Digitization of Foreign Exchange related cases in Pakistan
6 Treasury and Trade Solutions | Digitization of Foreign Exchange related cases in Pakistan 6. A case number will be assigned post submission. Submitted cases can be tracked at any given time. Additional notes • Documents with * are required. • Document Names should be of naming convention: .pdf e.g. for Cover Letter, name should be “ Cover Letter.pdf ”. • Document Names should not contain any special characters i.e & # + % / : * ? ” • Only PDF extension is allowed. (For additional documents doc, xls, xlsx, pdf, txt, csv, ppt, pptx extensions are allowed). • Documents size should not exceed 5MB. For further information • On the State Bank of Pakistan’s directive: https://www.sbp.org.pk/epd/2021/FECL3.htm • About Citi in Pakistan: https://www.citi.com/icg/sa/emea/pakistan/about/announcements/ • Please don’t hesitate to reach out to your relationship manager or respective service touch points at: For Cash: citiservice.pakistan@citi.com For Trade: citi.pk.tsp.team@citi.com
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