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TFI ECOMMPAY LTD is authorised as an e-money institution by the Central Bank of Cyprus, reference 115.1.3.52, and has been since 14 July 2023. It can serve customers in Cyprus and 29 other EU and EEA countries.
From the official register, refreshed monthly.
| Status | Authorised |
|---|---|
| Licence | E-money institution |
| Regulator | Central Bank of Cyprus |
| Regulator reference | 115.1.3.52 |
| First authorised | 14 July 2023 |
| Head office | Nicosia, Cyprus |
| Countries it can serve | Cyprus plus 29 other EU and EEA countries |
| Source | EBA register entry, data as at 30 October 2026 |
The payment services listed on its authorisation.
29 countries notified in addition to Cyprus.
Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at TFI ECOMMPAY LTD, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.
About TFI ECOMMPAY LTD's licence.
Yes. TFI ECOMMPAY LTD is authorised as an e-money institution by the Central Bank of Cyprus, reference 115.1.3.52, since 14 July 2023, according to the EBA register as at 30 October 2026.
Cyprus, plus 29 other EU and EEA countries where it has notified the right to provide its services.
The register lists: credit transfers and standing orders, credit transfers on a credit line, issuing payment cards or instruments, accepting card payments for merchants, issuing e-money.
The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.