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Licence record
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CFI BDL licence 40

Wikilix check
Confirmed on the register
Issuing authority
BANQUE DU LIBAN
Jurisdiction
Lebanon
Licence type
Financial Service
Last checked
Nov 2, 2026

This is Wikilix's record of a licence issued by BANQUE DU LIBAN. It sets out what the register says, what we checked, and what the authority's own rules protect.

WIKILIX

Licence intelligence

RecordModified Nov 4, 2026

Licence Verification Record

BANQUE DU LIBAN 40

Wikilix read the BDL register on Nov 2, 2026. This is what it said.

Issuing authority
BANQUE DU LIBAN logoBANQUE DU LIBAN
Name on the register
CREDIT FINANCIER INVEST S.A.L.
Jurisdiction
Lebanon flagLebanon
Licence type
Financial Service
Register status
Active

Checked Nov 2, 2026

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/brokers/cfi-group/licenses/e-du-liban/40Fields on file 9 / 11

Our check
Checked

What we checked

We found this licence on the issuing authority's own register.

Wikilix check
Confirmed on the register
Authority strength
N/A (banking supervisor)
Jurisdiction
Lebanon
Last checked
Nov 2, 2026
Register says
Active

Finding

Financial institution licence no. 40 for Credit Financier Invest S.A.L. (Beirut), a sister company of the Cyprus firm. The same company is approved by Lebanon's Capital Markets Authority. Client protection: Lebanese onshore supervision; no investor compensation scheme.

Verification note

Confirmed on the BDL register as CREDIT FINANCIER INVEST S.A.L. (Finance Companies / المؤسسات المالية). Number 40 on Banque du Liban's list of Finance Companies matches the stored licence number 40, and the name printed on that line, CREDIT FINANCIER INVEST S.A.L. (Arabic edition: ٤٠ - الاعتماد المالي إنفست ش.م.ل.), is that of the broker's Lebanese corporate entity Credit Financier Invest SAL, incorporated in Lebanon, differing only in case and punctuation.

In detail
Updated

About this BDL licence

What this authorisation is, what it establishes, and what it leaves open.

Position 40 on the list of Finance Companies kept by Banque du Liban (BDL), the central bank of Lebanon, is held by CREDIT FINANCIER INVEST S.A.L., a Lebanese company and one of the registered corporate entities behind the CFI brand, not the brand itself. As at this check on 2 November 2026, the entry appeared in both the Arabic and English editions, last updated by BDL on 29 January 2026.

BDL supervises institutions and publishes lists of them by category, including banks, exchange institutions and electronic payment services providers. A place on the Finance Companies list records an institution licence from the central bank. It is not a permission to carry out financial intermediation such as brokerage, which in Lebanon is licensed by a separate authority, the Capital Markets Authority.

The entry shows that the company holds this position on the list. It says nothing about solvency or conduct, and since the list has no status column, presence is the only signal it gives. The licence attaches to the Lebanese company, not to the group's companies elsewhere or automatically to every website the brand runs. Number 26 on the same list, CREDIT FINANCIER S.A.L., is a separate entry under a different name.

Neither edition prints a start date, an expiry date, a status word, an address, a telephone number or a website for any entry. The Arabic edition gives the line as ٤٠ - الاعتماد المالي إنفست ش.م.ل. The number is a position on this list, not a licence number in the usual sense, and BDL's update notes show positions surviving a change of company name.

It can be checked on the Institutions Supervised by BDL page at bdl.gov.lb, whose Finance Companies row links to both current editions and dates the last update. A later edition that left position 40 vacant, or printed another name against it, would change this answer.

Written from what the issuing authority's own register published when we last read it. It describes a record, not the firm's conduct, and it is not advice.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
40
Issued to
CREDIT FINANCIER INVEST S.A.L.
Licence type (Wikilix classification)
Financial Service
Register status
Active
The authority

About BDL

BANQUE DU LIBAN is the authority that issued this licence, and the jurisdiction it applies in is Lebanon.

Full name
BANQUE DU LIBAN
Jurisdiction
Lebanon
Strength
N/A (banking supervisor)
Established
1963
Oversight
A government or statutory body
Firms we track under it
1 firm
Regulates
forex
Licences it issues
Lebanese central bank; CMA handles capital‑markets licensing, but CMA forbids leveraged OTC derivatives.
Public register
No public register published
Transparency
Medium
Protection

What this licence protects

BDL's own rules for the firms it authorises.

  • Maximum leverageVaries by firm
This describes the authority's regime, not how CFI applies it.
The holder

Who holds this licence

The licence above is recorded against CFI. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

CFI logo
Broker
Credit Financier Invest (CFI) Limited
Named on the register
CREDIT FINANCIER INVEST S.A.L.
Based in
Cyprus
Operating
Above 20 years
Wikilix score
59.5the firm’s overall score, not a rating of this licence

Recorded companies

The name this register printed matches Credit Financier Invest SAL below.

  • Credit Financier Invest (CFI) LimitedCyprus · Reg. HE 303814
  • CREDIT FINANCIER INVEST LIMITEDUnited Kingdom · Reg. 11634673 · Oct 22, 2018
  • CFI Financial Markets LLCUnited Arab Emirates
  • Credit Financial Invest for Financial Brokerage LTDJordan
  • Credit Financier Invest SALMatches the registerLebanon
  • CFI Financial (Bahrain) B.S.C ClosedBahrain · Reg. 183193-1
  • Credit Financier Invest Financial (PTY) LtdSouth Africa
  • CFI Financial Investment Company - Close Joint Stock CompanyAzerbaijan
  • Credit Financier Invest LimitedEgypt · Reg. 101 for the year 1995
  • Credit Financial Invest For Financial Brokerage CoPalestine
  • Credit Financier Invest International LimitedSeychelles
  • Credit Financier Invest (International) LimitedVanuatu
  • CFI International LtdMauritius
  • HM Global Holdings LimitedCyprus · Reg. HE209374 · Oct 3, 2007
  • CFI Financial Group Holding Ltd
  • CFI Global Management Ltd
  • CFI Financial LLCOman
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Official source
The issuing authority’s registerPublished by the authority, not by Wikilix.
Last checked by Wikilix
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences CFI holds

10 other licences are on record for CFI.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
Licence 40 was issued by BANQUE DU LIBAN (BDL), the financial authority for Lebanon.
CFI holds this BDL licence. A licence on record means the authority published an entry; it is not an endorsement.
We located this entry on the BDL register. Note that confirming a register ENTRY is not the same as confirming a live licence — the register’s own wording on this page is what states its current standing.
The BDL register prints it under CREDIT FINANCIER INVEST S.A.L., not CFI. Licences are often held by a subsidiary rather than the trading brand, which is why searching a register for the brand alone can return nothing.
This page links straight to the BDL register. Search it for 40, and for the name CREDIT FINANCIER INVEST S.A.L. rather than the trading brand.
CFI has 10 other licences on record with Wikilix, across 9 jurisdictions. They are listed further down this page.
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