๐Ÿ‡จ๐Ÿ‡พ Cyprus

โœ“ SEPA Member

TFI Ecommpay IBAN Format & BIC Code

TFI Ecommpay's BIC is TFIMCY2N. Its bank code is 907, the code an IBAN at TFI Ecommpay carries in positions 5 to 7. Its IBANs are 28 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.

Check an IBAN from TFI Ecommpay

Prefilled with an illustrative TFI Ecommpay IBAN, not a real account. Paste any IBAN from Cyprus to check it.

CY
Valid IBANยท TFI ECOMMPAY LTD

Bank Details

Legal nameTFI Ecommpay LtdCentral Bank of Cyprus IBAN register, GLEIF
Registered officePindarou 27, Alpha Business Centre, Block a, 3RD Floor, Apartment/Office 301, 1060 NicosiaGLEIF
Address in the EPC register27 Pindarou, 3rd Floor, Block A, NicosiaEPC register of participants
LEI213800QIJ8Y2MDAGUE12GLEIF
Official websitetfiecommpay.com โ†—
Country๐Ÿ‡จ๐Ÿ‡พ Cyprus

Payments it can receive

TFI Ecommpay's participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 2 May 2022
SEPA Instant Credit TransferYes, since 31 March 2025
SEPA Direct Debit CoreNot listed
SEPA Direct Debit B2BNot listed
Verification of PayeeAnswers name checks, since 15 July 2025

Verification of Payee lets the payer's bank compare the name typed on a euro transfer with the account holder's name. This page shows whether the bank takes part; ibanchecker.cash does not check names.

Sending money to an account at TFI Ecommpay?

Wise shows the exchange rate and its fee before you send.

Partner link. If you open a Wise account through it and send money between two currencies, Wise pays ibanchecker.cash a commission; what you pay does not change. How this works

IBAN Format at TFI Ecommpay

IBANs at TFI Ecommpay follow the Cyprus standard: 28 characters starting with CY.

Illustrative TFI Ecommpay IBAN (sample account, not a real one):

C
Y
8
8
9
0
7
0
0
1
2
8
0
0
0
0
0
0
1
2
0
0
5
2
7
6
0
0
Country
Check Digits
Bank Code
Branch Code
Account No.

Grouped example:

CY88 9070 0128 0000 0012 0052 7600

Frequently Asked Questions

What is TFI Ecommpay's BIC (SWIFT code)?

TFIMCY2N. Written with the head-office branch code it is TFIMCY2NXXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

What is TFI Ecommpay's bank code?

907. It is the bank code in positions 5 to 7 of an IBAN from Cyprus. The Central Bank of Cyprus IBAN register lists it.

How long are TFI Ecommpay IBANs?

28 characters, like every IBAN from Cyprus: the country code CY, two check digits, the bank code (3 digits, 907 for TFI Ecommpay), the branch code (5 digits) and the account number (16 characters).

Can I send an instant transfer to TFI Ecommpay?

Yes. The European Payments Council lists TFI Ecommpay in SEPA Instant Credit Transfer since 31 March 2025, so an instant euro transfer from a participating bank reaches its accounts in seconds.

Does TFI Ecommpay confirm the payee's name?

Yes. It answers Verification of Payee requests (since 15 July 2025), so the payer's bank can compare the name entered with the account holder's name before a euro transfer is sent.

Where is TFI Ecommpay's registered office?

Pindarou 27, Alpha Business Centre, Block a, 3RD Floor, Apartment/Office 301, 1060 Nicosia, according to GLEIF. The European Payments Council lists 27 Pindarou, 3rd Floor, Block A, Nicosia as its address.