Citadel Remittance provides merchants the ability to cost effectively and rapidly remit payments to customers,
suppliers, referal agents, and others via multiple payment channels in multi-currencies to a large number of international countries.
Same Day Direct-to-Bank Account Remittance
It’s a quick and easy way to electronically push funds directly to local and international customer bank accounts.
Merchants maintain a pre-funded account with Citadel, and then submit payment details through either an encrypted FTP file or a system-to-system, real-time API interface.
Advanced Risk Management
Our risk management mitigates a merchant’s exposure to returned customer payments by extensively evaluating crucial
customer information prior to completing a sale.
Pay via Paper Checks
Citadel Commerce issues paper checks typically the same day after receiving a remittance file from a merchant.
Paper checks are then delivered to customers via regular mail or optionally for an additional fee, via FedEx.
International Currencies
For customers who want to receive payments in their local currency, Citadel Commerce can issue paper checks drawn on
local banks in local currency. This eliminates waiting up to six weeks before a check clears, and avoids cases where
banks decide to negate foreign checks.
Fast, Convenient, and Low-Cost Remittances
Merchant’s can issue credits or payments to their customers quickly and cost-effectively regardless of how
they may have initially paid for the merchant’s goods and services.
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