Incorporated in Malta, CFD TEAM LIMITED is authorized and regulated by the Malta Financial Services Authority.
CFD TEAM do not conduct operations with cryptocurrencies.
CFD TEAM LIMITED is authorized by the Malta Financial Services Authority (reference number CFD) for issuance of electronic money, refund of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 6 May 2019.
Due to EEA passport rules CFD TEAM LIMITED, can conduct its activities in any of the 31 EEA member states. CFD TEAM LIMITED do not participate in deposit guarantee schemes.
CFD TEAM LIMITED is a SWIFT member.