As a current Citi client, you’re already aware of the high quality service we offer as part of your Citigold International relationship and we’re very pleased to have so many of our clients come to us from personal recommendations. If you know someone else, maybe a friend, family member or colleague, who you think may benefit from our expertise, why not refer them directly to us and we will send you a reward as our way of saying thank you.
To introduce a potential client, simply speak to your Citigold International Relationship Manager.
Our reward options grow in value for your second and third successful referrals, along with increased cash alternatives of $750 and $1,000. What’s more, you can refer up to 20 people a year so once you’ve made your third qualifying referral you will receive a cash reward of $1,000 for every subsequent successful referral.
Rewards for referring a client to Citigold (funding to at least $200,000) are as follows:
All subsequent successful referrals after the 3rd referral with be rewarded with $1,000 cash.
If the person you introduce goes on to join Citigold Private Client, our bespoke service for investors with holdings of US$1 million or more with Citi International Personal Bank, the rewards are even greater. For each referral, you’ll be entitled both to your choice of gift and a cash reward, paid straight to your account:
Apple Watch Series 1 plus $500 Cash Reward
Choice of gift from selection above plus $750 Cash Reward
Choice of gift from selection above plus $1,000 Cash Reward
Choice of gift from selection above plus $2,000 Cash Reward
To recommend a friend, simply contact your Relationship Manager, letting us know if you prefer one of our rewards or a cash reward. From there, we’ll do the rest. Once your friend has transferred the minimum Relationship Balance (as shown above) to their new account, you’ll be eligible to receive your reward or cash alternative within 60 working days from the date that the successful referral is confirmed by us.
As stated above, for referrals to Citigold Private Client, you’ll be entitled to both your choice of gift and a cash reward.
Please ensure you have consent from the person you nominate for us to contact them directly.
The following terms and conditions apply to the member referral scheme (the "Scheme") between January 1st – December 31st 2017 inclusive. The Scheme is open to all Clients, except Senior Public Officials, who hold an account with Citi International Personal Bank ("Citi", "we", "us") and who are aged 18 and over ("Eligible Client","you", "your"). Employees of Citi and its associated companies, who hold an account with Citi International Personal Bank ("Citi", "we", "us") and who are aged 18 and over ("Eligible Client", "you", "your") and their spouses and dependants, are also eligible for the Scheme. We will regard you as a Senior Public Official if we reasonably believe that you or your relative currently occupies/have occupied or are actively seeking/being considered for a senior position in the government, any department, agency, subsidiary government organisation, or in the political process (e.g. in a political party).
The scheme is subject to a maximum limit of 20 referrals per calendar year. The terms in paragraphs 3, 4 and 5 are subject to this limit. If you reach this limit and want to make further referrals you will need our prior consent.
If you refer an eligible new Client (the "referee") to open a Citigold International account with us, you will receive a reward if the referee opens a Citigold International account (sole or joint) and deposits at least US$200,000 within 3 months of the account opening date.
You will receive a gift, chosen by yourself from the range of gift rewards which we advise you are available at the time of the successful referral or a cash alternative of US$500 for your first successful referral. Further, you will receive a gift or cash alternative reward of US$750 for your second subsequent successful referral, and a gift or cash alternative reward of US$1,000 for your third subsequent successful referral. All successful referrals beyond your third will be rewarded with a cash payment of US$1,000. You will not receive a reward if the referee does not open a Citigold International account and deposit at least US$200,000 into that account within 3 months of the account opening date. You will not receive a reward if the referee does not consent to the disclosure of information which relates to the fact of his/her account opening and the value of his/her deposit.
If your referee becomes a Citigold Private Client at the invitation of Citi within 3 months of the account opening date, in addition to the rewards stated in clause 4, you will also receive a cash payment of US$500. Further, if you refer a second referee that goes on to become a Citigold Private Client within 3 months of the account opening date, in addition to the reward stated in clause 4 for subsequent referrals, the cash reward will increase to US$750. If you refer a third referee that goes on to become a Citigold Private Client within 3 months of the account opening date, in addition to the reward stated in clause 4 for subsequent referrals, the cash reward will increase toUS$1,000.. All successful Citigold Private Client referrals beyond your third will be rewarded with a cash payment of US$2,000.You will not receive the reward referred to in clause 5 if, in addition to the disclosure of information relating to their account opening and the value of their deposit, the referee does not consent to the disclosure of the information that they are eligible to become a Citigold Private Client.
If your referral is successful you will be contacted by your Relationship Manager and you will receive your reward within 60 days of the referee completing the above relevant conditions.
Only accounts opened with Clients forming a new relationship with us will qualify for the Scheme. New accounts created with existing Clients will not qualify.
You will only receive one reward per referee irrespective of how many accounts that referee opens with us. Referees will only be permitted to open either a Citigold International account or a Citigold Private Client account.
If more than one Eligible Client refers a new eligible Client who successfully opens and deposits either a Citigold International account or a Citigold Private Client account with us, the Eligible Client who submitted their referral form first will be entitled to the reward.
This offer cannot be used in conjunction with any other offer or promotion.
You must obtain the prior consent of the referee to being contacted by us before making a referral and you give consent to your name being mentioned in communications between the referee and us.
We have carefully chosen the respective business partner(s) for the Scheme. However, we will not be liable for any loss, damage or non-performance arising from the delivery or use of products and services offered through this Scheme.
If you have any questions or would like to make a complaint regarding the Scheme please contact your Relationship Manager or write to us at; Citi International Personal Bank, Maildrop CGC2 14-60. Level 14 Citigroup Centre, 25 Canada Square, London, E14 5LB.
We reserve the right to vary the Terms and Conditions of the Scheme from time to time without prior notice.
If any provision of these Terms and Conditions is held invalid by any law, rule, order or regulation, or by final determination of a court of competent jurisdiction, such invalidity shall not affect the enforceability of any other provisions not held to be invalid.
This Scheme is governed by English law and is subject to the non-exclusive jurisdiction of the English Courts or any court in the United Kingdom which is able to hear the case.