We offer our Citi Treasury and Trade Solutions ("TTS") clients the information below to assist with the submission of CRS Tax Forms. Tax form submission for new accounts will be addressed as part of your account opening process.
For any CRS related questions please email FATCACustomerServ.Inquiries@citi.com. We cannot provide specific tax advice, but our team is ready to help you through this process.
To help in understanding CRS, please reference our CRS webpage and CRS FAQ.
For TTS parent clients - to request a copy of your Client Footprint email FATCACustomerServ.Inquiries@citi.com
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We encourage you to keep up to date with the latest industry developments in relation to benchmark transitioning and to consider its impact on your business. You should consider, and continue to keep under review, the potential impact of benchmark transitioning on any existing services and/or product you may have with Citi, or any new services (you avail) and/or product you enter into with Citi. Citi does not provide advice, or recommendations on the suitability of your service and/or product choice including with respect to any benchmark transitioning on any existing service and/or product you have with Citi. You should obtain professional independent advice (tax, accounting, regulatory, legal, financial or otherwise) in respect of the suitability of your service and/or products in light of benchmark transitioning as you consider necessary.
The services and/or products mentioned in this communication reflect Citi’s service and/or product offering at the date of communication, but this may be subject to change from time to time.
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