PI
Authorised
TFI MARKETS LTD
Licence details
- Category
- Payment institution
- Home country
- Cyprus
- Authority
- Central Bank of Cyprus
- Legal basis
- Payment institution authorisation, PSD2
- Authorised
- 13 Jul 2018
- National reference
- 115.1.2.13
- Address
- 27 Pindarou street, Alpha Business Center, Block A, 3rd floor 1060 Nicosia
Licence history
No changes have been observed since history tracking started.
Services
- Cash placement on a payment account
- Cash withdrawal from a payment account
- Credit transfers
- Credit transfers covered by a credit line
Host countries
8 notified countries.
- Cyprus
- Czechia
- Greece
- Hungary
- Ireland
- Poland
- Romania
- Slovakia