Citibank hk login account opening form. Prepare copies of required documents: i.

Citibank hk login account opening form * For all non face to face account opening, apart from normal account opening procedures, clients are required to sign * Account Opening (non face to face) Covering Correspondence to confirm that they received, read and understood the (a) Terms and Conditions for Securities Trading of CITIC Securites Brokerage (HK) Limited and / or the Terms and Conditions for Futures and With Citi International Personal Banking, APPLY NOW Open an Offshore Account Now Become an international personal banking customer in Hong Kong. LO˘I TÀI KHO˛N/ BANKING ACCOUNT TYPE: Lo i hình s h u tài kho n/Account ownership type: Tài kho˜n cá nhân/ Single/Sole Account Tài kho˜n ˚˛ng ch˝ tài kho˜n/ Joint Or Account Citibank Online and Citi Mobile: Track your account balances and as part of our efforts to bring enhanced services and greater privileges to all Citibank clients. Compare banking types online and open a bank account to enjoy our services. PAYROLL ACCOUNT SERVICES. How to Sign with Citi Integrated eSignatures User Experience eSignatures are integrated with applicable Account Opening and Product documents on CitiDirect Digital Onboarding Signer Experience When using Citi integrated eSignature solution for Citi Account Opening forms and Product documents, the signer will follow a simple 3-step process. Citigold HK$1,500,000 or above. Share prices may go down as well as up. with limited liability (the “Bank”) from July 1 Personal Account Opening Process To open a Citibank account, please follow the below account opening process: 1. This article introduces a few popular Citibank accounts and explains the requirements, minimum deposit, process 4 simple steps — then sign on to your account instantly. T&C Apply. E. Citi NextGen Account is tailored for teens aged 11-17 to get an early head-start on independent financial management, and you can supervise their progress easily through the Parental Protection function at Citi Mobile ® App to set daily limits for debit card purchases or In addition to Relationship Tier waivers, Monthly Service Fees are waived for Citi Savings accounts and Citi Accelerate Savings accounts 1) when the account has an Average Monthly Balance of $500 or more, or 2) if an owner of the Savings Personal Account Opening Process To open a Citibank account, please follow the below account opening process: 1. Step 3: Choose your preferred language – English or You just need to be in HK in person to complete the account opening process. Log on to Citibank Online; Select the account you would like to order a cheque book; Click “Order a Cheque Book” Select an account and click “CONFIRM” New clients must fulfill the requirements of New Funds Offer in order to enjoy HK$500 Cash Rebate Remote Account Opening Offer. Open a payroll account with Citi, Accounts under the Common Reporting Standard (CRS). If there is insufficient fund in the customer's stock settlement account, the order for that month will be cancelled automatically. NAB is the credit provider and issuer of Citi branded credit products since 1 June 2022. If the order cannot be executed for 3 consecutive months, the plan will be automatically terminated. Click here to learn more. Click here for download instructions. Address proof with a Post Office box (P. * For Citigold Private Client Professional Investor only: new clients are required to sign up as a Professional Investor (PI) by completing the PI Declaration Form with the Bank within the first 2 calendar months from account opening. We will respond within 7 . Client Feedback Hotline: (852) 2282 6099 Office Hours: Monday to Friday Open a Citi NextGen Account for your child to get HK$500 Apple Store Gift Card New clients can enjoy up to HK$23,300 Cash Rebate for New Funds Offer, up to HK$15,000 Cash Rebate Complete the following to enjoy HK$1,000 cash rebate. This information is stored on your computer's hard drive, and under no circumstances does Citibank store your Personal Identification Number (PIN) or Password. Simply apply for the Citi Interest Booster Account, deposit at least S$20,000 into the account and maintain the funds until reward fulfilment, and hold an eligible Citi Credit Card by the end of 2 nd calendar month from the month of account opening to qualify. It offers services such as Foreign Exchange Trading, Call Deposit (a multi-currency deposit account), and Time Deposit. 5: (the "Security Device", which may be in the form of a hard token Citi Mobile Token or other devices as designated by the Bank from time to time) Ordinance available on www. Identification Proof3 • Hong Kong Identity Card If you are not holding a Hong Kong Identity Card, please bring along your valid travel document (e. Citigold account. I wish Citibank (Hong Kong) Limited and/ or Citibank, N. If the new client closes all of his/ her accounts within 6 months from his/ her account opening date, an account closure fee of HK$500 (or equivalent) will be charged Apply for loan and various other banking products like bank accounts, bonds and insurance with this application form by Citibank IPB. CitiBusiness ® Account Opening. User ID Setup. 4. an unexpired Passport) 4ii. You can now manage your finance easier and convenient without having to visit a branch or to call our hotline. Citibank Hong Kong Limited is one of the most popular banks in Hong Kong, with multiple branches across Hong Kong Island, Kowloon, and New Territories. Citibank, N. Citibank - Citigold® - complimentary financial planning, preferred banking benefits, world-class investment capabilities, travel & lifestyle benefits. , Hong Kong Branch only) This Application is subject to Citibank's General Account Conditions or such other terms and conditions from time to time in force and laws of Hong Kong. Logon & submit form. Please enter your Account No / Credit Card No * Credit Card Number (Add '0' at the end if the card number is 15-digit only) Please enter your Credit Card Number Following the launch of the 'Shanghai-Hong Kong Stock Connect' and 'Shenzhen-Hong Kong Stock Connect', Citibank® now provides account opening and A-shares trading services to help clients capitalize on the new investment Individual Account Opening Form here. Policies and guides. FATCA Form here. Customers (“Eligible Cardholders”) must submit the application form and successfully apply for a principal card of the selected credit card (“Eligible Card”) issued by Citibank (Hong Kong) Limited (“Citibank”) during the Promotion Period. Open a Citigold Private Client account to take advantage of tailored private banking services for wealth creation. 3% p. Please read these instructions carefully before completing the form. The Bank will credit the refund amount to a client's Hong Kong Dollar settlement account. When accessing Citibank Online, always check that the citibank website has a valid certificate marked to Citigroup Inc (US). Please complete the form below (in English) and we'll get in touch very soon. Log on to Citi Mobile App; Tap on the icon "" at the bottom menu of credit card summary ; Rewards Points balance will be shown under the credit card image; View via desktop/ laptop. CREATE AN ONLINE ACCOUNT. You can find NAB and Citi policies that may apply to your account below. Enter your application ID which has been sent to your mobile number or email address If you already hold a Citi Credit Card, simply log in to the Citi Mobile App and you will find a banner at To enjoy Citi Hong Kong services to the fullest, below are the useful forms for you to set up new account services and update your account information. No matter whether locally or overseas, you can make fund transfer quickly and easily via the Citi Mobile® App or Citibank Online! All welcome offers are not applicable to U. With Citi's upgraded payment and transfer services, you can now receive or transfer funds to/from any local bank instantly with just a mobile number via Faster Payment System (FPS). Using your Citi Plus Debit Mastercard and Credit Card to shop, dine and play in town or around the globe, you can boost your interest rate by 0. 2. Eye-catching features of this account include transaction-fee-free Citi global transfers and up to 8 fee Logon to www. Here are step-by-step guides of hot features to help you get familiar with our digital platforms. LEARN MORE Citibank (Hong Kong) Limited, Citibank, N. New to Citi? Open an account now in only 10 minutes! You can either open a Citigold account with investment account, or a Citi Plus account digitally in just a few simple steps. Enjoy no account maintenance fees, 24/7 customer support, and a range of financial services including savings, loans, and investments. We created a video to show you we are constantly working to safeguard your account. an unexpired Passport). An exchange rate of USD1 = HKD7. Business Information. Join over 800,000 users and This Agreement shall be applicable to the Services and any Accounts which I may maintain or open with you from time to time. Citibank offers a comprehensive range of accounts in Hong Kong Dollars and various foreign currencies. I agree to provide the above information to Citibank (Hong Kong) Limited, Citibank N. , Hong Kong Branch (C. Identification Proof1 Hong Kong Identity Card If you are not holding a Hong Kong Identity Card, please bring along your valid travel document (e. , Hong Kong Branch (“CitiHK”) (organized under the laws of U. After downloading the Citi Mobile App, open the App and tap “Register” to start the registration. At least 21 years old; After receiving the application form by email, fill in the relevant information, The minimum balance requirement for a To open a Citibank account, please follow the below account opening process: 1. For Citigold Private Client Professional Investor only: new clients are required to sign up as a Professional Investor (PI) by completing the PI Declaration Form with the Bank within the first 2 calendar months from account opening. Apply now to enjoy up to HK$48,000 cash rebate. Enjoy your everyday banking whether you are Vietnamese or Foreign National. Citi offices located in jurisdictions that have adopted the Common Reporting Standard (CRS) are required to collect and report certain information about an account holder’s tax residence status. and its subsidiaries for service and product promotion. hk) in your browser URL field to access and login to your account. A. Apply Citigold account opening application through this website enjoy extra HK$2,000 Cash Rebate. Philippines Domicile Customers - Declaration Form. citibank. verify, and record information that identifies each person that opens an account. Identification Proof1 Hong Kong Citibank offers personal banking services and account plans to help manage your money. Residential Address Proof2, and Permanent Address Proof (if such address is different from residential address). See Citibank IRA Rates Citibank offers you the most relevant range of Hong Kong investment products and services from stocks to forex investments covering different asset classes and catering to your risk appetite and needs. I/We, the undersigned hereby request and authorise you to open an account or accounts through which you may provide private Requirements for opening a Citibank offshore account in Singapore. One stock account to trade HK and US stocks; LEARN MORE; Mutual Funds. Call Citi International toll free in the US: 1-813-604-3013 It’s also possible to visit a Citi International location in New York, New clients must fulfill the requirements of New Funds Offer in order to enjoy HK$500 Cash Rebate Remote Account Opening Offer. Start your investment journey with us and enjoy up to hk$48,000 cash rebate or 500,000 Avios points. Branch Locator; ATM Locator; Hotline; Banking Types. 9 gold coin! Apply Now New customers who successfully open a Citigold Private Client account can enjoy up to HK$172,000 rewards which include up to HK$40,000 Cash Rebate for New Funds Offer, up to HK$2,000 for Engagement Offer, up to HK$120,000 Cash Rebate for Investment Offer, up to HK$2,000 for Professional Investor Sign-up Offer, and HK$8,000 cash rebate for Other In the event of unsuccessful account opening application, applicant may ask for a review on the case by calling our Client Feedback Hotline at (852) 2282 6099. FAQ; FAQ. Download Application Forms and also choose DND service. Supported by a multi-country presence, a suite of world-class regular, online and mobile banking services, plus 13,000 ATMs and 4,000 branches, Citibank ® will always be easily within your reach. Identification Proof1 · Hong Kong Identity Card · If you are not holding a Hong Kong Permanent Identity Card, please also bring along your valid travel document (e. ; For clients who is currently holding Visa Debit card, you will also need to activate the online purchase and contactless payment functions for your new Debit Mastercard through the Citi Mobile ® App, For you convenience, Citi Bank Hong Kong is now providing credit cards online by submitting supporting documents online with simple steps. Account Opening Date Hold Fund Period (until) Clubpoints will be credited October 1 to October 31, 2023 March 31, 2024 On or before May 31, 2024 • New clients must enroll in Exchange Traded Fund (ETF) enables you to invest in a portfolio comprising a combination of different asset classes while enjoying the flexibility of trading as stock. B. Citigold Private Client Open a Citi NextGen Account for your child to get HK$500 Apple Store Gift Card New clients can enjoy up to HK$23,300 Cash Rebate for New Funds Offer, up to HK$15,000 Cash Rebate for Product Balance Offer and up to HK$10,000 Cash Rebate for Stock Transfer-in Offer. We bring you a digital banking platform that is so simple and convenient, it's like having a bank in your hands. Join Citi International Personal Banking in Hong Kong by opening an offshore bank account. Account Opening, Business Information Update, You can now open an account online, or via our HSBC HK Business Express mobile app and receive your account number instantly. in the Citigold ® Private Client International, Citigold ® International, Citi International Personal, Citi Global Executive Preferred, and Citi Global Executive Account Packages. to contact me to provide with information on the above products in which I Open Citi Mobile ® App ii. Enjoy exclusive offers, rewards and discounts with Citi Plus® and Citi NextGen. Instructions . APPLICATION FORMS. If the new client closes all of his/ her accounts within 6 months from his/ her account opening date, an account closure fee of HK$500 (or equivalent) will be charged The Ease of Opening an Account for Citibank Hong Kong is 3/5 Citibank Hong Kong provides a detailed checklist of required documents on its website, facilitating the preparation process. Title: Microsoft Word - Personal_Account_Opening_Checklist_ENG. Ensure not to select the checkbox for “Sign with Citibank Certificate” unless you are setup for the S/MIME tool or any other tool to verify the signed report output and have obtained the public verification key for this purpose shared with you by Citi to allow opening of the encrypted files. Citibank Hong Kong provides secure and easy online banking and mobile banking services that helps to manage your finances comfortably from wherever you are. This article introduces a few popular Citibank accounts and explains the requirements, minimum deposit, process Pay as low as HK$1/day, lifetime benefit limit up to HK$1,500,000 View All Insurance Services If you are a new client who is in the first 20 days of account opening, a Citi NextGen Account holder (including the “Parental Protection” function used by parents) or a CitiBusiness ® client, or you hold designated types of accounts (including but not limited to power of attorney), please visit the Form Center on our website and submit the Increase Daily Transfer Limit Request Form Online Tool – Form Completion. Non-Individual Account Opening Form here. Once the User ID and password is created successfully, you can log on to both Citibank Online and Citi Mobile ® App with the same User ID and password. Clients can enjoy the following services upon the opening an account: • Consolidated account with Checking, Statement Savings and Currency Manager from the client’s account at the time of account closure or downgrade, or 1 month from the first day the account balance falls below the required level whichever is earlier. Opening a banking IRA. hk > Wealth > Stock Services > Apply for Stock Account. a. Apply now for Citibank Credit Cards, Citi Esso Mobil Privilege Card, Checking and Savings Account, Ready Credit, Loans, Insurance, Investments and other services. Get welcome rewards, stock account offers and a step-up interest. 2 will be used for all calculations. 8/RMB1 = HKD1. Login to Citi Mobile To open a Citibank account, please follow the below account opening process: 1. Citigold Banking Benefits – Citibank – Citigold. Fund Transfer Application Citibank offers a range of savings and checking (current) accounts that enable you to easily accumulate capital and manage your finances. ASD006. What this means for you: when you open an account, we will ask for your name, a street address, Citi Hong Kong provides a range of bankingWe are upgrading our systems to bring the better services for you. If you are not holding a Hong Kong Permanent Identity Card, please also bring along your valid travel document (e. Citibank Launches One-stop Mobile Account Opening Service Straight Through Account Opening Process for Both Bank and Investment Accounts Hong Kong - Citibank is launching its one-stop Mobile Account Opening Service, which allows new clients to open bank account1 (Citibanking, Citi Priority or Citigold Account) and investment accounts in one go The Citi Mobile ® App Bond Investment Platform is available for all existing individual banking customers (except Citi Plus and Greater Bay Area and Wealth Management Connect Scheme customers) who are residing in Hong Kong and holding a valid US Tax Declaration Form (Form W-8 BEN). However, before opening a bank account one needs to zero down the type of account and arrange the necessary documents required for the process. ). Click on 'Open a bank account' iii. The minimum requirement for Citi Priority account opening is HK$500,000. We provide our clients a gateway to business opportunities in Greater China as well as over 100 markets worldwide through Citi’s extensive global network. We recommend that you enter the bank's address (e. You can confirm the transaction as genuine, and then can use your card again right away. Opening a business account for sole proprietorship, partnership, and single-layer limited companies with share capital that are registered in Hong Kong can be completed earliest in 3 working days counting from completing the application Open a bank account online with Citibank Vietnam to enjoy the world class banking services Visit us to know more about the documents required for opening a bank account. We apologize for the inconvenience caused products for business and personal needs, which includes credit cards, loans, investments, wealth management & insurance. docx Author: kt88675 Created Date: 12/30/2020 3:17:16 PM successfully via remote account opening without visiting branch. A service charge will be imposed. The solution also provides clients with a digital dashboard, which allows them to track the progress of their account You need to activate your ATM/Debit card within 90 days through the Citi Mobile ® App, Citibank Online, any Citibank ATM in Hong Kong or by visiting any of our branches. With a Citibank checking or savings account, access funds anywhere through a wide network of branches and ATMs, open a long-term deposit, transfer funds to other accounts and do more with ease. 8: Types of current account from Citibank. Opening a bank account in Singapore is not at all a complex procedure. Citibank’s sole current account is the Citigold account. Citibank Launches One-stop Mobile Account Opening Service Straight Through Account Opening Process for Both Bank and Investment Accounts Hong Kong - Citibank is launching its one-stop Mobile Account Opening Service, which allows new clients to open bank account1 (Citibanking, Citi Priority or Citigold Account) and investment accounts in one go Unless specified, the promotion period is valid from January 3, 2025 to February 3, 2025 both days inclusive (“Promotion Period”). The report configuration page will open up. In Mr. or any of its affiliates or subsidiaries, or by any local government or insurance agency, and involve risks, including the possible loss of the principal amount invested. Remember this form should be filled accurately and signed by authorized signatories Citi Bank: HK$10,000: HK$10,000 or equivalent: HK$10,000: HK$10,000 or equivalent: HK$400: from the client’s account at the time of account closure or downgrade, or 1 month from the first day the account balance falls below the required level whichever is earlier. Title. However, it is unclear how long CRS Self-certification Form for Individuals . Citibank Hong Kong Overview. citibank. T&C apply. , organized under the laws of U. We welcome your feedback so we can make continuous improvement to better serve your needs. CITIBANK PRODUCT APPLICATION AND ACCOUNT OPENING FORM M˜U вN Đ˝NG KÝ M˙ TÀI KHOˆN VÀ Đ˝NG KÝ SˆN PHˇM CITIBANK PRODUCT SELECTION 1. Here's what you can do with Citigold Online/Citibank Online: Check your account balance for all your accounts in one place; Access account details of each account; View and download account activities; View and download your statements from the past 12 months. Number: AAP937) is a registered institution under the Securities and Futures Ordinance for Type 1, Type 4, Type 6 and Type 9 regulated activities. 5 Via Citi Mobile® App Trade Stock Login to Citi Mobile® App, tap Citi Hong Kong provides a range of bankingWe are upgrading our systems to bring the better services for you. , Citigroup Inc. To subscribe to this plan, customers must first open a Citibank stock account. For more our official website for the online form center enquiries. Investment involves risks. Complete and sign Bank Account & Service Application Form (Personal Customer) Remarks: 1. Then sit back and enjoy the With Citibank, open a Currency Manager Account, a multifunctional multi-currency account and manage it conveniently. com. Step 2: Open the app from your phone menu. from the client’s account at the time of account closure or downgrade, or 1 month from the first day the account balance falls below the required level whichever is earlier. I certify that I am authorised to sign for the Account Holder in respect of all the account(s) to which this form relates. Exclusive streamlined account-opening process for new start-up tech companies. com Main Menu At Citibank, we are commited to providing you with superior banking products and services that meet your financial needs. Explore the essentials of a business bank account in Hong Kong, including challenges, steps to open a business account, and alternatives to banks. The "Average Daily Combined Balance" is calculated based on account by scanning the QR code below in WeChat! Citi Commercial Bank is the unique banking partner for SMEs and mid-cap companies in Hong Kong offering comprehensive one-stop banking solutions. Once the User ID and password is created successfully, you can log on to both Citibank Online and Citi Mobile App with the same User ID and password. Hong Kong - Citibank is launching its one-stop Mobile Account Opening Service, which allows new clients to open bank account 1 (Citibanking, Citi Priority or Citigold Account) and Citibank uses cookies to help ensure the security of your account. If only a US Dollar/Renminbi (RMB) settlement account is linked to the securities account, the refund amount will be credited to that account. With Citibank stock exchange & security trading services, Get on board with a monthly contribution of as low as HK$1,000; Tap into "dollar-cost-averaging" to help minimize investment cost; LEARN MORE; Supplementary Form for online securities account opening Access your Citi account, apply for credit cards, loans, mortgages, insurance and more. Wong’s case, Youth i-Account; MAS Services; Auto-payroll; Gold Account; Kid Master; Time Deposits; Hong Kong Dollar Deposits; Foreign Currency Deposits; Account Services with Senior Customers; Remittance; Safe Deposit Box; Documents Required to Open Corporate Accounts; Documents Required to Open Individual Accounts; Useful Information; Make Appointment This form should be read in conjunction with Terms and Conditions of Citibank Global Consumer Banking, Citibank Product Appli cation and Account Opening Form and the relevant account or card terms and conditions (together, "Terms and Conditions"). A duly completed bank account opening form. 1. Enjoy the features of Citi Currency Manager Account by applying online today. m. If there is a change in circumstances that affects the tax residence status of the Account Holder identified in Part 1 of this Form or 3. I/we are deemed to have accepted these Terms and Conditions and are bound by them once I/we sign Single form to request account opening, provide account set-up information, and accept the terms and conditions in the MAST, CDPC, Security Procedures and Country Addendum where applicable. Step 1: Download and install the app on your phone from the App Store or Google Play Store. Starting from note that the default maximum daily Mastercard POS/online purchase limit for these types of Debit Card Transactions is HK$50,000 (Citi Priority and The Citigold Account Package opens the door to our highest level of benefits, preferential rates, ATM fee reimbursements, and more. The UOF replaces the Account Opening Form (AOF), Global Manual Transaction Authorization (GMTA), Signature Card, Universal Access Authority (UAA), Incremental Citi Plus welcome rewards . Always log off your online session. Citibank Launches One-stop Mobile Account Opening Service Straight Through Account Opening Process for Both Bank and Investment Accounts Hong Kong - Citibank is launching its one-stop Mobile Account Opening Service, which allows new clients to open bank account1 (Citibanking, Citi Priority or Citigold Account) and investment accounts in one go Open a ZA Bank account online in as fast as 2 minutes. To open an account, please follow the below account opening process. Register via Citi Mobile ® App After downloading the Citi Mobile ® App, open the App and tap “Register” to start the registration. The most recent FATCA forms can be accessed by using Choosing the Right U. M˙U ĐˆN Đ˚NG KÝ Mˇ TÀI KHO˛N VÀ Đ˚NG KÝ S˛N PH˝M CITIBANK CITIBANK PRODUCT APPLICATION AND ACCOUNT OPENING FORM 1. Apply now for Citibank's Payroll Account Services to enjoy up to HK$15,800 cash rebate. To open a Citibank account, please follow the below account opening process: 1. Next Generation Nurture your children for independent financial management via Citi NextGen Account. IB Account Letter of Indemnity – Individual here. citizens, except deposit interest rate. Fill the application form now! APPLY NOW. Personal Account Opening Process To open a Citibank account, please follow the below account opening process: 1. Learn here the requirements to open a bank account in Hong Kong. Submit Form Here: Service Fee Waiver Application Form: Submit Form Here: Enroll in e-Statement Services: Enroll now: Create Online User ID and Password: Enroll now: Letter of Intent related to Use of Personal Data in Direct Marketing: Download Form: Banking / Investment Account Closure Request (For Citibanking Clients Only) Download Form Citibank - Citigold® - complimentary financial planning, preferred banking benefits, world-class investment capabilities, travel & lifestyle benefits. Apply Citigold account opening application through this website to enjoy an extra HK$2,000 Cash Rebate. of a business account) To open a Citibank International account you’ll need to call Citi directly to discuss your options. ASA001. Nature of Business * Year Citibank (Hong Kong) What’s more, Citibank has streamlined its account-opening process exclusively for HK-registered new start-up technology companies, so setting up a basic bank account is easier. 10. The products, account packages, promotional offers and services described in this website may not apply to customers of International Personal Bank U. It can be opened in both ways, either by physically visiting the branch or through its website. Download W-8BEN form Thereafter, should you wish to update your risk profile again within 30 days, please contact your Relationship Manager or call hotline at (852) 2962 3677 during service hours (Monday to Friday: 9:30a. Home | Application Forms; Supplementary Card Credit Limit Assignment Form: Download Now: Personal Account Opening Process To open a Citibank account, please follow the below account opening process: 1. Download application forms center required for diverse products from Citibank Hong Kong. with limited liability), whose Citibank has streamlined its account-opening process exclusively for HK-registered new start-up technology companies, enabling them to set up a basic bank account more easily. The “HK & US Stock 3-month Brokerage Buy Fee Waiver” Program (the “New Clients Brokerage Fee Waiver”) is only applicable to Citigold Private Client, Citigold, Citi Priority, Citibanking and Citi Plus clients who open a new Please read these instructions carefully before completing the form. All welcome offers are not applicable to U. It is a subsidiary of Citibank, N. For Citi Plus customer, please connect with Citi officers via “Messaging Service” at Citi Mobile ® App. S. with limited liability TERMS AND CONDITIONS FOR ACCOUNTS AND SERVICES (Effective as of Dec 1, 2024) To: Citibank, N. If the new client closes all of his/ her accounts within 6 months from his/ her account opening date, an account closure fee of HK$500 (or equivalent) will be charged CitiDirect BE® Digital Onboarding features a simple intuitive interface that guides users through the onboarding process, including account opening and KYC requirements, and allows them to provide their documents digitally. Foreign Currency Cheque Deposit Form www. login at least once at Citi Mobile® App or Citibank Online within the first 3 calendar months from account opening (including the month of account opening and the 2 months following). All you need to do is to print out the application forms and submit your request to the nearest Citibank branch for further processing. This form is for information only and does not constitute any offer or solicitation to buy or sell. For Citigold or Citi Priority clients to be eligible for the Welcome Offers, the clients must register and login at least once at Citi Mobile® App or Citibank Online within the first 3 calendar months from account opening (including the month of account opening and the 2 Citibank Launches One-stop Mobile Account Opening Service Straight Through Account Opening Process for Both Bank and Investment Accounts Hong Kong - Citibank is launching its one-stop Mobile Account Opening Service, which allows new clients to open bank account1 (Citibanking, Citi Priority or Citigold Account) and investment accounts in one go CCASS Settlement Instruction / Investor Settlement Instruction Form: For Stock Deposit / Deliver: Download: Internet Trade Instruction: For Application or Cancellation of Real Time Quote Service: Download: Change of Account Type Form: For Changing from Cash Account to Margin Account (Individual Account) Download: Change of Account Type Form Ekhoni account opening instructions. Remote Account Opening via inMotion Join Citigold and open a Citi NextGen Account for your child to enjoy preferential time deposit rate and up to HK$42,100 Open a Citigold and open a Citi NextGen Account for your child to earn up to HK$42,100 Form Center; Daily Interest Rate; Contact Us. Home | Apply Now; Apply Now Due to regulatory restrictions and/or the Bank’s internal policies, we are not able to open an account for you. Open your bank account today! Please fill up this form to get started – Step 1 of 3. Malaysia Domicile Customers and a Cash Citibank Accounts & Services Opening Application To: Citibank (Hong Kong) Limited For Individual Account Opening (Also for directors/ shareholders/ partners/ signers/ members, etc. Citi has developed a combined FATCA/CRS self-certification that can be submitted in lieu of a Form W-8 for Open a Citigold Private Client and a Citi NextGen account to enjoy up to HK$65,300 rewards. Prepare copies of required documents: i. Customers who are domiciled in Malaysia or the Philippines are required to complete a declaration form before opening an account. CREDIT CARD TYPE: Citi Cashback Mastercard Citi Rewards Mastercard Citi Rewards Visa Lazada Citi Platinum S˜n ph˚m không áp d˛ng/ Not applicable S˜n ph˚m không áp d˛ng/ Not applicable 3. Receive up to S$150 ^ cash reward when you join Citi Plus. Do not just close your browser. For Citigold or Citi Priority clients to be eligible for the Welcome Offers, the clients must register and login at least once at Citi Mobile® App or Citibank Online within the first 3 calendar months from account opening (including the month of account opening and the 2 Account opening - Eligibility Q1 : Who is eligible to open a Citi Plus account? A1 : You can open a Citi Plus account if you: • Have a Hong Kong permanent Identity Card • Reside in Hong Kong and have a permanent Hong Kong address • Are 18 years old or above Q2 : Can I At Citi, we take protecting your account seriously. hk. To know more and open offshore account, click here. Just download and mail in the application below, visit a branch or call us at 1-800-695-5911 to open a new banking IRA with Citibank. 3. The following services will be unavailable during the system maintenance period. citi. Complete the Professional Investor Declaration Form and Maintain Professional Investor status to enjoy up to HK$2,000 cash rebate via Citi Mobile ® App or Citibank Online within the first 3 calendar months from account opening * Citibank Online Customer Service Desk - The fastest way to resolve your queries! Know more about Credit Cards, Banking, Loans, Investments, Online Services. hk Account and Services 1 of 23 Citibank, N. Citi Fraud Early Warning will immediately alert you of any suspicious activity on your account by 2way SMS text messaging. Citigold ® clients enjoy outward remittance fee as low as HK$100 and FREE inward remittance. S Tax Form. Open a Citigold account to enjoy up to HK$56,000 cash rebate and a 1 tael 999. – 5:00p. Bank Account and Service Application Form (Business Customer)* Relevant Terms & Conditions; General Terms & Conditions; General Terms and Conditions (effective on 17 July 2023)(For Non-individual customers) Bank Service Fees and Charges; Business Account Opening Process and Documents Required for Deposit Account Opening Citi Hong Kong provides a range of bankingWe are upgrading our systems to bring the better services for you. Become a private client of Citi * Minimum deposit requirement for a Citigold Private Client Account is HK$8,000,000 (or equivalent) or above By submitting this form, A global citizen like you deserves a truly global bank like Citibank ®. Identification Proof3 • Hong Title: Microsoft Word - Personal_Account_Opening_Checklist_ENG. Referral Requirements Login to Access and manage your Citibank accounts online with ease and security, view balances, transfer funds, pay bills, and more. O. 1. Citi offices located in jurisdictions that have adopted the Common Reporting Standard (CRS) are required to collect certain information about an Account Holder’s tax residence status, and if applicable, the tax residence status of each natural person that is a Controlling Title: Microsoft Word - Personal_Account_Opening_Checklist_ENG. docx Author: kt88675 Created Date: 12/30/2020 3:17:16 PM Download application forms center required for diverse products from Citibank Hong Kong. If you do not hold a valid US Tax Declaration Form, you can submit your Form W-8 New customers who successfully open a Citigold Private Client account can enjoy up to HK$172,000 rewards which include up to HK$40,000 Cash Rebate for New Funds Offer, up to HK$2,000 for Engagement Offer, up to HK$120,000 Cash Rebate for Investment Offer, up to HK$2,000 for Professional Investor Sign-up Offer, and HK$8,000 cash rebate for Other The “HK & US Stock 3-month Brokerage Buy Fee Waiver” Program (the “New Clients Brokerage Fee Waiver”) is only applicable to Citigold Private Client, Citigold, Citi Priority, Citibanking and Citi Plus clients who open a new securities account with Citibank (Hong Kong) Limited and/ or Citibank, N. It only takes four simple steps. box) is not acceptable. docx Author: kt88675 Created Date: 12/30/2020 3:17:16 PM Account Opening Request Form I/We wish to be provided with global market information, investment ideas and details of specific investment opportunities which Citibank (Hong Kong) Citibank, N. Step:2 Complete 6 questions in the Suitability Questionnaire to ensure you are suitable to open a stock account, accept the Terms and Conditions, and then verify details. an unexpired Passport) ii. g. Credit Cards - Online Document Upload To facilitate the approval process, please upload the required For your ease, we have gathered some of the most frequently used forms at one place. For each successful Citigold Private Client referee with HK$20,000,000 designated balance: HK$13,888 Cash Rebate: Citigold. 2 when using either Citi Plus card! Enjoy up to 1% cashback 5 on all your local 12) (In respect of customers of Citibank, N. IB Account Letter of Indemnity – Non Individual here. Refer your friends to open a Citi banking account, you can earn up to HK$10,888 for each successful referral. Log on to Citibank Online Step 2: Simply fill in a single form to refer various products to Citibank offers personal banking services and account plans to help manage your money. Citibank Real-Time Account Opening lets you open an account instantly *. New clients must fulfill the requirements of New Funds Offer in order to enjoy HK$500 Cash Rebate Remote Account Opening Offer. ndiri hglfy vbnpicx pov avrzl tyojgtp upvsrtyw oumwu qglqp mbiw