GDPR Article 27: when a US company needs an EU representative
Assess whether GDPR Article 27 requires your US company to appoint an EU representative, test the narrow exemption, and document the representative's role.

Quick Answer: A US company not established in the Union needs an EU representative under GDPR Article 27 when processing data of people there relates to offering them goods or services or monitoring their behaviour there, unless an exemption applies. Website access alone is insufficient. Appoint the representative in writing in a Member State1,2,3.
Summary in a mind map
GDPR Article 27: when a US company needs an EU representative │ ├─ Territorial scope first │ ├─ Offer goods or services to people in the Union │ └─ Or monitor their behaviour there │ ├─ A visit is not an offer │ ├─ Website accessibility alone is insufficient │ └─ Examine the actual processing activity │ ├─ Test both exceptions │ ├─ Occasional and no specified large-scale data │ ├─ Unlikely risk to rights and freedoms │ └─ Or a public authority or body │ └─ If appointment is needed ├─ Mandate in writing; relevant Member State ├─ Publish contact details; maintain records └─ Company retains its own responsibility
Start with the EU reach test
The practical first step is to identify an actual processing activity, not count visitors to a website. Article 3(2) applies to a controller or processor outside the Union when its processing concerns people who are in the Union and relates either to offering them goods or services or to monitoring their behaviour there. The person's location matters at the relevant time. The business's US incorporation does not settle this test1.
Imagine a US software company taking subscriptions from people located in the Union. It should identify the service, the personal data processed to provide it, and the evidence that the offering is directed to those people. A separate activity that monitors their behaviour in the Union can also bring processing within Article 3(2). The two routes should be assessed separately, because a finding on one does not require pretending the other occurred1.
The result is an activity-level answer. A business may have an EU-directed product and an unrelated product with no such activity. A company-wide label such as “has EU customers” hides which processing must be examined and which people the representative may need to serve. The appointment decision should therefore be recorded alongside the underlying processing activity1,2.
A website visit is not targeting
Website accessibility in the Union is not enough to show an intention to offer goods or services to people there. The EDPB says precisely that in its guidance on Article 3(2). A US firm's website can be visited from an EU address without its operator having directed an offering to that market. The visitor's location and the operator's intention answer different parts of the question2.
The useful comparison is between a page that can be opened abroad and a service actually offered to people in the Union. The EDPB gives delivery to EU Member States as an indicator, assessed with the other circumstances rather than alone2. For the latter, examine the company's own sales journey and the processing attached to it. For the former, record why accessibility alone is all the evidence shows. Neither a traffic dashboard nor a map of visitors is a substitute for the Article 3(2) analysis1,2.
Monitoring is a separate route. If a processing activity concerns behaviour of people in the Union, the company should test that route even if it makes no offer to them. Conversely, the existence of an accessible site does not prove monitoring either. The record should name the specific processing, the people concerned and the route relied upon1.
| Question | Evidence to examine | Article 27 consequence |
|---|---|---|
| Is the site merely accessible in the Union? | Accessibility alone | No Article 3(2) finding on that fact alone 2 |
| Does processing relate to an offer to people there? | An EU delivery option, an order from a person in the Union and the subscription data processed to fulfil it2 | Test Article 27 and its exemptions 1 |
| Does processing relate to monitoring behaviour there? | A US consultancy analyses customers' movements through Wi-Fi tracking in a French shopping centre2. | Yes: the analysis monitors behaviour in the Union under Article 3(2)(b); test Article 27 and its exemptions 1,2. |
Article 27 follows Article 3(2)
If Article 3(2) applies, Article 27(1) tells the controller or processor to designate a representative in the Union in writing, subject to the exemptions in Article 27(2). This is a second decision, made after territorial scope. It is not a substitute for determining whether the underlying processing is covered. Nor does selecting a contact person make otherwise uncovered processing fall within the GDPR1.
The written designation matters because the representative acts under a mandate. The EDPB describes that representative as a natural or legal person established in the Union who facilitates communication with data subjects and supervisory authorities. An internal US mailbox may route messages, but it is not the same as appointing a person established in a relevant Member State under the statutory rule1,2.
For a business decision, put three findings on one page: the processing that meets Article 3(2), the Article 27 exemption analysis, and, if appointment is required, the written mandate. This order makes a later review possible without asking someone to infer territorial scope from the existence of a contract. It also prevents a generic supplier agreement from being mistaken for the representative's mandate1,2.
In words, the tree branches like this: if Article 3(2) does not cover the processing, Article 27 does not follow from that route. If it does, test both exemptions. Where neither applies, appoint a representative in writing in a Member State where relevant people are located1.
The narrow occasional-use exemption
The private-sector exemption in Article 27(2)(a) has three conditions that must hold together. The processing must be occasional. It must not include large-scale processing of special-category data under Article 9(1) or criminal-conviction and offence data under Article 10. Considering its nature, context, scope and purposes, it must also be unlikely to create a risk to people's rights and freedoms. Failure on one condition defeats this exemption1.
The EDPB interprets occasional processing as activity that is not carried out regularly and occurs outside the regular course of business2. A continuing EU-facing subscription service forms part of the ordinary service; a small current subscriber count alone does not make its processing occasional2. “Occasional” is therefore no shortcut. A small number of contacts may still require a risk analysis; a low-risk activity may still fail if it is not occasional. The business should write a conclusion for each limb and identify the activity to which it applies. Treating the exemption as a status of the whole company can conceal a separate, regular EU-facing service1.
Article 27(2)(b) provides a different exemption for a public authority or body. A commercial US company should not merge that provision with the occasional-processing test. They are separate branches in the statute. The table gives the decision sequence without turning either exception into a broad “small business” exclusion1.
| Article 27(2) branch | What must be established | Result if it fails |
|---|---|---|
| Occasional processing | Occasional activity, no specified large-scale sensitive processing, and unlikely rights risk | Appointment remains required if Article 3(2) applies 1 |
| Public authority or body | The organisation has that status | Assess the first branch or appoint 1 |
Place, notice and records
The representative must be established in a Member State where the relevant data subjects are. Article 27(3) ties the location to people whose data are processed in connection with an offer or whose behaviour is monitored. A convenient address elsewhere in Europe cannot simply be assumed to satisfy that wording. For a service involving more than one Member State, identify at least one state meeting the statutory condition before signing1.
The representative's identity and contact details must reach people. The Irish DPC's register FAQ explains that Articles 13 and 14 require those details to be provided to data subjects and available to supervisory authorities. A written mandate kept only in a contract folder does not perform this communication function. The public-facing notice and the authority-facing contact route should agree with the signed appointment3.
The EDPB also explains the records relationship. The representative maintains Article 30 processing records, while the controller or processor supplies accurate and updated information and retains responsibility for the records' primary content. This is a practical handoff: the US company must be able to tell its representative when an EU-facing activity changes. Appointing someone who receives no current processing information does not satisfy the intended contact function2.
Liability stays with the company
An EU representative is a contact and record-keeping point, not a transfer of the controller's or processor's underlying obligations. The EDPB limits the representative's direct liability to its own obligations under Articles 30 and 58(1)(a). The company remains responsible for the processing and the information it supplies. An appointment therefore cannot be described as outsourcing GDPR compliance2.
This distinction matters when a person or authority asks about a specific processing activity. The representative can be addressed under the mandate, but the business must still give it a reliable answer and maintain the underlying records. A narrow mandate that leaves no path to the relevant staff will frustrate the role the EDPB describes. The company should be able to identify who supplies record changes and who answers requests routed through the representative2.
This article cannot decide whether a particular sales page, service or behavioural activity meets Article 3(2) without the company's evidence. It also cannot decide whether a given activity meets all three limbs of the occasional-processing exemption from a transaction count alone. The correct conclusion is conditional on the real processing, the people affected and the documented risk1,2.
What to do next
Record the Article 3(2) decision for each EU-related activity, then document every Article 27 exemption limb. If appointment is required, choose a representative in a relevant Member State, sign a written mandate, publish its contact details and establish a route for current Article 30 information1,2,3.
For the underlying records, GDPR Accountability Documentation creates a tailored record of processing where your questionnaire answers call for one.
For adjacent questions, read about automated decision-making under the GDPR, AI governance across UK GDPR and the EU AI Act, order-processing automation, and UK business email consent. Those topics have distinct territorial tests; this page's representative decision remains grounded in Articles 3 and 27 1.
Frequently Asked Questions
Does every US company with an EU visitor need a representative?
Can a US company appoint its privacy adviser outside the EU?
Is occasional processing enough for the Article 27 exemption?
Does an EU representative take over the company's GDPR liability?
Must the EU representative register with the Irish DPC?
Sources
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