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TFI Markets Ltd Greek Branch

Financial services · Bank

TFI Markets Ltd Greek Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TFI Markets Ltd Greek Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Greece				[sources]
GIIN	`R4QWLU.00001.ME.300`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TFIMGRAA`				[sources]
Address	KIFISSIAS AVENUE 166 A CORNER WITH SOFOKLEOUS 2 OFFICE 004 MAROUSI 15126 MAROUSI GREECE · OFFICE 004 KIFISSIAS AVENUE 166 A MAROUSI 15126 GREECE				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-28b66fd2024cce2a86ad1148a5004787e58af5ec · bic-TFIMGRAA

For experts: raw data explorer

Factsheet Data sources

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