Bank Index

TFI ECOMMPAY LTD

E-money or payment institution · NICOSIA, Cyprus · overall 4.8 / 10

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How this 4.8 is built

Average of 10 scored needs: 4.8. Regulation in Cyprus: 76/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

TFI ECOMMPAY LTD is recorded in the global register as an e-money or payment institution in NICOSIA, Cyprus. The register names Cyprus Securities and Exchange Commission as its regulator and shows the licence as licensed. Established 2009. Collected from open registers.

On its own website: “Currency Solutions for your Business. Currency Payments, Currency Conversions, Currency Risk Management. With more than 25 years of experience...”

Legal name
TFI ECOMMPAY LTD
Regulated by
Cyprus Securities and Exchange Commission
Licence confirmed
yes, on a regulator's own list
Established
2009
LEI
213800QIJ8Y2MDAGUE12
Website
tfiecommpay.com

Scores, 0 to 10

6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Fast digital onboarding
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
6.0Online businesses: e-commerce and SaaS
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Lowest fees
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Fintech companies that need a partner bank
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Startups & VC-backed companies
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.0Business cards (Visa, Mastercard)
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
4.5Cross-border payments, FX and multi-currency accounts
The company names SEPA, SWIFT. The score is held back because the FX margin and the number of currencies were not published in this evidence. Read as: “OUTWARD PAYMENTS” · source
4.0Financial strength & stability
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
3.5Trade, manufacturing & import-export
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
2.0Best interest on business balances
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.