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
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
Other entities offering Execution of payment transactions – credit transfers in Czech Republic
| Name | Type | Country |
|---|---|---|
| "Paysera LT", UAB | Electronic Money Institution | Lithuania |
| 1POINT6 | Electronic Money Institution | France |
| 2PAY4YOU GROUP, s.r.o. | Exempt Payment Institution | Czech Republic |
| ABAPAY s.r.o. v likvidaci | Exempt Payment Institution | Czech Republic |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| AEON Payment Technologies Limited | Payment Institution | Cyprus |
| AETHER FINANCIAL SERVICES | Payment Institution | France |
| AGRO Liboměřice a.s. | Exempt Payment Institution | Czech Republic |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| ALMA | Payment Institution | France |