§ Register entry
TFI MARKETS LTD
CYCyprus·
Payment Institution
§ Profile
TFI MARKETS LTD is registered in Cyprus as payment institution and is authorised to provide services in 7 additional countries.
This profile is sourced from the EBA EUCLID register. Use the LEI and National ID to disambiguate similarly named institutions across jurisdictions.
- Authorisation status
- 2018-07-13
- LEI
- —
- National ID
- 115.1.2.13
- Address of record
- Nicosia
- Country code
- CY
- Slug
- tfi-markets-ltd-cy
§ Authorised in 7 countries
Passport rights
This institution holds a passport to provide regulated services in the following EU/EEA markets:
§ Related entries
Other institutions in Cyprus
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- CYAlpha Bank Cyprus Limited→
- CYALTERY EU LIMITED (formerly named: HEADO LIMITED)→
- CYAncoria Bank Limited→
- CYAPPLA TRADING LTD→
- CYBANK OF CYPRUS PUBLIC COMPANY LTD→
- CYBNKPRO EUROPE LTD→
- CYCSC EUROPE LIMITED (former name: CSC24Seven.com Limited)→