Tax Regulations

CRS Country Details and Contacts

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, training deck and CRS FAQ.

For TTS parent clients - to request a copy of your Client Footprint email FATCACustomerServ.Inquiries@citi.com

Country CRS Form Submission Email to request CRS status of your Legal Entity1
Argentina ucn@citi.com FATCACustomerServ.Inquiries@citi.com
Australia TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Austria TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Bahamas TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Bahrain TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Belgium TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Brazil TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Bulgaria TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Canada TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Chile TTSSelfcert.remediate@citi.com ssmith@bancochile.cl
China TTSSelfcert.remediate.select@citi.com rui1.liu@citi.com
Colombia TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Costa Rica TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Czech Rep TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Denmark TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Finland TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
France TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Germany TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Greece TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Hong Kong TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Hungary TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
India TTSSelfcert.remediate@citi.com namrata.shriyan@citi.com
Indonesia TTSSelfcert.remediate@citi.com fatcaservice.indonesia@citi.com
Ireland TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Israel TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Italy TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Japan TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Jersey TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Korea TTSSelfcert.remediate.select@citi.com korea.acctservice@citi.com
Kuwait TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Lebanon TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Luxembourg TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Macau TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Malaysia TTSSelfcert.remediate.select@citi.com malaysia.citiservice@citi.com
Mexico TTSSelfcert.remediate@citi.com patricia.alonsomartinez@citi.com
Netherlands TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
New Zealand TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Norway TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Pakistan TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Panama TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Peru TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Poland TTSSelfcert.remediate@citi.com michal.belcik@citi.com
Portugal TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Qatar TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Romania TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Russia TTSSelfcert.remediate.select@citi.com FATCACustomerServ.Inquiries@citi.com
Singapore TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Slovakia TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
South Africa TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Spain TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Sweden TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Taiwan TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Trinidad & Tobago TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Turkey TTSSelfcert.remediate@citi.com ozlem.oktug@citi.com
UAE (Dubai) TTSSelfcert.remediate@citi.com dl.gcib.uae.int.citiservice@citi.com
United Kingdom TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com
Uruguay TTSSelfcert.remediate@citi.com FATCACustomerServ.Inquiries@citi.com

Other Information: