Package Prep
Business Profile
Product Setup
Package Sent
Citi Review
Signatures
REGULATORY
We need to ask you a few question about how you plan to use your accounts to comply with federal regulations.
Please select the response which best indicates how you intend to use your accounts:
How many domestic wire transfers will be received per month?
No Wire Received
1-10 Transfers
11-20 Transfers
21-50 Transfers
More than 50 Transfers
What will be the total value of domestic wire transfers (domestic and/or international) received?
Less than
250K
250k to 1M
1m to 2.5M
More than
2.5M
How many wire transfers will be sent per month?
No Wire Sent
1-10 Transfers
11-20 Transfers
21-50 Transfers
More than 50 Transfers
What will be the total value of wire transfers (domestic and/or international) sent per month?
Less than
250K
250k to 1M
1m to 2.5M
More than
2.5M
010
Go Back
Continue
