The SOW we've put together outlines the following solutions we'll be working towards today.
- Placehold text for solution 1
- Placehold text for solution 2
- Placehold text for solution 3
In the interest of getting your requested accounts opened, we pulled the information you've already provided and your Citi Case Manager has given you a head start. Whenever you're ready, let's keep going and finish out the details.
Business Profile
Provide general information about yourself and your business. For example: Your name and address, your businesses name, address, legal structure, etc.
Account & Product Setup
Provide information on the individual accounts you’re opening and which products they will be associated with. For example: Account name, type, etc.
Account Signers
Provide information about the people who will have access to your accounts and the ability to make transactions. For Example: SSN, % Ownership of the Business, Citizenship, etc.
Regulatory Requirements
Provide regulatory information to ensure your accounts are opened correctly according to all necessary laws. For Example: _____
Citi Review
After you finish the Regulatory Requirements, you will submit your account and product opening information for Citi Review. Your Citi Case Manager and others will confirm the information is all correct and then email you documents for final signature.
Signatures
This is the last step in getting your accounts and products opened! After the Citi Review, you will receive an email with a link to digitally sign your Citi documents. Once this is complete, there will be final processing and then your accounts will be open and ready for use.