TFI ECOMMPAY LTD
TFI ECOMMPAY LTD is an Electronic Money Institution registered in Cyprus, supervised by CBC (Cyprus). It was authorised on . Its national reference number is 115.1.3.52. This entity is authorised to provide 90 payment services across 30 countries. It operates through a network of 1 agents and branches.
General information
- Entity code
PSD_EMICY_CBC!253514- Competent authority
- CBC (Cyprus)
- National reference
- 115.1.3.52
- Authorisation date
- 14/07/2023
Services by country
AT Austria
BE Belgium
BG Bulgaria
CY Cyprus
CZ Czech Republic
DE Germany
DK Denmark
EE Estonia
ES Spain
FI Finland
FR France
GR Greece
HR Croatia
HU Hungary
IE Ireland
IS Iceland
IT Italy
LI Liechtenstein
LT Lithuania
LU Luxembourg
LV Latvia
MT Malta
NL Netherlands
NO Norway
PL Poland
PT Portugal
RO Romania
SE Sweden
SI Slovenia
Agents & Branches (1)
| Name | Type | Country | City |
|---|---|---|---|
| GREEK BRANCH TFI ECOMMPAY LTD | Branch | Greece | Athens |
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