TFI MARKETS LTD
Services enabling cash withdrawals from a payment account in Romania
Payment InstitutionService details
- Service
PS_020— Services enabling cash withdrawals from a payment account- Country
- Romania
- 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
All services by TFI MARKETS LTD in Romania
- 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 Services enabling cash withdrawals from a payment account in Romania
| Name | Type | Country |
|---|---|---|
| "Paysera LT", UAB | Electronic Money Institution | Lithuania |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| AS Pocopay | Payment Institution | Estonia |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment Institution | Poland |
| AirPlus International GmbH | Payment Institution | Germany |
| Airplus International | Payment Institution | Belgium |
| AlphaPay, UAB | Payment Institution | Lithuania |
| Alunafi Ltd | Payment Institution | Malta |
| Argentex B.V. | Electronic Money Institution | Netherlands |