General Information& Regulation
Since 1999, first as TFI Public Company Limited and then as TFI Markets Ltd, TFI has been providing currency conversions, third party payments and risk mitigating solutions for corporate clients. TFI Markets Ltd is a licensed Payment Institution by the Central Bank of Cyprus (License No. 115.1.2.13/2018) and an Investment Firm regulated by the Cyprus Securities and Exchange Commission (CySEC) (Licence No. 117/10).
Currency Solutions
Currency Payments: The business model is focused on corporate clients with specialized needs on hedging, extended payment cut-off times and access to currency market pricing on a 24-hour basis.
Currency Conversions: Opening a free multi-currency account allows sending, receiving and holding funds in a variety of currencies.
Currency Risk Management: Minimize business exposure against currency volatility.
Currency Conversions
Clients have the option to lock in a specific currency rate, on real-time prices, minus the small TFI spread. Using the calculator from TFI Portal, clients are able to monitor the live currency rates at any specific time of the day and also check what this rate equals to the amount clients want to sell or buy. No commission is charged for currency conversions.
Deposit & Withdrawal
Clients can fund the account via a bank wire transfer. TFI doesnt offer credit or debit cards. Deposit to any TFI Markets account is free of charge.
Customer Support
If clients have any questions or concerns, please contact the Sales Department for assistance: 80 000 100 (free local calls), +357 22 749 800 (international calls) or support@tfimarkets.com (email).