Trustly Group AB
Trustly Group AB is a Payment Institution registered in Sweden, supervised by Finansinspektionen (Sweden). It was authorised on . Its national reference number is 45002. This entity is authorised to provide 270 payment services across 30 countries. It operates through a network of 15 agents and branches.
General information
- Entity code
SE_FINA!45002- Competent authority
- Finansinspektionen (Sweden)
- National reference
- 45002
- Authorisation date
- 05/07/2019
Services by country
AT Austria
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
BE Belgium
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
BG Bulgaria
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
CY Cyprus
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
CZ Czech Republic
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
DE Germany
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
DK Denmark
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
EE Estonia
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
ES Spain
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
FI Finland
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
FR France
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
GR Greece
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
HR Croatia
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
HU Hungary
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
IE Ireland
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
IS Iceland
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
IT Italy
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
LI Liechtenstein
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
LT Lithuania
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
LU Luxembourg
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
LV Latvia
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
MT Malta
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
NL Netherlands
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
NO Norway
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
PL Poland
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
PT Portugal
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
RO Romania
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
SE Sweden
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
SI Slovenia
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
SK Slovakia
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
Agents & Branches (15)
| Name | Type | Country | City |
|---|---|---|---|
| EnterCash Ltd | Agent | Malta | San Gwann |
| PlusPay Finland Oy | Agent | Finland | KAJAANI |
| Trustly Austria GmbH | Agent | Austria | WIEN |
| Trustly Belgium GCV | Agent | Belgium | ANTWERPEN |
| Trustly Czech Republic s.r.o | Agent | Czech Republic | PRAHA 4 |
| Trustly Denmark ApS | Agent | Denmark | KOPENHAMN |
| Trustly Finland Oy | Agent | Finland | HELSINGFORS |
| Trustly Germany GmbH | Agent | Germany | KOLN |
| Trustly Ireland Limited | Agent | Ireland | D02 EK84 |
| Trustly Malta Ltd | Agent | Malta | 1549 SLIEMA |
| Trustly Netherlands B.V | Agent | Netherlands | AMSTERDAM |
| Trustly Norway AS | Agent | Norway | OSLO |
| Trustly Poland Sp z.o.o | Agent | Poland | WARSZAWA |
| Trustly Spain E-Commerce Solutions SL | Agent | Spain | BARCELONA |
| Trustly Group AB Malta Branch | Branch | Malta | Sliema |
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