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Citi® Payment Outlier Detection
Intelligent Payment Review. Reduce the risk of incorrect payments. Mechanism based on artificial intelligence and machine learning algorithms will automatically catch unusual transactions.
Citi® Payment Insights
Get much more than tracking payments under SWIFT gpi, using global network and Citi know-how
Supply Chains in an Era of Global Market Turmoil
The pandemic and geopolitical events of recent years have rapidly changed the economic situation in the world, affecting both local entrepreneurs and companies with a global reach.
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A global bank with local support
When planning to enter new markets, you need a bank that will accompany you at every stage of your growth and will be able to finance it. Find out how we can support your business abroad.
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CUSTOMER PROFILE
Commercial Bank
At Citi Handlowy Commercial Bank we help fast-growing companies at every phase of their evolution. Our innovative banking solutions help them grow and expand into new markets across the world. Working together, we can help you turn your vision into reality. Watch the video to learn more.
SUPPORTING INNOVATION
Supply Chains in an era of global turmoil
Maintaining stable supply chains in the era of geopolitical crises is a serious challenge for companies. Check what financial solutions will best prepare you to face it.
CLIENT ZONE
CitiService News
Read all the latest news. The latest edition is now available.
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Cut – off times for particular types of payment orders.
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Fees and Commissions Table
Extract from the table of fees and commissions in force as of 1st July 2023 and extract from the table of fees and commissions till 30th of June 2023
Express Elixir
Payment processing takes place in real-time for almost 24 hours, 7 days a week. The payment is sent immediately after receiving the order, only between domestic banks that are participants of the Express Elixir system.
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DIGITAL PLATFORMS
CitiDirect is an electronic banking system for corporate customers. It is a comprehensive solution tailored to the needs of companies operating on local and global markets.
Do you operate globally? Perfect!
The very first FX platform in Poland! CitiFX Pulse allows for 24/7 transactional access and multiple integration options to automate the flow of information with your ERP systems.
Trade conveniently and intuitively. Get compelling rates and profit from no usage fees.
Perfect tool to execute transactions!
Full integration with the bank and access to your bank account in real time, without the need to log in to electronic banking.
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