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Global Broker Regulation & Inquiry App

Score

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/10

KCB

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 8.68
Surpassed 15.20% brokers
Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

info@kcbbankgroup.com
https://bi.kcbgroup.com/en/
https://www.facebook.com/kcbgroup/
https://twitter.com/KCBGroup

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

Basic information

Registered region
Burundi
Operating period
5-10 years
Company Name
KCB Group Limited
Abbreviation
KCB
Company employee
--
Customer Service Email Address
info@kcbbankgroup.com
Keywords 4
5-10 years
Suspicious Regulatory License
Global Business
High potential risk
Marketing Strategy
Biz Area
Website
Company Summary
Review

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Sources
Language
Mkt. Analysis
Creatives

Website

Most visited countries/areas

  • Kenya
  • kcbgroup.com

    Server Location

    Mauritius

    Most visited countries/areas

    Kenya

    Website Domain Name

    kcbgroup.com

    Website

    WHOIS.SAFENAMES.NET

    Company

    SAFENAMES LTD

    Domain Effective Date

    2004-07-27

    Server IP

    197.155.75.120

Company 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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