Authorization body of each deposit method

• Bank wire: Central Bank of local regulatory, refer to the list provided
• SafeCharge (Visa and Mastercard): Central Bank of Cyprus as supervisory authority, number of Operating License as a Payment System : 115.1.2.15
• Financial Conduct Authority under the Electronic Money Regulations 2011 (FRN: 900015) for the issuing of electronic money and payment instruments, Register N. 1357
• Financial Conduct Authority under the Electronic Money Regulations 2011 (FRN: 900015) for the issuing of electronic money, Register No 900001.

Please note

CFI Cyprus will process your deposit request within the same working day if it is submitted to the Company and validated internally within regular working hours (08:00 to 16:00 Cyprus time). If your request is received outside normal working hours or working days, such as weekends (Saturday and Sunday), it will be processed the next working day, Clients have the right to request additional details on the transaction for any inducements *Exception applies for bigger deposits, contact prior [email protected] Kindly note that any deposits made with any of the payment providers mentioned above are conducted with the client’s free consent. Credit Financier Invest (CFI) Ltd does not offer its services to residents of certain jurisdictions such as USA, Sudan, Syria, Republic of Korea, Belgium and other countries, as those are listed to FATF and MONEYVAL recommendations. Withdrawing funds from your online trading account is quick and easy with CFI Cyprus. You are only requested to choose the type of withdrawal and fill in your credentials in CFI portal We are offering two simple processes for withdrawals – you can either fill in the online form at your CFI Portal, or complete by hand the offline withdrawal form found at the Regulatory section and submit it back by e-mail to [email protected] or to your Account Executive’s email. Once the withdrawal request form is received and approved by the Company based on its internal policies and procedures, the amount will be immediately transferred to the service chosen. Credit Financier Invest (CFI) Ltd offers its clients a very quick and accurate procedure of withdrawing funds by following an identification policy based on the information provided, you need to make sure that your personal file is in compliance at anytime with requested updates.In addition, your withdrawal method must be the same as the method of depositing funds. We will process your withdrawal request within the same day if it is submitted to the Company and validated internally within regular working hours (08:00 to 16:00 Cyprus time). If your request is received outside normal working hours or working days, such as weekends (Saturday and Sunday), it will be processed the next working day.