Record · SW-tfi-ecommpay-ltd
Entity
TFI ECOMMPAY LTD
TFI Markets Ltd
Looked up
tfifx.com
Seen from
South Africa
Finding
No licence in South Africa. There is no mechanism here for serving this country on another country's licence.
Shape
No local licence
Read
Last read2026-09-29
On the registers
CY-CYSEClocalCyprus Securities and Exchange CommissionCyprus Investment Firm
- Status
- Authorised
- Licence
- 117/10
- Since
- 14/04/2010
- Source
- www.cysec.gov.cy · 2026-09-29
CY-ESMAlocalCyprus Securities and Exchange Commission (via ESMA register)MiFID investment firm
- Status
- Authorised
- Licence
- 213800QIJ8Y2MDAGUE12
- Since
- 14/04/2010
- Source
- registers.esma.europa.eu · 2026-09-29
Sources we read
CY-CYSECCyprus Securities and Exchange Commission
- Rows
- 248
- Last good read
- 2026-09-29
- Last attempt
- 2026-09-29
- Result
- read
CY-ESMACyprus Securities and Exchange Commission (via ESMA register)
- Rows
- 327
- Last good read
- 2026-09-29
- Last attempt
- 2026-09-29
- Result
- read