Welcome

As a Citi Treasury and Trade Solutions client, we are able to provide you access to the eCRS online Self-certification tool (“the tool”) provided by Compliance Technologies International, LLC (“Compliance Technologies”), to assist you in the completion of your CRS Self-certification document.

User Instructions


The tool will ask you a series of questions and pre-populate the appropriate Self-certification form based on your responses. Your completed form will be available as a PDF that can be saved to your local computer or device. Prior to printing and signing, please check and verify that all information is accurate. Once done you can simply send the form back to your banking team via your usual secure channel.

By accessing the tool, you acknowledge that:

• The tool is provided by Compliance Technologies, to assist you in the completion of Self-certification forms only. It does not constitute tax advice. If you have any questions about the scope of the tool please consult your tax advisor.

• Citi Treasury and Trade Solutions is a business of Citigroup Inc. ("Citigroup"), which provides its clients access to a broad array of products and services available through the TTS infrastructure that consists of direct or indirect bank subsidiaries (including any of their branches) and non-bank affiliates of Citigroup and service providers (Citigroup and TTS infrastructure, collectively “Citi”). Not all products and services are available at all locations. Citi is not affiliated with Compliance Technologies International, LLC. Citi does not provide tax or legal advice.

• The usage of the tool and any reliance you place on the information, materials, products or services provided in this tool is strictly at your own risk. Citi is not responsible for the tool: the tool’s creator, Compliance Technologies is not affiliated with Citi. Citi hereby disclaims any liability for any information, materials, products or services posted or offered within the tool and/or at any of the third party’s sites linking to or linked to from the web site. Whenever you click on a link to or otherwise access a third party’s web site, you acknowledge that Citi does not endorse or recommend any products or services offered or information contained within or accessible via that web site, nor is Citi liable for any failure of products or services offered or advertised at those sites. Such third party may have a privacy policy different from that of Citi and the third party’s website may provide less security than the Citi site.

• In no event will Citi be liable for any loss or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of this website or the tool.

• Citi takes no responsibility for, and will not be liable for, the tool being temporarily unavailable due to (but not limited to) technical issues.

• Please check the populated form for accuracy and to ensure that it correctly reflects your details and circumstances prior to signing and sending the form to your banking team.

• Neither Citi nor Compliance Technologies provide support on the usage of this tool.
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This tool cannot be used to document accounts held in Japan. For accounts held in Japan, please complete the appropriate Self-certification for accounts held in Japan at https://www.citi.com/tts/sa/taxinitiatives/crs.html

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