Approval for International transfer (Thailand) NOTICE!
We wish to inform you that your transfer application to Thailand is still being reviewed. All documents submitted are complex and reviewing all financial statement, has made us seek international help from our international sister agency to help in reviewing parts of document to enable us complete all final verification before Transfer approval.
We also wish to inform you that we have not yet receive the Police clearance certificate on all transaction, we encourage Citibank to go and expedite the delivery of these document to us.
Sighting the above reasons, we are sorry but we have to delay approval as we have to thoroughly complete verification, and make sure there are no lapses in our process, and to protect our standard.
We would inform you on a later date when verification would be complete, Kindly bear with us