Information on applied procedures of due care
Citibank Europe plc, organizační složka in line with art. 13s, par. 4 of the Act no. 164/2013 Coll., on international cooperation in tax administration and on the amendment of certain related Acts, as amended, hereby proclaims that it applies procedures of due care for new accounts also for pre-exisiting accounts and procedures of due care for pre-exisitng accounts of enitites with balances lower or equal to 250 000 USD as of the decisive day.