TiFi - Trustworthy financial
partner in EU

TiFi offers e-money and payment services for Private and Corporate clients with a comprehensive payment system

TiFi - Trustworthy financial
partner in EU

TiFi offers e-money and payment services for Private and Corporate clients with a comprehensive payment system

Our Products

Corporate Services
Top-up Service
Settlement Funds
Pay-out Service
Account to Account Pay-out Service
Withdrawal Service
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Private Services
Top-up Service
Pay-out Service
Account to Account Pay-out Service
Withdrawal Service
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About TiFi
Background

Company Backgroud

TiFi is incorporated in Spain and wishes to apply to Banco de España to operate as an authorised electronic money Institution (AEMI) under the Law 21/2011 of July 26th of electronic money.

TiFi offers comprehensive payment systems and guidance to individual clients and business clients for configuring the merchants' operations and business processes.

Experience

TiFi is led by professionals from the financial and corporate sector. The board of the Company has more than 50 years' combined experience in financial services, compliance, and company management.

The top experienced management of the company has been involved in the financial sector for a protracted period of time, co-operating with Chinese and international banks and other market players. The executives have demonstrated extensive knowledge and experience in this field.

Mission And Vision

Our mission is to make financial services as easy and accessible as mobile applications in smartphones.

TiFi as a licensed entity is going to continuously strive for excellence and utmost dependability as a trustworthy financial partner in Spain and in European Union.

Strategy

Our strategy is to provide business-to-consumer (B2C) and business-to-business (B2B) e-money services.

For B2C services, we provide customers with a 24-hour around the clock services that enable them to receive and pay out e-money anytime and anywhere at low cost.

For B2B services, our clients would be mainly small and medium size companies which operate in e-commerce market, especially for those engaged in cross-border e-commerce.

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