CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 80% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.”


Open Real Account


Opening an account with Credit Financier Invest (CFI) Ltd is both easy and quick.

A real account equips you with all the platform options that you may need for Forex trading.

We’ve made the account opening process as simple, fast and secure as possible, and our multilingual Customer Support team are available 24/5 should you have any questions.

Relevant documentation can be uploaded securely via the website, safeguarding your privacy and personal information.

Our main priority is the success of our clients. Please read our Terms & Conditions here.

Personal Details

Title *
Gender *
First Name *
Last Name *
Date of birth *
Place of birth *
Email Address *
Postal/Zip Code *
Telephone *
Mobile *
Marital Status *
Nationality *
Country of Residence *
Address *
Street *
Town *
State *
Province *
City *
Do you or does a member of your family hold a public function or has held one in the last twelve months? *
Do you or does a member of your family have any relationship with a person who holds a public function or has held one in the last twelve months? *
Where have you heard about us : *
Promotional code (Optional)
BF Promotional code (Optional)


2-Employment Details

 
Employment Status: *
Industry: *
Detailed Profession * (Please describe your profession in details.)
Name of Current Employer / Organization: *
Employer Website:



3-Financial Details

Gross Annual Income Details (Currency used US$): *
Total Assets (Currency used US$): *
Kindly clarify how your net worth is distributed between:
Assets Value
Immovable Property: *
Cash Accounts: *
Securities: *
Other (please specify the type and the amount): *
What is the purpose and reason for requesting the envisaged services provided by the Company? *
Source of Incoming Funds: *
 other
Country origin of Incoming Funds: *
Country destination of Outgoing Funds: *
Anticipated Account Turnover (Currency used US$) *:
Intended Investment over next year? *
Account Type: *
Base Currency: *

4-Investment details

Type of transaction with which you are familiar *
Type of services with which you are familiar *
Have you worked in the Financial Indusry the last year? *
Type of financial instrument with which you are familiar *
Nature of Investment transaction you intend to trade in the financial market *
Level of education *
Have you had any demo accounts in the past? *
Have you attended any educational training related to Trading? *
Frequency of transaction: *
Volume expected per month: *
Years of experience in CFDs: *
Years of experience in Forex (OTC): *
Years of experience in Precious Metals: *
Years of experience in Equities: *
Years of experience in Fixed Income: *
Years of experience in Options: *
Volume based on past trading experience/month : *
* I confirm that trading in Forex and CFDs may not be appropriate for me at this time and I understand the risks involved. Nevertheless, I want to proceed with the account opening

5-Declaration

Section 1: USA Fatca details

In Compliance with FATCA (The Foreign Account Tax Compliance Act), please confirm that you are not a U.S Citizen or any of the following apply to you:

- Born, Resident or Citizen in the United States
- Born outside the United States of a US parent or Holder of Green Card or Applied for American Citizenship
- Holder of Dual Citizenship, of which one is the United States
- Visited the United States during the last 5 years
- Have a U.S mailing or residential address (including a U.S post office box)
- You pay U.S Annual Income
- You have abandoned a U.S Citizenship
- You are an American Native
- You have Financial/Economic interests in the U.S
- A family member is a holder of an American Citizenship
- You were resident in the U.S
* I acknowledge that I am not a US payable tax person and I have no relation to the United States of America in any way. Shall this status change I will immediately inform Credit Financier Invest (CFI) Ltd accordingly.

Section 2: Tax Residency Self Certification questionnaire

Kindly list below the country(ies) in which you are resident for tax purposes. In case your country(ies) does not issue Tax Identification number (hereinafter referred as ‘TIN’) to tax payers, please select ‘N001’. If your country(ies) does not require TIN, please select ‘N002’. Otherwise, please select ‘TIN’ and mention your TIN in the required field.
Tax Identification Number *
Tax Residency Country *
Please explain why country of taxation is different from country of residency for each of the above countries (In case it is different), please make sure to provide sufficient evidence *


* I acknowledge that the information contained in this form may be provided to the Cypriot tax authorities who would exchange them with tax authorities of another country or countries in which the account holder may be tax resident pursuant to intergovernmental agreements to exchange financial account information. Hence, I declare that all statements made in this declaration are, the best of my knowledge and belief, correct and complete. I undertake to advise, Credit Financier Invest (CFI) Ltd, within 15 days of any change in circumstances which affects my tax residency status or causes the information contained herein to become incorrect, and to provide Credit Financier Invest (CFI) Ltd, with a suitability updated self-certification and declaration within 30 days of such change in circumstances.


Section 3: Identification Documents
A valid proof of identification (original, full image, color copy): Passport or National ID card.


Proof of Residence:
A valid proof of residence (original, full image, color copy): Utility Bill (Electricity/ Telephone/ Water) or a Bank/ Credit Card Statement issued within the last 3 months.


Kindly note that in section 3, the legal documents can be sent at a later stage to [email protected] Alternatively, you may attach them here and now.


Kindly note that you need to provide your documents within a timeframe of fifteen (15) days otherwise your account will be closed.

Section 4: Risk Acknowledgement

*

I confirm acknowledgement of the risks associated with trading in an automated environment, high leverage products and that I have read the Risk Warning Disclaimer, terms and conditions, Client Categorization Policy, Conflict of Interest, Complaints Handling Policy, Key Information Document, Order Execution Policy, Cookies Policy, Privacy Policy and Investor Compensation Fund Policy of Credit Financier Invest (CFI) Ltd.

Furthermore, I hereby confirm that the details of the ultimate beneficial owner of the desired trading account will at all times match with the information provided during this online application. In case of any changes, I confirm that I have the whole responsibility to inform Credit Financier Invest (CFI) Ltd accordingly.

Lastly, I hereby confirm that all the information provided in the above online KYC is accurate and I am bound to always keep Credit Financier Invest (CFI) Ltd up to date in relation to any major changes that may occur and could directly or indirectly affect my relationship with the Company.

The Company shall rely on the information provided unless it is aware or ought to be aware that the information is manifestly out of date, inaccurate or incomplete.

By accepting and agreeing to the Terms and Conditions of this Agreement, the Client agrees that the provision of information through electronic means such as the Company’s website or the verified email of the Client, due to the nature of the relationship established between the Company and the Client. The provision of information by means of electronic communication is treated as appropriate since the client has regular access to the internet. The provision by the Client of an e-mail address for the purposes of the carrying on of that business is considered as sufficient evidence. Through the following terms and conditions, the Client is provided with the specific addresses where core information is accessible. The Company will ensure that the website will be always kept up to date.

In order that we may in a state of compliance with the General Data Protection Regulation (GDPR) and in order that we may be in a position to proceed with a business relationship with you, you must provide your personal data to us which are necessary for the required commencement and execution of a business relationship and the performance of our contractual obligations. CFI is committed to protecting your privacy and handling your data in an open and transparent manner, and as such we process your personal data in accordance with the GDPR and the local data protection law. Provided that you have given us your specific consent for processing, then the lawfulness of such processing is based on that consent. You have the right to revoke consent at any time. However, any processing of personal data prior to the receipt of your revocation will not be affected.


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Credit Financier Invest (CFI) Ltd does not offer its services to residents of certain jurisdictions such as USA, Sudan, Syria, Republic of Korea, Belgium and other countries, as those are listed to FATF and MONEYVAL recommendations. Credit Financier Invest (CFI) Ltd offers its services based on the cross boarder notification submitted to the Commission. For more information, click here.


Contact Us
Grigori Afxentiou 10 Avenue, Livadhiotis Court 5
P.O.Box 6023 - Larnaca, Cyprus
Tel: + 357 24 400270
Fax: + 357 24 400271
[email protected]
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70 Gracechurch St, London EC3V 0XL, London - UK
Tel: +44(0)2039 687 7706
Tel: +44(0)2039 687 7707
[email protected]
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