Regulatory Environment

Credit Financier Invest (DIFC) - DFSA License

Secure online trading

Credit Financier Invest (DIFC) Ltd., (CFI - DIFC) is a fully licensed financial institution regulated by the Dubai Financial Services Authority (DFSA). Accordingly, CFI - DIFC is subject to supervision of the DFSA’s Laws and Rules which includes the protection of clients assets and anti-money laundering.

Since its inception, the DFSA has been recognised to be operating to international best practice standards, which has contributed to the success of the Dubai International Financial Centre in becoming an important financial hub for investors and financial institutions.

Credit Financier Invest (DIFC) ownership

Credit Financier Invest (DIFC) Ltd. is part of CFI Group Holding Limited, a privately company co-founded by industry experts namely Eduardo Fakhoury and Hisham Mansour. The Group holds a majority of stakes in the following entities:
- Credit Financier Invest SAL
- Credit Financier Invest (DIFC) Ltd.
- Credit Financier Invest (CFI) Ltd
- Credit Financial Invest for Financial Brokerage Limited

License and regulation details

Established in the Dubai International Financial Center (DIFC), Credit Financier Invest (DIFC) Ltd. (company License no. CL2432) holds a DFSA category license 3A to serve professional clients, with Firm Reference Number F003933.
Accordingly, CFI - DIFC is entitled to arranging deals in investments and to dealing in investments as principal. CFI - DIFC has also an endorsement to hold or control client’s assets.

Risk Warning

This website is dedicated to "Professional Clients" and "Market Counterparties" as defined by the DFSA. Forex and CFDs are leveraged products that incur a high level of risk and a small adverse market movement may expose the client to lose amounts exceeding the entire invested capital. The possibility exists that you could sustain a loss in excess of your deposited funds even if a stop loss is used and therefore, you should not speculate with capital that you cannot afford to lose and you should be aware of trading risks. Credit Financier Invest (DIFC) Ltd., (CFI – DIFC), provides general information that does not take into account your objectives, financial situation or needs. The content of this website must not be interpreted as personal advice. Please ensure that you understand the risks involved and seek independent advice if necessary. Credit Financier Invest (DIFC) Ltd is regulated by the Dubai Financial Services Authority.

News sources obtained from third parties for informational purposes only and is not intended as investment advice.

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