Authorised · since 13 Jul 2018

TFI MARKETS LTD

CyprusNat. ID 115.1.2.13

Authorised · since 13 Jul 2018

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Contacts & escalation

ComplyBridge Intelligence

Compliance emailIntelligence

PhoneIntelligence

MLROIntelligence

Onboarding · direct linesIntelligence

Avg. counterparty responseIntelligence

6 locked rows on this profile

Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.

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Authorisation

Legal nameTFI MARKETS LTD

Home member stateCyprus

Competent authorityCentral Bank of CyprusView regulator →

AuthorisationPIPayment institution· PSD2 Article 11

Authorised13 Jul 2018· Register ID 115.1.2.13

EnforcementNone on record

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

Authorised services (PI)

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)

PSD2 passportingNotified to 7 EU host member states

CY · HOMECZGRHUIEPLROSKATBEBGHRDKEEFIFRDEELITLVLTLUMTNLPTSIESSEISLINO

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 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.