CITI
Business Profile
Account & Product Setup
Account Signers
Regulatory
Citi
Review
Signatures

Prohibited Business

Let's learn if this is a prohibited business

Description is TBD.

Is the entity any of the following types of prohibited businesses?

1031 Exchange Company

3rd Party Payment Processor

Operator of Credit Card Systems Foreign Financial Institution

Foreign Personal Investment Company Gambling Establishment

Internet Gambling

Marijuana Providers/Advocates Money Services Businesses Payday Lenders

Pornography Businesses