CitiService

CitiService

CitiService

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 >
News
February 2, 2023

Newsletter no. 2

In this issue:

  • FRAUD: Understanding Fraud Scams
  • Security: create secure passwords
  • Managing your business cards is now easier than ever: CitiManager capabilities and change of hotline opening hours for Card Holders
  • Update identity documents: - important due to the requirements of the AML Act
  • Business Cards: changes in the compliant procedure
  • Migration of SWIFT messages to ISO 20022 standard: reminder
  • Instant payments: extended transaction processing hours of Express Elixir
  • CitiDirect MobileToken: Enhanced Login Experience
  • Bank holidays: February and March 2023

CitiService News archive