TFI MARKETS LTD

Company website

Bank name: TFI MARKETS LIMITED
Branch:
SWIFT CODE: TFIMCY2NXXX (TFIMCY2N)
Country: CY (Cyprus) See all banks in Cyprus
City: NICOSIA (LEFKOSIA)
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: 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
NO FATCA GIIN CODE FOUND

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