What are the eligibility criteria for opening an account with Citibank (UK)?

Asked 6 months ago
To be eligible for opening an account with Citibank (UK), certain criteria must be met. Firstly, individuals must be at least 18 years old and residents of the United Kingdom. Non-residents who can provide documentation of their overseas address may also be eligible. Secondly, a minimum deposit requirement is applicable, which varies according to the type of account chosen. Thirdly, all applicants must undergo a satisfactory credit check, which includes assessing their financial history. Convictions or undischarged bankruptcies may affect eligibility. Lastly, the applicant must provide valid identification documents, proof of address, and, if applicable, any required business documentation. Meeting these requirements will enable individuals to open an account with Citibank (UK) and access its comprehensive range of banking services.
Answered Nov 1, 2023

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