TFI MARKETS LTD

Execution of payment transactions – credit transfers in Poland

Payment Institution

Service details

Service: PS_03C — Execution of payment transactions – 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

Map

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

About this service

TFI MARKETS LTD is authorised to provide Execution of payment transactions – credit transfers (PS_03C) in Poland, 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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AEON Payment Technologies Limited	Payment Institution	Cyprus
AETHER FINANCIAL SERVICES	Payment Institution	France

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