Score

2.09 /10
Danger

KCB

Burundi

5-10 years

Questionable Regulatory License

Global Business

High Potential Risk

A

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Score

Regulatory Index5.14

Business Index7.45

Risk Management Index2.87

Software Index4.60

License Index2.69

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

KCB Group Limited

Company Abbreviation

KCB

Platform registered country and region

Burundi

Company website

X

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Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2026-08-13
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • Current data indicates that this broker does not have trading software. Please be aware of the risk.

WikiFX Verification

KCB · Company summary
KCB Review Summary
Founded1896
Registered Country/RegionBurundi
RegulationNo Regulation
Products and Services Card, Loan, Investments, Forex
Demo Account
Minimum Deposit/
Customer SupportPhone: +25776522500
Email: serviceclientele@bi.kcbbankgroup.com
Contact form, social media

Founded in 1896, KCB is an unregulated financial company based in Burundi. It offers services for cards, loans, investments, and Forex.

KCBs homepage

Pros and Cons

Pros Cons
Multiple ServicesNo Regulation
Diverse Account Types
Multiple Customer Support Channels

Is KCB Legit?

At present, KCB lacks valid regulation. Its domain was registered on July 26, 2004, and the current status is “ok”. Please pay high attention to the safety of your funds if you choose this broker.

Domain information

Products and Services

KCB offers services with cards, loans, investments, and Forex.

Products and Services

Account Type

KCB provides two types of accounts: Transactional Accounts and Savings Account. Transactional Account includes Student Account and Current Account, andSavings Account includes Simba Savings Account and Cub Account.

Transactional Account
Savings Account

Ways of Banking

KCB supports ways of banking through BRANCHES, ATMS, KCB BANK AGENTS, MOBILE BANKING, INTERNET BANKING, and MONEY TRANSFER SERVICES.

Ways of Banking

News

ExposureKCB Review: Is Your Deposit Safe?

KCB is a Burundi-based financial company offering banking-style services with a low WikiFX score. The key issue is the absence of a visible regulatory record, which traders should verify before depositing.

WikiFX
2026-08-13 15:00
KCB Review: Is Your Deposit Safe?

ExposureKCB Review: What Every Trader Should Check Before Opening an Account

KCB Bank Burundi offers cards, loans, investments and forex under the well-known KCB Group name, yet WikiFX data shows an empty regulatory profile and a score of just 1.57 out of 10. This review breaks down what is known, what remains unverified, and the steps every trader should take before depositing.

WikiFX
2026-07-27 13:00
KCB Review: What Every Trader Should Check Before Opening an Account

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