DEPOSIT INSTRUCTION

As part of our commitment to our clients, we have made funding your account a very simple and straightforward process.CFI Cyprus provides a variety of options that you can choose from to deposit money, kindly refer to the below table:
Deposit methodMaximum deposit amountMinimum deposit amountFeesAuthorization body
Bank wireunlimited$100CFI Cyprus does not apply any fees, charges are up to the corresponding Bank used.Central Bank of local regulatory, refer to the list provided
SafeCharge (Visa and Mastercard)$10,000 * / week $1004 % of the value of the transaction *Central Bank of Cyprus as supervisory authority, number of Operating License as a Payment System : 115.1.2.15
NetellerWithin 1 hour of receiving deposit (except on weekends)$1003 % of the value of the transactionFinancial Conduct Authority under the Electronic Money Regulations 2011 (FRN: 900015) for the issuing of electronic money and payment instruments, Register N. 1357.
SkrillWithin 1 hour of receiving deposit (except on weekends)$1004 % of the value of the transactionFinancial Conduct Authority under the Electronic Money Regulations 2011 (FRN: 900015) for the issuing of electronic money, Register No 900001.
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 backoffice.cy@cfifinancial.com When you open an account with any of the payment providers mentioned above (Credit/Debit Card, Neteller and Skrill) your first payment will be free of charge regardless of the amount deposited, with the exception of Skrill, where the first payment is for free up to €2,000. 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.

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