SWIFT / BIC Code

TFIMCY2N

SEPA Member

TFI Ecommpay

TFIMCY2N is the BIC (SWIFT code) of TFI Ecommpay Ltd, registered in Nicosia. 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

Paste an IBAN from Cyprus to check its check digits and see which bank it belongs to.

CY

BIC Breakdown

TFIM
Bank code
CY
Country
2N
Location

TFIM: institution identifier (4 letters)

CY: country code per ISO 3166-1

2N: location code (city / timezone)

Bank Details

Legal nameTFI Ecommpay LtdGLEIF
BIC / SWIFT codeTFIMCY2NGLEIF, EPC register of participants
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?

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IBAN format for ๐Ÿ‡จ๐Ÿ‡พ Cyprus

Cyprus IBANs are 28 characters long.

View format โ†’

Frequently Asked Questions

What is the SWIFT code for TFI Ecommpay?

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 does TFIMCY2N mean?

"TFIM" identifies TFI Ecommpay, "CY" is the country code for Cyprus, "2N" is the location code.

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), 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.