How Citi QuikRemit Works

Multiple ways to send cash...
Citi QuikRemit offers multiple methods of transmitting funds, including via:
  • Most major credit cards and debit cards
  • ATM/stored value cards
  • Checking/savings accounts
  • Cash payments
  • Internet checks
  • Mobile phone access
...and multiple ways to receive cash
Meeting the requirements of anyone who needs to receive cash, Citi QuikRemit offers multiple methods of acquisition:
  • Cash - Individuals can pick up cash at thousands of financial services locations around the world.
  • Direct Deposit - Funds can be transferred directly to an account at one of our partner banks.
  • Courier - We will send funds to individuals' homes at no additional charge.
  • Other options include ATM/stored value cards, payroll delivery, mobile phone access, and many other methods.
Compliance costs reduced
Citi QuikRemit regulatory compliance protocols ensure maximum transaction verification. There's no need to spend valuable time and resources to maintain your own system. A consumer sender registration tool facilitates customer identity verification. All transactions are screened against sanctions lists. And all activity is monitored to detect and combat potential money-laundering issues. The system offers full integration with the Customer Information Program (CIP) and Know Your Customer (KYC).


Value Chain

Citi QuikRemit End-to-End Remittance Flow