Do I need to provide any additional information when wiring funds to Citibank for digital asset transfers?

3 answers

• Ravikumar ShanmugamJan 13, 2021 · 5 years ago
  Yes, when wiring funds to Citibank for digital asset transfers, you may need to provide additional information such as your account number, the purpose of the transfer, and any specific instructions for the transfer. This is to ensure that the funds are properly allocated and credited to your account. It's always a good idea to check with Citibank or refer to their guidelines for the specific information required for digital asset transfers.
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• AIMAN ER RAISSISep 29, 2022 · 3 years ago
  Absolutely! When wiring funds to Citibank for digital asset transfers, it's important to provide any additional information requested by the bank. This could include your account details, the purpose of the transfer, and any specific instructions. By providing all the necessary information, you can ensure a smooth and hassle-free transfer process.
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• Kevin ConnellApr 07, 2025 · 3 months ago
  When wiring funds to Citibank for digital asset transfers, it is advisable to provide any additional information that may be required. This can include your account number, the purpose of the transfer, and any specific instructions. Citibank may have specific guidelines for digital asset transfers, so it's best to reach out to them or refer to their website for more information.
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