All content provided through this site is only for your personal information and use, and is not intended to address your particular requirements or to be relied upon in making (or refraining from making) any specific investment or other decision. Dianomi Limited's content shall not constitute any form of advice or recommendation by us. Where you are unsure about any specific investment or other decision, you should obtain appropriate expert independent advice. Nothing included in this site constitutes an offer or solicitation to sell investments to anyone in any jurisdiction outside the United States and Canada in which such offer, solicitation or distribution would be unlawful. This promotion is only directed at and may only be acted on by persons outside the UK. For further information on the rights and obligations of both you and us in relation to the use of this site please refer to Dianomi Limited's General Site Conditions which you agreed to when you accessed and used this site.
Trading foreign exchange involves a high degree of risk. CitiFX Pro offers trading on margin. The leverage created by trading on margin can work against you as well as for you, and losses can exceed your entire investment. Before opening an account and trading, you should ensure that you understand the risks and can withstand the losses and that you seek advice from your advisors as appropriate.In the United States, CitiFX Pro is a service offered by Citibank N.A., New York, 390 Greenwich Street, New York, NY 10013. Citibank N.A. is an entity organized under the laws of the United States of America.Please review the Risk Disclosure and Privacy Disclosure carefully before opening an account.
US
Processing of Your Personal Data
By accepting these terms and submitting your contact information or creating a log-in ID, you understand and agree that Citibank N.A. and its affiliates (“Citi”) will collect the following personal data (collectively, the “Data”): (a) your name and your e-mail address as you provide them; (b) your log-in password and other information you provide to create a log-in ID, and (c) traffic pattern information. "Traffic pattern information" includes information about which web pages our users access or visit, and how many users log into our websites on a daily basis. This kind of information is only used in its aggregated form. Citi also uses cookies. A cookie is a small data file that many web sites write to your computer’s hard disk for record keeping purposes when you visit them. Cookies allow us to measure activity on the website and to improve your user experience, for example by remembering your passwords and viewing preferences, thus allowing you to visit various member-only parts of the website without re-registering. Cookies are also used by us to measure activity on the website and make improvements and updates based on which areas are popular and which are not. We do not use information transferred through cookies for any direct promotional or marketing purposes without your consent. No sensitive data will be collected.
The Data are collected for the purpose of communicating with you subsequently via e-mail, sms, telephone, fax or ordinary mail for the purpose of providing you with updated information on CitiFX Pro and related products and services, and to ensure that services which are limited to users in certain geographical areas are not accessible to others.
Citi may transfer the collected data to Citi's data processors located within the European Economic Area and in third countries if an adequate level of protection is ensured, currently Saxo Bank A/S in Copenhagen, Denmark, Saxo Bank A/S – London Branch, in London, U.K., and Saxo Capital Markets Pte. Ltd. in Singapore.
Citi takes appropriate organizational and technical security measures to protect your personal data and Citi has implemented security measures reasonably designed to safeguard your data and to ensure that Citi’s internal procedures comply with our security policy.
You have the right to gain access to the data processed about you, with, however, certain legal limitations. You also have the right to object to the processing of your personal data, to rectify the data processed if relevant and to withdraw your consent. If you wish to exercise your right of access to your personal data, to object to the processing hereof, to rectify processed data or to withdraw your consent, please contact:
CitiFX Pro 388 Greenwich St. P.O. Box 433 New York, NY 10013
Terms of Use
By choosing the trial account function available through the CitiFX Pro website, you agree to the following terms and conditions:
CITIBANK N.A. (“CITI”) PROVIDES THE TRIAL ACCOUNT “AS IS.” THERE ARE NO WARRANTIES, GUARANTIES, OR REPRESENTATIONS AS TO MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE OR OTHER WARRANTIES, CONDITIONS, GUARANTIES OR REPRESENTATIONS, WHETHER EXPRESS OR IMPLIED, IN LAW OR IN FACT, ORAL OR IN WRITING, EXCEPT AS EXPRESSLY STATED IN THIS AGREEMENT. UNDER NO CIRCUMSTANCES WILL CITI BE LIABLE FOR ANY INDIRECT, INCIDENTAL, SPECIAL, PUNITIVE OR CONSEQUENTIAL DAMAGES (INCLUDING, WITHOUT LIMITATION, LOSS OF REVENUE, LOSS OF PROFITS, OR LOSS OF DATA), EVEN IF CITI WAS ADVISED OF THE LIKELIHOOD OF SUCH LOSS OR DAMAGE AND REGARDLESS OF THE CAUSES OF ACTION UNDER WHICH THOSE DAMAGES ARE SOUGHT. CITI WILL HAVE NO LIABILITY FOR ANY LOSS YOU INCUR DUE TO THE FAILURE OR MALFUNCTION OF ANY COMPUTER HARDWARE OR SOFTWARE OR TRANSMISSION DEVICE OR SERVICE UTILIZED UNLESS SUCH FAILURE OR MALFUNCTION DIRECTLY RESULTS FROM CITI’S GROSS NEGLIGENCE OR WILLFUL MISCONDUCT.
The trial account function and any related software is provided for your personal, non-commercial use only. You may not reproduce, display, modify, re-distribute or commercially exploit the trial account function or any related software without prior written approval of Citi. Citi and its third party information providers reserve all rights to proprietary information and intellection property associated with the trial account function and any related software, including without limitation any patents, trademarks, copyrights, and service marks.
All information submitted to or collected by Citi through or in connection with your use of the trial account function, including all registration data, clickstream data, and hypothetical trading data, will be the property of Citi and Citi will be free to use it in accordance with Citi’s business practices. Citi will be free to use such information without restriction if such information is aggregated with other data or otherwise processed such that it cannot be attributed to or associated with you.
Nothing in the trial account function should be construed as an offer to buy or sell any product or financial instrument or enter into any transaction. The trial account function is provided for informational purposes only and without regard to any person’s investment objectives, financial situation, or investment experience. Products, transactions, features, and systems depicted in the trial account function are available only where and as permitted by applicable laws, and Citibank NA and its affiliates may not make them available to you or in your location. The trial account function does not constitute financial, investment, trading, or other advice or recommendation.
The trial account function is made available by Citi at no charge to you. Although the trial account function simulates trading and trading results, it does not reflect actual trades. All “gains” and “losses” are hypothetical (notional) and do not reflect results of actual trading. The results of actual trading may be substantially different. The trial account function does not take into account your financial situation or trading experience, or the appropriateness of any transaction or strategy for you. You may enter into actual trades only if you apply and are approved to do by Citi.
Citi may terminate your access to the trial account function at any time and without notice in its sole discretion, and may modify any portion of the trial account function at any time and without notice.
THE INTERPRETATION AND ENFORCEMENT OF THESE TERMS AND CONDITIONS WILL BE GOVERNED BY THE LAWS OF THE STATE OF NEW YORK, without giving effect to its conflicts of laws principles. You hereby submit to the jurisdiction of the courts of the State of New York and of the federal courts in the Southern District of New York with respect to any proceeding arising out of and relating to these Terms and Conditions, and waive any objection to jurisdiction you may otherwise be entitled to assert in any such proceeding.
RISK DISCLOSURE
CITIFX PRO FOREIGN CURRENCY ACCESS AND TRADING ACCOUNT RISK DISCLOSURE STATEMENT
Retail forex transactions involve the leveraged trading of contracts denominated in foreign currency with a national bank as your counterparty. Because of the leverage and the other risks disclosed here, you can rapidly lose all of the funds or property you pledge to the national bank as margin for retail forex trading. You may lose more than you pledge as margin.
If your margin falls below the required amount, and you fail to provide the required additional margin, your national bank is required to liquidate your retail forex transactions. Your national bank cannot apply your retail forex losses to any of your assets or liabilities at the bank other than funds or property that you have pledged as margin for retail forex transactions. However, if you lose more money than you have pledged as margin, the bank may seek to recover that deficiency in an appropriate forum, such as a court of law.
You should be aware of and carefully consider the following points before determining whether retail forex trading is appropriate for you.
- Trading is not on a regulated market or exchange—your national bank is your trading counterparty and has conflicting interests. The retail forex transaction you are entering into is not conducted on an interbank market nor is it conducted on a futures exchange subject to regulation as a designated contract market by the Commodity Futures Trading Commission. The foreign currency trades you transact are trades with your national bank as the counterparty. When you sell, the national bank is the buyer. When you buy, the national bank is the seller. As a result, when you lose money trading, your national bank is making money on such trades, in addition to any fees, commissions, or spreads the national bank may charge.
- An electronic trading platform for retail foreign currency transactions is not an exchange. It is an electronic connection for accessing your national bank. The terms of availability of such a platform are governed only by your contract with your national bank. Any trading platform that you may use to enter into off-exchange foreign currency transactions is only connected to your national bank. You are accessing that trading platform only to transact with your national bank. You are not trading with any other entities or customers of the national bank by accessing such platform. The availability and operation of any such platform, including the consequences of the unavailability of the trading platform for any reason, is governed only by the terms of your account agreement with the national bank.
- You may be able to offset or liquidate any trading positions only through your banking entity because the transactions are not made on an exchange or regulated contract market, and your national bank may set its own prices. Your ability to close your transactions or offset positions is limited to what your national bank will offer to you, as there is no other market for these transactions. Your national bank may offer any prices it wishes, including prices derived from outside sources or not in its discretion. Your national bank may establish its prices by offering spreads from third-party prices, but it is under no obligation to do so or to continue to do so. Your national bank may offer different prices to different customers at any point in time on its own terms. The terms of your account agreement alone govern the obligations your national bank has to you to offer prices and offer offset or liquidating transactions in your account and make any payments to you. The prices offered by your national bank may or may not reflect prices available elsewhere at any exchange, interbank, or other market for foreign currency.
- Paid solicitors may have undisclosed conflicts. The national bank may compensate introducing brokers for introducing your account in ways that are not disclosed to you. Such paid solicitors are not required to have, and may not have, any special expertise in trading and may have conflicts of interest based on the method by which they are compensated. You should thoroughly investigate the manner in which all such solicitors are compensated and be very cautious in granting any person or entity authority to trade on your behalf. You should always consider obtaining dated written confirmation of any information you are relying on from your national bank in making any trading or account decisions.
- Retail forex transactions are not insured by the Federal Deposit Insurance Corporation.
- Retail forex transactions are not a deposit in, or guaranteed by, a national bank.
- Retail forex transactions are subject to investment risks, including possible loss of all amounts invested.
Finally, you should thoroughly investigate any statements by any national bank that minimize the importance of, or contradict, any of the terms of this risk disclosure. These statements may indicate sales fraud.
This brief statement cannot, of course, disclose all the risks and other aspects of trading off-exchange foreign currency with a national bank.
PRIVACY NOTICE FOR USERS OF CitiFXPro.com
Our goal is to maintain your trust and confidence when handling personal information about you.
YOU HAVE CHOICES
As a CitiFXPro customer, you have the opportunity to make choices about how personal information about you may be shared. As you consider this, we encourage you to make choices that enable us to provide you with quality products and services that help you meet your financial needs and objectives.
SECURITY OF PERSONAL INFORMATION
The security of personal information about you is our priority. We protect this information by maintaining physical, electronic, and procedural safeguards that meet applicable law. We train our employees in the proper handling of personal information. When we use other companies to provide services for us, we require them to protect the confidentiality of personal information they receive.
CITIFX PRO PRIVACY POLICY
Our Online Privacy Statement describes how we may collect, use and share information you provide when you visit this website, receive our emails or interact with us through CitiFXPro.com. Please read this Privacy Statement and the Terms and Conditions carefully, because by using CitiFXPro.com you are acknowledging that you understand and agree to the terms of this Privacy Statement and the terms of use.
Our Online Privacy Statement does not cover information provided to, collected or used on or in connection with any other Citi or affiliated web or social media site or on any third party site that may be linked to CitiFXPro.com. We encourage you to separately read the privacy statement on any such site.