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About the Company


Company History Company History

The TFI Group has been providing services to professional and corporate clients since 1999. Initially the Group offered its services through
TFI Public Company Limited.  From 2010 onwards the operations of the group are conducted via its 100% subsidiary TFI Markets Ltd, a licensed EU Payment Institution
(Central Bank of Cyprus. License No. 115.1.2.13) and an Investment Firm regulated by the Cyprus Securities and Exchange Commission (Licence No. 117/10).

 

Services Services

TFI Markets Ltd specialises in money transfers/payments, currency conversions and solutions for hedging currency 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.

 

Licences Licences

A 100% subsidiary of TFI Public Company Limited (PCL), 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.
 


"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 Currency Trading.

 

Our Vision Our Vision

Our vision is to become recognised as a leading premium provider in international payment, currency conversion and risk hedging services, setting ourselves
apart from the competition through transparent processes, fair customer engagement and integrity.

 

Our Mission Statement Our Mission Statement

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.

Risk Warning: Trading in financial instruments may result in losses as well as profits. Trading in leveraged instruments can result in losses greater than the initial invested capital. Forex and CFDs are leveraged products and involve a high level of risk. Clients could lose more than their invested capital. These products are not suitable for everyone and clients are advised to seek independent advice, if necessary, in order to ensure that they understand the risks involved. Read Full Risk Warning 
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Regulated by:
CySEC
Licenced by:
CBC
Governed by:
MiFID
Registered with:
AMF
Registered with:
BaFin
 
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TFI Markets Ltd © 2016  TFIFX, TFI Pay & TFI Hedge are tradenames of TFI Markets Ltd. Licenced by the Central Bank of Cyprus no.115.1.2.13. Authorised & Regulated by the CySEC, CIF 117/10