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 category license 3A to serve professional clients, with reference number F003933.
Accordingly, CFI - DIFC is entitled to arranging deals in investments and to dealing in investments as principle. CFI - DIFC has also an endorsement to holding or controlling client’s assets.