TFI MARKETS LTD

Payment transactions covered by a credit line – credit transfers in Poland

Payment Institution

Service details

Service: PS_04C — Payment transactions covered by a credit line – credit transfers
Country: Poland
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 floor
1060 Nicosia
Cyprus

All services by TFI MARKETS LTD in Poland

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

Other entities offering Payment transactions covered by a credit line – credit transfers in Poland

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SOLVEN Finance spółka z ograniczoną odpowiedzialnością	Exempt Payment Institution	Poland
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AASA POLSKA SPÓŁKA AKCYJNA	Exempt Payment Institution	Poland
ABCASH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Exempt Payment Institution	Poland
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AKCENTA CZ a.s.	Payment Institution	Czech Republic
ALEKSA TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Exempt Payment Institution	Poland
ALMA	Payment Institution	France
API WORLD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Exempt Payment Institution	Poland