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Legal Documentation

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. 115.1.2.13/2018).

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.

Corporate Terms & Conditions | Valid from 18/08/2022

Updated — 18/08/2022

Corporate Terms & Conditions | Valid until 17/08/2022

Updated — 27/01/2014

Terms & Conditions Individual | Valid from 18/08/2022

Updated — 18/080/2022

Terms & Conditions Individual | Valid until 17/08/2022

Updated — 24/04/2013

Client Categorisation

Updated — 19/01/2018

Order Execution Policy

Updated — 21/05/2019

Conflicts of Interest Policy

Updated — 19/01/2018

Investor Compensation Fund

Updated — 19/01/2018

General Risk Disclosure

Updated — 19/01/2018

Customer Complaint Form

Updated — 24/04/2014

Pillar 3 Disclosures

Updated — 30/12/2022

Trading Account Characteristics

Updated — 19/07/2018

Execution Quality Statement RTS28

Updated — 30/04/2018

Execution Quality Statement | RTS28 2019

Updated — 05/06/2020

Execution Quality Statement | RTS28 2020

Updated — 27/04/2021

Execution Quality Statement | RTS28 2021

Updated — 29/04/2022

Execution Quality Statement | RTS28 2022

Updated — 28/04/2023

Quality of Execution 2019

Updated — 05/06/2020

Quality of Execution 2020

Updated — 27/04/2021

Quality of Execution 2021

Updated — 29/04/2022

Quality of Execution 2022

Updated — 28/04/2023

TFIFX

KID Documents

KID — FX | Swaps

Updated — 2/01/2018

KID — FX | Options

Updated — 2/01/2018

KID — FX | Forwards

Updated — 2/01/2018

KID — FX | Flexible Forwards

Updated — 05/04/2019

KID — FX | CFDs

Updated — 1/08/2018

TFIFX

RTS27 Reports

RTS27 Report Q4 2021

Updated — 30/03/2022

RTS27 Report Q3 2021

Updated — 31/12/2021

RTS27 Report Q2 2021

Updated — 30/09/2021

RTS27 Report Q1 2021

Updated — 30/06/2021

RTS27 Report Q4 2020

Updated — 29/03/2021

RTS27 Report Q3 2020

Updated — 31/12/2020

RTS27 Report Q2 2020

Updated — 30/09/2020

RTS27 Report Q1 2020

Updated — 29/06/2020

RTS27 Report Q4 2019

Updated — 30/03/2020

RTS27 Report Q3 2019

Updated — 30/12/2019

RTS27 Report Q2 2019

Updated — 30/09/2019

RTS27 Report Q1 2019

Updated — 21/06/2019

RTS27 Report Q4 2018

Updated — 30/03/2019

RTS27 Report Q3 2018

Updated — 28/12/2018

RTS27 Report Q2 2018

Updated — 28/09/2018

RTS27 Report Q1 2018

Updated — 29/06/2018