Feature overview
01
22countries supported
02
21payment types
03
CitiConnect web serviceconnection
What you get
Light pays out of your Citi accounts and reads the statements back. Payment files leave Light in the format Citi expects and the statement returns to the same ledger line, so nobody is uploading a payment file by hand or ticking off a bank statement at month end.
24 maintained formats sit behind this one entry — one per country, channel and message type Citi supports — and they are updated as the bank changes them, so a format change is never your project.
- 01Pay suppliers, staff and tax from Citi in 22 countries.
- 02Domestic BACS, Domestic FASTER, Domestic account to account and 18 more — 21 payment types in all.
- 03Collect by direct debit, not just pay out.
- 04Connects over CitiConnect web service.
- 05Every payment carries its ledger reference, so the statement reconciles itself.
Where it is supported
- Australia
- Belgium
- Czechia
- France
- United Kingdom
- Hong Kong
- Hungary
- Ireland
- India
- Malaysia
- Netherlands
- New Zealand
- Philippines
- Poland
- Sweden
- Singapore
- Slovakia
- Thailand
- Türkiye
- Taiwan
- United States
- Vietnam
Payment types
- 01Domestic BACS
- 02Domestic FASTER
- 03Domestic account to account
- 04Domestic account to account express
- 05Domestic account to account high value
- 06Domestic account to account inter company
- 07Domestic account to cheque
- 08Domestic account to reference
- 09Domestic account to tax
- 10Domestic bank giro
- 11Domestic bank giro reference
- 12Domestic plus giro
- 13Domestic plus giro reference
- 14Domestic positive pay
- 15Domestic split
- 16Euro Sepa Express
- 17Int. Payment
- 18International account to account express
- 19International account to account high value
- 20International account to account intercompany
- 21Sepa Payment
App details
Talk to us about Citi- Category
- Banking
- Countries
- 22
- Channels
- CitiConnect web service
- Messages
- Direct debits, Outgoing payments
- Formats
- ACHWire, APCA, BGCSISU, CDFF2, CDFF6, GDFF, ISO20022
- Price
- Included with Light
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