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Citigroup Inc. Forex broker specializes in providing foreign exchange trading services, the company's official website https://online.citi...., the company's legitimate regulatory information MalaysiaLFSAMarket Maker (MM) to enhance the security of the company's address Level 11(F), Main OFFice Tower, Financial Park CoMplex, Jalan Merdeka, 87000 Labuan F.T.

Citigroup Inc. Forex Broker

Basic Information

Registered Region
United States
Operating Period
--
Company Name
Citibank N.A., Labuan Branch ( Labuan Bank )
Abbreviation
Citigroup Inc.
Company employee
--
Company address
Level 11(F), Main OFFice Tower, Financial Park CoMplex, Jalan Merdeka, 87000 Labuan F.T.
Keywords
5-10 years
Regulated in Malaysia
Market Maker (MM)
Global Business
Medium potential risk

Company profile

Citigroup Inc. Review SummaryFounded1998Registered Country/RegionUnited StatesRegulationLFSAServicesCredit card opening, personal banking, personal loaning, investing, wealth managementDemo Account❌Platform/APPCiti MobileMinumum Deposit$0Customer SupportTel: 1-800-950-5114Tel: 1-888-248-4226Tel: 1-800-846-5200Tel: 1-800-685-0935Social media: Facebook, X, YoutubeRegional RestrictionsOnly clients from the United States are allowedCitigroup Inc. Information Citigroup Inc. is a regulated broker, offering services in credit card opening, personal banking, personal loaning, investing and wealth management on Citi Mobile trading platform. The minimum deposit is $0.Pros and ConsPros Cons Regulated by LFSAOnly clients from the United States are allowedMultiple account typesNo demo accountsNo minimum deposit requirementIs Citigroup Inc. Legit? Yes. Citigroup Inc. is licensed by LFSA to offer services.Regulated CountryRegulatorCurrent StatusRegulated EntityLicense TypeLicense No.Labuan Financial Services Authority (LFSA)Regulated Citibank N.A., Labuan Branch (Labuan Bank)Market Maker (MM)UnreleasedServices Citigroup Inc. offers services in credit card opening, personal banking, personal loaning, investing and wealth management.Services SupportedCredit card opening✔Personal banking✔Personal loaning✔Investing✔Wealth management✔Account Type Citigroup Inc. offers checking accounts, small business accounts, commercial accounts and savings accounts. There are four savings account types:Account TypeMinimum DepositEveryday Benefits$0Citi Priority$30,000Citigold$200,000Citigold Private Client$1,000,000Citigroup Inc. Fees There is a $4.50 Monthly Service Fee for savings accounts. However, Citi will not charge clients a Monthly Service Fee if clients also own a Citi checking account.Platform/APPTrading PlatformSupported Available Devices Citi Mobile✔IOS, Android

Citigroup Inc. broker review

Rating Index

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Citigroup Inc. Forex Broker has an overall rating of 6.06, Regulatory Index 5.50, License Index 5.50, Business Index 7.33, Software Index 4.95 Risk Control Index 8.90.
Citigroup Inc.