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. 22.214.171.124/2018).
The Company is registered under the laws of the Republic of Cyprus, under registration number HE 253524. TFIFX is a trade name of TFI Markets Limited.
For more information, find below our Legal Documentation regarding our products, services and Company.