Account Documentation for Existing Corporate Clients

Opening additional accounts

If signing instructions for the additional account(s) are similar to existing accounts, the following documentation is required:


Customer Activation Form (Download)

Statement of Foreign Status (Download)

If signing instructions differ from existing accounts, then the following documentation is required:


Customer Activation Form (Download)

Statement of Foreign Status (Download)

Signature Card with signature of new signers verified by the Company Secretary or as dictated by the company’s Corporate Resolution (Download)

If signatures are being removed, a letter is required from the company, verified by the Company Secretary or as dictated by the company’s Corporate Resolution

Manually Initiated Funds Transfer (MIFT) mean of Communication (Required only if contingency for communication to the Bank is being changed / updated by customers who send fund transfers manually.) (Download)

Updates to existing accounts


Signature Card with signature of new signer(s) verified by the Company Secretary or as dictated by the company’s Corporate Resolution (Download)

If the job title/position or name of the new signer(s) is not on the company’s Corporate Resolution, then an updated Corporate Resolution will be required: (Download)


If signatures are being removed, a letter is required from the company, verified by the Company Secretary or as dictated by the company’s Corporate Resolution.

Manually Initiated Funds Transfer (MIFT) mean of Communication (Required only if contingency for communication to the Bank is being changed / updated by customers who send fund transfers manually.) (Download)

Please note: When printing documents for submission to Citibank®, the form document must be printed double-sided (front and back).

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