TFI MARKETS LTD

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     Information about TFI MARKETS LTD


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     SWIFT database:

    Bank name: TFI MARKETS LIMITED
    Branch:
    SWIFT CODE: TFIMCY2NXXX (TFIMCY2N)
    Country: CY (Cyprus) See all banks in Cyprus
    City: NICOSIA (LEFKOSIA)
     SEPA Info:
    Name: TFI MARKETS LTD
    BIC / SWIFT: TFIMCY2NXXX
    Country: Cyprus CYPRUS See all banks in Cyprus
    City: NICOSIA
    Address: 178 Athalassas Avenue, Irene Tower 2nd floor
    Sepa Credit Transfer: from: 2022-05-02
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     LEI Code:

    LEI code: 213800QIJ8Y2MDAGUE12 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     TFI MARKETS LTD LEI Information


    LEI Code: 213800QIJ8Y2MDAGUE12
    Name: TFI MARKETS LIMITED
    City: NICOSIA
    Address: IRENE TOWER, FLOOR 2 178 ATHALASSAS AVENUE
    Country: CY
    Postcode: 2025
    Company ID: ΗΕ 253524
    Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
    Legal Form: Ιδιωτική Εταιρεία / Idiotiki Etaireia
    Lei Data Registration: 2014-02-07 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: TFIMCY21XXX
    Status: ACTIVE
    Get your LEI code now
     TFIMCY2NXXX SWIFT Code explanation
    TFIMCY2N - 8-letter swift code
    TFIM - Institution's 4-letter code
    CY - Country code
    2N - Location code
    XXX - Branch code