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Send money outside the UK to a non-Citi account using SWIFT

Send money easily and securely in 60+ currencies to over 200 countries. You can send money to a non-Citi bank account outside of the UK by using SWIFT.

  • First, hover over Sending Money and select Send Money from the drop-down.
  • On a new page, select Send Money outside the UK using SWIFT for Transaction Type.
  • Choose the From account from the list of available accounts.
  • For To account, select the overseas non-Citi accounts added before listed under Pay To Any Of The Below Payees, or choose to Send money to new payee and complete the new payee’s account details).
  • Local currency of the payee’s account will be automatically selected for you. If no local currency available, the default currency will be USD.
  • Enter your transfer amount and fill in the rest of the required fields. If you are sending money within the EU, the charge will be shared between the Payee and your account. If you are sending outside the EU, please select the Charge Type.
  • The Transfer Date will be shown as today’s date. Please note, only some currencies are available for future dated transfers.
  • Add a short message to describe your payment.
  • Choose whether to tick the box Would you like to save this payee? to add them to your payee list.
  • Click NEXT and check the details of your transfer.
  • All in order? Click CONFIRM, and the job is done.
  • Select the Payment tab shown at the bottom of the dashboard, click Send Money.
  • Select the From account from the list of available accounts.
  • Click on To link.
  • Select the payee from the list of overseas non-Citi accounts added before, or choose to Send Money To a New Payee.
  • If you are transferring to a new payee, select the Send Money outside the UK using SWIFT for Payment Type, the destination Country and enter the destination Account Number.
  • Local currency of the payee’s account will be automatically generated for you.
  • Enter your transfer amount and fill in the rest of the required fields. If you are sending within the EU, the charge will be shared between the Payee and your account. If you are sending outside the EU, please select the Charge Type.
  • The Transfer Date will be shown as today’s date. Please note. only some currencies are available to be paid on a future date.
  • Add a short memo to describe your payment.
  • Click on Next to view the summary of the transfer.
  • Click on Cancel link to cancel the transfer or click on Confirm link to confirm the transfer.
  • If you are transferring money to a new payee, you will receive a One Time Password on your Citi registered mobile number which must be entered to complete the transaction.
  • On the Confirmation page, if you are transferring to a new payee,
    • Click on the Add this payee link to add this payee to your payee list. If you do not wish to add the payee, do not click on the Add this payee link.
    • On the summary page, click on the Add payee button to confirm the payee addition or click on Cancel to cancel the payee addition.

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