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Citigroup

WikiFX | 2025-05-09 15:57

Abstract：Citigroup, operating separately from Citibank, functions as an unregulated broker, setting it apart from traditional financial institutions subject to regulatory oversight. Consequently, individuals engaging with Citigroup for brokerage services should exercise vigilance, as it may not offer the same level of protection and recourse typically associated with regulated brokers. In such cases, thorough due diligence is essential to understanding the associated risks. 　　Citigroup provides an extensive range of financial services designed to meet the diverse needs of its clientele. These services encompass banking solutions, credit card offerings, various loan and mortgage products, and sophisticated cash management solutions for both individuals and businesses. Notably, Citigroup caters to high-net-worth individuals through its Private Banking division.

CitiReview Summary
Founded	1998-12-29
Registered Country/Region	United States
Regulation	Unregulated
Market Instruments	Equities, options, futures, bonds, commodities, structured notes, and customized indices
Demo Account	/
Payment	Domestic Payments、Citi® Payment Exchange、Instant Payments、Spring by Citi® and Commercial Cards
Customer Support	Phone: (212) 793-0710
	Address: 388 Greenwich Street New York, NY 10013 U.S.A.
	Phone: 202-879-6800（United States）

Citi Information

Citi, founded in 1998 and based in the United States, is an unregulated financial services provider offering trading in over 130 instruments (equities, options, futures, bonds, commodities, structured notes and customized indices) and five payment solutions across 90 markets.

Pros and Cons

Pros	Cons
Covers 90+ global markets	Unregulated
Supports 130+ tradable products	Lack of detailed fee information
Provides five types of payment solutions

Is Citi Legit?

Citi is currently unregulated. No regulatory information was found under CFTC or NFA in its registered country, the United States, nor is it licensed by major international regulators such as the FCA or ASIC. Its domain, citi.com, was registered on December 29, 1998, and is set to expire on December 29, 2032.

What Can I Trade on Citi?

Citi supports trading in 130 currencies and offers different products, including equities, options, futures, bonds, commodities, structured notes, and customized indices. It also provides services for ETF issuance and trading.

Instrument Type	Supported
Currency Pairs	✔
Indices	✔
Equities	✔
Commodities	✔
ETFs	✔
Futures	✔
Options	✔
Bonds	✔

Banking Services

Citi offers investment banking, corporate banking, and commercial banking. It operates in 95 markets, providing advisory, capital markets solutions, full financial services, and tailored support for mid-sized and emerging companies.

In addition, in the United States, Citi offers branded cards, retail services, and retail banking through U.S. Personal Banking to serve the world's largest consumer market.

Payment Methods

Citi provides kinds of payment solutions, including domestic payments (ACH and wires) in 90 markets, Citi Payment Exchange for flexible B2C and B2B payments, and Instant Payments to simplify global transactions. It also offers Spring by Citi for diverse e-commerce payment acceptance, and a commercial card products with advanced data and reporting capabilities.

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