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.
Datos de la cuenta
TIPOS DE CUENTAIndividual and corporate accounts (EU/EEA only, except Belgium)
DEPÓSITO MÍN.Not stated
PLATAFORMASMetaTrader 4 (desktop, iOS, Android)
PRODUCTOSForex (major, minor and exotic pairs) · Spot, forwards, options, CFDs and swaps · International payments and currency conversion
APALANCAMIENTONot stated
Licencias y regulación
CySEC (Republic of Cyprus)
N.º de licencia117/10
Titular de la licenciaTFI Ecommpay Ltd (ex TFI Markets Ltd)
AlcanceListed 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.
EstadoVerificada
CBC (Republic of Cyprus)
N.º de licencia115.1.3.52
Titular de la licenciaTFI Ecommpay Ltd
AlcanceListed in the Central Bank of Cyprus register as an authorised electronic money institution under TFI Ecommpay Ltd (115.1.3.52).
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresatfifx.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
Registros del reguladorCySEC — 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)
Registro mercantilCyprus Registrar of Companies — TFI Ecommpay Ltd, HE 253524
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
