TrustPay
TrustPay is a European (EEA-based) fintech-infrastructure provider (Payment gateway, IBAN sponsor). Verified at source - licence, regulator and registry reference. Active
Who it's for
TrustPay is built for merchants and platforms accepting online payments with the local methods European customers expect. It operates under a payment institution licence. Verified stand-outs: local IBANs in SK.
Sovereignty profile
- Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
- Company origin: EU core (Slovakia)
- Local IBANs: SK
- Client funds: safeguarded (segregated at a credit institution) - ring-fenced from creditors, not deposit-guaranteed
What TrustPay does
Capabilities & rails
- 🛤️ Payment rails (documented): SCT · SCT Inst · SDD Core
- Account model: Virtual · Named virtual
- Account currencies: EUR; GBP; USD; CHF; PLN; CZK; SEK; NOK; DKK; HUF; RON
Verified licence profile
TrustPay a.s. (Bratislava) - payment institution supervised by Narodna banka Slovenska (NBS); online bank transfers, e-commerce payments, multi-currency accounts/IBANs; EEA-passported. Rebranded Finby (finby.com).
Verified 2026-07-19. How we verify → · Spotted something out of date? Report a correction. · Are you TrustPay? Work with us →
Official register entries
- Payment institution (PI) - National Bank of Slovakia · Ref 36865800 · Active (EBA PSD2 register, as of 2026-07-18)
Register-sourced. See the full European Fintech Index. Registers have no legal significance - always confirm current status with the home regulator.
Timeline
- 2025 [rebrand] Rebranded Finby
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FAQ
Is TrustPay European / EEA-based?
Yes. TrustPay hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Slovakia.
What does TrustPay do?
TrustPay covers: Payment gateway, IBAN sponsor. Verified at source by Fintechnologica.