CFI receives regulatory approval to launch operations in Bahrain
CFI, a leading regional provider of online trading services, has taken another major step in its ambitious growth strategy across the Middle East. The company announced that its Bahraini subsidiary, CFI Financial (Bahrain) BSC Closed, has been granted a Category 2 Investment Business Firm license by the Central Bank of Bahrain (CBB). This regulatory approval marks CFI’s official entry into the Bahraini market and further strengthens its growing presence across the Gulf Cooperation Council (GCC) countries.
- Chosen by 3 200+ local traders in the last 3 months.
- Traders earn on average 12% more per month vs other brokers.
Bahrain, a key financial hub in the Gulf region, now joins CFI’s expanding network in the GCC, which already includes operations in the UAE, Oman, and Kuwait.
In its press release, CFI emphasized Bahrain’s strategic significance within the GCC and highlighted how this expansion aligns with the company’s mission to provide accessible and regulated trading services across high-potential markets.
Benefits for traders and global expansion momentum
Once operational, the Bahrain office will offer local traders access to CFI’s advanced trading platforms, fast order execution, and personalized financial services. This launch follows a series of international milestones, including the company’s acquisition in Azerbaijan and the opening of its office in South Africa — all part of CFI’s broader global growth strategy.
CFI holds an impressive array of licenses from top global regulators, including the FCA (UK), CySEC (Cyprus), SCA (UAE), JSC (Jordan), FRA (Egypt), and FSA (Oman), as well as newly acquired licenses in Bahrain and Azerbaijan. This broad regulatory footprint makes CFI one of the most licensed online trading providers in both the MENA region and worldwide.
CFI’s market positioning in MENA and Beyond
Beyond its regulatory credentials, CFI is also known for having the largest physical presence among online brokers in the Middle East and North Africa — a testament to its commitment to accessibility and client trust.
“This milestone marks an exciting new chapter for CFI as we expand into Bahrain, a key financial center in the GCC and a vital part of our global strategy. We aim to provide Bahraini traders with direct access to global markets, state-of-the-art tools, and a trading experience rooted in transparency, innovation, and long-term value,” said Ziad Melhem, CEO of CFI Financial Group.
With this expansion, CFI continues its dynamic path toward global leadership in online trading — grounded in regulatory strength, technological innovation, and a client-first philosophy.
Read also: CFI Financial appoints Ziad Melhem as Group CEO amid global growth plans
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