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
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