Payment Institution Authorised

TrueLayer (Ireland) Limited

Entity code
IE_CBI!C433487
Supervising NCA
IE_CBI
Home country
Ireland
National ref. code
C433487
First authorised
28 Jul 2021
Last verified
22 Jul 2026

Authorised services

  • Credit transfers PS_03A
  • Card payments PS_03C
  • Account information services (AISP) PS_070
  • Account information services only PS_080

Passporting

This institution is authorised to provide services in 29 additional EEA countries.

CountryServices
AustriaCredit transfers, Card payments, Account information services (AISP), Account information services only
BelgiumCredit transfers, Card payments, Account information services (AISP), Account information services only
BulgariaCredit transfers, Card payments, Account information services (AISP), Account information services only
CroatiaCredit transfers, Card payments, Account information services (AISP), Account information services only
CyprusCredit transfers, Card payments, Account information services (AISP), Account information services only
Czech RepublicCredit transfers, Card payments, Account information services (AISP), Account information services only
DenmarkCredit transfers, Card payments, Account information services (AISP), Account information services only
EstoniaCredit transfers, Card payments, Account information services (AISP), Account information services only
FinlandCredit transfers, Card payments, Account information services (AISP), Account information services only
FranceCredit transfers, Card payments, Account information services (AISP), Account information services only
GermanyCredit transfers, Card payments, Account information services (AISP), Account information services only
GreeceCredit transfers, Card payments, Account information services (AISP), Account information services only
HungaryCredit transfers, Card payments, Account information services (AISP), Account information services only
IcelandCredit transfers, Card payments, Account information services (AISP), Account information services only
ItalyCredit transfers, Card payments, Account information services (AISP), Account information services only
LatviaCredit transfers, Card payments, Account information services (AISP), Account information services only
LiechtensteinCredit transfers, Card payments, Account information services (AISP), Account information services only
LithuaniaCredit transfers, Card payments, Account information services (AISP), Account information services only
LuxembourgCredit transfers, Card payments, Account information services (AISP), Account information services only
MaltaCredit transfers, Card payments, Account information services (AISP), Account information services only
NetherlandsCredit transfers, Card payments, Account information services (AISP), Account information services only
NorwayCredit transfers, Card payments, Account information services (AISP), Account information services only
PolandCredit transfers, Card payments, Account information services (AISP), Account information services only
PortugalCredit transfers, Card payments, Account information services (AISP), Account information services only
RomaniaCredit transfers, Card payments, Account information services (AISP), Account information services only
SlovakiaCredit transfers, Card payments, Account information services (AISP), Account information services only
SloveniaCredit transfers, Card payments, Account information services (AISP), Account information services only
SpainCredit transfers, Card payments, Account information services (AISP), Account information services only
SwedenCredit transfers, Card payments, Account information services (AISP), Account information services only

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.

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