Tax Regulations

Global Tax Initiatives Impacting TTS Cash Accounts

As the regulatory environment for combating tax evasion continues to evolve globally, Treasury and Trade Solutions (TTS) has a need to maintain compliance with new tax due diligence and reporting programs and engage clients in the process.

Each of these tax initiatives have been adopted by many of the countries in which TTS does business, although the timetable for compliance and documentation required can be different. As a result, clients may receive requests for tax documentation more than once, depending on the scope of their relationship with Citi.

As a result of the complexity in these new programs, Citi has developed this website to provide additional materials that will help you comply with these global tax initiatives.

Annually, Citi will review required FATCA and CRS documentation for your Treasury & Trade Services accounts and will reach out to you if additional documentation is required. Solicitation letters can be accessed using the links below.