TFI MARKETS LIMITED
Payment transactions covered by a credit line – credit transfers in Denmark
Electronic Money InstitutionService details
- Service
PS_04C— Payment transactions covered by a credit line – credit transfers- Country
- Denmark
- Entity
- TFI MARKETS LIMITED
- Entity type
- Electronic Money Institution
- National reference
- 115.1.3.52
- Competent authority
- CBC (Cyprus)
- Authorised since
- 14/07/2023
Registered address
Pindarou 27, Alpha Business Centre, Block A, 3rd Floor1060 Nicosia
Cyprus
All services by TFI MARKETS LIMITED in Denmark
- ES_010 Electronic money issuance
- PS_03C Execution of payment transactions – credit transfers
- PS_04C Payment transactions covered by a credit line – credit transfers
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|---|---|---|
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| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |
| BNKPRO EUROPE LTD | Electronic Money Institution | Cyprus |
| Bambora Denmark, filial of Bambora AB | Branch | Denmark |
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| CAB Europe B.V. | Payment Institution | Netherlands |