Entrust all your company's cash flow management and banking transactions to us. Allocate your resources to focus more on your core business activities.
We would like to help your business be at the forefront. Our current account will not only help you manage your cash flow but also help pursue business opportunities globally with our multiple currency options.
Flexibility of receiving domestic funds through 14,000 shared ATM's across Indonesia.
Consolidated financial statements will be delivered to you by mail for inspection and accounting.
Also available in SGD, AUD, NZD, GBP, EUR, JPY, HKD and CAD.
Do you want more out of your company reserve funds? Then put it straight to work using the Citibank Time Deposit. It's a great way to enjoy higher returns with options to choose from four foreign currencies as well.
This document and terms and conditions which is stated in US Tax Declaration and Acceptance form (FATCA) is served as Terms and Conditions for Account opening and operation and is applicable to any Account opened by Customer at any branch of Citibank N.A., Indonesia and for any product and service available for Customer.
An Active Account status will become Inactive (“Dormant”) under the following conditions:
Customer must give specimen of Customer’s signature. Henceforth, such specimen of signature will be recorded in the Bank system and applies as a signature reference in every transaction for Customer’s signature verification.
Customer shall be responsible to pay all and each tax imposed by the Government of Republic Indonesia on these banking services.
Upon Bank’s approval and subject to the Terms and Conditions determined by Bank, Customer may use and enjoy the benefit of various banking services provided by Bank.
Customer attest that Customer have approached Citibank, N.A.Indonesia Branch on their own and have applied for the booking, opening, and or maintenance of deposit Account(s) in Indonesia Customer acknowledge that neither Citibank N.A., Indonesia nor its agents/ employees have solicited Customer in connection with this transaction nor provided Customer with any recommendations or advice to book, open or maintain any deposit Accounts. Citibank N.A., Indonesia Branch is acting on Customer Instructions on a non- solicited basis.
Customer further acknowledge that Customer are constrained from making additional deposit to the said Account(s), except where initiated by Customer where Customer are in Indonesia at the time any transaction takes place or upon Customer specific request.
Customer undertake to be responsible for and observe laws, regulations and rules applicable to Customer use of Offshore Wealth Service including tax, foreign exchange or capital controls and for all payment, reporting or filing requirements that may apply as a result of Customer country of citizenship, domicile or residence or the location where Offshore Wealth Service activities may be conducted.
This Document has been made in compliance with the prevailing Laws and Regulations including Regulations of the Financial Services Authority.