SEPA Migration Checklist


Dear client, 


Single Euro Payments Area (SEPA) standards become mandatory across 17 Euro member states on 1 February 2014.  If your organization initiates Euro ACH payment or direct debits, action needs to be taken to ensure compliance.  This email series is intended to provide you with relevant information and practical guidance. 


Do I need to use ISO 20022 XML for SEPA transactions?




Bank to Bank


Customer to Bank


SEPA has the ability to deliver real value to your organization. Citi is committed to delivering solutions that enable you to capitalise on the benefits that SEPA offers. 


To put our expertise to work for you today, please contact your Citi representative or visit our SEPA website at




Treasury and Trade Solutions

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