting Tool assists investment firms in complying with the Market in Financial Instruments Directive II (MiFID II) and MiFIR regulations. It helps determine the correct identification codes (NIC for natural persons, LEI for non-natural persons) for parties involved in reportable financial transactions.

### How does the MiFID II Reporting Tool help with natural persons?

For natural persons, the tool assists in the complex determination of the correct National Identification Code (NIC) based on nationality and identifier priority, as outlined in MiFIR Article 26 and Commission Delegated Regulation (EU) 2017/590.

### Can the MiFID II Reporting Tool verify Legal Entity Identifiers (LEI)?

Yes, the tool allows for the verification of LEIs for non-natural persons. It also enables users to display reference data associated with a given LEI, which is crucial for legal entities obtaining an LEI from an Issuing Organisation.

### What is the price of the MiFID II Reporting Tool?

The MiFID II Reporting Tool is a paid application, priced at $2.99. This one-time purchase grants access to its compliance assistance features.

### On which devices can I use the MiFID II Reporting Tool?

The MiFID II Reporting Tool is available for both iPhone and iPad devices, making it accessible for users on Apple's mobile and tablet platforms.

### When was the MiFID II Reporting Tool last updated?

The MiFID II Reporting Tool was last updated on February 18, 2025, with version 3.19. This indicates ongoing support and potential improvements to the application.

### Does the MiFID II Reporting Tool have ads?

No, the MiFID II Reporting Tool is ad-free. Users can utilize its financial reporting and compliance features without any advertisements interrupting their workflow.

### What is the age rating for the MiFID II Reporting Tool?

The MiFID II Reporting Tool has an age rating of 4+. This rating is generally for apps with minimal content concerns, suitable for a broad audience.

## Version history (last 5 releases)

### 3.19 — 2025-02-18

Bug fix and performance improvements

### 3.18 — 2025-02-12

Handling of new Maltesean passport codes (as explained in ESMA Q&A of 26.02.2024)
Handling of Latvian personal code

### 3.15 — 2024-01-15

Corrected gender extraction for IT’s Codice Fiscale and  CZ/SK
Showing centuryAmbiguous information only when date is extracted
Added example for BE with birthday beyond 1.1.2000

Show non-current evaluation date as badge in TabView

Migration to iOS 17 features
Migration to @Observable (no more didSet, migrated to computed properties, removed combined Publishers
Because of blocking bug on iOS 17.0 : Observable object’s property as a selection value of a List inside NavigationSplitView may cause a “Simultaneous accesses to …” error when a list selection is made via tap gesture. (113978783) (FB12981860) minimum release lifted to iOS 17.1

Unified camera handling for NIC and LEI
for String extraction with Vision
Cutout properly oriented to screen orientation
Automatic dismission of camera when code is found

Improved Localization

Removed unnecessary code
Proper usage of same environment variable throughout all views
Improved build time

### 3.14 — 2023-10-22

Upgrade to iOS 17

### 3.13 — 2023-05-20

Support for stateless natural persons as required by ESMA's guidance
Bug fix and smaller enhancements

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## More apps by Tim Mueller-Seydlitz

- [MiFID II Reporting Tool-Lite](https://appshunter.io/ios/app/mifid-ii-reporting-tool-lite/id1300363442)

All apps by Tim Mueller-Seydlitz: https://appshunter.io/developer/1279048730

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*Data collected daily from the US App Store and indexed by [AppsHunter](https://appshunter.io/). User reviews are verbatim App Store reviews. Ratings, prices and chart positions refresh continuously; this snapshot is from 2026-06-01.*
