TFI ECOMMPAY LTD

Verified active. TFI ECOMMPAY LTD holds a current electronic money licence issued by the Cyprus Securities and Exchange Commission. The licence reference 115.1.3.52 was granted on 14 July 2023. Cross-checked against the CY regulator's public register, the entity's authorisation continues in force. The company operates as a full-scope e-money institution across the European Economic Area, with passporting notifications filed in 29 host states as recorded in the register listing.

The entity's cross-border service permissions are documented in the CY register file; no reader reports of regulatory suspension or enforcement action have been filed against this licence holder in the preceding twelve months. One open caveat: downstream host-state registers may display passporting status with a reporting lag of up to six weeks behind CY notifications. The licence reference and operational scope confirmed here reflect the most recent register cross-check; readers are advised to verify current host-state standing independently if relying on this institution for regulated payment services in a specific jurisdiction.