TFI MARKETS LTD
Services enabling cash to be placed on a payment account in Ireland
Payment InstitutionService details
- Service
PS_010— Services enabling cash to be placed on a payment account- Country
- Ireland
- 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 Ireland
- 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
Services enabling cash to be placed on a payment account (PS_010) in Ireland,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Payment Institution.
Authorisation was granted on 13 July 2018.
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