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Regulations and licenses
CFI Financial Group Holding Ltd operates under multiple licenses and adheres to regulations from globally recognized authorities, ensuring the highest standards of financial integrity and client protection.
Group Licenses
CFI UK
Credit Financier Invest Limited
Authorized and regulated by the Financial Conduct Authority (FCA) the United Kingdom - FRN 828955. Company Registration Number 11634673.
CFI UAE
CFI Financial Markets LLC
Regulated by SCA under license number 20200000154
CFI Jordan
Credit Financial Invest for Financial Brokerage LTD
Regulated by CCD License number (49631), Licensed and Regulated by JSC
CFI Cyprus
Credit Financier Invest (CFI) Limited
Regulated by the Cyprus Securities and Exchange Commission license no. 179/12.
CFI Lebanon
Credit Financier Invest SAL
Licensed and authorized by BDL no. 40
CFI Oman
Credit Financier Invest Limited
Regulated by Capital Markets Authority (FSA) under registration No. At CMA CMI054
CFI Egypt
Credit Financier Invest Limited
Authorized and regulated by the Financial Regulatory Authority (FRA) in Egypt - Company Registration Number 101 for the year 1995.
CFI Palestine
Credit Financial Invest For Financial Brokerage Co
Authorized and regulated by the Palestine Capital Market Authority (PMCA/CFI/4) in Palestine
CFI Seychelles
Credit Financier Invest International Limited
Regulated by the Seychelles Financial Services Authority under license number SD107
CFI Vanuatu
Credit Financier Invest (International) Limited
Regulated by the Vanuatu Financial Services Commission under registration no. 700479
CFI Mauritius
CFI International Ltd
Regulated by the Financial Services Commission under registration no. C161178
CFI South Africa
Credit Financier Invest Financial (PTY) Ltd
Regulated by Financial Sector Conduct Authority (FSCA) License No. 53711.