BERKAS MITRA · terakhir diperiksa 2026-09
Citi FX (Velocity) — penyedia likuiditas institusional
This record reflects the current standing of Citigroup Inc. in the FX market, with noted limitations.
Lisensi, dibaca apa adanya
| Regulator | Nomor lisensi | Yurisdiksi | Tingkat | Sumber |
|---|---|---|---|---|
| FCA (Citigroup Global Markets Limited) | 124384 | UK | tier-1 | buka sumber ↗ |
| SEC/FINRA (BrokerCheck, Citigroup Global Markets Inc.) | 8-8177 | US | tier-1 | buka sumber ↗ |
| SEC (EDGAR, Citigroup Inc.) | 0000831001 | US | tier-1 | buka sumber ↗ |
Klasifikasi tingkat memakai skala yang sama dengan register ritel: tier-2 berarti pengawasan nyata dan pemisahan uang klien, tanpa skema kompensasi investor — jangan salah baca sebagai perlindungan tier-1.
Risiko residual yang dipikul mitra
Unpublished trading venues
Citi's FX venues are standard interbank venues and are not confirmed on their own FX pages.
Sumber: firm disclosures page
Self-measured claims
Citi FX reports self-measured FX market-share and revenue-rank claims, which may lack external verification.
Sumber: self-measured claims
Buku klaim
Klaim yang cukup spesifik untuk difalsifikasi — dan yang tetap menjadi pengukuran venue sendiri.
Klaim yang dapat diuji
- 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)
Klaim yang tidak bisa kami verifikasi dari luar
- FX market-share / revenue-rank claims (self-measured, e.g. FX Markets' revenue tables)
Perimeter dan cakupan
| Kelas aset | Pusat data | Konektivitas | Klien yang diterima | Ditolak secara eksplisit |
|---|---|---|---|---|
| FX spot, FX forwards, FX swaps, NDFs, FX options, Benchmark orders (fixings) | EBS, Reuters, CME FX, CLS | FIX, REST/API, Citi Velocity 3.0 platform | Banks, Institutional investors, Asset managers, Hedge funds, Corporates | Retail clients |
Perusahaan yang menerbitkan ruang negatifnya sendiri — menolak siapa, tidak berlisensi di mana — jauh lebih mudah diuji tuntas. Daftar penolakan dianggap pengungkapan, bukan cacat.