How to Open Citi Business Account for LLC

Step-by-step guide for non-residents to open Citi

Opening a Citi account for your Wyoming LLC is possible for non-residents but requires preparation. Citi is an established banking institution that International businesses with global operations. This guide walks you through every step.

Before starting, ensure you have your Wyoming LLC formed and EIN obtained.

Citi Overview

Monthly Fee

$0-$22

Min. Deposit

$0

Approval Time

2-3 weeks

Key Features

Global BankingMulti-currencyTreasuryTrade ServicesCommercial Cards

Requirements for Citi

Step-by-Step Application

1

Form Your Wyoming LLC

Complete formation with registered agent.

2

Obtain Your EIN

Apply for EIN from the IRS.

3

Prepare Documentation

Gather passport, LLC documents, Operating Agreement, and EIN letter.

4

Apply Online

Visit citi.com and complete the application with business details.

5

Upload Documents

Upload clear, high-resolution copies of all required documents.

6

Verification

Citi will review your application, typically taking 2-3 weeks.

7

Fund Account

Fund with minimum deposit ($0) to activate.

Citi Pros

  • • Global presence
  • • Multi-currency accounts
  • • Trade finance
  • • International wire
  • • Worldwide network

Citi Cons

  • • Monthly fees
  • • Complex structure
  • • High minimums
  • • Difficult approval
  • • Limited US branches

Tips for Success

Be Consistent

Ensure all information matches exactly across documents.

Have a Website

A professional website helps establish legitimacy.

Respond Promptly

Respond to bank requests within 24-48 hours.

Frequently Asked Questions

How long does approval take?

Citi typically takes 2-3 weeks.

Can I open without SSN?

Yes, accepts passport and EIN without SSN.

What fees apply?

Citi charges $0-$22 monthly with $0 minimum.

Ready to Open Your Citi Account?

Start with forming your Wyoming LLC. We will help you get banking-ready.

Form Your Wyoming LLC Now