Trust Pay, a.s.
Registration number
36865800
Legal address
Za kasarnou 315/1, 831 03 Bratislava
Country of origin
Slovakia
Supervisory authority
Agent IE:
IE-SUMUP LIMITED,tel:+353(87)9215462
CY-IBANIZE LTD tel:+421 917 982 096
Market segments
Market segment
Payment service providers
Phone
+421917989096
E-mail
Other market segments
Licenses / Types of activities
Payment institutions
Freedom to provide services
Payment initiation service
Date: 01.08.2023
Payment service providers
Service providers from the EEA
Execution of payment transactions, including transfers of funds on a payment account with the user`s payment provider or with another payment service provider
Date: 05.02.2010
execution of direct debits, including one-off direct debits
Date: 05.02.2010
Execution of payment transactions where the funds are covered by a credit line for a payment service user
Date: 01.08.2023
execution of direct debits, including one-off direct debits
Date: 01.08.2023
Issuing of payment instruments
Date: 05.02.2010
including granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366
How to become a market participant
In order to become a participant of Latvian financial and capital markets and commence business activities, a credit institution, an insurance company, a reinsurance company, an insurance broker, a credit union, an investment management company, an investment firm, an operator of regulated market, a pension fund, a payment institution, an electronic money institution, as well as an alternative investment fund manager shall obtain operating authorisation (licence).