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Notice to Individuals Residing in the EU, EEA, Switzerland and the Channel Islands (Jersey, Guernsey)
If you are person acting on behalf of a corporate customer of Citigroup and/or its affiliates, certain personal data we collect from you will be provided to fraud prevention agencies for anti-money laundering (AML) and detection of forms of fraud and financial crime, and to verify your identity or ‘know-your-customer’ activities. If fraud is detected or we have other concerns you may be refused certain services or transactions. If you live in the EU/EEA, Switzerland or the Channel Islands, your personal data may be processed in the EU and kept, transferred or disclosed, as Citi considers appropriate or necessary, from Citi EU/EEA entities to entities the United States or other countries not certified as offering the same protections in the General Data Protection Regulation (EU) 2016/679 (‘GDPR’). Any personal data that is transferred, held or disclosed between Citi entities will be protected under our customer terms and privacy statements; and any information that is transferred to non-affiliated counterparties for transactions or KYC verification, will be protected by technical, operational and contractual undertakings with third parties for the protection of your data, in compliance with applicable bank secrecy and data protection legislation.
Under the GDPR you have subject rights in respect of personal data of EU residents processed by Citi in the EU. You may request access to data, the correction of errors or its erasure (at the end of its legal retention periods), or may restrict certain types of processing or marketing profiling, noting however that upon receiving an instruction to restrict processing certain types of data we may not be able to continue providing services to you. Please refer to our EU/EEA PRIVACY STATEMENT in respect of data processed in the European Union or write to:
Data Protection Officer (Chief Data Privacy Officer - EMEA)
33 Canada Square