Rechtlicher FirmennameTFI Ecommpay Ltd (ex TFI Markets Ltd)
Gründungsjahr1999
Hauptsitz / Land der RegistrierungNicosia, Cyprus
Websitetfifx.com
Zuletzt geprüft09.10.2026
According to its official websites, TFI Ecommpay is a Nicosia-based financial services company that started in 1999 as TFI Public Company Limited, later became TFI Markets Ltd and took the name TFI Ecommpay Ltd in March 2026. The site states that the company is authorised by CySEC as an investment firm under licence 117/10 and by the Central Bank of Cyprus as an electronic money institution under licence 115.1.3.52. It offers corporate clients international payments (SWIFT and SEPA), currency conversion, multi-currency IBANs and currency risk management with instruments such as spot, forwards, options and swaps. Under the TFIFX trade name, forex trading in major, minor and exotic pairs is available on the MetaTrader 4 platform with 24/5 treasury access; funding is by EUR, USD and GBP bank wire only, and only clients resident in the EU/EEA (except Belgium) are accepted. The site lists a representative office in Limassol and a branch in Athens. This information is the company's own statement.
Kontodetails
KONTOARTENIndividual and corporate accounts (EU/EEA only, except Belgium)
MINDESTEINZAHLUNGNot stated
PLATTFORMENMetaTrader 4 (desktop, iOS, Android)
PRODUKTEForex (major, minor and exotic pairs) · Spot, forwards, options, CFDs and swaps · International payments and currency conversion
HEBELNot stated
Lizenzen und Regulierung
CySEC (Republik Zypern)
Lizenz-Nr.117/10
LizenzinhaberTFI Ecommpay Ltd (ex TFI Markets Ltd)
UmfangListed in the CySEC register as a Cyprus Investment Firm under TFI Ecommpay Ltd (ex TFI Markets Ltd), licence 117/10; licence date 14 Apr 2010. It holds permissions for order reception and transmission, execution and dealing on own account.
StatusVerifiziert
CBC (Republik Zypern)
Lizenz-Nr.115.1.3.52
LizenzinhaberTFI Ecommpay Ltd
UmfangListed in the Central Bank of Cyprus register as an authorised electronic money institution under TFI Ecommpay Ltd (115.1.3.52).
StatusVerifiziert
Quellen und Verifizierungsverlauf
Offizielle Unternehmensquellentfifx.com — homepage, Trading Services, Trading Account, Account Funding Methods, Licences, Protection of Client Funds, Fees & Charges, Help Center · tfiecommpay.com — homepage, The Company, Contact Us and name-change announcement
Einträge der AufsichtsbehördeCySEC — TFI Ecommpay Ltd (ex TFI Markets Ltd), licence 117/10 (cysec.gov.cy) · Central Bank of Cyprus — TFI Ecommpay Ltd, 115.1.3.52 (centralbank.cy)
HandelsregisterCyprus Registrar of Companies — TFI Ecommpay Ltd, HE 253524
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
ForexQ.com
