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Citibank | UK

Citi has had a presence in the United Kingdom since 1902 with the opening of IBC's (International Banking Corporation's) London office. The bank provides the most comprehensive suite of financial services, products and financing solutions to small and medium-sized enterprises, top local and multinational corporations, financial institutions, governments and institutional investors. Today, the U.K. is the headquarters of Citi's Europe, the Middle East and Africa (EMEA) region, which consists of operations in 54 countries and does business in another 61. www.citibank.co.uk

Package Services

Our Services include:

  • Completion of Banking forms and questionnaire
  • Preparation of package to be sent to the bank for approval
  • Promoting the account opening and being in contact with the bank up until account opening.

Additional Services

We provide bank account management services, such as:

  • Bank account signatory services
  • Maintenance of account records and on-going monitoring
  • Paying invoices and facilitating payments on behalf of our clients
  • Liaison with bank officers when required
All aforementioned services are provided at a strictly personal level, in direct communication with, and upon sufficient instructions by, the client.

Facts & Info about: Citibank | UK

No.

At the discretion of the bank.

At the discretion of the bank.

When the bank has all the requested information and documentation the minimum time frame is 3-4 weeks.