TFI MARKETS LIMITED
Electronic money issuance in Greece
Electronic Money InstitutionService details
- Service
ES_010— Electronic money issuance- Country
- Greece
- 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 Greece
- 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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|---|---|---|
| "Paysera LT", UAB | Electronic Money Institution | Lithuania |
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| ALTERY EU LIMITED (formerly named: HEADO LIMITED) | Electronic Money Institution | Cyprus |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| Alpha FX Europe Limited | Electronic Money Institution | Malta |
| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |
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