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  • About FSA
    About FSA
    Establishment of the FSA FSA Objectives Board of Directors Executive Management
    The Organizational Structure Vision Mission Roles and responsibilities
    Values Quality Management Policy
  • Investor Protection Portal
    Investor Protection Portal
    Investor Protection Portal Unauthorised Companies List Report Unauthorised Entities
  • E-Services
    E-Services
    Individuals Accreditation of an Actuarial Services Office Complaint against an accounting and auditing firm (external audit) regulated by financial service authority (Licensed / Licensed and Accredited) Crowdfunding Complaint Form Dissatisfaction of Service Provided By the FSA Vehicle Compensation Value after Total Loss Complaint against company operating in the field of securities
    Corporation Services Issuance of Internal Auditor Accreditation Application for Adding an Activity Issuing a License for a Company Operating in the Securities Field Renewal of License for a Company Operating in the Securities Field Accreditation of Legal Advisor Securities Companies Branch License New Request
    Show All Services
  • Media Center
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  • Open Data
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    About Open Data The Principles of Open Data Open Data License Contact us About Open Data
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CFI Financial L.L.C

Category: Companies Working in the field of Securities

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  • Company Details
  • Agents
  • Activities
  • Branches
  • Shareholders (5% and above)
  • Board of Directors / Partners Council
  • Staff List
  • Violations and Administrative Penalties
Company Details
(+968) (+968)
Ghala Heights- Muscat , Almaardh St Way No: 61, Muscat
Agents
Name CR Number Phone Email Location
No Data
Company Activities
  1. Brokerage
  2. Investment Advice & Research
Shareholders
Name Nationality Ownership Ratio
No Data
Branches
Location Phone Email
No Data
Board of Directors / Partners Council
Name Nationality Position
Hisham George Butros Mansour Jordan Member of the Board of Directors
Professional Experiences
Company Name Job Title Business Nature Period Roles and Responsibilities
1 2017 الى الان الرئيس التنفيذي 2017 الى الان ادارة كافة امور الشكة
Violations and Administrative Penalties
Violation Type Start Date End Date
No Violations
Mazen.A.M. Abbas Jordan Member / Member of the Executive Committee in the Board of Directors
Professional Experiences
Company Name Job Title Business Nature Period Roles and Responsibilities
1 تعيين الرئيس المالي لمجموعة سي اف اي 2014 الى الان ادارة كافة الامور المالية الخاصة بالمجموعة
Violations and Administrative Penalties
Violation Type Start Date End Date
No Violations
Loay Emil Azar Azar Jordan Chairman of Board of Directors
Professional Experiences
Company Name Job Title Business Nature Period Roles and Responsibilities
1 تعين مدير عام شركة سي اف اي الاردن 2017 الى الان ادارة كافة الامور العامة بالاردن
Violations and Administrative Penalties
Violation Type Start Date End Date
No Violations
  • No Data
Violations and Administrative Penalties
Violation Title Start Date End Date Administrative Penalty Attachments
No Violations

Employees and Board of Directors Violations
Violation Type Violation Category Name Start Date End Date Administrative Penalty Attachments
No Violations

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