--- title: "Tfi Markets LTD · Payment institution (Central Bank of Cyprus) · Cyprus | Elucidate" description: "Tfi Markets LTD is no longer authorised by Central Bank of Cyprus as a payment institution in Cyprus (inactive since 2024-01-05). Licence 115.1.2.13. LEI 213800QIJ8Y2MDAGUE12. Register status, licences, activities and ownership." url: https://elucidate.co/directory/tfi-markets-ltd-93d531733965 --- 1. [Directory](https://elucidate.co/directory) 2. [Cyprus](https://elucidate.co/directory/country/cy) 3. Tfi Markets LTD Cyprus · Payments & e-money # Tfi Markets LTD Legal name in the LEI record TFI ECOMMPAY LTD The register name differs from the legal name in GLEIF. This can follow a rename. Treat the LEI match as indicative. Register status Inactive on the register Withdrawn · since 5 January 2024 The register lists it as inactive [1 licence or registration ↓](https://elucidate.co/directory/tfi-markets-ltd-93d531733965#licences) [BIC **No BIC**](https://elucidate.co/directory/tfi-markets-ltd-93d531733965#swift) LEI **[213800QIJ8Y2MDAGUE12](https://search.gleif.org/#/record/213800QIJ8Y2MDAGUE12)** [Licence no. **115.1.2.13**](https://elucidate.co/directory/tfi-markets-ltd-93d531733965#licences) [Its LEI is mapped to **2** BICs](https://elucidate.co/directory/tfi-markets-ltd-93d531733965#swift) ## Licences and registrations Held by Tfi Markets 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 | Payment institutionPayment Institution GLEIF legal name: TFI ECOMMPAY LTD | 115.1.2.13 | [Cyprus](https://elucidate.co/directory/country/cy) | Withdrawn | 2018-07-13 | Ended 2024-01-05 | - Payment services | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | - Each licence applies in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. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. ### BICs mapped to the same LEI Mapped to this LEI in the Swift and GLEIF BIC-to-LEI relationship file 2 BICs are mapped to LEI 213800QIJ8Y2MDAGUE12. Not merged with this entry: the register name differs from the Swift names on these BICs. - [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) - [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) [Model a nested payment flow →](https://elucidate.co/nesting-breakeven-calculator) ## Identifiers - **Licence no. · EBA-PSD2:** 115.1.2.13 - **BIC:** [Holds no BIC · its LEI is mapped to 2 BICs](https://elucidate.co/directory/tfi-markets-ltd-93d531733965#swift) - **LEI:** [213800QIJ8Y2MDAGUE12 ↗](https://search.gleif.org/#/record/213800QIJ8Y2MDAGUE12) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **GLEIF legal name:** TFI ECOMMPAY LTD - **Elucidate firm ID:** 93d531733965 ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Main licence class:** Payment Institution - **Activities:** - Payment services - **Licensed in:** [Cyprus](https://elucidate.co/directory/country/cy) · Europe & Central Asia - **First registered:** 2018-07-13 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 - **Address on the register:** 27 Pindarou street, Alpha Business Center, Block A, 3rd floor, Nicosia, 1060 - **Country:** Cyprus ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address, with its LEI - **Postal address:** Does not fit the CBPR+ limits - The address does not fit in the two address lines of 35 characters that CBPR+ allows next to a town and country. The LEI record in GLEIF holds a structured legal address. CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. Its LEI is also mapped to 2 BICs in Swift’s directory. Where one of them identifies this institution, use that BIC instead. The values are as published by the register. Check them against your own records before use. ## Related institutions ### 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) [Other entries on EBA-PSD2 →](https://elucidate.co/directory/register/eba-psd2) Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists. 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) Register for this page - **EBA PSD2 Register**—European Banking Authority (EBA) · [source ↗](https://euclid.eba.europa.eu/register/pir/search) as at 25 September 2026 ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; 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 and payment institutions. [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.