Payment Institution Authorised

Trustly Group AB

Entity code
SE_FINA!45002
Supervising NCA
SE_FINA
Home country
Sweden
National ref. code
45002
First authorised
5 Jul 2019
Last verified
22 Jul 2026

Authorised services

  • ✓ Credit transfers PS_03A
  • ✓ Direct debits PS_03B
  • ✓ Card payments PS_03C
  • ✓ PS_04A PS_04A
  • ✓ Issuing payment instruments PS_04B
  • ✓ PS_04C PS_04C
  • ✓ Payment initiation services (PISP) PS_060
  • ✓ 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, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
BelgiumCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
BulgariaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
CroatiaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
CyprusCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
Czech RepublicCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
DenmarkCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
EstoniaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
FinlandCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
FranceCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
GermanyCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
GreeceCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
HungaryCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
IcelandCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
IrelandCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
ItalyCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
LatviaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
LiechtensteinCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
LithuaniaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
LuxembourgCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
MaltaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
NetherlandsCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
NorwayCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
PolandCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
PortugalCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
RomaniaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
SlovakiaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
SloveniaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), Account information services (AISP), Account information services only
SpainCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Payment initiation services (PISP), 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.

Further reading

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