Citi works tirelessly to provide consumers, corporations, governments and institutions with a broad range of financial services and products. We strive to create the best outcomes for our clients and customers with financial ingenuity that leads to solutions that are simple, creative and responsible.Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.We protect people's savings and help them make the purchases – from everyday transactions to buying a home – that improve the quality of their lives. We advise people on how to invest for future needs, such as their children's education and their own retirement, and help them buy securities such as stocks and bonds.
We work with companies to optimize their daily operations, whether they need working capital, to make payroll or export their goods overseas. By lending to companies large and small, we help them grow, creating jobs and real economic value at home and in communities around the world. We provide financing and support to governments at all levels, so they can build sustainable infrastructure, such as housing, transportation, schools and other vital public works.
According to the regulatory information, Malaysia licensed company Citigroup Inc.is located at level 11 (f) main office tower ,financial park complex ,jalan merdeka,87000 labuan F.T，which was investigated by the team.
With the guide of the regulatory information and GPS,the investigation team walked alone the Jjalan Merdeka street and word ‘Financial Park’came into sight.This is the building they wanted to figure out,which hanged lots of national flags.
The investigation team entered the building and took the elevator to the 11st floor.According to the guide,Malaysia licensed company Citigroup Inc.is indeed on the 11st floor.It’s said that there are at least 3 offices belong to the broker in Financial Park Complex.
The investigation team walked alone the corridor and found the logo of this broker.This office is one of the broker offices.
The office closed.The investigation team looked around the office and found that there are less 10 workers in it through the glass door,which is a little lonely.
After being regulated by the investigation team, the practice address of Malaysia licensed company Citigroup Inc. is consistent with the regulatory address.The investigation team are informed that this broker owns the license issued by LFSA.Although it’s small in scale and doesn’t use MT4/5 software,there is no case of illegal operation. Investors can choose this broker without worrying.
1-2 years | Regulated in Malaysia | Market Making(MM) | Non MT4/5 …
Citibank N.A., Labuan Branch ( Labuan Bank )
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