Citibank hk login account opening requirements. Opening a checking account is often simple.

Citibank hk login account opening requirements Share the link through message or email to invite your friends to open accounts with your Business Account Opening Requirements: Must be incorporated in Hong Kong, Singapore, or the BVI. hkicl. The following services will be unavailable during the system maintenance period. 8/RMB1 = HKD1. an unexpired Passport) 4ii. Make transfers easily. with limited liability TERMS AND CONDITIONS FOR ACCOUNTS AND SERVICES (Effective as of Jun 30, 2024) To: Citibank, N. Scroll down to the Security section, locate and ensure that Use TLS 1. 9. hk 並按左面目錄之「首次登入」建立您的用戶登入賬號。 透過 Citi Mobile ® App建立 下載 Citi Mobile ® App後,開啟程式再按「登記賬號」 This article introduces a few popular Citibank accounts and explains the requirements, minimum deposit, process and fees for opening a Citibank account. citi. What are the benefits and risks of opening a Citibank offshore 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 As a large international bank, it’s no surprise that Citibank offers some services and products to non-US residents. T&C Apply. Through citi global transfer you also have free transfers. Apply Citigold account opening application through this website enjoy extra HK$2,000 Cash Rebate. 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 This article will detail Citibank's account opening thresholds, minimum deposit requirements, required documents and account opening process. 2. When accessing Citibank Online, always check that the citibank website has a valid certificate marked to Citigroup Inc (US). citizens, except deposit interest rate. Personal Account Opening Process To open a Citibank account, please follow the below account opening process: 1. The minimum balance requirement for a Citigold account is HK$1. That is why if you have a Citigold status in your Home Country and maintain a required monthly balance you will be recognized as a Citigold customer all over the world. Age Requirements: 18 Years Old: Account Opening Fee: HK$0: Payment Method: Citi Mobile® App, Citibank Online, Automatic Teller Machines (ATMs) or Cash Deposit Machines (CDMs) Document Requirements: Proof of identity, Proof of address (within last 3 mths) Online Application: No Minimum Fee Required Eligibility Requirements for Opening a Citibank Hong Kong Account To open a business bank account with Citibank Hong Kong, you need to be registered as one of the following: Private Limited Company; Partnership; Sole 3. Can a foreigner open a bank account in Singapore? Yes. docx Author: kt88675 Created Date: 12/30/2020 3:17:16 PM New clients must fulfill the requirements of New Funds Offer in order to enjoy HK$500 Cash Rebate Remote Account Opening Offer. See Citibank IRA Rates Sign On; Credit Cards. Close and restart Internet Explorer. I wish Citibank (Hong Kong) Limited and/ or Citibank, N. Apply Now Create a login account" at Citi Mobile ® App Remarks. 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” Citigold Online/Citibank Online are best used by certain browsers and operating systems. an unexpired Passport) ii. citibank. citibank. address 1. After downloading the Citi Mobile App, open the App and tap “Register” to start the registration. 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. to contact me to provide with information on the above products in which I Open a Citigold Private Client account to take advantage of tailored private banking services for wealth creation. successful opening of a Citigold account through online appointment/ a Citigold account through straight-through remote account opening solution. Scroll down and select Show advanced settings. tax evasion by U. base interest rate ; Complete four simple, everyday missions such as “Maintain Balance”, “Fund-in”, “Spend” and “Invest 2, FX & Get Insured” to boost your interest rate; Enjoy up to 2. LEARN MORE. a. Open an Offshore Account Now Become an international personal banking customer in Hong Kong. If you do not hold a valid US Tax Declaration Form, you can submit your Form W-8 To open a Citibank account, please follow the below account opening process: 1. Benefit from convenient banking when you open a checking account online. with limited liability (the “Bank”) from July 1 Account opening and card issuance are subject to local regulations in host countries Citibank ® Global Transfer Free & real-time fund transfer to overseas Citibank ® accounts in your or your designated third party's name in over 15 countries and regions at no charge. Click OK. Account Opening Fee: Citibank Citigold: HK$1,500,000: Free: Citibank Citigold Private Client: HK$8,000,000: Free: HSBC Jade: HK$7,800,000: Here is the account opening requirement for different HSBC banking accounts: Banking Account Type: Sign up for our newsletter for financial tips, Citi Plus welcome rewards . 4. , Hong Kong Branch (C. New Client refers to non-existing banking clients of Citibank (Hong Kong) Limited and / or Citibank, N. Enquiry Hotline (852) 2860 0333 (852) 2860 0333 or visit your nearest Citibank What’s more, Citibank has streamlined its account-opening process exclusively for HK-registered new start-up technology companies, Open Citi Mobile ® App ii. Read the account requirements and Terms and Conditions, then tap “Share Link”. Access your Citi account, apply for credit cards, loans, mortgages, insurance and more. interest This steps up to 0. an unexpired Passport). A savings account is a bank account that pays you interest, helping you save for short- and long-term goals, plus life's unexpected expenses. If the new client closes all 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 spread will be charged upfront and subsequently rebated to customer's debit account within 3 months after the Eligible Offer Period. No human communication required at all. B. S. 13%* p. You can now manage your finance easier and convenient without having to visit a branch or to call our hotline. - Access a one-page overview of all your worldwide Citibank accounts simply and securely with one single login at Citibank Online. 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 All welcome offers are not applicable to U. 10. The basic requirements for opening a Citibank account are as follows: Must be at least 18 years old; U. 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. I certify that I am the Account Holder (or am authorised to sign for the Account Holder) of all the account(s) to which this form relates. Login to Citi Mobile ® App and tap “Profile & Settings”. Apply Now Personal Account Opening Process To open a Citibank account, please follow the below account opening process: 1. New fund offer. Citibank uses cookies on this website to give you a better browsing experience. You can get our app in Apple App store or Google Play store in these markets by searching "Citibank HK". Option 2, open a Citibank account in the US and then open another Citibank account in HK when you arrive. ; 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, 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. 12. Next Generation Nurture your children for independent financial management via Citi NextGen Account. , organized under the laws of U. O. Follow the instructions in your account opening package to activate your account and experience Citibank's wealth management services. docx Author: kt88675 Created Date: 12/30/2020 3:17:16 PM 您可以電腦瀏覽 Citibank 主網頁 www. We recommend that you enter the bank's address (e. Opening a checking account is often simple. Citibank Accounts & Services Opening Application To: Citibank (Hong Kong) Limited For Individual Account Opening (Also for directors/ shareholders/ partners/ signers/ members, etc. 9 Gold Coin Terms and conditions apply. You need to activate your Citigold Private Client Debit Mastercard within 90 days of card issuance through the Citi Mobile ® App, Citibank Online, any Citibank ATM in Hong Kong or by visiting any of our branches. 9 gold coin! Private Client / Citigold account within the Promotion Period and fulfil new fund offer requirement. interest over a 12-month period as your balance increases in consecutive months. Start saving with a base rate of 0. 5 On (i) the termination of any account by you or (ii) an act by you to close any account, irrespective of whether I have accepted such act of closure, regardless of whether there is Citi Private Bank serves clients from around a hundred jurisdictions globally. with limited liability), whose principal place of business is at 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. Consultation and evaluation. with limited liability. Client Feedback Hotline: (852) 2282 6099 Office Hours: Monday to Friday from 9:00 a. Google Chrome. Contact Citibank and inform us of your intention to open an offshore account. m. 5 Citi Alerts service is a great way to let you stay on top of your account activity. Personal Account Opening Process To open a Citibank account, please follow the below account opening process: 1. View All Credit Cards; Balance Transfer Credit Cards; Citibank cannot open your account online. Basic information such as an address and tax identification number will be needed. Citibank has streamlined its account-opening process exclusively for HK-registered new start-up technology companies, Citibank (Hong Kong) Limited, Citibank, N. Citigold Banking Benefits – Citibank – Citigold. 13. taxpayers who maintain financial accounts A separate account also means that your employer can directly deposit your salary. on the login screen, input required information and login again upon successful authentication of a One-Time Password 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. 1. 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. The Bank reserves the right to amend the Terms and Conditions from time to time without prior notice. 5. Enjoy exclusive offers, rewards and discounts with Citi Plus® and Citi NextGen. Download application forms center required for diverse products from Citibank Hong Kong. 55% p. 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 In order to ensure my secure access to the Services and/or Citibank Mobile Application as well as for fraud prevention purpose, you will use cookies, web logs (information about how I use the Services and/or Citibank Mobile Application) and remote scanning technologies to obtain information, to improve security of the Services and/or Citibank Mobile Application and to You need to activate your Citigold Private Client Debit Mastercard within 90 days of card issuance through the Citi Mobile ® App, Citibank Online, any Citibank ATM in Hong Kong or by visiting any of our branches. Citibank will only approve an opening of the Account if I meet Citibank's credit requirements. New clients must fulfill the requirements of New Funds Offer in order to enjoy HK$500 Cash Rebate Remote Account Opening Offer. 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. If only a US Dollar/Renminbi (RMB) settlement account is linked to the securities account, the refund amount will be credited to that account. 15 iPhone 6s or above (iOS 14. Organized under the laws of U. Straight-through remote account opening solution is defined as the online account opening solution for Learn here the requirements to open a bank account in Hong Kong. Login to Citibank Online > Services > Investment Services > BROKERAGE ACCOUNT OPENING CitiPhone Hotline Call our CitiPhone Hotline at (65) 6225 5225 to find out more or request for a set of the application forms to be mailed to you. Remote Account Opening via inMotion Procedure for opening a Citibank offshore account. Some online banks and fintech companies may offer simplified account opening processes. 2 You can transfer funds online between your Citi savings account and other linked Citi accounts or non-Citi accounts. ; You may need to activate the online purchase and contactless payment functions for your Citigold Private Client Debit Mastercard through the Citi Mobile ® App or by 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. For details of the registration & deposit process, please visit www. Title: Streamlined ac opening process for new startup_E_Sep23_v1 Created Date: 9/20/2023 4:00:28 PM The Bank will credit the refund amount to a client's Hong Kong Dollar settlement account. If the new customer closes all of his/ her accounts with the Bank within 12 months from his/ her account opening date of the first banking account, an account closure fee of HK$500 (or equivalent) will be charged. Citi is committed to delivering a streamlined client experience in all aspects of account opening and maintenance. An exchange rate of USD1 = HKD7. Account Opening Supporting Documents HK Investor Identification Regime & Over-the-counter Securities Transactions Reporting Regime Client Consent 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. box) is not acceptable. and its subsidiaries for service and product promotion. Account opening Q1 : What do I need to prepare to open a Citi Plus account? A1 : Your HKID for identity verification, Address proof & A piece of white paper for your signature. After successful account opening. Citibank Account Opening Requirements. This is to protect not just your Citibank account but the rest of your personal details in your device. 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. , Citibank (Hong Kong) Limited, Citibank, N. Identification Proof1 · Hong Kong Identity Card · If you are not CITIBUSINESS ® ACCOUNT OPENING. Apply Citigold account opening application through this website to enjoy an extra HK$2,000 Cash Rebate. Content provided via this Citibank HK mobile app is not specifically created for any territory other than The ease of opening a bank account can vary depending on the bank's policies and the type of account you're interested in. The report configuration page will open up. 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 Note: The use of this Citibank HK mobile app is for the customers of Citibank (Hong Kong) Limited and Citibank, N. Stay informed: Get free updates about your bank, investment and credit card account activities via Mobile App push notifications, SMS and/or email; Personalized: You can select your preferred notification channels, your required alerts and set separate alerts to be triggered when transactions reach your 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 account also owns a Regular Checking account or Access Checking account, or 3) in the month of account opening and for the first 3 Personal Account Opening Process To open a Citibank account, please follow the below account opening process: 1. You can use a non-purpose securities-based line of credit for any purpose except to purchase, carry, or trade securities; refinance or repay margin loans; or repay any other loan used for securities purchases. A minimum initial deposit amount of S$15,000 is required to open a bank account in Singapore. accounts you hold at Citibank. hk CitiBank, N. To open an account, please follow the below account opening process. Citibank Real-Time Account Opening lets you open an account instantly *. * 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. 4 simple steps — then sign on to your account instantly. Identification Proof3 • Hong Kong Identity Card If you are not holding a Hong Kong Identity Card, please bring along your valid travel document (e. com. - Check your balances, make payments and transfers, access your rewards and benefits via Citibank Online and Citi Mobile App anytime, anywhere. 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 Title: Microsoft Word - Personal_Account_Opening_Checklist_ENG. CREATE AN ONLINE ACCOUNT. Prepare copies of required documents: i. if other than the United States, may have laws, rules, and regulations that govern or affect your application for and use of our accounts, products and services, including laws and regulations regarding taxes, Citibank offers personal banking services and account plans to help manage your money. hk; Mobile application for mobile devices: Search the keyword "e-cheque". 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 You can open a checking account online with Citi in minutes. Home | CitiBusiness ® Account Opening; Your one-stop business partner. Clients are required to register at the HKICL e-cheque Portal Drop-box service before deposit the e-cheque. Please note that where you have opted in to be treated as an Accredited Investor, Citibank is exempt from complying with certain requirements under the Financial Advisers Act, 2001 of Singapore and the Securities and Futures Act, 2001 of Singapore, and certain regulations, notices and guidelines issued thereunder. It is important to be aware that the majority of financial institutions provide standard banking options in addition to advance or premier banking options. The Step-Up Interest Account is a current account that lets you earn more interest as you save more each month. Citi Hong Kong provides a range of bankingWe are upgrading our systems to bring the better services for you. Compare banking types online and open a bank account to enjoy our services. citizen or resident; Have a valid U. - Citigold ® Debit Mastercard / Open a checking account with Citi to use mobile check deposit, online bill pay and more. 2 is selected. 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 Global View of Accounts is a service under Citibank Global Banking that provides Citigold clients with an online view only summary of their multi-country Citibank accounts, from their home country. 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. How to open a checking account. The Private Bank is a business of Citigroup Inc, one of the world’s largest financial institutions, with a network spanning 162 countries and jurisdictions across six continents. (Citibank, N. The account opening requirements are relatively high, requiring HK$1. Enjoy no account maintenance fees, 24/7 customer support, and a range of financial services including savings, loans, and investments. Receive up to S$150 ^ cash reward when you join Citi Plus. (The “Bank”) for the Eligible Transactions. Through Global View of Accounts, a client's internet home page in their home country will provide a view only account summary for each country registered where the client has a Personal Account Opening Process To open a Citibank account, please follow the below account opening process: 1. 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 Open a Citigold account to enjoy up to HK$56,000 cash rebate and a 1 tael 999. echeque. Your country of citizenship, domicile, or residence, if other than the United States, may have laws, rules, and regulations that Client International, Citigold ® International, Citi International Personal, Citi Global Executive Preferred, and Citi Global Executive Account Note: The use of this Citibank HK mobile app is for the customers of Citibank (Hong Kong) Limited and Citibank, N. 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. Open a Citigold Private Client and a Citi NextGen account to enjoy up to HK$65,300 Begin a relationship to enjoy our prestigious welcome offer. 01%* p. 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. Fund maintenance agreement is not required if account opened successfully via remote account opening without visiting branch. 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 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. However, if you don’t have a US address and acceptable documents, you’ll likely be pointed towards the account packages offered through Citi International Personal Banking — Citibank’s international division catering to high wealth Personal Account Opening Process To open a Citibank account, please follow the below account opening process: 1. Login to view account balances & manage transactions Pay as low as HK$1/day, Easy Account Opening Service is also available with simplified documentary requirements for clients in need, please provide information below and we will reach out shortly. New Professional Investor Sign-up offer. To open a Citibank account, please follow the below account opening process: 1. hk) in your browser URL field to access and login to your account. We apologize for the inconvenience caused products for business and personal needs, which includes credit cards, loans, investments, wealth management & insurance. You may open this account by calling: 1-800 by Citibank. 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. 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 Account Package Citibank ® Online Daily Limit Footnote 2 Citibank ® Online Daily Limit - Subsequent transfers after 60 days Footnote 3 Citi Mobile Daily Limit Footnote 2 Weekly Limit; The Citigold ® Account Package for Citi Private Bank Clients: $100,000: N/A: $100,000: $500,000: The Citibank ® Account Package for Citi Private Bank Clients . Citibank will then open an account on your behalf, allowing you to enjoy cross-border investment opportunities. At Citi, we are committed to bringing you a secure and quicker digital banking experience. If there is a change in circumstances that affects the tax residence status of the Account Holder or causes the information contained Open a Citibank account that allows cross-border remittances . Select the Advanced tab. Business Account Opening Time: 3 days on average : Initial deposit : HKD 0 : Account Opening Fee: HKD 0 Except for Foreign Account Tax Compliance Act (FATCA) The Foreign Account Tax Compliance Act (FATCA) is a new U. When opening a bank account in Hong Kong for personal use, one of the important steps that must be taken is to choose an account type that is suited to the individual’s specific requirements. g. All welcome offers are not applicable to U. Title: Microsoft Word - Personal_Account_Opening_Checklist_ENG. Basic personal savings or cheque accounts are often relatively easy to open. The new “Citi Mobile® App Enhanced Security Function” aims to improve the level of security, as well as enhance the customer experience with an in-built enhanced security function for login and transaction authentication without the need for you to input a 6-digit unlock code or One-time 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. ; You may need to activate the online purchase and contactless payment functions for your Citigold Private Client Debit Mastercard through the Citi Mobile ® App or by CitiBusiness ® Account Opening. Identification Proof1 Hong Kong Citibank, N. Min. Unless subject to additional verification, accounts may be opened within minutes when applied for online. If you are not holding a Hong Kong Permanent Identity Card, please also bring along your valid travel document (e. on the first HK$300,000 of your Citi Interest Booster account balance However, you do have an alternative – you can opt to open an account with non-traditional financial institutions like virtual banks or Neobank, which allow for an entirely remote account setup. 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 account also owns a Regular Checking account or Access Checking account, or 3) in the month of account opening and for the first 3 Personal Account Opening Process To open a Citibank account, please follow the below account opening process: 1. 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 - Citigold® - complimentary financial planning, preferred banking benefits, world-class investment capabilities, travel & lifestyle benefits. Q2 : Who is eligible to open a Citi Plus account? A2 : You can open a Citi Plus account if you: • Have a Hong Kong permanent Identity Card Accounts under the Common Reporting Standard (CRS). Business Address & Mail Forwarding Plan; Contact; Login; Our partners: Start your new Hong Kong company & Open a bank account, ALL ONLINE! Register your company in HONG KONG with Startupr; FREE Registered Citi Bank: HK$10,000: HK$10,000 or equivalent: HK$10,000: HK$10,000 I agree to provide the above information to Citibank (Hong Kong) Limited, Citibank N. operates/is licensed to operate. 05% p. * 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 Access and manage your Citibank accounts online with ease and security, view balances, transfer funds, pay bills, and more. General Terms and Conditions for Welcome Offer: 1 Ensure that you meet the requirements. Your account comes with 0. Residential Address Proof2, and Permanent Address Proof (if such address is different from residential address). Tap “Refer” under the bank account you want to refer. 2 will be used for all calculations. If you want to apply for a Citibank offshore account, you must be at least a Citibank Gold or above customer. Identification Proof3 • Hong Kong Identity Card If you are not holding a Hong Kong Identity Card, please bring along your valid Citibank offers personal banking services and account plans to help manage your money. Open a Citigold Private Client account to enjoy up to HK$172,000 Cash Rebate and a 1-Tael of 999. 5 million; the minimum balance requirement for a Citigold Private Client account is HK$8 million. Exclusive streamlined account-opening process for new start-up tech companies. Also, your deposits are insured up to FDIC limits. Complete and sign Bank Account & Service Application Form (Personal Customer) Remarks: 1. Do not just close your browser. It only takes four simple Your country of citizenship, domicile, or residence, if other than the United States, may have laws, rules, and regulations that govern or affect your application for and use of our Log on to the Citi Mobile® App, Citibank Online or call us via Phone Banking. Tap “Refer friends to Citi”. T&C apply. The minimum requirement for Citi Priority account opening is HK$500,000. Ensure that you meet the requirements. 2 when using either Citi Plus card! Enjoy up to 1% cashback 5 on all your local Receive promotional SMS in the following month Register via the designated link on SMS before the following date The first month salary should be deposited before the following date (The Client is required to deposit the monthly salary for at least 3 times to enjoy the offer) 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 calendar months from account opening. FAQ; FAQ. Web Browser or Device/ Minimum OS Requirement: Windows 10 Mac OS 10. 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. Act Now. 0) iPad Android Mobile Device (Android 8. If you intend to open one, discuss how to go about doing this with employer as you may need some documents from them, such as proof of We bring you a digital banking platform that is so simple and convenient, it's like having a bank in your hands. On the main menu, select Settings. only. Visit a China Guangfa Bank branch to open an eligible Wealth Management Connect account. Citi Priority customers are not eligible to apply. tax law whose objective is to reduce or eliminate U. If successful, Citibank shall send me the “Terms and Conditions for Accounts and Services” which shall govern the Account in addition to these terms and conditions as well as the program terms and conditions set out in the promotional leaflet. hk Account and Services 2 of 23 Citibank, N. 3. Personally I find using Wise to send money is a little bit cheaper due to the exchange rate they use but Citi global transfer is instant which is a good backup in case you need to move money on short notice. Click on 'Open a bank account' iii. User ID Setup. Citibank Online provides secure online banking services. 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 As a global bank we believe that a Citi Client anywhere is a Citi Client everywhere. starting from November 20 2022, LOG ON LOG ON. Passport copy 3. New clients must also fulfill the requirements listed in clause 5 for Citigold account. 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). For this reason, we have created the Digital Account Guide for your convenience, providing an easy-to-understand overview of the account opening process, ongoing account maintenance and listing of important documents. Citibank Personal Account Opening Process To open a Citibank account, please follow the below account opening process: 1. If you meet the account opening requirements*, please contact Citibank (Hong Kong) for account opening procedures. Straight-through remote account opening solution is defined as the online account opening solution for The Citigold Account Package opens the door to our highest level of benefits, preferential rates, ATM fee reimbursements, and more. Emirates ID (Original) 2. 0) Microsoft Edge 15 * Call Citigold ® Account Opening Hotline at (852) Total eligible spending amount in one full year from the respective anniversary of the Citi Prestige ® Card account opened date: HK$200,000: Applicable percentage rate : 30%: one-page overview of all your Citibank ® accounts simply and securely in over 10 participating countries with Surprise, surprise, the account has been opened. If you open Citigold account abroad, your account will be free of charge. • Clients are required to maintain the new funds according to the hold fund period specified below and sign the fund maintenance agreement. Valid UAE Visa Copy – Only if the Emirates ID doesn't have the sponsor details • For UAE / GCC Nationals - instead of Visa, one of the below document to be submitted: UAE Utility Bill issued within last 3 months (OR); Current Tenancy Contract copy / Ejari copy (showing local address) (OR) Title deed (in the name of the www. with limited liability) (collectively, “the Bank”) and clients who had a banking relationship with the Bank in the last 12 months from the account opening date. The process of opening a Citibank offshore account may vary slightly in different countries and regions, but generally includes the following steps: 1. Identification Proof1 Hong Kong Identity Card If you are not holding a Hong Kong Identity Card, please bring along your valid travel document (e. E. Citibank, N. Investment involves risks. From July 1 to July 31, 2024, open a new Citibank account to enjoy welcome offers up to HK$65,300. Apply for a Citibank Credit Card. www. com Main Menu Open a ZA Bank account online in as fast as 2 minutes. A. Join over 800,000 users and experience the future of banking today. to contact me to provide with information on the above products in which I successful opening of a Citigold account through online appointment/ a Citigold account through straight-through remote account opening solution. Then sit back and enjoy the 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 opportunities. Open Internet Explorer. Number: AAP937) is a registered institution under the Securities and Futures Ordinance for Type 1, Type 4, Type 6 and Type 9 regulated activities. Content provided via this Citibank HK mobile app is not specifically created for any territory other than where Citibank (Hong Kong) Limited and Citibank, N. Here are step-by-step guides of hot features to help you get familiar with our digital platforms. Apply now to enjoy up to HK$48,000 cash rebate. of a business account) 3. Free Citibank Global Transfers. 3% p. hk 1 The exchange rate/pricing indicated in the Citi Mobile ® App for any particular currency pair generally includes all-inclusive profit margin/ spread of Citibank (Hong Kong) Limited and/ or Citibank, N. On the main menu, select Tools > Internet Options. with limited liability (the “Bank”) from July 1 from the client’s account at the time of account closure or downgrade, or 1 month from the first day the account balance falls below the required level whichever is earlier. Banking Account New Funds Offer (HK$) Open a Citigold® Account Citigroup Inc. Open a Citigold Account and open a Citi NextGen Account for your child to earn up to HK$42,100 rewards. Always log off your online session. Please complete the form below (in English) I wish Citibank (Hong Kong) Limited and/ or Citibank, N. A margin account is the only securities-based line of credit you may use to purchase securities. 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. with limited liability 2. Opening a banking IRA. Web portal for computers: www. For more our official website for the online form center enquiries. , Hong Kong Branch (“CitiHK”) (organized under the laws of U. Citi Plus welcome rewards. Open Google Chrome. A. Log On; About Us; Find a Branch; Contact Us; Call Us : +852 28600267 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 3. Easy missions to boost your interest rate up to 2. Address proof with a Post Office box (P. pyopaqexq rjs rwitzo dgkmn qmlxx gegy cir covern nthrd xycbfx