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Company History
Company History

TFI Markets has been providing services to professional and corporate clients since its establishment in 2010. Prior to the establishment of TFI Markets, services were provided through TFI Public Company Limited from 1999.


TFI Markets Ltd is a Cyprus based licensed Payment Institution (Central Bank of Cyprus. License No. 115.1.2.13/2018) and an Investment Firm regulated by the Cyprus Securities and Exchange Commission (Licence No. 117/10).
Company Services
TFI Markets Ltd specialises in money transfers/payments, currency conversions and solutions for mitigating FX risk.

Its TFI Pay and TFI Hedge services are part of the company’s long term strategy to provide integrated solutions to meet client’s requirements at the most competitive rates and on a 24 hour basis.
Company Services
Company Licences
Licences
TFI Markets is authorised and regulated as an Investment Firm by the Cyprus Securities and Exchange Commission, CySEC (license no. 117/10) which operates under the EU Markets in Financial Instruments Directive (MiFID).

TFI Markets Ltd is also licensed as a Payment Institution by the Central Bank of Cyprus (Licence No. 115.1.2.13).

TFI Markets Ltd is registered under the laws of the Republic of Cyprus, under registration number HE 253524. TFI Pay and TFI Hedge are trade names of TFI Markets Limited.
Our Vision
Our vision is to become recognised as a leading premium provider in international payments, currency conversion and mitigating FX risk services, setting ourselves apart from the competition through transparent processes, fair customer engagement and integrity.
Our Vision
Our Mission Statement
Our Mission Statement
Client engagement is the critical component of long term relationships. In order to fully support our valued clients, we provide face to face meetings and a variety of online communication tools. The Company is managed by professionals of high calibre and years of specialised experience which enables us to provide services related to treasury products and Trading.

Our mission is founded on the three principles of Transparency, Fairness and Integrity. We engage with our customers in long term highly professional relationships and provide them with the best in class services.

TFI Markets Ltd © 2018
Licenced under the Central Bank of Cyprus (Licence no.115.1.2.13/2018). Authorised & Regulated by the CySEC (Licence no. CIF 117/10).