Citi

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

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.

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.