Pros and cons of using Citibank. Funds are converted to the destination account currency at the exchange rate specified to you on Citibank Online before you confirm your transaction. A waiver on any one occasion shall not be construed as a bar or waiver of any rights or remedies on future occasions. Travel Cards Rewards Points Cards Cash Rebate Cards Business Cards. Start your Citibank relationship today with a deposit and/or investment of THB 1 million and above. 13.5 I shall indemnify, defend and hold the Bank harmless against any and all claims, demands, suits, actions, judgments, damages, costs, losses, expenses (including legal fees and expenses on a solicitor and client basis) and other liabilities whatsoever and howsoever caused that may arise or be incurred by the Bank or any other party in providing the Service to me, whether or not arising from or in connection with access and use of this Service including but not limited to any of the events set forth in Clause 13.2. Please include the service fee of S$20 when you’re making payment. Fund Transfer. FAST Transfer. *Refer to the list of countries available here. 13.6 The provisions of this Clause 13 shall take effect to the widest and fullest extent permitted by law. (b) modify, revise or increase any fee or charge already imposed for any Use of the Service initiated and/or completed via the Service, and the Bank shall not be liable to me for any loss or damage that I or any other party may suffer as a result thereof. 18.3.4 I shall comply with all the Bank's directions and instructions to effect completion or termination of all the activities under or pursuant to the Service. CitiService. Save for any express terms providing for specific time periods for notices as set forth in these Terms and Conditions, any notices given or required to be given by the Bank hereunder may be given, at the Bank's discretion, with immediate effect or within any period of time determined by the Bank. 17.3 I shall comply with all directives or instructions issued by the Bank in relation to any use of the intellectual and proprietary rights belonging to the Bank (or to the Bank's designees). The service of any writ of summons or any legal process in respect of any action or proceeding against me/us may be effected on me/us by forwarding a copy thereof by prepaid registered post to my/our address provided for in sub-section (a) (i) above and the writ of summons, statement of claim or other legal process shall be deemed to have been served forty-eight (48) hours after posting notwithstanding that it is returned undelivered for any reason whatsoever. Representations and Warranties: Express Disclaimer. Learn how >>, Click here to view the full terms and conditions of sending money using SWIFT through Citibank Online or Citi Mobile® App. In the event of a joint account, any certificate, statement, notice, demand or other communication which is given by the Bank to any one or more of us shall be deemed to be given to and shall be binding on all of us as though it had been given to all of us and we hereby confirm and declare that each of us is individually authorized to receive any and all such certificates, statements, notices, demands or other communications from the Bank on behalf of all of us. 7.4 I agree that the Bank may at the Bank's discretion, cancel or not execute any or all of my Funds Transfer Instructions at any time without giving any reasons. Rewards & Privileges. For Overseas Telegraphic Transfer. ... - WorldLink is a service that Citibank handles overseas remittance in a … What type of accounts can I send money to? 12.1 Except as specifically provided herein and to the fullest extent permitted by law, the Service is provided on an 'as is' and 'as available' basis and the Bank expressly excludes and disclaims all representations, warranties, or endorsements of any kind, express or implied, written or oral, including, but not limited to, the warranties of merchantability or fitness for a particular purpose or warranties of the correctness, accuracy, precision, quality, timeliness or completeness of any software, materials, tools, information, data, resources or services provided under or pursuant to this Service or the Website or the performance, use or operation of any of the foregoing, including without limitation, third party products, services and/or information and the availability of all such services. Important information. Step 2: Go to the top tab and select “Payments Utility Bills/Transfer Funds" Step 3: Select your Destination account and Source of fund: Step 4: Fill in the amount, purpose of transfer,and confirm the transaction International money transfer services like Global transfers, Swift transfers and SEPA transfers helps you make your international payments and transfers from Citi UK account to other Citi or non-Citi account securely and instantly around the world. If you want to do it online, make sure you have your login details with you, as well as the international details about your recipient’s account. Citi Global Transfers If you reside in multiple cities or need to send money to loved ones or business partners overseas, you can do it easily through Citibank Global Transfers (CGT), offering free & instant online fund transfer for Citi-to … It is easier to use, faster and more cost effective than traditional Telegraphic Transfer (TT). 30 Lakh per transaction per day and can send up to … 7.1 By initiating the Funds Transfer Instructions to the Bank, I authorise the Bank to act upon any Funds Transfer Instructions made in accordance with the procedures and prompts set out in the Website. If I wish to transfer funds from any Account and the Bank have placed a hold in respect of such funds, I acknowledge that I can only transfer such funds from such Account after the expiry of the hold period. Citibank Global Transfers is an online funds transfer service that allows you to transfer funds from your Citibank Checking, Savings or Ready Credit account to another Citibank account abroad instantly via Citibank Online. 297089-M), Malaysia. 18.3.2 I will immediately pay to the Bank all outstanding fees and charges due and owing under the Service. All Citibank individual banking accounts are eligible for this service. The recipient’s IBAN or account number 3. 8.3 Without prejudice to any other provision under these Terms and Conditions, I shall indemnify, defend and hold the Bank harmless from and against any and all claims, demands, suits, actions, judgments, damages, costs, losses, expenses (including legal fees and expenses on a solicitor and client basis) and other liabilities arising from, in connection with or related in any way to : 8.3.2 any unauthorised transactions via this Service as a result of my lost or stolen Card; or. All individual savings, current account (with or without overdraft facility) and Foreign Currency Call Account. **Subject to the destination country options available. Just ensure that the account details of the international account recipient is on your payee list and has been activated with an Online Authorisation Code (OAC). *Subject to the destination country options available. Enjoy free instant fund transfers between your Citibank accounts globally with Citibank Global Transfer (CGT). Every fund transfer to and from Citibank accounts happen almost immediately, unlike telegraphic transfers that normally take 2-5 days. I agree that any evidence of any Funds Transfer Instructions and communications effected by any Use of the Service, including such evidence in the form of the Bank's computer records, transaction logs, magnetic tapes, cartridges, computer printouts, copies of any communication, or any other form of electronic information storage shall be conclusive evidence of such funds transfer or communications effected by any Use of this Service and communications received or despatched by the Bank.
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