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Citi WorldLink Payment Services This Reference Booklet provides information for payments via the following communication methods: CitiDirect File Transmission SWIFT December 2013 The material contained.

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The payment cut-off time for online bill payments is midnight ET. This means we will credit your account as of the calendar day, based on Eastern Time, that we receive your payment request.

Minimum fund transfer amount through RTGS is Rs. INR 7,500,000 for Citigold customers and INR 25,00,000 for non Citigold customers applies. However per transaction limit is set equivalent to USD 20,000.

CB Accepted The payment has been recognized for processing by the CitiDirect back-end system.

CB Rejected Unrecognized Initiating Party Party who initiated the payment is not recognized by the beneficiary.

CB Accepted Received for Citi processing The payment was received and successfully handed off for processing. CB Pending Sent to exception processing Requires manual handling to expedite further processing. Might require some type of repair. validations and is sent to check available balance or credit.

WorldLink® is an international payments service that enables overseas pensioners to receive payments directly into their bank accounts via secure electronic means. Via the WorldLink platform, you can apply to be paid in local currency bank accounts in over 100 countries.

For Funds Transfers, the Value Date is based on the country where the Debit Account is held and the country of the payment currency. However, for a foreign currency payment, the Value Date can be on a holiday, as long as the instruction itself is received by Citibank before the holiday.

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© Copyright 1997-2025
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232