Risk Warning: Leveraged products involve high risks and losses may exceed the invested capital


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 *
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$): *
Total Assets (Currency used US$): *
What is the purpose and reason for requesting the envisaged services provided by the Company? *
Source of Incoming Funds: *
 Income from renting a real estate property
 Profits from own business
 Salary
 Spouse income
 Savings
 Wealth
 Heritage
 Sale of property
 Sale of owned business
 Lottery or gambling winnings
 Previous profits from FX trading
 Sale of owned business
 Pension
 Income from government benefits or grants
 Third party
 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 CFI Markets 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, CFI Markets 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 CFI Markets 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/ Driving License for Cyprus Resident Only.
Provide a full, clear and valid (Colour) copy of your proof of residence (Land line telephone bill, Bank Statement, Gas bill, Electricity bill and water board bill).
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 6 months.

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, Complaints Handling Policy, Key Information Document and Order Execution Policy , 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.


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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
Gregori Afxentiou 10 Avenue, Livadiotis Court 5
P.O.Box 6023 - Larnaca, Cyprus
Tel: + 357 24 400270
Fax: + 357 24 400271
[email protected]
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