TFI MARKETS LTD
Execution of payment transactions – credit transfers in Czech Republic
Payment InstitutionService details
- Service
PS_03C— Execution of payment transactions – credit transfers- Country
- Czech Republic
- Entity
- TFI MARKETS LTD
- Entity type
- Payment Institution
- National reference
- 115.1.2.13
- Competent authority
- CBC (Cyprus)
- Authorised since
- 13/07/2018
Registered address
27 Pindarou street, Alpha Business Center, Block A, 3rd floor1060 Nicosia
Cyprus Map
All services by TFI MARKETS LTD in Czech Republic
- PS_010 Services enabling cash to be placed on a payment account
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03C Execution of payment transactions – credit transfers
- PS_04C Payment transactions covered by a credit line – credit transfers
About this service
TFI MARKETS LTD is authorised to provide
Execution of payment transactions – credit transfers (PS_03C) in Czech Republic,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Payment Institution.
Authorisation was granted on 13 July 2018.
Other entities offering Execution of payment transactions – credit transfers in Czech Republic
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|---|---|---|
| 1POINT6 | Electronic Money Institution | France |
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| ABAPAY s.r.o. v likvidaci | Exempt Payment Institution | Czech Republic |
| Accey s.r.o. | Exempt Payment Institution | Czech Republic |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| Acquiom Financial EU B.V. | Payment Institution | Netherlands |
| AEON Payment Technologies Limited | Payment Institution | Cyprus |
| AETHER FINANCIAL SERVICES | Payment Institution | France |
| Africa Rapidtransfer SA | Payment Institution | France |
| AGRO Liboměřice a.s. | Exempt Payment Institution | Czech Republic |