Peraturan dan lesen

CFI beroperasi di bawah pelbagai lesen dan mematuhi peraturan daripada pihak berkuasa yang diiktiraf di peringkat global, memastikan standard tertinggi integriti kewangan dan perlindungan pelanggan.

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Lesen kami

CFI International Ltd (MU)
CFI Mauritius

CFI International Ltd (MU)

Dikawal selia oleh Suruhanjaya Perkhidmatan Kewangan di bawah nombor pendaftaran C161178.

Credit Financier Invest Limited - CFI UK
CFI UK

Credit Financier Invest Limited - CFI UK

Dilesenkan dan dikawal selia oleh Financial Conduct Authority (FCA) di United Kingdom - FRN 828955. Nombor Pendaftaran Syarikat 11634673.

CFI Financial Markets LLC (UAE)
CFI UAE

CFI Financial Markets LLC (UAE)

Dikawal selia oleh CMA di bawah nombor lesen 20200000154.

Credit Financial Invest for Financial Brokerage LTD (JO)
CFI Jordan

Credit Financial Invest for Financial Brokerage LTD (JO)

Dikawal selia oleh CCD dengan nombor lesen (49631), Dilesenkan dan Dikawal selia oleh JSC.

Credit Financier Invest (CFI) Limited (CY)
CFI Cyprus

Credit Financier Invest (CFI) Limited (CY)

Dikawal selia oleh Suruhanjaya Sekuriti dan Bursa Cyprus dengan nombor lesen 179/12.

Credit Financier Invest SAL
CFI Lebanon

Credit Financier Invest SAL

Dilesenkan dan diberi kuasa oleh BDL no. 40.

CFI Financial (Bahrain) B.S.C Closed
CFI Bahrain

CFI Financial (Bahrain) B.S.C Closed

Regulated by the Central Bank of Bahrain as an investment business services Category 2 under the CR (183193-1)

Credit Financier Invest Financial (PTY) Ltd
CFI South Africa

Credit Financier Invest Financial (PTY) Ltd

Dikawal selia oleh Pihak Berkuasa Pengawalan Sektor Kewangan (FSCA) dengan Nombor Lesen 53711.

CFI Financial Investment Company - Close Joint Stock Company
CFI Azerbaijan

CFI Financial Investment Company - Close Joint Stock Company

Central Bank of the Republic of Azerbaijan - License Number: ISNL/L-7/2016

Credit Financier Invest Limited – (CFI Egypt)
CFI Egypt

Credit Financier Invest Limited – (CFI Egypt)

Diberi kuasa dan dikawal selia oleh Pihak Berkuasa Kawal Selia Kewangan (FRA) di Mesir - Nombor Pendaftaran Syarikat 101 untuk tahun 1995.

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

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

Diberi kuasa dan dikawal selia oleh Pihak Berkuasa Pasaran Modal Palestin (PMCA/CFI/4) di Palestin.

Credit Financier Invest International Limited (SC)
CFI Seychelles

Credit Financier Invest International Limited (SC)

Dikawal selia oleh Pihak Berkuasa Perkhidmatan Kewangan Seychelles di bawah nombor lesen SD107.

Credit Financier Invest (International) Limited (VU)
CFI Vanuatu

Credit Financier Invest (International) Limited (VU)

Dikawal selia oleh Suruhanjaya Perkhidmatan Kewangan Vanuatu di bawah nombor pendaftaran 700479.

Credit Financier Invest International Limited
CFI Colombia

Credit Financier Invest International Limited

Regulated by the Colombian Financial Superintendence (S.F.C.) No. 531

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