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

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