The Customer acknowledges that the Bank may reject or cancel any request of the transaction at the bank's sole discretion.However, the aggregate transferred amount must not exceed the maximum amount per day under the Citibank Online Service. The Customer may request for Citi Global Transfer Service via Citibank Online of not exceeding USD 45,000 or equivalent per day.

The Customer hereby acknowledges and agrees that the Bank may request for more details and supporting documents as required under the Bank of Thailand's regulations, the relevant laws and the Bank's internal policy and procedure and the Customer must provide the Bank the details and supporting documents as required.Prior to the use of Citi Global Transfer Service via Citibank Online, the Customer is required to add the Payee name and the purpose of the transfer via Citibank Online web page.Citi Global Transfer Service via Citibank Online is the service that we offer to Citibank Online Customers ('Customer') who wish to transfer to overseas destination account of the beneficiary ('Payee') within the scope of services stipulated by the Bank and the purposes of money transfer given by the Customer to the Bank subject to the terms and conditions hereof.In reference to your request to use Citi Global Transfer Service via Citibank Online, you hereby agree with the following terms and conditions

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