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Opening an account with Citibank (England)
- Price:1350 eur
- Term:3-4 weeks
Citibank UK is the UK subsidiary of the American banking conglomerate Citigroup. From 1812, the bank operated under the name Citi Bank of New York. City Bank is very progressive, at one time it was the first to introduce ATMs and offer online access to accounts. And parent company Citigroup is the primary dealer of US Treasury securities. Therefore, there can be no doubts about the manufacturability of this bank.
Now the bank is represented in more than 100 countries and serves clients from all over the world. The services are focused on wealth management and savings.
- Mastercard credit and debit cards;
- the card is issued upon opening an account;
- available SWIFT, SEPA and CHAPS transfers;
- multi-currency accounts in EUR, USD, GPB;
- investing in offshore through Jersey;
- advice on capital management.
Citibank serves exclusively individuals.
Investment and savings accounts.
The procedure for opening an account with Citi Bank requires a personal visit to the bank's branch in London (London, England).
Please note that according to international account opening standards, each bank is required to adhere to the KYC procedure, so the bank will require documents and data confirming identity, business and wealth for identification. Also, a financial institution may, based on its internal rules, refuse to cooperate without giving reasons. In order to avoid such negative consequences, please contact specialized lawyers for preliminary advice on opening foreign accounts, and we will tell you all the nuances of how to open an account with an English bank - Citi Commercial Bank.