Corporate Citibank Account Opening Services
We assist international businesses, entrepreneurs, holding structures and investment firms with the opening of corporate Citibank accounts and manage the onboarding process from start to finish.
- International Banking Network
- Compliance & KYC Specialists
- End-to-End Advisory
A managed onboarding process, start to finish
Initial assessment of company structure and eligibility
Review and preparation of corporate documentation
Coordination of KYC and compliance procedures
Direct communication with Citibank throughout onboarding
Assistance with UBO, shareholder and source-of-funds documentation
Ongoing support until onboarding is completed
Built for international structures
International Companies
Holding Structures
Investment Firms
Family Offices
High-Net-Worth Entrepreneurs
Global Trading Businesses
Transparent Fee Structure
€5,000 – €15,000
Depending on
- Corporate structure
- Number of shareholders
- Jurisdictions involved
- Compliance complexity
Additional Services
Financing & Credit Facility Introductions
In selected cases we charge a success fee between 0.5% and 2% of financing or credit facilities arranged through our banking network.
Ongoing Banking Representation & Retainer Services
Monthly retainer available for clients who require continuous banking support and relationship management.
An indicative five-day journey
- Day 1
Initial Assessment
- Day 2
Documentation Review
- Day 3
Compliance & KYC Submission
- Day 4
Bank Processing
- Day 5
Account Opening
Timelines may vary depending on documentation quality, jurisdiction and compliance review requirements.
What to prepare for onboarding
Certificate of Incorporation
Shareholder Register
Passport Copies
Proof of Address
Business Activity Description
Expected Transaction Volumes
Source of Funds Information
Relevant Corporate Documents
Regulatory Notice
All account applications remain subject to Citibank's internal compliance procedures, KYC requirements and final approval process. Baccarat Partners assists clients throughout the onboarding journey but does not act on behalf of the bank and cannot guarantee approval.
Advisory built on trust and execution
International Banking Network
Fast-Track Onboarding Processes
Corporate Structuring Expertise
Compliance & KYC Specialists
Global Client Base
End-to-End Advisory Support
Selected Banking & Corporate Advisory Mandates
While every engagement remains confidential, the following examples illustrate the type of mandates executed by Baccarat Partners for international entrepreneurs, investors and corporate groups.
Our advisory practice combines international banking access, corporate structuring expertise and cross-border implementation support for entrepreneurs, family offices and investment groups.
Ready to Open Your Corporate Citibank Account?
Speak with our advisory team for an initial eligibility assessment and onboarding review.