Citibank

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Citibank account opening advantages

Customers who buy products can be exempted from the cost of searching the books and sent to a personal account of Citigroup.

Citibank charges

Search fee: HK $2100 (exempt for customers who buy products) - cash received

Citibank account transfer limit

HK $1000000/day

Citibank Account Opening Cycle and Information

Within 2 weeks of buying a product, within 4 weeks of not buying a product

① CR+BR+ID cards of directors and shareholders of Hong Kong companies+passes+bank records for the past three months+business contracts.

② Mainland companies can provide it if they have one

Note: The service contract must be made in 1-2 copies for procurement and sales, and the address on the contract must be consistent with that on BR

Citibank Account Opening Process

1) Audit

2) Appointment for an account opening interview

3) Successful notification of account opening

4) The bank sends a bank card, cheque book, and password to the address of the secretary company by surface mail. Upon receipt, the customer sends the receipt to the manager, who will process and issue a verification code upon receipt. Receive a verification code to activate the account—— Customers can also choose to go directly to the bank to collect information and activate it on the spot

Warm reminder

1) Citibank no longer provides security encoders, and customers must download the mobile coder included in the Citibank mobile phone program for their use.

2) People under the age of 30 want to buy products

3) Ethnic minority customers also want to buy products (such as Gansu, Ningxia - real business customers)