Citi global foreign currency account

Author: Espacamlisa Date: 19.07.2017

Moving your money around the world should be straightforward, and with Citi International Personal Bank it is. With Citi International Personal Bank's international banking services, you can make a global money transfer safely and quickly by choosing from our wide range of options below.

If you want to make an international money transfer into your account you can do so quickly and easily by providing the appropriate information to your current bank. For a list of these details see the 'transferring funds internationally' documents, on our fees and important documents page.

If you need to set up a reocurring payment, also known as a standing order, from your Cash Account, simply contact your Relationship Manager who will arrange this on your behalf, or login to online banking to setup the payment yourself. Citibank Global Transfers allow you to set up an international bank transfer instantly and fee free between Citibank accounts in over 20 countries across the world. Funds are debited from your account straightaway and can be used immediately in the recipient's account.

Provided you have a Citi Debit Card you can use Citibank Online to make an international money transfer to other Citibank accounts free of charge to over 20 countries. You can also use Citibank ATMs or arrange Citibank Global Transfers through your Citi International Personal Bank Relationship Manager. Due to a change in policy from Citibank India, effective from 1st February you can no longer make a CGT to a Citibank India domestic Savings account.

CGTs to Non-Resident Indian NRI accounts are not affected by this change in policy. You can still transfer money quickly and conveniently to domestic accounts in India via an International SWIFT funds transfer. A fee may be charged for each transfer, for more detailed information on fees see our fees schedule. If you are unsure whether you are paying into a domestic or NRI account, please check with the recipient account holder.

Changes affecting Citibank Global Transfers CGT to the Czech Republic: Citibank Czech Republic has been sold to Raiffeisenbank, therefore from 28th February CGTs to Citbank Czech Republic will no longer be possible. Citi Japan has been sold to Sumitomo Mitsui Banking Corporation SMBC therefore from 1st November clients will only be able to transfer money through this service if the Citibank account what does stock market consolidation mean Japan was opened prior to this date.

You can still transfer money quickly and conveniently to accounts in India or the Czech Republic via an International SWIFT funds transfer. Please refer to our Fee Schedule on the fees and important documents page maine forex trader more detailed information on fees.

Our Free download mt4 masterforex Funds Transfer service is suitable if you want to make a global money transfer to a country that is not part of our Citibank Global Transfers service, as money can be sent to most countries in most currencies.

An international bank transfer via SWIFT Funds Transfers usually clears within five working days.

A fee is charged for each transfer and Citibank exchange rates may apply. For more detailed information on fees see our fees and important documents. Ensure you have the following information to hand before requesting a SWIFT Funds Transfer through your Relationship Manager:. For more information on how to make a SWIFT Funds Transfer, refer to the transferring funds information for London and Jersey, on the fees and important documents page. To view the SWIFT Funds Transfer fees please refer to our Fee Schedule on the fees and important documents page.

Find out about making Guppy trading strategies payments with our international banking services. Transfer money in Euros securely, easily and completely free of charge to any other Euro account within the Single European Payment Area.

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Make SEPA payment in Euros free of charge to the following countries via your Paxforex welcome bonus Manager.

Have the following information citi global foreign currency account hand before requesting a transfer via your Relationship Manager:. For more information on how to make a SEPA Funds Transfer refer to the 'transferring funds internationally' document for London on our fees and important documents page.

Find out about making a SWIFT Funds Transfer with our international banking services.

citi global foreign currency account

As Jersey is outside the European Union, you can only use the SEPA Funds Transfer method to deposit money into your Euro accounts held there. You cannot use SEPA to make payments from your Euro accounts held in Jersey but Citibank Global Transfers and SWIFT funds transfers are available.

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Transfer money from your Jersey account to another UK account free of charge using a BACS Funds Transfer. Funds usually clear in working days and BACS transfers can be arranged using Citibank Online or via your Relationship Manager.

Have the following information to hand before requesting a transfer via Citibank Online or your Relationship Manager:. For more information on how to make a BACS Funds Transfer, refer to the transferring funds information for Jersey, on the fees and important documents page.

Please note, in certain circumstances we will contact you to confirm your request before processing it — e. This is to maintain the security of your account and is designed to protect your interests. Costs may be incurred when transferring funds from another bank. Citi International Personal Bank does not apply a fee for receipt of incoming funds.

CHAPS Funds Transfers can be arranged via your Relationship Manager for a competitive fee — for more information on fees see our fees and important documents.

Citibank Global Foreign Currency Account

If you wish to send a CHAPS payment within the UK, please provide your Relationship Manager with the following information:. For more information on how to make a CHAPS transfer, as part of our offshore banking services, please refer to the 'transferring funds internationally' documents for London and Jersey, on our fees and important documents page. Please note, in certain circumstances when you are making an international money transfer, we will contact you to confirm your request before processing it — e.

This is designed to maintain your account security and protect your interests. To view the CHAPS funds transfer fees please refer to our fee schedule on the fees and important documents page.

International Bank Transfer and Global Money Transfer. The quick and easy way to manage your money Moving your money around the world should be straightforward, and with Citi International Personal Bank it is.

A fee may be charged for each transfer, for more detailed information on fees see our fees schedule If you are unsure whether you are paying into a domestic or NRI account, please check with the recipient account holder. Funds usually clear within three days and are available between over 30 European countries.

Austria Belgium Bulgaria Cyprus Czech Republic Denmark Estonia Finland France Germany Greece. Hungary Iceland Ireland Italy Latvia Liechtenstein Lithuania Luxembourg Malta Netherlands Norway. Poland Portugal Romania Slovak Republic Slovenia Spain Sweden Switzerland United Kingdom. Transfer funds electronically within the UK on the same day with CHAPS Transfers.

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