TFI Markets Ltd

Digital Banking and Fintech - Offers online portal access for managing accounts. - Provides API Solutions for seamless integration. Risk Management and Compliance - Provides currency risk management solutions to minimize exposure against currency volatility. - Team of specialists identifies currency risks and offers customized solutions. - Licensed as an Electronic Money Institution by the Central Bank of Cyprus (No. 115.1.3.52) and an Investment Firm by the Cyprus Securities and Exchange Commission, CySEC (No. CIF 117/10). Trading and Brokerage - Offers currency conversions at competitive rates. - Allows locking in exchange rates up to 1 year in advance. Market Analysis and Research - Team identifies currency risk, implying market analysis. Regulatory Environment and Governance - Operating under licenses from Central Bank of Cyprus (EMI) and CySEC (Investment Firm). Financial Technology (Fintech) & Innovation - Leverages technology for online portal access and API solutions. Economic Analysis and Forecasting - Assists in understanding and managing FX market volatility. Customer Relations and Experience - Provides personalized service and customer-focused approach. - Aims for quick, prompt, and on-time decisions. Global Financial Systems - Offers SWIFT & SEPA services for international payments. - Facilitates fund transfers to over 150 countries. - Processes over 50k payments with €51bn in transactions.