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TFI Ecommpay

TFI Ecommpay Ltd, formerly TFI Markets Ltd, is a Cyprus-based Electronic Money Institution licensed by the Central Bank of Cyprus. It is also an investment firm regulated by CySEC. It offers corporate clients multicurrency IBAN accounts, SWIFT and SEPA payments, currency conversions and currency risk management. Clients can use these services through an online portal or through FIX/PSD2 APIs.

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Fees from
Tier 1 (clients who do not require Enhanced Due Diligence): New account opening Free; Multicurrency IBAN Free; Payment instructions via TFI Portal Free; Incoming payments to client IBAN Free; Outward payments with FX conversion via SWIFT (Charges SHA): Up to €100,000 or equivalent 10 EUR, Over €100,000 or equivalent Free; With FX conversion – EUR – within SEPA zone: Up to €100,000 6 EUR, Over €100,000 Free; Without FX conversion – any currency – via SWIFT (Charges SHA): Up to €50,000 or equivalent 20 EUR, Over €50,000 or equivalent 0.07% max 100 EUR; Without FX conversion – EUR – within SEPA zone: Up to €50,000 6 EUR, Over €50,000 20 EUR; Correspondent's charges with charges OUR 30 EUR; API Fees: Setup fee 5,000 EUR, Monthly fee 1,000 EUR.
Settlement
—
Coverage
1 country
Payment methods
3
Dev tools
Sandbox Webhooks

Fees shown are indicative, not a binding quote — always verify with TFI Ecommpay before signing. Visit Website is an external link; we may earn a commission.

TFI Ecommpay overview

Best for

Corporate clients that need multicurrency IBAN accounts, cross-border SWIFT/SEPA payments, currency conversions and FX hedging.

TFI Ecommpay pricing & fees

Pricing structure

Pricing
Tier 1 (clients who do not require Enhanced Due Diligence): New account opening Free; Multicurrency IBAN Free; Payment instructions via TFI Portal Free; Incoming payments to client IBAN Free; Outward payments with FX conversion via SWIFT (Charges SHA): Up to €100,000 or equivalent 10 EUR, Over €100,000 or equivalent Free; With FX conversion – EUR – within SEPA zone: Up to €100,000 6 EUR, Over €100,000 Free; Without FX conversion – any currency – via SWIFT (Charges SHA): Up to €50,000 or equivalent 20 EUR, Over €50,000 or equivalent 0.07% max 100 EUR; Without FX conversion – EUR – within SEPA zone: Up to €50,000 6 EUR, Over €50,000 20 EUR; Correspondent's charges with charges OUR 30 EUR; API Fees: Setup fee 5,000 EUR, Monthly fee 1,000 EUR.
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TFI Ecommpay settlement & payouts

Payouts

Settlement time
Not collected yet
Settlement currencies
Not collected yet

We haven't collected settlement details for TFI Ecommpay yet. Confirm payout timing and currencies directly with TFI Ecommpay before signing.

TFI Ecommpay API & integration

API Profile

Sandbox
Not listed
Webhooks
Not listed

TFI Ecommpay coverage & payment methods

Supported countries

1 country
CY

Payment methods

Bank TransferSepaSwift

TFI Ecommpay licensing & compliance

Legal & Compliance

Licensed entity · regulatorily responsible

TFI ECOMMPAY LTD

Cyprus

Licenses

E-Money Institution CY

Authorised Electronic Money Institution (CY)

Central Bank of Cyprus

License numbers & register records

1 license number · 1 register record on file for TFI Ecommpay, with status history and links to verify each one at the regulator — free with a PaymentProviders account.

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Using ChatGPT or Claude? Ask it to prepare your application to TFI Ecommpay. It can fill in your business profile for you, and you review and sign it here — nothing is sent before that. How assistants do it

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