DEPOSIT AND WITHDRAWAL INSTRUCTIONS

We have made funding your account a very simple and straightforward process

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Deposit Instruction

As part of our commitment to our Clients, we have made funding your account a very simple and straightforward process. CFI UK provides a variety of options that you can choose from to deposit money, kindly refer to the below table:
Deposit method Maximum deposit amount* Minimum deposit amount Fees
Bank wire unlimited no minimum CFI UK does not apply any fees, charges are up to the
corresponding Bank used
Debit/Credit Card via Visa/Master card $ 10,000 per transact no minimum Zero fees

Deposit method

Bank wire

Maximum deposit amount
unlimited
Minimum deposit amount
no minimum
Fees

CFI UK does not apply any fees, charges are up to the corresponding Bank used

Deposit method

SafeCharge (Visa and Mastercard)

Maximum deposit amount
$ 10,000 per transact
Minimum deposit amount
no minimum
Fees
Zero fees

CFI UK 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 UK 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 [email protected]

Withdrawal Instruction

Withdrawing funds from your online trading account is quick and easy with CFI UK. 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 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 Limited 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 any time with requested updates. In addition, your withdrawal method must be the same as deposited funds.

Any reception delay of the funds by the Client may be caused by the correspondent bank and/or the other party (payment service provider) involved in the withdrawal procedure.

Withdrawal method Minimum withdrawal amount Time frame Fees
Wire transfer - 2-5 working days depending on your correspondent bank CFI UK does not apply any fees, charges are up to the corresponding Bank used.
Visa and Mastercard - 1-14 working days Zero fees

Important Notice: Time frame depends on the method of payment and country of residence 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 UK 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.

CFI UK cannot be held responsible for any additional bank and/or any other fees incurred as a result of bank transfers. Please note that some bank transfers pass through intermediary banks, which might apply additional charges. In this respect, you are advised to previously communicate with your bank regarding any applicable fees and/or charges. Clients have the right to request additional details on the transaction for any inducements.

Open an account with CFI UK