To help prevent money laundering and terrorist financing, the laws of many jurisdictions, as well as Citi policy, require Citi to obtain, verify, and record information that identifies each individual and business entity that opens an account or establishes a relationship.
What this means for you:
When you open an account or establish a relationship with Citi, we will ask for your business name, street address, tax identification number or other government issued identification number, and date of birth for individuals, as applicable. We may also ask to see other identifying documents that will allow us to identify you or your business and verify your account. We may also ask you for identification information for any beneficial owners or others who may have a controlling interest in the business.
We appreciate your cooperation.