Cyprus · Payments & e-money

Tfi Ecommpay LTD

BICTFIMCY2NXXX LEI213800QIJ8Y2MDAGUE12 Licence no.115.1.3.52 Connected to Swift Head-office BIC only Claim this profile

Licences and registrations

Held by Tfi Ecommpay LTD (LEI 213800QIJ8Y2MDAGUE12). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.

Register	Licence	Number	Jurisdiction	Status	Registered	Ends	Activities	Register entry
EBA PSD2 RegisterCentral Bank of CyprusLinked by LEI. Matched by Elucidate to GLEIF on name, country and address.	Electronic money institutionE-Money / Stored Value Institution	115.1.3.52	Cyprus	Active	2023-07-14	—	Payment services Card acquiring E-money / stored value	Search the register ↗

Licences belong to the legal entity, not to a BIC.
Each licence applies in the country of the regulator that granted it.
Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

Other register entries with this LEI

Shown for reference: they share the LEI but are not merged into this page

Tfi Markets LTD No BIC Payments & e-moneyPrudential licenceInactive 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.

European registers

ESMA · MiFID II register

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: TFIMCY2NXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: SCT · SCT Inst · VOP · TIPS
Branch codes: None: head-office BIC only
Other BIC with this LEI: TFIMGRAA
BIC first registered: 2015-06-13
Last updated: 2026-03-25

Identifiers

Head-office record

BIC: TFIMCY2NXXX
How the BIC breaks down: TFIMBank

CYCountry · Cyprus

2NLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 213800QIJ8Y2MDAGUE12
LEI record: View on GLEIF ↗
Licence no. · EBA-PSD2: 115.1.3.52
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate to GLEIF on name, country and address.
Register-entry ID: 64fe9f889678
National bank code: Bank identifier 907

Profile

Type: Payments & e-money
Regulation: Prudential licence
Register licences: 1 entry on 1 register
Activities: Payment services
Card acquiring
E-money / stored value
Licensed in: Cyprus
Country · region: Cyprus · 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: ALPHA BUSINESS CENTER BLOCK A FLOOR 3 27 PINDAROU NICOSIA (LEFKOSIA) 1060 CYPRUS
Operational address: ALPHA BUSINESS CENTER BLOCK A FLOOR 3 27 PINDAROU NICOSIA (LEFKOSIA) 1060 NICOSIA (LEFKOSIA) CYPRUS

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

<FinInstnId>
  <BICFI>TFIMCY2NXXX</BICFI>
  <LEI>213800QIJ8Y2MDAGUE12</LEI>
</FinInstnId>

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

<FinInstnId>
  <BICFI>TFIMCY2NXXX</BICFI>
  <LEI>213800QIJ8Y2MDAGUE12</LEI>
  <Nm>TFI ECOMMPAY LTD</Nm>
  <PstlAdr>
    <TwnNm>NICOSIA LEFKOSIA</TwnNm>
    <Ctry>CY</Ctry>
    <AdrLine>ALPHA BUSINESS CENTER BLOCK A FLOOR 3 27 PINDAROU NICOSIA (LEFKOSIA)</AdrLine>
    <AdrLine>1060</AdrLine>
  </PstlAdr>
</FinInstnId>

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
SEPA Credit TransferISO 20022 messages	2022-05-02	Head office	—
SEPA Instant Credit TransferISO 20022 messages	2025-03-31	Head office	—
Verification of Payee	2025-07-15	Head office	—
TIPS (TARGET Instant Payment Settlement)ISO 20022 messages	—	Head office	—

SEPA dates are when the institution became ready for the scheme. TIPS entries have no joining date.

An institution missing from T2 may still be reachable through an indirect participant. 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.

National bank codes

Bank identifier · Cyprus

1 code file of 2026-09

Code	Routes to BIC	Name in the national file
907	TFIMCY2N	TFI ECOMMPAY LTD

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

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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.

Register entries are not screened against sanctions 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 →

Credits for this page

Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of TIPS participants and reachable parties.
National bank codes—Cyprus (Source: Central Bank of Cyprus).
EBA PSD2 Register—European Banking Authority (EBA) · register ↗ as at 25 September 2026
European registers—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.

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