Authorised · since 13 Jul 2018

TFI MARKETS LTD

CyprusNat. ID 115.1.2.13

Authorised · since 13 Jul 2018

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Authorisation

Legal nameTFI MARKETS LTD

Home member stateCyprus

Competent authorityCentral Bank of Cyprus

LicensePI · PSD2 Article 11

Authorisation date13 Jul 2018

EnforcementNone on record

Head office27 Pindarou street, Alpha Business Center, Block A, 3rd floor

Authorised services

PS_0101. Cash placement on a payment account

PS_0202. Cash withdrawals from a payment account

PS_03C3c. Execution of credit transfers

PS_04C4c. Credit transfers (covered by a credit line)

Passporting. notified to 7 host states, including CZ · GR · HU · IE · PL · RO · SK

Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.