Citigroup Inc.

  • 1-2 years
  • Regulated in Malaysia
  • Market Making(MM)
  • Non MT4/5 Software
Score 4.81 / 10

Company Information

Company Name:
Citigroup Inc.
Company Abbreviation:
KABCitigroup Inc.
Registration Country:
China
Other Served Countries:
Hong Kong
United States
Regulatory Status:
Regulated in Malaysia
Contact Email:
Contact Number:

Ratings

Licence Index:
Score 5.87 / 10
Business Index:
Score 4.32 / 10
Risk Management Index:
Score 8.90 / 10
Software Index:
Score 4.95 / 10
Regulatory Index:
Score 0.00 / 10
Total exposures 0

Exposure

No exposure is listed yet.

Licences

  • Market Making(MM)
    LFSA Regulated
  • FSPR Suspicious Clone
  • NFA Suspicious Clone

Categories

  • FSPR
  • NFA

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