Register / Investment FirmsIFs / TFI ECOMMPAY LTD

Authorised · since 14 Apr 2010

TFI ECOMMPAY LTD

CyprusLEI 213800QIJ8Y2MDAGUE12

Authorised · since 14 Apr 2010

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Authorisation

Legal nameTFI ECOMMPAY LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date14 Apr 2010
Passported toGreece
EnforcementNone on record
Head office27 Pindarou, Alpha Business Center, 3rd Floor, Office 301 Block A, 1060 Nicosia, Cyprus

Authorised services

Dealing on own account
Execution of orders
Foreign exchange services
Granting credits or loans
Reception and transmission of orders
Safekeeping and administration

Branches in the EEA

Greece24 Feb 2022

1 EEA host state where this institution operates a branch.

Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026