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Licence record
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CFI FSA licence SD107

Wikilix check
Limited
Issuing authority
The Seychelles Financial Services Authority
Jurisdiction
Seychelles
Licence type
Financial Service
Last checked
Nov 2, 2026

This is Wikilix's record of a licence issued by The Seychelles Financial Services Authority. 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

The Seychelles Financial Services Authority SD107

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

Issuing authority
The Seychelles Financial Services Authority logoThe Seychelles Financial Services Authority
Name on the register
Credit Financier Invest International Limited
Jurisdiction
Seychelles flagSeychelles
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/the-seychelles-financial-services-authority/sd107Fields on file 10 / 11

Our check
Checked

What we checked

This authorisation is in force but limited — it does not carry the same protections as a full trading licence.

Wikilix check
Limited
Authority strength
Tier 3
Jurisdiction
Seychelles
Last checked
Nov 2, 2026
Register says
Active

Finding

Offshore Securities Dealer licence for Credit Financier Invest International Limited, website www.cfi.trade/en-sc. The same company is named for Colombian clients. Client protection: Offshore: light supervision and no compensation scheme.

Exhibit

Register screenshot, captured Nov 2, 2026

Verification note

Confirmed on the FSA register as Credit Financier Invest International Limited (Securities Dealer). Website printed on the FSA entry, https://www.cfi.trade/en-sc, is on the broker's own domain cfi.trade; the listed name Credit Financier Invest International Limited also matches exactly the broker's Seychelles-incorporated company of that name

In detail
Updated

About this FSA licence

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

The Seychelles securities dealer licence that CFI advertises as SD107 is held by Credit Financier Invest International Limited, listed by the Seychelles Financial Services Authority (FSA) on its live Securities Dealer list as at this check on 2 November 2026. The list prints no licence number, so SD107 comes from the broker's own disclosure; presence on the list is the only standing signal the FSA publishes, and the entry was present.

The FSA is the statutory body mandated by the Financial Services Authority Act 2013 to supervise non-bank financial services business carried on in or from within Seychelles, from capital markets and collective investment schemes to insurance and fiduciary services. Securities dealers form their own list on its Capital Markets page, separate from dealer representatives, investment advisors and exchanges, and the list prints no wording on what each dealer may do.

An entry here shows that the FSA counted the company among its licensed dealers on the date of this check; it says nothing about solvency, conduct or client terms. The holder is a Seychelles company distinct from Credit Financier Invest (CFI) Limited, the Cyprus company carrying the broker's full name, so the authorisation attaches to the Seychelles entity alone.

The entry printed a registered address at Office No. 11 Abis Centre, Providence Industrial Estate, Mahe, Seychelles, the trade name Credit Financier Invest, telephone 4373745, a contact email on the cfifinancial.com domain and the website https://www.cfi.trade/en-sc. It printed no issue date, no expiry date, no status word and no licence category.

To confirm it, open the Capital Markets page at fsaseychelles.sc, choose the Securities Dealer tab and expand the entry for Credit Financier Invest International Limited. With no published expiry, the answer changes only if the entry leaves the list, its name or website changes, or the FSA announces a suspension or revocation through a public statement.

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
SD107
Issued to
Credit Financier Invest International Limited
Licence type (Wikilix classification)
Financial Service
Register status
Active
Registered address
Office No. 11 Abis Centre, Providence Industrial Estate, Mahe, Seychelles
Telephone
4373745
The authority

About FSA

The Seychelles Financial Services Authority is the authority that issued this licence, and the jurisdiction it applies in is Seychelles.

Full name
The Seychelles Financial Services Authority
Jurisdiction
Seychelles
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
2013
Oversight
A government or statutory body
Firms we track under it
143 firms
Regulates
Stocks, Fund
Licences it issues
Securities Dealer – Principal & Agency
Typical cost of a licence
USD 10000-20000
Public register
Searchable by the public
Transparency
Low

FSA is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

FSA's own rules for the firms it authorises.

  • No compensation scheme
  • Complaints routeFSA Enquiries
  • Maximum leverage1:1000
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 International Limited
Based in
Cyprus
Operating
Above 20 years
Wikilix score
59.5the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • 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 SALLebanon
  • 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.
Evidence held
A screenshot of the register entry is on file.
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 SD107 was issued by The Seychelles Financial Services Authority (FSA), the financial authority for Seychelles.
CFI holds this FSA licence. A licence on record means the authority published an entry; it is not an endorsement.
We located this entry on the FSA 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 FSA register prints it under Credit Financier Invest International Limited, 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.
Wikilix rates FSA tier 3. Supervision is lighter-touch and client protections vary.
Yes, FSA is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
This page links straight to the FSA register. Search it for SD107, and for the name Credit Financier Invest International Limited 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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