Regulations and licenses

CFI operates under multiple licenses and adheres to regulations from globally recognized authorities, ensuring the highest standards of financial integrity and client protection.

Our licenses

Credit Financier Invest Limited - CFI UK

Authorized and regulated by the Financial Conduct Authority (FCA) the United Kingdom - FRN 828955. Company Registration Number 11634673. 

CFI Financial Markets LLC (UAE)

Regulated by SCA under license number 20200000154

Credit Financial Invest for Financial Brokerage LTD (JO)

Regulated by CCD License number (49631), Licensed and Regulated by JSC

Credit Financier Invest (CFI) Limited (CY)

Regulated by the Cyprus Securities and Exchange Commission license no. 179/12.

Credit Financier Invest SAL

Licensed and authorized by BDL no. 40 

Credit Financier Invest Limited

Regulated by Capital Markets Authority (FSA) under registration No. At CMA CMI054

Credit Financier Invest Limited – (CFI Egypt)

Authorized and regulated by the Financial Regulatory Authority (FRA) in Egypt - Company Registration Number 101 for the year 1995.

Credit Financial Invest For Financial Brokerage Co – (CFI Palestine)

Authorized and regulated by the Palestine Capital Market Authority (PMCA/CFI/4) in Palestine

Credit Financier Invest International Limited (SC)

Regulated by the Seychelles Financial Services Authority under license number SD107

Credit Financier Invest (International) Limited (VU)

Regulated by the Vanuatu Financial Services Commission under registration no. 700479 

CFI International Ltd (MU)

Regulated by the Financial Services Commission under registration no. C161178

Credit Financier Invest Financial (PTY) Ltd

Regulated by Financial Sector Conduct Authority (FSCA) License No. 53711.