Updated – 11/09/2025
Updated – 1/10/2023
Updated — 27/06/2022
Updated – 11/11/2021
Updated — 08/01/2024
Updated – 27/03/2025
Updated — 27/06/2022
Updated — 23/06/2022
Updated — 08/01/2024
* For Enhanced Due Diligence Clients
With Prior Effect
TFI Markets © Copyright | Powered and Designed by SoftwareCy
Licences: Electronic Money Institution by Central Bank of Cyprus (No. 115.1.3.52), Investment Firm by Cyprus Securities and Exchange Commission, CySEC (No. CIF 117/10)
TFI Markets © 2024 — Powered and Designed by Softwarecy
Licences: Electronic Money Institution by Central Bank of Cyprus (No. 115.1.3.52), Investment Firm by Cyprus Securities and Exchange Commission, CySEC (No. CIF 117/10)
TFI Markets has been a very trustable partner of Alion since 2016. Their team of high-caliber currency professionals, is supporting us with our international transactions, at super competitive rates.
Transacting with TFI has always been secure, offering very competitive currency conversion rates, always working with transparency, and offering customized solutions. Building long term relationships with our partners is very important for us, and cooperating with TFI has resulted in significant savings.
Highly recommended professionals.
Theodoros Zavos
Director
“Collaborating with TFI in the past year has proved a truly great experience and opportunity for us.
In this “short time”, we have witnessed their professionalism, dedication and a team-oriented spirit. Through TFI know-how, their high caliber team and expertise on foreign currencies and international transactions, the results far exceed our initial expectations! As a company we achieved tremendous savings in FX fees, when compared to other banking institution that we had been working with in the past.
TFI has shown to us, that providing quality service, ranks first in their daily calendar. We express our gratitude and pleasure working with TFI and look forward to continuing our collaboration, for many years to come. Strongly and highly recommended!!”
Themis Galatopoulos
Financial Manager
“We switched to TFI from an alternative FX institution in 2012 and proved to be the best decision we ever made! Their approach in understanding the client’s individual currency risks and provide a tailor-made solution to tackle these risks gave us a head start in our competitive environment. Moreover, their customer focused approach enabled our team to develop and expand their understanding of how to manage our FX risk in a volatile market more efficiently and effectively. We no longer consider TFI as just an FX provider but rather as a constituent part of our organization! We have no doubt that their expertise, client approach and high moral values can provide an invaluable benefit to other businesses and would highly recommend them to anyone, irrespective of how big their currency needs are!”
Petros Koutsoftas BFP FCA
Chief Financial Officer
“Competitive market conditions in international trade where companies need to fight hard for their survival require building and managing good relationships. Managing currency risk is part of the cornerstone of soft commodity merchandising. In Cyprus grain and animal feed supply originates largely overseas and a successful currency hedging forms part of the businesses’ competitiveness. Our three-year relationship with TFI is built over satisfaction derived from good pricing, sharp execution time, attitude and behavior of staff and easiness of communication. TFI’s electronic platform adds significantly to our day to day operation and internal control.”
Spiros Grigoratos
Vice President and Managing Director Dimitriaki S.A.
“We have worked with TFI since 2012 and found their solutions to be unique and helpful. TFI’s focus on providing specialized currency risk management solutions has helped us to stay ahead of market risks and allowed us to be more strategic in the timing of our trade executions. In addition, they have enabled our treasury team to develop and expand their understanding of how best to manage our FX risk in a volatile market. Furthermore, the service was at the highest level enabling us to take quick but always prompt and on time decisions. Our team view of our relationship with TFI is quite essential to our operations and we would definitely recommend them to other businesses who could benefit from such valuable support.”
Jason Neophytou
General Manager
“We have been working with TFI for the last five years and it has only been a pleasure working with them. TFI knows how to value and respect their client and they are always available to help and offer their services. During our cooperation TFI has helped us to manage our foreign exchange exposure and to save significant amounts on fees and charges. They shared their knowledge with our Treasury expanding our knowledge and enable us to understand better the FX market. Thank you for this great cooperation and keep up the good work!”
Effie Diakou
Manager Treasury
“TFI has given to my firm an alternative way of making payments in foreign currencies. With the reduced commissions and competitive rates, we were able to cut down our cost per transaction. I would like to thank you for the personalized service I received since starting to work with you. Highly recommended!”
Theodoros Theodorou
Director
