Register / E-Money InstitutionsEMIs / TFI ECOMMPAY LTD

Authorised · since 14 Jul 2023

TFI ECOMMPAY LTD

CyprusNat. ID 115.1.3.52

Authorised · since 14 Jul 2023

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Authorisation

Legal nameTFI ECOMMPAY LTD
Home member stateCyprus
Competent authorityCentral Bank of Cyprus
LicenseEMI · EMD2 Article 3
Authorisation date14 Jul 2023
EnforcementNone on record
Head officePindarou 27, Alpha Business Centre, Block A, 3rd Floor

Authorised services

ES_010Issuing, distribution and redemption of electronic money
PS_03C3c. Execution of credit transfers
PS_04C4c. Credit transfers (covered by a credit line)
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
Passporting. notified to 29 host states, including AT · BE · BG · CZ · DE · DK · EE · ES · FI · FR · GR · HR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026