Company Information

Get to know Custom Cash

"Custom Cash" is not a standalone company but rather the brand name for a popular credit card product offered by Citibank, N.A., a subsidiary of the global financial services corporation Citigroup Inc. Citigroup was founded in 1812 and has grown to become one of the world's largest banking institutions. The company's mission is to serve as a trusted partner to its clients by responsibly providing financial services that enable growth and economic progress. The Citi Custom Cash Card was introduced to offer consumers a simplified, flexible rewards structure that adapts to their changing spending habits without requiring manual activation of reward categories.

Industry

Financial BankingPRIMARY
Financial Other Service

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Custom Cash

Denmark

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.