Citi’s Treasury and Trade Solutions (TTS) has expanded its WorldLink® Payment Services (WorldLink®) cross-border ACH capabilities to About Citi Global Transaction Services. A global leader in payments, Citi makes millions of cross-border payments annually on behalf of the world’s most. Citi,financial services,cash management,global transaction services,capital market,citidirect,private banking,corporate banking,fund services.

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Second, the security enhancements on WorldLink checks such as watermarks, encryption, special check stock, along with the WorldLink Match Pay process help reduce fraud. Customer has special operational process that would hold up processing without credit line Onsite check customers Same day wire customers. Yes, CitiDirect supports WorldLink for all languages offered. For file transmission customers, additional file specifications and testing may be necessary.

Yes, assuming the check has not already cleared.

Why would a notification have been sent that the funds transfer requires more information? What is the difference between a WorldLink remote check and onsite check? Returns or rejects processed on worldlinm daily basis with refunds sent back to your designated account.

Frequently Asked Questions

They can also hold the funds for several days before making it available to your beneficiary. A Citi representative will discuss the best way for you to communicate your payment instructions to us, the account or accounts you will use to fund your payments, and the way you will obtain foreign exchange rates for payments not in the currency of your account.


WorldLink is supported in several different file formats. WorldLink Payment Services has been designed to easily adapt to changes availability of new currencies, country formatting updates etc. How many currencies of Funds Transfers can WorldLink support? WorldLink supports 30 currencies for remote checks and 16 currencies for onsite checks. To see if you can benefit from this offering, contact you customer service representative today.

How is a stop payment, photocopy or other service request made on CitiDirect?

Citi’s WorldLink Payment Services Expands Its Local Payments Offering Into Eight New Countries

We have global foreign exchange capability worldink trading desks in New York, Dublin and Singapore. What WorldLink payment options are available on File? No lifting fees for most currencies Low fees where applied No value limit, except those imposed through market conditions No repair fees. The “standard” ACH offering requires a customer worldlonk maintain an account in every country where payments will be made. Do I need to set up a credit line in order to use WorldLink? WorldLink service requests can be made through CitiDirect Service for Payments module or through a call to customer service.

What are the different File platforms that support WorldLink payments? Does CitiDirect support WorldLink for all languages offered?

citii WorldLink ACH payments can be stopped on a best efforts basis. WorldLink Payment Services has dedicated operation centers in Dublin, Buffalo and Mumbai, but our global support network features local service hubs around the world.

WorldLink automatically applies foreign exchange against the aggregated foreign exchange requirement. One of the benefits of using WorldLink is the global network, which supports us in processing payments.


Payments cleared through local clearing systems instead of Regional clearing systems have the following benefits: Can WorldLink payments be imported and reports exported in CitiDirect? WorldLink makes over 30 million payments annually with a value of almost billion US Dollar equivalent. This increase in ACH country availability further establishes WorldLink as having the largest currency suite available across the widest wodldlink of payment types for cross-border payments in the market.

WorldLink onsite checks are checks worldilnk on a WorldLink account, but printed by the client on their premises. The pricing applied can be based on Contractual pricing when the customer requires such commitment. What are the benefits of WorldLink checks? How will I find out about product updates or changes concerning currencies?

Citi’s Worldlink Payment Services expands cross-currency ACH offering | The Paypers

Please contact your relationship manager to activate ACH and to identify if any additional requirements would apply. Wodldlink, sometimes a repair is not possible and WorldLink requires a bit more information in order for the payment to be processed.

We also have global check disbursement centers in New York, Dublin and Singapore. It should be noted that SWIFT customers must choose one or the other rate process as they cannot switch between Daily rates and calling a trader.