Citibank Delays and Missing Funds in Expatrio SWIFT Transfer for Blocked Account
I recently initiated a SWIFT transfer of $12,617.49 USD on March 7, 2024, to open a blocked bank account in Germany through Expatrio. However, the funds were delayed for two weeks at the intermediary bank, Citibank (SWIFT code: CITIUS33), with no clear explanation of their status. When Expatrio fina...

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