Directory/TFI MARKETS LTD
TFI MARKETS LTD
- Country / Region
- Cyprus(CY)
- Regulator
- Central Bank of Cyprus
- Display Type
- PSP
- License Mapping Type
- PSP
- Primary License No.
- 115.1.2.13
- Location
- Nicosia
- Record ID
- eu-tfi-markets-1151213
- Official Website
- Not listed
License List
Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.
| Primary License No. | Regulator | Country / Region | License Types | Sources |
|---|---|---|---|---|
| 115.1.2.13Primary | Central Bank of Cyprus | CY | Payment Institution | primary |
License Types
- Payment Institution
Capability Tags
Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.
Crypto Friendly
Public crypto on/off ramp, stablecoin, or crypto payout
- Unknown
No public source assertion
Bank Account API
BaaS / account / IBAN / ACH API sold as a platform
- Unknown
No public source assertion
Card Issuing API
Programmable card issuing
- Unknown
No public source assertion
Acquiring API
Merchant acquiring & payment acceptance API
- Unknown
No public source assertion
Payout API
Batch payout API
- Unknown
No public source assertion
Notes
EBA ENT_AUT (authorisation/registration date as published): 2018-07-13 | Home-state services (EBA): 1. Services enabling cash to be placed on a payment account; 2. Services enabling cash withdrawals from a payment account; 3c. Execution of credit transfers; 4c. Execution of credit transfers (covered by a credit line) | EBA register lists payment/e-money services in 7 other EEA state(s): Czechia, Greece, Hungary, Ireland, Poland, Romania, Slovakia
Sources
Last updated：20260829T19:52:19+08:00