Brand Story

TFI Markets Ltd is a Cyprus based payment institution licensed by the CBC (License No.115.1.2.13/2018), and is authorized and regulated as an investment firm by CySEC (Licence No. CIF 117/10).

TFI Markets Ltd specializes in currency conversions, third-party payments and the provision of risk mitigate solutions to corporate clients. Its clients can always access the trading platform of TFIFX and its exclusive market analysis.

Office

According to regulatory information, TFI Markets is located on 178 Athalassas Avenue, Irene Tower, 2nd Floor, Strovolos, CY-2025 Nicosia, Cyprus. The inspection team paid a site visit to the office.

The inspection team came to 178 Athalassas Avenue and found Irene Tower where TFI Markets is located.

The team found the logo of TFI Markets besides Irene Tower.

Featured Photos

The inspection team came to the second floor and found TFI Markets.

There is a logo of TFI Markets on the door of the office.

The team entered the office and was welcomed by its staff. The photo above shows a corner of the office.

Conclusion

The inspection team confirmed the authenticity of TFI Markets in Cyprus after the site visit. The office is of medium scale with its staff working. The inspection team did not manage to interview its head because he was having a meeting.