TFI MARKETS LTD
Services enabling cash to be placed on a payment account in Greece
Payment InstitutionService details
- Service
PS_010— Services enabling cash to be placed on a payment account- Country
- Greece
- 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 Greece
- 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
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|---|---|---|
| "Paysera LT", UAB | Electronic Money Institution | Lithuania |
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| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment Institution | Poland |
| AirPlus International GmbH | Payment Institution | Germany |
| AlphaPay, UAB | Payment Institution | Lithuania |
| Argentex B.V. | Electronic Money Institution | Netherlands |
| BALLINGER EU LIMITED | Electronic Money Institution | Malta |
| BENKER UAB | Electronic Money Institution | Lithuania |
| Brink’s Payment Services | Branch | Greece |
| Buckaroo B.V. | Payment Institution | Netherlands |