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 >
March 1, 2023

Newsletter no. 3

In this issue:

  • Business cards: full self-service online – let’s be in touch!
  • FRAUD: Business Email Compromise
  • No ability to execute payments to Russia via Commerzbank Germany
  • CitiDirect® session extension: improving user convenience
  • Update identity documents: important due to the requirements of the AML Act
  • Bank holidays: March and April 2023

CitiService News archive