Wire Transfer Instructions
Life and Annuity Policies
Upon receipt of the premium and completed forms, Citadel Insurance Company, Ltd. will issue and forward the policy, along with an opening valuation, based upon the investment allocation selected.
Note: The policy issued is subject to the exclusive jurisdiction of the laws of Anguilla, British West Indies.
This policy is issued with Citadel's understanding that the policy owner agrees to purchase the policy subject to the laws and regulations of jurisdiction of Citadel's home office.
Premium Payment
Clients are encouraged to wire-transfer premium payments. See wire instructions below.
Clients may mail a check or bank draft for the premium amount made payable to Citadel. However, because international checks and bank drafts may not clear for periods of time up to six weeks, wire-transfers are the recommended method of payment.
Wire Instructions
Please wire funds to:
Bank America International
355 Madison Avenue
New York, NY 10017
ABA #026009593
For credit to the account of:
Account #6500-4-52011
National Bank of Anguilla Limited
at Bank America, New York
For further credit to:
Account #203-6127
Citadel Insurance Company Limited Escrow at National Bank of Anguilla Limited
PO Box 44
The Valley, Anguilla
Attention: Joan Johnson for the account of (insured)
Citadel Insurance Company, Ltd.
P.O. Box 1162, The Valley
Anguilla, British West Indies
Phone: (264) 497-0147
Fax: (264) 497-2059
clientserv@citadelins.com
The following disclaimer explains certain regulatory restrictions that may be applicable in certain jurisdictions.The distribution of some material contained on this website may be prohibited in some jurisdictions. This information is not intended as an offer or solicitation of any business where prohibited by law. Citadel Insurance Company, Ltd. complies with all applicable tax and currency regulations including those in the United States.
