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 internally validated during regular working hours (08:00 to 16:00 Cyprus time). An exception may apply for larger deposits; please contact the back office in advance at [email protected]. Clients have the right to request additional details about the transaction for any inducements and fees. Any deposits made with the payment providers mentioned on this page are conducted with the client’s free and informed consent. You can submit a withdrawal request through your CFI Portal. Once the withdrawal request is received and approved, the amount will be transferred via the chosen method, provided that: (1) your personal file is fully compliant with any requested identification updates, and (2) the withdrawal method matches the original deposit method. Withdrawing funds from your online trading account is subject to the Company’s internal policies and procedures. Requests received outside normal working hours or on non-working days (e.g. banking holidays, Saturday and Sunday) will be processed on the next working day. Credit Financier Invest (CFI) Limited is not responsible for delays caused by third parties. All information is provided “as is” without warranty.