Fintech
With the development of the financial market and various demands of customers, the traditional financial industry is beginning to change its business processes, risk control, and business models.
TFG Global
TFG challenges the status quo and encourages creative solutions that improve your daily business and maximize profitability. We take a collaborative approach to building best-in-class products and services for our esteemed clientele.
TFG thrives on an entrepreneurial spirit and a passion for discovery. We’re fueled by the challenge of solving and simplifying complex problems using our extensive payments, innovation, and industry expertise.
Feel free to ask any questions about research, big-data, and analytics.
Fields of expertise
Tailored solutions for every partner’s success. Explore our unique trading and marketing benefits.
Banking
Technology and evolving customer demands are having a dramatic effect on the way businesses operate today, which is especially true for banks. Banks that have previously relied on tried-and-true operating models for decades are now looking for innovative solutions to new business and regulatory challenges.
Regtech
Regtech is the management of regulatory processes within the financial industry through technology. The main functions of regtech include regulatory monitoring, reporting, and compliance.
Solutions that work
We at TFG are proud to offer comprehensive business intelligence solutions to meet all your payment processing and payment execution needs.
Services that work
Choose TFG Global as your partner in the dynamic world of fintech, payment, and banking industry.
Research
Conducting research on new and emerging payment methods and solutions developed by the fintech and banking industries, which have rapidly grown or may rapidly grow in various regions around the world and are relevant to the profile of a client.
Processing
Processing payments on behalf of our clients and ensuring constant monitoring of payment solutions and bank account providers.
Aggregation
Aggregation and analysis of data for our clients to the extent permitted by applicable laws and regulations.
Resolving claims
Resolving claims and technical matters, as well as answering questions and queries from the service providers.
Negotiation
Negotiating the opening of payment processing solutions for our clients, including the processing of all documentation, requests, application forms, etc.
AML procedures
Providing relevant advice regarding AML/KYC/sanctions procedures and practices according to the best industry practices.
Monitoring
Monitoring developments in the regtech industry relevant to our clients’ markets.
Technical support
Providing technical support and advice for sales, administrative, and management personnel is necessary to ensure the smooth operation of our clients' activities.
Contact us
Better yet, see us in person!
We love our customers, so feel free to visit us during normal business hours.
Working hours
Monday - Friday 09:00 – 17:00
TFG Global Ltd
61 Agiou Pavlou, 1st floor, Office 6, Nicosia, 1107, Cyprus
