most banks require US address however I read that its possible to open US personal bank account with non-us address in CitiBank. Although in this case there is some minimal deposit required
Personal bank account opening in US
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You know of service to open personal USA bank account with citi without travelling to USA ?
They don't open on Citi International Personal Account Package but they open on Citigold International Package. Meaning they require minimum deposit.
Just call them and they will assign you a RM for the account opening.
That's not so much. Pretty in-line with e.g. some cheap(er) SG or HK opportunities.
Hence, it can be really attractive for someone.
I must admit I personally do not like Citi very much; but it's only because a very long time ago they seemed to me as a really money hungry bank (and it showed to be true). Nevertheless currently I am e.g. really impressed how well they are backing Currenxie...
@Clank , @linusAG ”“ do you have a personal experience with the quality of service and fees? If so, how do you evaluate it?
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
My contact at Citi is a pretty nice lady, She was exceptionally warm-hearted, gentle and very professional. However, due to particularly stringent compliance requirements, there are not a lot of things we can do.
You forgot to mention it has to be a US address, so no, you can't really do that in 2024.
You are speaking according to your experience, I presume? Interesting ”“ this is the first time when I see that it is so, although another HK EMIs do it by default. I can confirm that I am aware only about global (multicurrency) accounts with Currenxie that are backed by Citi HK... (CITIHKHX)
Can't it depend on the jurisdiction of the company? Accounts that I am talking about belongs to EU or Canadian companies...
Yet this is OT here, so let's not hijack the thread too much.
@Clank , are you aware about the fees asked for Citi International Account Packages?
Last edited: Aug 17, 2024
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
Must have been some time ago and complicated process to get the account opened, we tried last year and gave up on the compliance process.
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