CIROCanadaTier 1Licence number
Unreleased
View licence record- Licence holder
- Held by CI DIRECT INVESTING
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
At a glance
Regulation on record for CI DIRECT INVESTING
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
CI DIRECT INVESTING has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — 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.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for CI DIRECT INVESTING, strongest authority first.
1 record
- CIROCanadaTier 1
Protection
What this licence protects
CIRO's own rules for the firms it authorises.
- Compensation schemeUp to CAD 1000000 (CIPF)
- Client money kept separate
- Negative balance protection
- Complaints routeOBSI
- Maximum leverage1:49
Frequently Asked Questions
Questions about the licences held by CI DIRECT INVESTING
Answered from the register entries on this page.
Most Popular Questions
Customers can contact CI DIRECT INVESTING via phone at +1-877-310-1088, email at info@cidirectinvesting.com, or live chat available during business hours. The broker supports English language for customer service.
CI DIRECT INVESTING offers trading in regulated financial instruments including bonds and stocks.
Yes, CI DIRECT INVESTING requires verification of an approved bank account for withdrawals, especially when using Electronic Fund Transfer. This is part of their compliance and security measures.
CI DIRECT INVESTING offers a maximum leverage of 4. This is relatively low compared to some brokers, reflecting regulatory limits.
CI DIRECT INVESTING supports several funding methods including Electronic Fund Transfer, domestic and international wire transfers, bill payments, and certificate deposit/withdrawal. Deposits are generally free, while withdrawal fees vary from CAD 0 to CAD 200 or more depending on the method. Withdrawal limits and processing times depend on the chosen method.
CI DIRECT INVESTING is regulated by the Canadian Investment Regulatory Organization (CIRO), an onshore regulator in Canada. It holds a Market Making license and provides client fund insurance up to CAD 1,000,000 through CIPF. The broker operates under a high transparency level and is subject to complaint mechanisms such as OBSI.
CI DIRECT INVESTING has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
CI DIRECT INVESTING holds licence records issued by CIRO. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by CI DIRECT INVESTING comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by CI DIRECT INVESTING has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
CI DIRECT INVESTING has licence records in Canada. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.