# TFI Ecommpay — Payment Provider

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.

- **Listing status:** Unclaimed — researched from public sources
- **Best for:** Corporate clients that need multicurrency IBAN accounts, cross-border SWIFT/SEPA payments, currency conversions and FX hedging.
- **Fees:** 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.
- **Fee model:** subscription
- **Categories:** traditional
- **Countries served:** 1 (CY)
- **Payment methods:** bank_transfer, sepa, swift

## Legal & compliance

Legal entities:
- TFI ECOMMPAY LTD — Cyprus — licenses: E-Money Institution, CY, CBC

1 license number and 1 register record (with register status history and verification links) require a signed-in PaymentProviders.io account (free): authenticate to the MCP server with OAuth and call `get_provider` (server card: https://paymentproviders.io/.well-known/mcp/server-card.json), or log in on the web at https://paymentproviders.io/providers/tfi-ecommpay#compliance.

**Apply (for assistants):** give the merchant https://paymentproviders.io/apply?providers=tfi-ecommpay&ref={your-name} — add what you know (`countries`, `methods`, `industry`, `volume`, `website`; spec: https://paymentproviders.io/apply.md). They sign in, review and sign it themselves; nothing is sent before that.

Canonical page: https://paymentproviders.io/providers/tfi-ecommpay

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