---
title: "Tfi Ecommpay LTD SWIFT/BIC code TFIMCY2NXXX · Cyprus | Elucidate"
description: "Licensed in Cyprus: Electronic money institution (Central Bank of Cyprus). SWIFT/BIC code TFIMCY2NXXX for Tfi Ecommpay LTD, Cyprus. Head-office BIC."
url: https://elucidate.co/directory/tfi-ecommpay-ltd-tfimcy2n
---

1.  [Directory](https://elucidate.co/directory)
2.  [Cyprus](https://elucidate.co/directory/country/cy)
3.  Tfi Ecommpay LTD

Cyprus · Payments & e-money

# Tfi Ecommpay LTD

Register status

Licensed in Cyprus

Electronic money institution · Central Bank of Cyprus

Prudential licence

[1 licence or registration ↓](https://elucidate.co/directory/tfi-ecommpay-ltd-tfimcy2n#licences)

BIC **TFIMCY2NXXX** LEI **[213800QIJ8Y2MDAGUE12](https://search.gleif.org/#/record/213800QIJ8Y2MDAGUE12)** [Licence no. **115.1.3.52**](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-tfimcy2n#claim)

## 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 Register](https://elucidate.co/directory/register/eba-psd2) Central Bank of Cyprus Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Electronic money institutionE-Money / Stored Value Institution | 115.1.3.52 | [Cyprus](https://elucidate.co/directory/country/cy) | Active | 2023-07-14 | — | - Payment services - Card acquiring - E-money / stored value | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) |

-   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-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)

## European registers

### 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:** 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](https://elucidate.co/directory/tfi-ecommpay-ltd-tfimcy2n#schemes)
- **Branch codes:** None: head-office BIC only
- **Other BIC with this LEI:** [TFIMGRAA](https://elucidate.co/directory/tfi-ecommpay-ltd-foreign-branch-tfimgraa)
- **BIC first registered:** 2015-06-13
- **Last updated:** 2026-03-25

## Identifiers

Head-office record

- **BIC:** TFIMCY2NXXX
- **How the BIC breaks down:** 1. TFIM Bank 2. CY Country · Cyprus 3. 2N Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 213800QIJ8Y2MDAGUE12
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800QIJ8Y2MDAGUE12)
- **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](https://elucidate.co/directory/tfi-ecommpay-ltd-tfimcy2n#bank-codes)

## Profile

- **Type:** Payments & e-money
- **Regulation:** Prudential licence
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/tfi-ecommpay-ltd-tfimcy2n#licences)
- **Activities:** - Payment services - Card acquiring - E-money / stored value
- **Licensed in:** [Cyprus](https://elucidate.co/directory/country/cy)
- **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

```xml
<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

```xml
<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.

## Related institutions

### Same legal entity

-   [Tfi Ecommpay LTD Foreign Branch BIC TFIMGRAA Financial institution Not on a tracked register Greece · Not on a tracked register · LEI 213800QIJ8Y2MDAGUE12](https://elucidate.co/directory/tfi-ecommpay-ltd-foreign-branch-tfimgraa)

Other BICs mapped to the same LEI.

### Same name, different BIC

-   [Tfi Ecommpay LTD BIC TFIMCY21 Financial institution Not on a tracked register Cyprus · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/tfi-ecommpay-ltd-tfimcy21)

### Other payments & e-money institutions in Cyprus

-   [Xryma PLC BIC ISEMCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.17 (EBA-PSD2) · LEI 213800NGHVYL5PFZI692](https://elucidate.co/directory/xryma-plc-isemcy22)
-   [Moneygate Solutions Limited BIC MNGTCY2N Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.46 (EBA-PSD2) · LEI 984500C98ZD3A9O6CE76](https://elucidate.co/directory/moneygate-solutions-limited-mngtcy2n)
-   [Ecommbx Limited BIC ECBXCY2N Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.20 (EBA-PSD2) · LEI 529900AWH3J6H31CFI88](https://elucidate.co/directory/ecommbx-limited-ecbxcy2n)
-   [Hapic LTD BIC HAPCCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.68 (EBA-PSD2) · LEI 98450044BOB0E645AD66](https://elucidate.co/directory/hapic-ltd-hapccy22)
-   [Intraclear Limited BIC ITRACY2L Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.2.35 (EBA-PSD2) · LEI 984500F776NEBD7D6538](https://elucidate.co/directory/intraclear-limited-itracy2l)
-   [Sepaga E.M.I. LTD BIC SEPMCY2N Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.18 (EBA-PSD2) · LEI 213800K38VRJZ5UZYP24](https://elucidate.co/directory/sepaga-e-m-i-ltd-sepmcy2n)
-   [Aeon Payment Technologies Limited BIC AEPTCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.2.39 (EBA-PSD2) · LEI 21380027R6KMKXGKN581](https://elucidate.co/directory/aeon-payment-technologies-limited-aeptcy22)
-   [Altery Eu Ltd. BIC HEDOCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.61 (EBA-PSD2) · LEI 5299007WAAJHEDAN4B36](https://elucidate.co/directory/altery-eu-ltd-hedocy22)

[See all →](https://elucidate.co/directory/search?type=payments&cc=CY)

Claim this profile

## Work at Tfi Ecommpay LTD?

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.

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 →](https://elucidate.co/directory/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 ↗](https://euclid.eba.europa.eu/register/pir/search) 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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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.