---
title: "Tfi Ecommpay LTD Foreign Branch SWIFT/BIC code TFIMGRAAXXX · Greece | Elucidate"
description: "SWIFT/BIC code TFIMGRAAXXX for Tfi Ecommpay LTD Foreign Branch, Greece. Head-office BIC, LEI 213800QIJ8Y2MDAGUE12, addresses and Swift connectivity."
url: https://elucidate.co/directory/tfi-ecommpay-ltd-foreign-branch-tfimgraa
---
1. [Directory](https://elucidate.co/directory)
2. [Greece](https://elucidate.co/directory/country/gr)
3. Tfi Ecommpay LTD Foreign Branch
Greece · Financial institution
# Tfi Ecommpay LTD Foreign Branch
Legal name in the LEI record TFI ECOMMPAY LTD
BIC **TFIMGRAAXXX** LEI **[213800QIJ8Y2MDAGUE12](https://search.gleif.org/#/record/213800QIJ8Y2MDAGUE12)** [Licence no. **Held by the legal entity**](https://elucidate.co/directory/tfi-ecommpay-ltd-tfimcy2n#licences) Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/tfi-ecommpay-ltd-foreign-branch-tfimgraa#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 213800QIJ8Y2MDAGUE12 (Tfi Ecommpay LTD) in the Swift and GLEIF BIC-to-LEI file. That legal entity’s licences are listed on [Tfi Ecommpay LTD (TFIMCY2N)](https://elucidate.co/directory/tfi-ecommpay-ltd-tfimcy2n#licences).
1 licence or registration (1 active) on 1 register, in Cyprus.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Other monetary financial institution
- **Minimum reserves:** Not on the ECB reserve list
- **Listed as:** TFI MARKETS LTD
- **RIAD code:** GRPI621
- **Head institution:** TFI Ecommpay Ltd
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Cyprus Securities and Exchange Commission (CySEC) | 2010-04-14 | A1 A2 A3 B1 B2 B4 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** TFIMGRAAXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/tfi-ecommpay-ltd-foreign-branch-tfimgraa#schemes)
- **Branch codes:** None: head-office BIC only
- **Other BIC with this LEI:** [TFIMCY2N](https://elucidate.co/directory/tfi-ecommpay-ltd-tfimcy2n)
- **BIC first registered:** 2022-12-10
- **Last updated:** 2026-07-06
## Identifiers
Head-office record
- **BIC:** TFIMGRAAXXX
- **How the BIC breaks down:** 1. TFIM Bank 2. GR Country · Greece 3. AA Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [213800QIJ8Y2MDAGUE12](https://elucidate.co/directory/tfi-ecommpay-ltd-tfimcy2n)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800QIJ8Y2MDAGUE12)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked registerFor this BIC. The legal entity’s licences and registrations are on [its page](https://elucidate.co/directory/tfi-ecommpay-ltd-tfimcy2n#licences).
- **Register licences:** Held by the legal entity: [1 on Tfi Ecommpay LTD’s page](https://elucidate.co/directory/tfi-ecommpay-ltd-tfimcy2n#licences)
- **Country · region:** Greece · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** OFFICE 004 KIFISSIAS AVENUE 166 A MAROUSI 15126 GREECE
- **Operational address:** KIFISSIAS AVENUE 166 A CORNER WITH SOFOKLEOUS 2 OFFICE 004 MAROUSI 15126 MAROUSI GREECE
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
TFIMGRAAXXX
213800QIJ8Y2MDAGUE12
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
TFIMGRAAXXX
213800QIJ8Y2MDAGUE12
TFI ECOMMPAY LTD FOREIGN BRANCH
MAROUSI
GR
OFFICE 004 KIFISSIAS AVENUE 166 A MAROUSI 15126
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
TIPS entries have no joining date.
The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Related institutions
### Legal entity
- [Tfi Ecommpay LTD BIC TFIMCY2N Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.52 (EBA-PSD2) · LEI 213800QIJ8Y2MDAGUE12](https://elucidate.co/directory/tfi-ecommpay-ltd-tfimcy2n)
The page that carries this LEI’s licences and group facts.
### Other register entries with this LEI
- [Tfi Markets LTD No BIC Payments & e-money Prudential licence Inactive since 5 January 2024 Cyprus · Licensed by Central Bank of Cyprus · 115.1.2.13 (EBA-PSD2) · LEI 213800QIJ8Y2MDAGUE12 (also mapped to a BIC) LEI matched by Elucidate to GLEIF on name, country and address. Not merged: the register name differs from the name on this BIC.](https://elucidate.co/directory/tfi-markets-ltd-93d531733965)
### Largest institutions in Greece
- [Bank of Greece BIC BNGRGRAA Financial institution Not on a tracked register Greece · Not on a tracked register · LEI 529900SL3K21WAN6X611](https://elucidate.co/directory/bank-of-greece-bngrgraa)
- [Bank of Greece BIC BNGRGRA1 Financial institution Not on a tracked register Greece · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-greece-bngrgra1)
- [Citibank Europe PLC Greece Branch BIC CITIGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-greece-branch-citigraa)
- [Enex Clearing House Single Member S.A. BIC ENCHGRAA Financial institution Not on a tracked register Greece · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/enex-clearing-house-single-member-s-a-enchgraa)
- [Ministry of Economy and Finance, General Accounting Office BIC MFGAGRAA Financial institution Not on a tracked register Greece · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ministry-of-economy-and-finance-general-accounting-office-mfgagraa)
- [National Bank of Greece SA BIC ETHNGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 5UMCZOEYKCVFAW8ZLO05](https://elucidate.co/directory/national-bank-of-greece-sa-ethngraa)
- [Piraeus Bank SA BIC PIRBGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 213800OYHR1MPQ5VJL60](https://elucidate.co/directory/piraeus-bank-sa-pirbgraa)
- [Cooperative Bank of Thessaly Ll BIC STTKGR22 Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 213800NAAYOQNIIUIS66](https://elucidate.co/directory/cooperative-bank-of-thessaly-ll-sttkgr22)
[See every BIC in Greece →](https://elucidate.co/directory/country/gr#bics)
Claim this profile
## Work at Tfi Ecommpay LTD Foreign Branch?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Payment schemes and systems**—Source: European Central Bank, List of TIPS participants and reachable parties.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.