Legal Documentation

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. 115.1.2.13/2018).

The Company 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.

For more information, find below our Legal Documentation regarding our products, services and Company.

TFI PAY Legal Documentation

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FATCA | CRS Documentation

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TFI PAY Online Documentation

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