For Our Clients

New Account Opening Documentation

Bank’s Rules on General Terms of Operations

Bank Account Terms and Conditions

General Terms Archive

Operational day

TTS Consolidated Security Procedures

CitiDirect

Manual Payment Processing Agreement

Application for Manual Payment Processing

CitiFX Pulse Security Procedures

Notification Template

KDIF Certificate

Framework Factoring Agreement

BE Delphi

BE Service Requests

BE Reports Account Statement Details Reports

BE Reports Payment Orders