Licence number
40
View licence record- Licence holder
- Held by CFI
- Licence type and regime
- Financial Service
11 licences are on record for CFI. None has been checked against an official register yet.
Back to CFICounts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
CFI has 11 licences on record with Wikilix, issued by 9 authorities across 6 jurisdictions. 6 of them were issued by tier-1 or tier-2 authorities — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
5 licences come from authorities classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Every licence on record for CFI, grouped by the 6 jurisdictions it is registered in.
Licence number
Licence number
Licence number
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BDL's own rules for the firms it authorises.
Answered from the register entries on this page.