Payment Institution Authorised

TRILIA NET PAYMENT INSTITUTION S.A.

Trading as: TRILIA PAYMENT INSTITUTION

Entity code
GR_BOG!801427867
Supervising NCA
GR_BOG
Home country
Greece
National ref. code
801427867
First authorised
2 Dec 2021
Last verified
22 Jul 2026

Authorised services

  • Cash placement on payment account PS_010
  • Cash withdrawal PS_020
  • Credit transfers PS_03A
  • Direct debits PS_03B
  • Card payments PS_03C
  • Money remittance PS_05A
  • Currency conversion PS_05B
  • Payment initiation services (PISP) PS_060
  • Account information services (AISP) PS_070
  • Account information services only PS_080

About Payment Institutions

Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.

📋 Track PSD2 and PSD3 compliance continuouslyForseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources. Try it free →