Bank Accounts

Manage your money from anywhere with an offshore bank account from Citi Group Offshore Center.

You can choose one of the three types of transactional accounts offered by Citi Group Offshore Center. All three account types come with the following features (for more information on a specific account, please see below):

• 24 hour internet banking;
• International money transfers;
• A choice of 4 currencies (USD; CHF; EURO; GBP);
• Interest paid inclusive of tax;
• No account opening fee.

Offshore Bank Account Basic (private or corporate)

• A flexible transactional account for day-to-day banking;
• Available in USD, CHF, EURO and GBP;
• Debit card (only USD);
• Minimum balance £ 3,000 or € 3,000 or USD$ 5,000 or CHF 5,000;
• No interest.

Offshore Bank Account Premium (private or corporate)

• Citi Group Offshore Center Premium is a whole new way of growing your money to help you get to where you want to be.
• Dedicated Citi Group Offshore Center Premium team;
• Minimum balance £ 10,000 or € 10,000 or USD$ 20,000 o CHF 20,000;
• 1.0 % introductory interest rate (for 3 months only); further interest rate 0.35 % p.a.

Offshore Bank Account VIP (private or corporate)

• Open your offshore account with Citi Group Offshore Center VIP and enjoy an exclusive service with no monthly fee.
• Citi Group Offshore Center VIP Relationship Management service;
• Minimum balance £ 15,000 or € 15,000 or USD$ 30,000 or CHF 30,000;
• 1.5% introductory interest rate (for 3 months only); further interest rate 0.55 % p.a.

All VIP account holders are entitled to telephone support by his/her personal manager 24/7.

Money Transfer fees:

* Interests to be paid monthly

The capital invested by different methods with Citi Group Offshore Center investment never exceeds the limit (% of share capital), determined by the Statute, which is' based on a very careful and prudent financial policy. In this way, can always guarantee availability of money to its customers at any time even on the long-term investment accounts.

With Citi Group Offshore Center you can open a personal or corporate anonymous bank account. Using an anonymous bank account offer possibilities that are not open to household financial customer. The opening procedure of a anonymous bank account online is very easy and convenient. By using Citi Group Offshore Center's Anonymous Bank Account you warrant a future to yours savings.