JSC Citibank provides clients with a wide range of receivables products, leveraging outsourced relationships where it does not have sufficient operational scale. Examples include low-value clearing instruments, such as cash deposits and electronic LCY payments.
Partner Network Extension
Network extension is a proprietary solution of Citi designed especially for the local market that allows for collection of cash at counters of Citi’s counterparty’s branches, covering the entire country’s territory. The solution allows the client to collect, receive and reconcile incoming cash deposits from his or her customers.
Automated Reconciliation Solutions Payer ID
Payer ID is a cash management solution which allows for automatic reconciliation of a mass receivables payment through assignment of a unique virtual number to each specific customer of your company.