Directory/TFI ECOMMPAY LTD
TFI ECOMMPAY LTD
- Country / Region
- Cyprus(CY)
- Regulator
- Central Bank of Cyprus
- Display Type
- EMI
- License Mapping Type
- EMI
- Primary License No.
- 115.1.3.52
- Location
- Nicosia
- Record ID
- eutfiecommpay1151352
- 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 |
|---|---|---|---|---|
| 115.1.3.52Primary | Central Bank of Cyprus | CY | Electronic Money Institution | primary |
License Types
- Electronic Money 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): 20230714 | Homestate services (EBA): Issuing, distribution and redemption of electronic money; 3c. Execution of credit transfers; 4c. Execution of credit transfers (covered by a credit line); 5. Issuing of payment instruments; 5. Acquiring of payment transactions | EBA register lists payment/emoney services in 29 other EEA state(s): Austria, Belgium, Bulgaria, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, Greece, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia
Sources
Last updated：20260829T19:52:19+08:00