Electronic Money Institution Authorised

TFI ECOMMPAY LTD

Entity code
PSD_EMICY_CBC!253514
Supervising NCA
CY_CBC
Home country
Cyprus
National ref. code
115.1.3.52
First authorised
14 Jul 2023
Last verified
22 Jul 2026

Authorised services

  • Issuing electronic money ES_010
  • Card payments PS_03C
  • PS_04C PS_04C
  • Money remittance PS_05A
  • Currency conversion PS_05B

Passporting

This institution is authorised to provide services in 29 additional EEA countries.

CountryServices
AustriaIssuing electronic money, Card payments, PS_04C
BelgiumIssuing electronic money, Card payments, PS_04C
BulgariaIssuing electronic money, Card payments, PS_04C
CroatiaIssuing electronic money, Card payments, PS_04C
Czech RepublicIssuing electronic money, Card payments, PS_04C
DenmarkIssuing electronic money, Card payments, PS_04C
EstoniaIssuing electronic money, Card payments, PS_04C
FinlandIssuing electronic money, Card payments, PS_04C
FranceIssuing electronic money, Card payments, PS_04C
GermanyIssuing electronic money, Card payments, PS_04C
GreeceIssuing electronic money, Card payments, PS_04C
HungaryIssuing electronic money, Card payments, PS_04C
IcelandIssuing electronic money, Card payments, PS_04C
IrelandIssuing electronic money, Card payments, PS_04C
ItalyIssuing electronic money, Card payments, PS_04C
LatviaIssuing electronic money, Card payments, PS_04C
LiechtensteinIssuing electronic money, Card payments, PS_04C
LithuaniaIssuing electronic money, Card payments, PS_04C
LuxembourgIssuing electronic money, Card payments, PS_04C
MaltaIssuing electronic money, Card payments, PS_04C
NetherlandsIssuing electronic money, Card payments, PS_04C
NorwayIssuing electronic money, Card payments, PS_04C
PolandIssuing electronic money, Card payments, PS_04C
PortugalIssuing electronic money, Card payments, PS_04C
RomaniaIssuing electronic money, Card payments, PS_04C
SlovakiaIssuing electronic money, Card payments, PS_04C
SloveniaIssuing electronic money, Card payments, PS_04C
SpainIssuing electronic money, Card payments, PS_04C
SwedenIssuing electronic money, Card payments, PS_04C

About Electronic Money Institutions

Electronic money institutions are authorised under the Electronic Money Directive (2009/110/EC) to issue electronic money and provide payment services. EMIs may passport across the EEA under a single authorisation.

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