What is it?

Citibank^®'s International Cash Letter Service offers a fast and convenient means of depositing cheques to your New York Demand Deposit Account. You may deposit with full stop U.S. dollar cheques and travellers cheques drawn on banks in the U.S., Puerto Rico, the U.S. Virgin Islands and U.S. Dollar cheques payable in Canada.

How does it work?

	You will be provided with pre-printed serialised deposit tickets for the account with Citibank®, N.A. New York, which will be designated to receive all your deposits.
	In order to make deposits of any cheques received at your offices, we require that the cheques be properly endorsed and accompanied by a serialised deposit ticket.
	Deposits received at your office may be sent to Citibank® in Kingston, which will in turn send, via its internal pouch to Citibank® New York on your behalf, or you may use your own courier service directly.

What are the requirements?

	You will need to have a New York Demand Deposit Account with Citibank® N.A., New York.
	The necessary documentation needs to be completed.
	A credit analysis must be completed.

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