8.1 It is my sole responsibility to protect my personal identification information, my Account information and my security information such as my Card and my Account number, personal identification number and details. No need to hold an account in any of the 38 currencies to send money – select any of your existing accounts to send from and we will do the conversion for you. For this purpose, the relevant Citibank … 10.1 All communications through the Service which fulfill the Bank internal requirements shall be deemed to be valid, accurate and authentic, and given the same effect as, written and/or signed documentary communications. Refer to our fees table to see a complete list of Citibank wire transfer limits. Notwithstanding anything to the contrary contained in these Terms and Conditions, I/we acknowledge and agree that any certificate, statement, notice, demand or other communication given or required to be given to me/us may be computer generated in which case it:-, need not be signed by any of the Bank's officers where it is stated therein that it is computer generated and requires no signature; or. For more details on transfer limit, please refer to the FAQs page. No delay or omission on the Bank's part in exercising any rights or remedies shall operate as a waiver of such rights or remedies or any other rights or remedies. (c) For the avoidance of doubt, the fees and charges referred to in Clause 11.1 apply only to the access and/or provision of the Service. 7.6 In addition to my other obligations and responsibilities set forth herein, I accept sole responsibility for : 7.6.1 Ensuring that all details of the Funds Transfer Instructions are stated accurately, including without limitation the details of all particulars required by the Bank. Funds Transfer via Citibank Online. Copyright © 2020 Citigroup Inc. Citi and Arc Design is a registered service mark of Citigroup Inc. Please include the service fee of S$20 when you’re making payment. You can now transfer up to £75,000 a day online for Citigold and Citi Private Client customers, and up to £50,000 for all other customers. Representations and Warranties: Express Disclaimer. 8.2 If my Card has been lost or stolen, or where someone has otherwise operated the Service with my Card or Account number and details, or other security information without my permission, I shall comply with all procedures, terms and conditions prescribed by the Bank and I agree that all disputed or unauthorised payments made using my Card or my Account details or other security information shall be referred to the Bank verification and resolution. Best of all, this hassle free online banking service is absolutely complimentary. Click on    to expand and on    to minimise the details. To the fullest extent permitted by law, the Funds Transfer Instructions shall be deemed to be irrevocable and binding on me notwithstanding any conflict or inconsistency with any other prior instructions given by me to the Bank or any error, fraud, forgery, lack of clarity or misunderstanding in any instructions received by the Bank. When you transfer funds in any currency from your Citibank account to any other Citibank account in the world, you will not be charged a transfer … Citibank Australia international transfer fees table Before you start, it’s a good plan to understand the fees involved when making an international transfer. Improved Features. CitiService. 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 7.5 The Bank shall not be obliged to carry out any Funds Transfer Instructions unless and until my Account with the Bank and/or overdraft has sufficient funds or credit to effect the relevant Funds Transfer Instructions. Know more about our international money transfer services. For cross-currency credit, please refer to the cut-off time for Outgoing Foreign Currency Electronic Fund Transfer. FAST Transfer. Funds are converted to the destination account currency at the exchange rate specified to you on Citibank Online before you confirm your transaction. Rewards & Privileges. 30 Lakh per transaction per day and can send up to … The fees and charges shall be as specified by the Bank from time to time in the Website. 3. Transfer funds worldwide**, 24 hours a day, 7 days a week. - Telegraphic Transfer and money order are usually offered for overseas remittance, however, available currency for remittance is limited and money order causes inconvenience as customers should send it via mail once issued by the bank. 18.3.2 I will immediately pay to the Bank all outstanding fees and charges due and owing under the Service. Regarding the below terms and conditions, Citibank Korea has posted their latest version that includes recent amendments and revisions. via Telegraphic Transfers; Complimentary: 4.00 pm: Applicable for credit into same currency account subject to funds receipt at Citi’s correspondent bank with complete payment purpose and required information provided to the bank. 16.2 To the fullest extent permitted by law, I shall fully indemnify, defend and hold the Bank and the affiliates and related corporations of Citigroup Inc. harmless from and against any and all suits, actions, judgments, damages, costs, losses, expenses (including legal fees on a solicitor and client basis) and other liabilities arising from a breach and/or contravention and/or non-compliance with any provision under this Clause 16. I agree that my Use of the Service is entirely at my own risk and that proof of any transmission of funds transfer via the Service shall not constitute proof of actual receipt thereof by the Bank until a Response has been received by me via the procedures and prompts set out in the Website or via such other Customer Terminal, as the case may be. Yes, usage of GT is subject to compliance with the Exchange Control Act 1953 and Bank Negara Malaysia's Foreign Exchange Administration Rules. If you encounter any problems while making a GT transaction, just call Citiphone: For the Global Transfer Terms and Conditions, click here. Pros. Foreign Currency Call Account Foreign Currency Time Deposit Dual Currency Account Retail Bonds Unit Trusts Citibank Global Transfer Telegraphic Transfer. may contain a printed or facsimile signature of any of the Bank's officers. *Refer to the list of countries available here. The most convenient and economical way to transfer funds across countries is with Citibank Global Transfers. 4.12 "Website" means the website found at www.citibank.com.my. A waiver on any one occasion shall not be construed as a bar or waiver of any rights or remedies on future occasions. *Subject to the destination country options available. 15.1 The Bank shall be entitled, and I hereby irrevocably give my consent and authorise the Bank, wherever permitted by law, to disclose and release from time to time any information or document pertaining to me, my affairs or my facilities whether under these Terms and Conditions or otherwise which I may have with the Bank to such extent that the Bank, may at the Bank's discretion deem fit to:-. 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). If there are any international transactions via the Service (including my access of this Service outside of Malaysia), I shall not violate the laws existing in the country(ies) involved in the transaction. These Terms and Conditions govern my rights and obligations, as the customer, and the Bank, in connection with the access and use of this Service. 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. I agree that I and my legal representatives, successors, assigns and the beneficiaries of my estate shall be bound by such amendments, modifications, variations, deletions or additions to these Terms and Conditions as of the effective date determined by the Bank and I further agree that continued access and use of the Service shall constitute my acceptance of these Terms and Conditions (as amended, modified or varied from time to time) and/or any changes, modifications or variations to the Service or the Website or the information, materials, services, products or content contained therein. I understand and agree that payments cannot be stopped, cancelled or changed once the Funds Transfer Instructions have been given by me for whatever reason. All individual savings, current account (with or without overdraft facility) and Foreign Currency Call Account. 4.2 "Citibank Destination Account" shall mean the Receiver's account with Citibank overseas, which is located in one of the destination countries listed in the Website from time to time. Enjoy free instant fund transfers between your Citibank accounts globally with Citibank Global Transfer (CGT). 4.3 "Customer Terminal" means any computer, mobile phones or other devices (including personal computers, notebooks, laptops, personal digital assistants, etc.) How It Works. For overseas funds transfer via DBS Remit before the cut-off timing on a business day will be transferred the same day. Terms & Conditions for Funds Transfer from Citibank Saving or Current accounts for RTGS/NEFT/Telegraphic Transfer, Draft issuances etc in Local and Foreign Currency. 16.1 Any access and Use of the Service, Funds Transfer Instructions, my Account and payments made pursuant to the Service shall be governed by and are subject to the laws of Malaysia including but not limited to the exchange control laws and the regulations made thereunder, as well as Bank Negara Malaysia's guidelines, regulations and/or directives in force from time to time, and I hereby submit to the jurisdiction of the courts in Malaysia. 4.7 "Receiver" means a person, corporation or entity who has accounts at Citibank overseas and is a payee under the Service. If you wish to pay by telegraphic transfer from an overseas account, the clearing bank will charge a service fee of S$20. 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. A telegraphic transfer is an electronic method of transferring funds utilized primarily for overseas wire transactions. Learn how >>, Click here to view the full terms and conditions of sending money using SWIFT through Citibank Online or Citi Mobile® App. 8.3.3 any transactions via the Service using my Card or Account number and details, or other security information whether with or without my permission or knowledge. Activate Payee. Online – simply sign on to Citibank Online to request your SWIFT payments at any time, from your desktop, tablet or smartphone, By phone – through your Relationship Manager or CitiPhone Banking, Citigroup.com is the global source of information about and access to financial services provided by the Citigroup family of companies. 18.3 Upon effective cancellation or termination of the Service: 18.3.1 All rights granted to me hereunder (if any) shall immediately terminate and shall revert to the Bank. 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. The Bank makes no warranty that (i) the Service wlll meet my requirements; (ii) the Service will be uninterrupted, timely, secure or error-free; (iii) the results that may be obtained from the Use of the Service will be accurate or reliable; (iv) the quality of any services or information through the Website will meet my expectation; and (v) any errors in the technology will be corrected. For overseas funds transfer received over the weekend or public holiday of the receiving bank will only be credited on the next business day. *In order to help you to manage your money more easily, we have increased the online transfer limits. 11.2 The Bank may at the Bank's discretion, with prior notice being given to me,: (a) impose any other fee or charge for any Use of the Service; and. 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. Telegraphic Transfer ... Citibank N.A., UAE Branch (“the Bank”) accepts the instructions specified based on the following conditions which, together with the Bank’s standard terms and conditions, form the terms of the contract between the Bank and the undersigned: Loan/Payment Guarantee. 13.3 Neither the Bank, any branch of Citibank N.A., any affiliate or related corporation of Citigroup Inc., any internet service provider, information service provider, network provider, content provider, any server or such other equivalent system makes any express, implied or statutory warranties relating to the Website, the direct access software or services or browser including, but not limited to any warranties of merchantability, fitness for a particular purpose or non-infringement of third party proprietary rights. Credit Cards View All Credit Cards. 17.1 I hereby acknowledge that the Bank (or the Bank's designees) own absolutely whether now or in the future any and all rights in the Service and the Website including but not limited to domain names, trademarks, service marks, trade names, copyrights, patents, designs, trade secrets, confidential information, intellectual property rights, proprietary rights and any other legal and beneficial rights and interests of whatever nature related thereto conferred under the laws of Malaysia and all the countries in the world for the full period thereof, together with any renewals and extensions thereof. The recipient’s IBAN or account number 3. To transfer up to the daily limit of AUD$100,000 to a Citibank Account Overseas, select "Bill Payments & Transfers" and then select your Overseas Citibank Account payee. 12.3 I represent and covenant that I have not relied on any representation made by the Bank which has not been stated expressly in these Terms and Conditions. 14.1 I understand and agree that the rights granted by the Bank for the access and use of this Service is only for my own personal use (and where I am a corporation or business entity, for my own internal use). You can cancel the GT transaction anytime during the transaction process. Citibank Global Transfer (CGT) is an online service that allows you to transfer funds between your Citibank accounts globally*. 297089-M), Malaysia. The Bank shall not be liable for any delay, loss, damage or inconvenience whatsoever caused by or arising from or in connection with any one or more of the abovementioned causes. Any liability that the Bank may have is limited to Direct Damages only. 18.3.3 Any Funds Transfer Instructions received after the effective date of termination may not be acted on by the Bank at the Bank's discretion. (a) any credit bureau, the Central Credit Reference Information System, the Dishonoured Cheques Information System, Bank Negara Malaysia and/or such other agency, authority or body established by Bank Negara Malaysia; (b) any authority whether or not having jurisdiction over the Bank, the Bank's branches, related corporations, associates, subsidiaries, affiliates, assignees, proposed assignees, agents, contractors, or other persons proposing to enter into any contractual arrangement with the Bank; and (c) any other parties engaged by the Bank to enable or assist the Bank to exercise or enforce the Bank's rights and/or to provide any advice or services hereunder including the Bank's advisers, consultants or solicitors, and/or any other party whomsoever (and such persons are in turn also authorized to use, store, disclose and/or transfer such information or document to any other persons) as the Bank may, at its discretion, deem fit. 17.2 The right to access and Use the Service does not automatically grant any rights to me to use, reproduce, copy or otherwise deal with any one or more of the intellectual property or proprietary rights set out in Clause 17.1 and any use shall be with the Bank's prior written consent subject to any conditions imposed by the Bank in respect of such use. 13.4 To the extent permitted by law, in which case it will only be limited to Direct Damages only, The Bank shall not be liable for any loss or damage that I may incur due to negligence, act or omission of any third party. By clicking "Submit", you consent to Citibank Thailand Limited contacting you. Variations. Add Payee - Foreign Currency Fund Transfer to other banks in Indonesia and Overseas via Telegraphic Transfer (Telex) using Citibank Online. Citibank Global Transfer (CGT) For transfers to Citi accounts overseas up to S$ 65,000 select "Citibank Global Transfer" as your Payee Type in Citibank Online. Presently, Citibank Global Transfer via ATM is only available for Citibank customers of U.S.A and European countries. 5.1 I may access and use the Service once I have complied with and completed the registration procedures in accordance with the procedures and prompts set out in the Funds Transfer section of the Website and my application has not been declined by the Bank. Citibank Global Transfer service ("Service") enables me to initiate an electronic funds transfer from my Account (as hereinafter defined) to such Citibank accounts overseas ("Citibank Destination Account" as hereinafter defined) through Citibank Online at https://www.citibank.com.my ("Website"). Send funds from your Citibank accounts to your family or friends' Citibank accounts in other countries instantly. These Terms and Conditions may be amended, modified, added to, deleted or varied with notice by the Bank by way of posting on the Website or in any other manner deemed suitable by the Bank and shall take effect as and when determined by the Bank. Start your Citibank relationship today with a deposit and/or investment of THB 1 million and above. Fee-free transfers. 4.13 "the Bank", refer to Citibank Berhad (Company No. Waiver. However, once you've confirmed and clicked on the "Make This Transfer" button, the transaction is final and effected immediately. INTRODUCING FAST. Citibank transfer limits for online wire transfers start at $50,000 per day and go up from there. 14.1.3 I will not use the Service (or any service, information or product thereunder) in any manner which could damage, disable, corrupt or impair the Website or the hardware and software system, security protocols, information/service provider networks or other operations. Delete Payee via Citibank Online. ** Only applicable for non-Renminbi accounts. Which accounts can I use as a source of funds for Citibank Global Transfer (GT)? To send international wire transfer from your Citibank account, You need to know the following information about the person or company receiving the money: 1. If a provision of these Terms and Conditions is invalid or unenforceable in a jurisdiction, it is to be read down or severed in that jurisdiction to the extent of the invalidity or unenforceability. Single page view on … In the event of any inconsistency or conflict between the Bank's general rules, procedures, terms and conditions as determined from time to time, AND these Terms and Conditions, these Terms and Conditions shall prevail unless specifically provided otherwise. 18.1 The Service may be cancelled by the Bank at any time with or without prior notice and without assigning any reason(s). 10.2 Should I disagree with a charge indicated in my Account statement where such charge is made as a result of the Funds Transfer Instructions or Use of the Service, the same should be communicated to the Bank in accordance with the terms and conditions and resolved in accordance with the dispute resolution procedures set forth therein. As the clearing bank may also include other additional charges, please inform your … 1. Travel Cards Rewards Points Cards Cash Rebate Cards Business Cards. Handling fees may apply to overseas transfers via telegraphic transfer, for details please refer to Citibank Fees & Charges. Remark: Please add a payee account before making a transfer. It is easier to use, faster and more cost effective than traditional Telegraphic Transfer (TT). Notice Period. Eligible customer to open International USD Account for outbound transfer Citi Global Transfer: NOTE: Telegraphic transfers applied through Citibank Online vs. … 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. Standard service funds are credited to your account within 3 business days, as long as you initiate the transfer by 1 a.m.ET on any business … Is there a minimum and maximum transaction amount per day? 7.6.2 Complying with all requirements, procedures, methods of payment or other terms and conditions imposed by Citibank where the relevant Citibank Destination Account is maintained. 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. 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). 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. The Bank shall not be deemed to have waived any of the Bank'sr rights or remedies hereunder unless such waiver is in writing and signed by the Bank. Reference to the term "the Bank" in this Clause 13 and elsewhere in respect of the Bank's exclusion of liability shall include the affiliates and related corporations of Citigroup Inc. as well as the Bank's directors, employees, personnel, agents and/or representatives. 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 … Wire transfers are great for scheduling regular transfers – say to a friend or relative – or even if you need to make a one-time transaction, for example, if … It does not include any other bank charges, processing fees, administrative charges or other fees and charges imposed by the Bank for any particular bank service that the Bank may provide as a result of my requests or at my request, which fees and charges shall be borne by me in addition to the fees and charges stated in Clause 11.1. Every fund transfer to and from Citibank accounts happen almost immediately, unlike telegraphic transfers that normally take 2-5 days. 4.6 "my Account" means my savings, checking or foreign currency call account (with or without an overdraft facility) opened and maintained with the Bank in Malaysia, (whether alone or jointly with any other person(s)), which Account may be used in relation to the Service. Please ensure that the account details of the international account you want to transfer to is on your payee list and has been activated with an 4.10 "these Terms and Conditions" means the Citibank Global Transfer Service Terms and Conditions, and wherever applicable, shall include (i) any rules, procedures, terms and conditions for this Service, as determined by the Bank from time to time and (ii) any documents, directives, correspondence and agreements referred to in these Terms and Conditions and made a part thereof, together with any amendments made from time to time to any of the foregoing. Details on amendments and revisions are posted on our "Notice (News/Notice)" menu. Citi Credit Card Payment - Add Payee.
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