Service Channels

In our continued effort to improve our services to our valued customers. Through this service, customers will have another secured channel to perform banking transactions, providing them with greater banking convenience.

Citifax Banking service aims to provide you with greater banking convenience. Upon enrollment, you only need to fill a standardized CitiFax Application Form every time you want to make a transaction, and fax it to our nation-wide fax number. You may also choose to pre-register your pre-registered beneficiaries with us to enjoy a higher maximum daily limit when transferring money to them via CitiFax.

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What is the restriction of Citifax in terms of currency or beneficiary?

What is the restriction of daily limit on Citifax for pre-registerred beneficiary?

Disclaimers

1. Structured Investment Account, Mutual Fund, Bond, Structured Notes Booking will be completed via their individual forms and not covered by the standardized form.2. Structured Investment Account, Mutual Fund, Bond, Structured Notes Booking should be faxed to other designated fax numbers as advised by your relationship manager on that occasion.3. RMB check books are currently only available to customers with RMB settlement account in Citibank (China) Co.,Ltd. Shanghai Branch.4. Please note, the registered beneficiaries will be applicable to funds transfer service via CitiFax, CitiPhone, Citibank Online and all other remote-banking channels.5. This is a combined daily limit and will be applicable to funds transfer service via CitiFax, CitiPhone, Citibank Online and all other remote-banking channels. The amount limit will be set by the Bank from time to time at its sole discretion.6. The restrictions are subject to changes of relevant rules and regulations.7. According to current regulation, beneficiary of individual funds transfer can not be a security company or security brokerage company or investment company, etc.Meanwhile, the usage for fund transfer should be non-trade related items.

Fees and Charges