タイ Citibank CitiGold の口座開設に必要な3つの書類。ワークパーミットなど要りません。

投稿者: | 2017年11月23日

インビテーション

Facebookで知り合った方が、シティバンク(CitiBank)でGold口座を開きたいという相談を頂きました。そこで、勝手ながら自分のリレーションシップマネージャー(以下、RM)に問い合わせをすると、RMよりインビテーションレターを送ってきました。そのお方は、ご自身で口座を開かれるとの事になりましたが、以下にRMより頂いた書類を書きます。

必要な書類は、

  • パスポート
  • キャッシュカード or クレジットカード
  • 銀行の残高証明

以上の3点です。ワークパーミットやコンドミニアムの購入契約書などが不要です。初回の預金額は、500万Baht以上です。但し、この口座開設の条件が、既存のCitiGold口座所有者の紹介が必ず要るのか、それとも、ワークパーミットを持たない新規の方が飛び込み依頼しても良い条件なのかが分かりません。

口座の紹介者に何やら頂けるようです。もし、私から紹介するような事があるとしたら、Citibankから頂いた商品は、全て口座の開設者にお譲りします。 ※紹介の商品欲しさに、このような記事を書いた訳じゃないと言う意味です。

英文テキスト

Citigold Wealth Management

Initial account opening balance is 5,000,000 Baht (equivalent) for Thai Baht account. Making every interaction meaningful, at Citigold every conversation is about helping you enhance your wealth. You will have access to personalized wealth advisory services. Backed by our global expertise that provides you with customized solutions, tailored to meet your needs.

Foreign Currency Account

Foreign Currency Account allows you to carry out transactions in many currencies.

  • Offered in U.S. Dollars, Australian Dollars, Singapore Dollars, Hong Kong Dollars, Yen, Pound Sterling, Euro and Swiss Francs
  • Access to multiple foreign currencies
  • Carry out transactions in different currencies from a single platform

 Global Investment Opportunities

  • Build investment portfolio with a tailored solution for your needs
  • Benefit from the advice of your personal Citigold Relationship Manager and Investment Consultant
  • Receive comprehensive Portfolio Review of your investment portfolio on a regular basis
  • Be invited to Citigold exclusive Investment Seminars every month
  • Receive periodic Market Outlook Update from our Global Research team
  • Citi’s open-architecture investment platform with over 100 mutual funds across 5 fund houses

( Krungsri / Krungthai / Aberdeen / Manulife Asset Management/SCBAM )

Exclusive invitations to regular investment seminars and lifestyle events

***no any fee charge on top of each fund house***

Banking Convenience                          

o    A Citigold Complimentary access to Client Lounge at over 100 Global Access Branches

o    Fee free ATM withdrawal at all ATMs in Thailand

o    Fee free local fund transfer via Citibank Online to all banks in Thailand

o    Access 24hours to CitiPhone Banking Services 02-232-2400

o    Access your account through Citigold Online www.citigold.citibank.co.th

 

Global Banking – A Citibank customer anywhere, is a Citibank customer everywhere.

o    Pre-arrival account opening assistance when you relocate to another country and open 8 currencies account

o    Free and instant fund transfers to Citibank accounts worldwide through Citibank Global Transfer.

o    Enjoy the Citigold status when you open a new account in other country.

o    Free cash withdrawals overseas at over 20,000 ATMs and 4,000 branches in 42 countries.

o    Access to complimentary emergency cash services up to USD$10,000 from your account without any fee.

o    Connect to 24/7 CitiPhone service in your home language from any place in the world via Citigold Global Toll-Free number 800-CITI-CODE(800-2484-2633)

 

Privileges for Citigold Status

As a Citigold customer, you also can enjoy privileged banking access with exclusive lifestyle privileges along your successful wealth

journey. To enhance your enjoyment of exclusive privileges and personalized services, we would like to offer superior privileges

to Citigold customers with a total relationship balance exceeding THB 5 million.

We would like to inform you of new privileges to enhance your exclusive journey of unparalleled experiences with Citigold per

below:

  • Exclusive Club Marriott Membership Card that entitles you to unlimited dinning and accommodation discounts
  • across Asia Pacific (Discount up to 50%).*
  • Exclusive Birthday Gift Selection such as birthday cake from Mandarin Oriental Shop or facial treatment program
  • from Salon La Prairie.
  • Annual Fee Waive for Citi credit cards (contact your Relationship Manager for more information).*
  • Complimentary airport limousine transfer services in participating European countries.**

 

Privileges           Citigold            (THB 5-9.99 Million)             Citigold Preferred          (THB 10-49.99 Million)                Citigold Elite                     (THB 50 Million u& Above)
Limousine Service in Bangkok and Europe 2 Times/Year 4 Times/Year
Airport Lounge at Suvarnabhumi Airport 2 Times/Year 4 Times/Year
Meet & Assist Service at Suvarnabhumi Airport 2 Times/Year 4 Times/Year
Waive bath net fee            (Minimum 1 million Baht) 2 Times/Year Free Free
Annual Fee Waive for Citi credit card (not eligible for Ultima card) Free Free
Shell cash Rebate 5% 6% 8%
Exclusive Birthday Gift Y Y Y
Data Roaming in Asia Pacific countries** Y Y Y
Club Marriott Membership** Y Y Y

 

Ultimately, you will receive superior personal financial and banking services with your dedicated Relationship Manager and a

team of Investment Consultants to provide trusted financial advisory partnership and to help you achieve your financial goals.

Furthermore, you will be updated regularly with your portfolio performance as well as market outlooks from world class research

which will make your wealth management even more effective.

 

Required documents for opening Citigold Account( original books are required to verify )

Choose from lists below use Primary document + Secondary document+ Additional Document

Non-Thai
Primary CIP

•      Passport

•      Alien ID

 

Secondary CIP

•      Work Permit

•      Thai Resident Book

•      Thai Driving license

•      Thai Marriage Certificate

•      Ambassador ID issued in Thailand

•      International/ Foreign Driver’s License

•      National Identity Card

•      Foreign Marriage Certificate

•      Ambassador ID

•      ATM or Credit Card

Additional document required for address & residence proof  if no have work permit

•      Purchase Agreement or Leasing Agreement

•      Utilities Bill/ Bank Statement

•      Employment letter from a well-known company

 

and may not reflect all of your investments with or made through Citigroup. For an accurate record of your accounts and transactions, please consult your official statements. Investments mentioned in this email may not be suitable for all investors.  Before making any investment, each investor must obtain the investment offering materials, which include a description of the risks, fees and expenses and the performance history, if any, which may be considered in connection with making an investment decision.  Each investor should carefully consider the risks associated with the investment and make a determination based upon the investor’s own particular circumstances, that the investment is consistent with the investor’s investment objectives.  Although information in this email has been obtained from sources believed to be reliable, Citigroup does not guarantee its accuracy or completeness and accepts no liability for any direct or consequential losses arising from its use. If you are interested in the strategies or concepts mentioned herein, you are advised to consult your tax, legal or other advisors, as appropriate.

 

Opinions expressed herein may differ from the opinions expressed by other businesses or affiliates of Citigroup, and are not intended to be a forecast of future events, nor a guarantee of future results or investment advice, and are subject to change based on market and other conditions.  In any event, past performance is no guarantee of future results, and future results may not meet our expectations due to a variety of economic, market and other factors.  Further, any projections of potential risk or return are illustrative and should not be taken as limitations of the maximum possible loss or gain.

 

In no event will Citigroup be liable for any damages, including without limitation direct or indirect, special, incidental, or consequential damages, losses or expenses arising in connection with the information presented in this email or any third party information or material provided or use thereof or inability to use by any party, or in connection with any failure or performance, error, omission, interruption, defect, delay in operation or transmission, computer virus or line or system failure, even if Citigroup, or, representative thereof, are advised of the possibility of such damages, losses or expenses.

 

If this email contains information coming from Citi Research, please refer to the attached link:  https://www.citivelocity.com/cvr/eppublic/citi_research_disclosures, which contains the important disclosures regarding companies covered by Citi’s Equity Research analysts.

 

This email may not be reproduced or circulated without our written authority.  The manner of circulation and distribution may be restricted by law or regulation in certain countries.  Persons who come into possession of this email are required to inform themselves of, and to observe such restrictions.  Any unauthorized use, duplication, or disclosure of this email is prohibited by law and may result in prosecution.

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