Licence number
115.1.3.52
Authorised since
14 Jul 2023
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- GrowingTier C
Passports into 29 EEA jurisdictions.
Authorised for 5 payment-services activities.
Authorised 3 years ago.
About this institution
Verified active as at the last cross-check against the Cyprus Securities and Exchange Commission register. TFI ECOMMPAY LTD holds a current e-money institution licence issued 14 July 2023 under reference 115.1.3.52. The entity is authorised to execute payment transactions on a payment account, execute payment transactions where funds are covered by credit line, issue electronic money, and safeguard customer funds. These four core activities form the scope of the Cyprus-regulated licence.
The entity operates across 29 EEA host states under passporting rights. The register records deployment into Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. This geographic reach spans the full EEA geography from the Nordic region to the Mediterranean and from the Atlantic margin to Eastern Europe.
Data note: the licence granted date is recorded. Operational status is active. The CySEC Financial Services Register confirms the entity's authorisation continues under licence reference 115.1.3.52.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, TFI ECOMMPAY LTD can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.
Czech Republic3
Estonia3
Slovakia3
Portugal3
Norway3
Sweden3
Netherlands3
Spain3
Belgium3
Poland3
Denmark3
Hungary3
Liechtenstein3
France3
Romania3
Bulgaria3
Slovenia3
Finland3
Luxembourg3
Greece3
Lithuania3
Austria3
Italy3
Croatia3
Germany3
Ireland3
Iceland3
Latvia3
Malta3
Authorised activities (PSD2 / EMD2)
Payment-services activities TFI ECOMMPAY LTD is permitted to carry out under its licence, as recorded in the register.
- Execution of payment transactions on a payment accountPSD2_3
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is TFI ECOMMPAY LTD a licensed e-money institution?
- Yes. TFI ECOMMPAY LTD holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.52. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates TFI ECOMMPAY LTD?
- TFI ECOMMPAY LTD is authorised and supervised by Cyprus Securities and Exchange Commission in Cyprus. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is TFI ECOMMPAY LTD's licence or FRN number?
- TFI ECOMMPAY LTD's licence reference number is 115.1.3.52. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
- Is TFI ECOMMPAY LTD authorised in other EEA countries?
- Yes. TFI ECOMMPAY LTD is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Cyprus
Registered office
- Street
- Pindarou 27, Alpha Business Centre, Block A, 3rd Floor
- City
- Nicosia, 1060
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