Score
2-5 yearsSuspicious Regulatory License
High potential risk
Influence
Add brokers
Comparison
Quantity 1
Exposure
Score
Regulatory Index0.00
Business Index6.76
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Citibank.co.kr
Company Abbreviation
Citibank Korea
Platform registered country and region
South Korea
Company website
Company summary
Pyramid scheme complaint
Expose
WikiFX Data provide| Citibank KoreaReview Summary | |
| Founded | 1997-06-28 |
| Registered Country/Region | South Korea |
| Regulation | Unregulated |
| Services | E-financial services/Customer service centers/Deposits/Trusts/Citi Card/Loan/Insurance/Wealth Management |
| Customer Support | Phone:82-2-3704-7100/02-3704-7700 |
Registered in South Korea, Citibank Korea offers access to various financial services, including deposits/trusts, citi cards, loans, insurance, wealth management, foreign exchange/global, and more.
Citibank Korea is not regulated, making it less safe than regulated brokers.
Citibank Korea provides e-financial services and customer service centers. E-financial service options include Internet banking, Mobile banking, ID registration, Useful services, and certificate issuance.
Customer service centers are subdivided into Customer Service, Customer voice, Accident report, Privacy Policy, Fee Information, Format/Terms and conditions Data Room, Financial Consumer information, Loan Customer information, and Door-to-door salesperson search.
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