- Product Fact sheets
Product Fact sheets
Citibank product and service information
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IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT AT AFFILIATES UNDER CITIGROUP.
Citigroup would like to seek co-operation from applicant to provide identifying documents. For example, applicant as individual, we may require name, address, date of birth, and other information that will allow us to identify the applicant. For applicant other than individual, we may require business name, street address, tax identification number or other government issued identification number, as applicable. We may also ask you for identification information for any beneficial owners or others who may have a controlling interest in the business. The major objective is to help prevent money laundering and terrorist financing, the laws of many jurisdictions, as well as Citi policy, require Citi to obtain, verify, and record information that identifies each person who / each business entity that opens an account or establishes a relationship.
Citi opens the feedback/suggestion channels over services of Citi and its outsourcing vendors whereby CitiPhone Banking at 1588, Facebook Fanpage CitiThailand, Feedback form in Citibank website or mail to Citibank address.