Company Information

Get to know CITI Finance

Founded in 1812, Citigroup is one of the world's largest financial institutions, with a history spanning over 200 years. The company's mission is to serve as a trusted partner to its clients by responsibly providing financial services that enable growth and economic progress. Citigroup operates through two main segments: the Institutional Clients Group (ICG), which includes services like investment banking, corporate lending, and treasury services, and the Personal Banking and Wealth Management (PBWM) group, which provides retail banking, credit cards, and wealth management services to individuals.

Industry

Financial BankingPRIMARY
Financial Other Service

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CITI Finance

Russia

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.