Public Figure Declaration:
Are you a Public Figure or a Related Individual
to a Public Figure according to the following identification?
Yes, I am a Public Figure
Yes, I am a Related Individual to a Public Figure
No,
A Public Figure is defined as any elected or appointed government
official (Past, Present or Candidate) or individual in a
political party of a country, state, or municipality or
any department (including the military), agency, or instrumental
(e.g., a government-owned corporation) thereof. Examples
of Public Figures are presidents, vice presidents, governors,
tax commissioners, any law enforcement commissioners or
directors of government intelligence agencies, cabinet members,
ministers of finance, ministers of foreign affairs, military
leaders, economic advisors, press secretaries, municipal
commissioners appointed by an elected government official,
ambassadors, diplomats, consulate generals, vice consuls
or any individual acting in an official capacity for any
Embassy office.
A Related Individual is defined as any person, who is a
member of the immediate family of a Public Figure (e.g.,
spouse, sibling, child or in-law); or a close associate
of a Public Figure, that is, a person who is widely and
publicly known to maintain an especially close relationship
with the Public Figure, and includes a person who is in
a position to conduct substantial financial transactions
on behalf of the Public Figure. Examples of related individuals
are campaign managers, political advisors and financial
advisors.
Name of the Public Figure: ______________________________________________________________
Position Title/Description: _______________________________________________________________
I assure that the information mentioned hereinabove is
accurate according to what I know and the available information.
I understand that if I become a public figure or related
individual, or a politically connected person, that I will
notify Citibank NA Egypt as soon as reasonably possible.
If I do not, my relationship with Citibank NA Egypt may
be terminated or banned.
Promise
for Maintaining Confidentiality of Customers’ Information
Information is the cornerstone of our ability to provide
superior service and customer trust is therefore of paramount
inmportance. Maintaining our customers’ trust and
using their information as permitted only by them constitute
a top priority that we must always adhere to. Here is is
our Privacy Promise to customers:
1. We will safeguard according to strict standards of security
and confidentiality any information our customers share
with us.
2. We will limit the collection and use of customer information
to the minimum in order for us to provide distinguished
service to our customers and to manage our business.
3. We will permit only authorized employees trained in handling
customers’ information to have an access to that information.
Any employee violates the confidentiality of customers’
information, shall be subject to administrative procedures
adopted in this connection.
4. We will not disclose to any external organization any
information related to our customer unless we have in advance
informed customer of doing so by virtue of a notification
or an agreement or in the instance in which the customer
has authorized us to do so or when such action is required
by law.
5. We will always have control over confidentiality of customers
information, we may, however, facilitate relevant offers
(which may be of interest to customers) from reputable companies.
Such companies are not permitted to retain any information
or particulars related to customer unless customer has explicitly
expressed his interest in their products or services.
6. Once we initiate our transactions we will tell our customers
at least once each year how they can remove their names
from the marketing lists. Customers may contact us at any
time to remove their names from such lists.
7. Other organizations rendering services (whenever used)
will be required to comply with the confidentiality principles
we follow and to allow us at any time to perform auditing
to verify such compliance.
8. Sharing information of our customers shall be subject
to the legal provisions since credit reporting to the supervisory
entities may be required.
9. We will not use or post/ announce whether internally
or externally any medical or personal information for any
reason whatsoever except to matters related to customer’s
insurance policy, his claims or accounts, or as reported
to customer upon collection of such information or by a
permission from the part of the customer.
10. We shall be keen to maintain all customers’ files
complete and accurate and shall tell them how they can have
an access to the information of their accounts (unless we
are legally banned to do so), and how they can notify us
of any errors which we shall be promptly rectified.
We shall fulfill our promise of maintaining confidential
our customers’ information, orchestrating our business
in a manner fulfilling our promise in all different countries
wherever we operate.
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