Credit Financier Invest Limited

Date authorised
14 October 2019
Companies House
11634673
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    16 Berkeley Street
    London
    Westminster
    W1J 8DZ
    UNITED KINGDOM
    Phone
    +4402039074131
    Web
    https://www.cfi.trade

  • Complaints Contact

    Beaumont Business Centres, 16 Berkeley Street
    London
    Westminster
    W1J 8DZ
    UNITED KINGDOM
    Phone
    +4402039074131

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Eduardo Fakhoury

    IRN EXF09704

    • SMF3 Executive Director (9 Dec 2019 to 30 Jun 2024)
    • CF1 Director (14 Oct 2019 to 8 Dec 2019)
  • Elie Aoun

    IRN EXA00241

    • Director of firm who is not a certification employee or a SMF manager (15 Nov 2024 to 24 Oct 2025)
  • Hisham George Butros Mansour

    IRN HGM01015

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 31 Oct 2024)
    • CF2 Non Executive Director (14 Oct 2019 to 8 Dec 2019)
  • Jerome George Thompson

    IRN JGT01038

    • SMF3 Executive Director (since 11 Jun 2024)
    • SMF16 Compliance Oversight (since 28 Jul 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Jul 2020)
  • John Richard Seaman

    IRN JRS01119

    • SMF16 Compliance Oversight (9 Dec 2019 to 17 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Mar 2020)
    • SMF3 Executive Director (9 Dec 2019 to 17 Mar 2020)
    • CF10 Compliance Oversight (14 Oct 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (14 Oct 2019 to 8 Dec 2019)
    • CF1 Director (14 Oct 2019 to 8 Dec 2019)
  • Louis Bridger

    IRN LXB00502

    • SMF9 Chair of the Governing Body (24 Oct 2024 to 9 Jul 2025)
  • Mazin Abbas

    IRN MXA04247

    • Director of firm who is not a certification employee or a SMF manager (since 27 Oct 2025)
  • Mohamad Daher

    IRN MXD70501

    • SMF1 Chief Executive (since 17 Jul 2021)
    • [FCA CF] Client dealing (since 1 May 2021)
    • SMF3 Executive Director (since 27 Jul 2020)
  • Richard Paul Wynn

    IRN RPW01067

    • SMF3 Executive Director (9 Dec 2019 to 30 Nov 2020)
    • SMF1 Chief Executive (9 Dec 2019 to 30 Nov 2020)
    • CF30 Customer (15 Oct 2019 to 8 Dec 2019)
    • CF1 Director (15 Oct 2019 to 8 Dec 2019)
    • CF3 Chief Executive (15 Oct 2019 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.