Taking into account various needs of our corporate and business Clients, Citi Handlowy offers you cooperation with CitiService – a team of Relationship Managers ready to answer all your questions.

CitiService Relationship Manager may:

  • provide information on the current status of your account (balances, operations, currency rates, deposit interest rates, statements)
  • cancel/provide the status of local currency and cross boarder payments, advise on how to fill in non-standard payment forms (including SORBNET and exotic currency payments)
  • inform about blockades on bank accounts
  • issue bank opinions and certificates
We invite you to contact with our advisors >
July 1, 2022

Newsletter no. 7

In this issue:

  • Security: Ransomware
  • Business Cards: the documentation change
  • Internal transfers: processing changes
  • Valid identity documents: important due to the amendment of the AML Act
  • Electronic Banking: User Zone; do not wait and designate CitiDirect BE Security Manager!
  • Bank holidays: July and August 2022

CitiService News archive