TFI MARKETS LIMITED
Payment transactions covered by a credit line – credit transfers in Netherlands
Electronic Money InstitutionService details
- Service
PS_04C— Payment transactions covered by a credit line – credit transfers- Country
- Netherlands
- 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 Netherlands
- ES_010 Electronic money issuance
- PS_03C Execution of payment transactions – credit transfers
- PS_04C Payment transactions covered by a credit line – credit transfers
Other entities offering Payment transactions covered by a credit line – credit transfers in Netherlands
| Name | Type | Country |
|---|---|---|
| "Paysera LT", UAB | Electronic Money Institution | Lithuania |
| AFT EU B.V. | Electronic Money Institution | Netherlands |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| ALMA | Payment Institution | France |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment Institution | Poland |
| Airplus International | Payment Institution | Belgium |
| Alternatieve Kadobon B.V. | Exempt Electronic Money Institution | Netherlands |
| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |
| BNKPRO EUROPE LTD | Electronic Money Institution | Cyprus |
| Bambora AB | Payment Institution | Sweden |