Citi FX (Velocity)
Citi FX (Velocity) offers Tier-1 bank liquidity via its e-FX platform.
Citigroup Inc. (FX via Citigroup Global Markets Limited, UK; Citigroup Global Markets Inc., US) · New York, USA · آخر مراجعة 2026-09 · درجة الأدلة 98/100
الترخيص، مقروء من السجل
| الجهة التنظيمية | رقم الترخيص | الولاية القضائية | الفئة | المصدر |
|---|---|---|---|---|
| FCA (Citigroup Global Markets Limited) | 124384 | UK | tier-1 | افتح المصدر ↗ |
| SEC/FINRA (BrokerCheck, Citigroup Global Markets Inc.) | 8-8177 | US | tier-1 | افتح المصدر ↗ |
| SEC (EDGAR, Citigroup Inc.) | 0000831001 | US | tier-1 | افتح المصدر ↗ |
Tier classification follows the same scale as the retail register: tier-2 means real supervision and client-money segregation, without an investor compensation scheme. Rows without a tier are recorded without classification rather than guessed.
النموذج المنشور يناسب أي الحالات
- Institutional investors seeking comprehensive FX solutions
- Hedge funds requiring advanced trading capabilities
ما يجب مراقبته
- Verification of self-measured FX market share claims
- Limitations of FCA and SEC tier 1 licenses
Citi FX operates as a Tier-1 liquidity provider with a long history dating back to 1812. It serves a range of institutional clients through its consolidated Citi Velocity 3.0 platform. Self-measured claims regarding FX market share and revenue rank should be approached with caution due to lack of independent verification.
Testable claims
- Citi Velocity is an intuitive, efficient, end-to-end FX solution; clients gain visibility over user trading activity and can permission access across entities (citigroup.com/global/businesses/markets/fx)
- Velocity 3.0 consolidated Citi's eFX platforms into one HTML-architecture solution (Business Wire release, 23 Feb 2023)
- Citi was founded in 1812 as the City Bank of New York (citigroup.com heritage page)
ادعاءات تبقى قياساً من المنصة نفسها
- FX market-share / revenue-rank claims (self-measured, e.g. FX Markets' revenue tables)
