Secure deposit & withdrawal options
We offer seamless and secure funding methods from standard debit cards to popular e-wallets.
Deposit and withdrawal methods
Manage your funds with our convenient deposit and withdrawal options, ensuring a seamless trading experience for our clients.
Credit/debit cards
Supported currencies
EUR
USD
Processing time (deposits)
Instant
Wire transfer
Supported currencies
EUR
USD
Processing time (deposits)
2-5 days
Neteller
Supported currencies
EUR
USD
Processing time (deposits)
Within 1 hour of receiving deposit (except weekends)
Skrill
Supported currencies
EUR
USD
Processing time (deposits)
Within 1 hour of receiving deposit (except weekends)
How to start
Set up your trading account in 3 simple steps.
Set up your trading account in minutes.
Deposit and withdraw using your preferred payment method.
Access a wide range of financial instruments and markets.
Fees and details
Everything you need to know about each of our available deposit and withdrawal methods at CFI Cyprus.
Deposit details
Withdrawal details
Wire Transfer
Minimum deposit amount
None
Maximum deposit amount
None
Fees
CFI does not impose any fees. Any charges incurred will depend on the corresponding bank. View our bank accounts.
SafeCharge
Minimum deposit amount
None
Maximum deposit amount
$10,000 /week
Fees
4% of transaction value
Neteller
Minimum deposit amount
None
Maximum deposit amount
None
Fees
3% of the transaction value
Skrill
Minimum deposit amount
None
Maximum deposit amount
None
Fees
4% of the transaction value
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.
Deposits & withdrawals FAQs
Have questions? Check our FAQ below. For more help, please contact our support team.
How long does it take for deposits to reflect in my trading account?
The time taken for deposits to reflect in your trading account depends on the payment method chosen. Generally, deposits made via credit/debit cards or instant payment methods are processed instantly, while wire transfers may take a few business days to appear in your account.
How can I track the status of my withdrawal request?
You can track the status of your withdrawal request through your client portal. Additionally, our customer support team is available 24/7 to provide assistance and updates regarding your withdrawal.
What is the minimum deposit required to open an account?
At CFI, there is no minimum deposit required to open a real trading account. However, we advise our clients to deposit an amount they are comfortable with and will not affect their psychological or financial state in the event of losses.