Institution record
CFI International Ltd
CFI Group
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSAOffshore In our coverage Financial Services Authority Seychelles | SD107 | Regulated | Credit Financier Invest International Limited | — | |
FCATier-1 Financial Conduct Authority | 828955 | Regulated | Credit Financier Invest Limited | 2019-10-14 | |
CYSECTier-2 Cyprus Securities and Exchange Commission | 179/12 | Regulated | Credit Financier Invest (CFI) Ltd | 2012-09-25 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing CFI International Ltd against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| CFI International Ltd (this record) | FSAFCACYSEC | 3 / 3 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Mizuho Securities | BaFinMASSFC+4 | 6 / 7 | Risk level not supplied | — | 0 |
| Bitpanda | FMABaFinFMA+3 | 5 / 6 | Risk level not supplied | — | 0 |
CFI International Ltd: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is CFI International Ltd's regulatory licence status and supervisory authorisation?
In our imported dataset, CFI International Ltd (legal entity reference: CFI Group) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: FSA (Financial Services Authority Seychelles) — licence SD107, status: regulated, Offshore; FCA (Financial Conduct Authority) — licence 828955, status: regulated, Tier-1; CYSEC (Cyprus Securities and Exchange Commission) — licence 179/12, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSA, FCA, CYSEC public register.
Which of CFI International Ltd's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of CFI International Ltd's 3 licence records fall directly within this jurisdictional mandate: FSA (licence SD107, regulated, entity: Credit Financier Invest International Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is CFI International Ltd's institutional risk classification, enforcement exposure, and score profile?
CFI International Ltd carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to CFI International Ltd's platforms, entity structure, and complaints?
Before allocating capital or executing trades with CFI International Ltd, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSA.
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