Package Prep
Business Profile
Product Setup
Package Sent
Citi Review
Signatures
REGULATORY-International Wire Transfer Activity
Please provide details for any country to whom or from whom you will send or receive transfers from outside the United States.
Country
Select
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Frequency Per Month
0-10 transfers
11-20 transfers
21-50 transfers
More than 50 transfers
Activity
Send
Receive
Send & receive
Approximate amount per wire:
Purpose or reason for wire:
ADD Country
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