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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

KCB

Burundi Burundi | 5-10 years |
Suspicious Regulatory License | Global Business | High potential risk

https://bi.kcbgroup.com/en/

Website

Rating Index

Influence

Influence

A

Influence index NO.1

Kenya Kenya 8.38
Surpassed 15.60% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

https://bi.kcbgroup.com/en/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Burundi
Operating Period
5-10 years
Company Name
KCB Group Limited
Customer Service Email Address
info@kcbbankgroup.com
Marketing Strategy
Biz Area
Website
Genealogy
Related Companies
Company Summary
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Sources
Language
Mkt. Analysis
Creatives

Website

Most visited countries/areas
KenyaKenya
  • kcbgroup.com
    197.155.75.120
    Server Location
    Mauritius Mauritius
    ICP registration
    --
    Most visited countries/areas
    Kenya Kenya
    Domain Effective Date
    2004-07-27
    Website
    WHOIS.SAFENAMES.NET
    Company
    SAFENAMES LTD

Genealogy

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KCB

Related Companies

KCB GROUP LIMITED(Hong Kong)
Hong Kong
KCB GROUP LIMITED(Hong Kong)
Deregistered
Hong Kong
Registration No.1533246
Established
Related sourcesWebsite Announcement

Company Profile

Company Profile

Review summary

KCB Review Summary
Founded1896
Registered Country/RegionBurundi
RegulationNo Regulation
Products and Services Card, Loan, Investments, Forex
Demo Account
Minimum Deposit/
Customer SupportPhone: +25776522500
Email: serviceclientele@bi.kcbbankgroup.com
Contact form, social media

Founded in 1896, KCB is an unregulated financial company based in Burundi. It offers services for cards, loans, investments, and Forex.

KCBs homepage

Pros and Cons

Pros Cons
Multiple ServicesNo Regulation
Diverse Account Types
Multiple Customer Support Channels

Is KCB Legit?

At present, KCB lacks valid regulation. Its domain was registered on July 26, 2004, and the current status is “ok”. Please pay high attention to the safety of your funds if you choose this broker.

Domain information

Products and Services

KCB offers services with cards, loans, investments, and Forex.

Products and Services

Account Type

KCB provides two types of accounts: Transactional Accounts and Savings Account. Transactional Account includes Student Account and Current Account, andSavings Account includes Simba Savings Account and Cub Account.

Transactional Account
Savings Account

Ways of Banking

KCB supports ways of banking through BRANCHES, ATMS, KCB BANK AGENTS, MOBILE BANKING, INTERNET BANKING, and MONEY TRANSFER SERVICES.

Ways of Banking

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Global Business
  • High potential risk
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