Payment Institution Authorised
TFI MARKETS LTD
Authorised services
- ✓ Cash placement on payment account PS_010
- ✓ Cash withdrawal PS_020
- ✓ Card payments PS_03C
- ✓ PS_04C PS_04C
Passporting
This institution is authorised to provide services in 7 additional EEA countries.
| Country | Services |
|---|---|
| Czech Republic | Cash placement on payment account, Cash withdrawal, Card payments, PS_04C |
| Greece | Cash placement on payment account, Cash withdrawal, Card payments, PS_04C |
| Hungary | Card payments, PS_04C |
| Ireland | Cash placement on payment account, Cash withdrawal, Card payments, PS_04C |
| Poland | Cash placement on payment account, Cash withdrawal, Card payments, PS_04C |
| Romania | Cash placement on payment account, Cash withdrawal, Card payments, PS_04C |
| Slovakia | Cash placement on payment account, Cash withdrawal, Card payments, PS_04C |
About Payment Institutions
Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.
Further reading
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